NOW:PENSIONS LTD.: Filings
Overview
| Company Name | NOW:PENSIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07766398 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOW:PENSIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
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 | ||
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