This company is commonly known as Now:pension Trustee Ltd.. The company was founded 12 years ago and was given the registration number 07768841. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, , London, . This company's SIC code is 65300 - Pension funding.
Name | : | NOW:PENSION TRUSTEE LTD. |
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Company Number | : | 07768841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Bevis Marks, London, England, EC3A 7BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Bevis Marks, London, England, EC3A 7BA | Corporate Secretary | 27 February 2012 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 12 December 2019 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 01 January 2024 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 06 December 2017 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 17 April 2023 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 24 March 2021 | Active |
Linen Loft, Adelaide Street,, Adelaide Street, Belfast, Northern Ireland, BT2 8FE | Corporate Director | 09 October 2017 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 09 September 2011 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 30 April 2014 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 10 October 2011 | Active |
164, Bishopsgate, London, England, EC2M 4LX | Director | 06 February 2013 | Active |
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS | Director | 10 October 2011 | Active |
Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 10 October 2011 | Active |
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG | Director | 09 September 2011 | Active |
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS | Director | 04 December 2018 | Active |
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS | Director | 01 March 2012 | Active |
6, Bevis Marks, London, England, EC3A 7BA | Director | 12 December 2019 | Active |
164, Bishopsgate, London, England, EC2M 4LX | Director | 26 June 2013 | Active |
164, Bishopsgate, London, England, EC2M 4LX | Director | 01 November 2011 | Active |
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS | Director | 10 October 2011 | Active |
42, New Broad Street, London, England, EC2M 1JD | Corporate Director | 01 April 2020 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 09 September 2011 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 09 September 2011 | Active |
Now: Pensions Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Bevis Marks, London, England, EC3A 7BA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Officers | Appoint person director company with name date. | Download |
2023-10-04 | Accounts | Accounts with accounts type full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Officers | Termination director company with name termination date. | Download |
2023-04-26 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type full. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type small. | Download |
2021-03-24 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Accounts | Accounts with accounts type small. | Download |
2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-13 | Officers | Change corporate secretary company with change date. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Officers | Appoint corporate director company with name date. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
2020-01-06 | Accounts | Accounts with accounts type small. | Download |
2019-12-13 | Officers | Appoint person director company with name date. | Download |
2019-12-13 | Officers | Appoint person director company with name date. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Officers | Termination director company with name termination date. | Download |
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