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NOW:PENSION TRUSTEE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:NOW:PENSION TRUSTEE LTD.
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:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:6 Bevis Marks, London, England, EC3A 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bevis Marks, London, England, EC3A 7BA

Corporate Secretary27 February 2012Active
6, Bevis Marks, London, England, EC3A 7BA

Director12 December 2019Active
6, Bevis Marks, London, England, EC3A 7BA

Director01 January 2024Active
6, Bevis Marks, London, England, EC3A 7BA

Director06 December 2017Active
6, Bevis Marks, London, England, EC3A 7BA

Director17 April 2023Active
6, Bevis Marks, London, England, EC3A 7BA

Director24 March 2021Active
Linen Loft, Adelaide Street,, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Director09 October 2017Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary09 September 2011Active
6, Bevis Marks, London, England, EC3A 7BA

Director30 April 2014Active
6, Bevis Marks, London, England, EC3A 7BA

Director10 October 2011Active
164, Bishopsgate, London, England, EC2M 4LX

Director06 February 2013Active
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director10 October 2011Active
Berkeley Square House, Berkeley Square, London, W1J 6BD

Director10 October 2011Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director09 September 2011Active
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director04 December 2018Active
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director01 March 2012Active
6, Bevis Marks, London, England, EC3A 7BA

Director12 December 2019Active
164, Bishopsgate, London, England, EC2M 4LX

Director26 June 2013Active
164, Bishopsgate, London, England, EC2M 4LX

Director01 November 2011Active
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director10 October 2011Active
42, New Broad Street, London, England, EC2M 1JD

Corporate Director01 April 2020Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director09 September 2011Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director09 September 2011Active

People with Significant Control

Now: Pensions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Accounts

Accounts with accounts type small.

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2021-03-24Officers

Appoint person director company with name date.

Download
2021-01-07Accounts

Change account reference date company previous shortened.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Change corporate secretary company with change date.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Officers

Appoint corporate director company with name date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-03-23Address

Change registered office address company with date old address new address.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Officers

Termination director company with name termination date.

Download

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