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. - LONDON

This company is listed in the following categories:
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

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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

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