NOW:PENSIONS LTD.
Overview
| Company Name | NOW:PENSIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07766398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOW:PENSIONS LTD.?
- Pension funding (65300) / Financial and insurance activities
Where is NOW:PENSIONS LTD. located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOW:PENSIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOW:PENSIONS LTD.?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for NOW:PENSIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rebecca Ann Lillington as a secretary on May 15, 2026 | 2 pages | AP03 | ||
Termination of appointment of Jamie Daniel Warren as a secretary on May 15, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Patrick Oliver Luthi on Jan 01, 2026 | 2 pages | CH01 | ||
Notification of Mercer Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||
Cessation of Cardano Holding Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Philip Anthony James Parkinson as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Nicholas Williams as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fiona Jane Page as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Georges Jules De Lathauwer as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Lisa Bowyer as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 1 Tower Place West Tower Place London EC3R 5BU on Sep 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Howard Smee as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Lisa Bowyer as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Paul Howard Smee as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laurence Michael Edmans as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of NOW:PENSIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LILLINGTON, Rebecca Ann | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 348683130001 | |||||||||||
| LUTHI, Patrick Oliver | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | Swiss,Irish | 207177060001 | |||||||||
| PARKINSON, Philip Anthony James | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 321511460001 | |||||||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 112906690004 | |||||||||
| HARRISON KELLEY, Fiona Moira | Secretary | Bishopsgate EC2M 4LX London 164 England | 179521940001 | |||||||||||
| WARREN, Jamie Daniel | Secretary | Tower Place West Tower Place EC3R 5BU London 1 England | 190092880001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| ANDERSEN, Tomas Krüger | Director | 25 Christopher Street EC2A 2BS London 2nd Floor England | Denmark | Danish | 252443400001 | |||||||||
| BOWYER, Claire Lisa | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | British | 308348590001 | |||||||||
| CLUTTERBUCK, Troy | Director | 25 Christopher Street EC2A 2BS London 2nd Floor England | England | British | 213316890001 | |||||||||
| DE LATHAUWER, Michael Georges Jules | Director | Bevis Marks EC3A 7BA London 9th Floor, 6 England | England | Belgian | 115582310001 | |||||||||
| EDMANS, Laurence Michael | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 145578560001 | |||||||||
| EMAMY, Alireza | Director | Bishopsgate EC2M 4LX London 164 | England | British | 201318710001 | |||||||||
| FOGED, Bo | Director | Bishopsgate EC2M 4LX London 164 | Denmark | Danish | 194760350001 | |||||||||
| GANDHI, Joyatindra Poonam | Director | Berkeley Square W1J 6BD London Berkeley Square House | England | British | 64669050001 | |||||||||
| GREENFIELD, John Anthony Leslie | Director | Bishopsgate EC2M 4LX London 164 England | England | British | 24221770002 | |||||||||
| HARRIS, John George | Director | Bishopsgate EC2M 4LX London 164 England | Uk | British | 162987930001 | |||||||||
| MEEK, Charles Harry | Director | 25 Christopher Street EC2A 2BS London 2nd Floor England | England | British | 249517570001 | |||||||||
| NILSSON, Niels Morten | Director | 25 Christopher Street EC2A 2BS London 2nd Floor England | England | Danish | 163990030002 | |||||||||
| PAGE, Fiona Jane | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 90347240002 | |||||||||
| RAMLAU-HANSEN, Henrik | Director | 25 Christopher Street EC2A 2BS London 2nd Floor England | Denmark | Danish | 219936820001 | |||||||||
| ROWLAND, John | Director | Bevis Marks EC3A 7BA London 6 England | United Kingdom | British | 96357760003 | |||||||||
| SCOTT, Catherine Bridget | Director | Bishopsgate EC2M 4LX London 164 England | United Kingdom | British | 163996480001 | |||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 155276330001 | |||||||||
| SMEE, Paul Howard | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 42276580004 | |||||||||
| STENDEVAD, Poul Carsten | Director | Bishopsgate EC2M 4LX London 164 England | Denmark | Danish | 182275640001 | |||||||||
| WALKLEY, Tim Alcolm | Director | Bishopsgate EC2M 4LX London 164 England | England | British | 156168790001 | |||||||||
| WEUDER, Ulrik Dan | Director | 25 Christopher Street EC2A 2BS London 2nd Floor England | Denmark | Danish | 252462930001 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of NOW:PENSIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Jan 01, 2026 | Tower Place West EC3R 5BU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cardano Holding Limited | Sep 30, 2019 | Bevis Marks EC3A 7BA London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ministry Of Employment (Denmark) | Apr 06, 2016 | 8 Copenhagen 1061 Ved Stranden Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0