Now:Pension Trustee Ltd.

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Large Enterprise

Now:pension Trustee Ltd.

07768841•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Website03301003334

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Incorporated

09/09/2011

Company Age

14 years

Directors

6

Employees

—

SIC Code

65300

Risk

low risk

Company Overview

Registration, classification & business activity

Now:pension Trustee Ltd. (07768841) is a private limited with share capital incorporated on 09/09/2011 (14 years old) and registered in london, EC3R5BU. The company operates under SIC code 65300 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65300
Large Enterprise
Incorporated 09/09/2011
EC3R5BU

Financial Overview

Total Assets

£11.22M

Liabilities

£11.22M

Net Assets

£1.2K

Turnover

£55.22M

Cash

£6.46M

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
D
dalriada trustees limited
director
T
tracy jane weller
director
J
joanne segars
director
D
david edward jones
director
G
gary stuart smith
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Resolution
Category:Resolution
Date:28-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Resolution
Category:Resolution
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Incorporation Company
Category:Incorporation
Date:09-09-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered
6 Bevis Marks, London, EC3A7BA

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Contact

03301003334
www.nowpensions.com
1 Tower Place West, Tower Place, London, EC3R5BU