NOW:PENSION TRUSTEE LTD.

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NOW:PENSION TRUSTEE LTD.

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Key Data

Status

Active

Company No.

07768841

Incorporation date

09/09/2011

Size

Full

Contacts

Registered address

Registered address

1 Tower Place West, Tower Place, London EC3R 5BUCopy
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Latest events (Record since 21/12/2022)
dot icon18/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon05/09/2025
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 1 Tower Place West Tower Place London EC3R 5BU on 2025-09-05
dot icon03/09/2025
Termination of appointment of Fiona Matthews as a director on 2025-08-31
dot icon11/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon06/09/2024
Full accounts made up to 2023-12-31
dot icon03/01/2024
Appointment of Mrs Fiona Matthews as a director on 2024-01-01
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-09 with updates
dot icon09/05/2023
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2023-04-27
dot icon26/04/2023
Appointment of Mr Gary Stuart Smith as a director on 2023-04-17
dot icon21/12/2022
Termination of appointment of Theodore Thomas Sotir as a director on 2022-12-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
01/04/2020 - 27/04/2023
97
SISEC LIMITED
Corporate Secretary
09/09/2011 - 11/10/2011
166
Seymour, Michael John
Director
09/09/2011 - 10/10/2011
112
Smith, Gary Stuart
Director
17/04/2023 - Present
4
NOW:PENSIONS LTD
Corporate Secretary
27/02/2012 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NOW:PENSION TRUSTEE LTD.

NOW:PENSION TRUSTEE LTD. is an(a) Active company incorporated on 09/09/2011 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOW:PENSION TRUSTEE LTD.?

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NOW:PENSION TRUSTEE LTD. is currently Active. It was registered on 09/09/2011 .

Where is NOW:PENSION TRUSTEE LTD. located?

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NOW:PENSION TRUSTEE LTD. is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What does NOW:PENSION TRUSTEE LTD. do?

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NOW:PENSION TRUSTEE LTD. operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for NOW:PENSION TRUSTEE LTD.?

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The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-09 with no updates.