NOW:PENSIONS MANAGEMENT LTD. - LONDON
Company Profile | Company Filings |
Overview
NOW:PENSIONS MANAGEMENT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOW:PENSIONS MANAGEMENT LTD. was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767764. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NOW:PENSIONS MANAGEMENT LTD. was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767764. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NOW:PENSIONS MANAGEMENT LTD. - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE WARREN | Aug 1979 | British | Director | 2017-08-25 | CURRENT |
MR PATRICK OLIVER LUTHI | Sep 1965 | Swiss,Irish | Director | 2019-12-11 | CURRENT |
LOVITING LIMITED | Corporate Director | 2011-09-08 UNTIL 2011-10-10 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2011-09-08 UNTIL 2011-10-10 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2011-09-08 UNTIL 2011-10-11 | RESIGNED | ||
MR TIMOTHY ALCOLM WALKLEY | Feb 1970 | British | Director | 2013-11-25 UNTIL 2015-09-28 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2011-09-08 UNTIL 2011-10-10 | RESIGNED |
NIELS MORTEN NILSSON | Jan 1968 | Danish | Director | 2011-10-10 UNTIL 2017-08-25 | RESIGNED |
MR JOHN ANTHONY LESLIE GREENFIELD | May 1950 | British | Director | 2012-05-15 UNTIL 2013-11-25 | RESIGNED |
ALIREZA EMAMY | Aug 1975 | British | Director | 2015-09-28 UNTIL 2016-08-26 | RESIGNED |
TROY CLUTTERBUCK | Sep 1974 | British | Director | 2016-08-30 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Now: Pensions Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NOW:PENSIONS MANAGEMENT LTD. | 2023-06-29 | 30-09-2022 | £1 Cash £1 equity |
Dormant Company Accounts - NOW:PENSIONS MANAGEMENT LTD. | 2022-06-01 | 30-09-2021 | £1 Cash £1 equity |