NOW:PENSIONS LTD.

Key Data

Status

Active

Company No.

07766398

Incorporation date

07/09/2011

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2023)

13/01/2026

Termination of appointment of Michael Georges Jules De Lathauwer as a director on 2025-12-31

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13/01/2026

Termination of appointment of Fiona Jane Page as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Appointment of Mr David Nicholas Williams as a director on 2026-01-01

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13/01/2026

Appointment of Mr Philip Anthony James Parkinson as a director on 2026-01-01

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13/01/2026

Cessation of Cardano Holding Limited as a person with significant control on 2026-01-01

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13/01/2026

Notification of Mercer Limited as a person with significant control on 2026-01-01

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13/01/2026

Director's details changed for Mr Patrick Oliver Luthi on 2026-01-01

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06/01/2026

Termination of appointment of Claire Lisa Bowyer as a director on 2025-12-12

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

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15/09/2025

Full accounts made up to 2024-12-31

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05/09/2025

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

View PDF (1 pages)

03/07/2025

Termination of appointment of Paul Howard Smee as a director on 2025-07-02

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with no updates

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06/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Mrs Claire Lisa Bowyer as a director on 2023-04-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	07/09/2011 - 11/10/2011	166
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	07/09/2011 - 10/10/2011	69
Edmans, Laurence Michael	Director	11/12/2019 - 31/07/2022	16
Page, Fiona Jane	Director	18/01/2021 - 31/12/2025	13
Luthi, Patrick Oliver	Director	13/02/2019 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About NOW:PENSIONS LTD.

NOW:PENSIONS LTD. is an(a) Active company incorporated on 07/09/2011 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 4 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:PENSIONS LTD.?

NOW:PENSIONS LTD. is currently Active. It was registered on 07/09/2011 .

Where is NOW:PENSIONS LTD. located?

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

What does NOW:PENSIONS LTD. do?

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

What is the latest filing for NOW:PENSIONS LTD.?

The latest filing was on 13/01/2026: Termination of appointment of Michael Georges Jules De Lathauwer as a director on 2025-12-31.