Menna Overview
Here’s a quick overview of NOW:PENSIONS LTD. 👀 — a London based business that started in 2011.
NOW:PENSIONS LTD.
- Company statusactive
- Company No07766398
- Age14 years 10 months Incorporated 7 September 2011
- Officers5
Address
6 Bevis Marks, London, EC3A 7BA, England
NOW:PENSIONS LTD. is an active company incorporated on 7 September 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 27 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Jamie Daniel | secretary | 06 Aug 2014 | |
| BOWYER, Claire Lisa | director | Oct 1971 | 18 Apr 2023 |
| DE LATHAUWER, Michael Georges Jules | director | Sep 1967 | 13 Feb 2019 |
| LUTHI, Patrick Oliver | director | Sep 1965 | 13 Feb 2019 |
| PAGE, Fiona Jane | director | Nov 1962 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardano Holding Limited | 30 Sept 2019 | |
| Ministry Of Employment (Denmark) | 06 Apr 2016 |
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Here’s a quick overview of NOW:PENSIONS LTD. 👀 — a London based business that started in 2011.