Now:Pensions Ltd.

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now:pensions ltd.
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Now:pensions Ltd.

07766398•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
WebsiteEmail03301003334

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Incorporated

07/09/2011

Company Age

14 years

Directors

5

Employees

160

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Now:pensions Ltd. (07766398) is a private limited with share capital incorporated on 07/09/2011 (14 years old) and registered in london, EC3R5BU. The company operates under SIC code 65300 and is classified as Medium.

Now: pensions is an award-winning uk workplace pension provider. we look after the pension savings of millions of members on behalf of tens of thousands of workplaces from lots of different industries. we have a clear mission – to help everyone save for a more financially secure future. we’re dedica...

Private Limited With Share Capital
SIC: 65300
Medium
Incorporated 07/09/2011
EC3R5BU
160 employees

Financial Overview

Total Assets

£60.56M

Liabilities

£12.69M

Net Assets

£47.87M

Turnover

£40.21M

Cash

£28.43M

Key Metrics

160

Employees

5

Directors

2

Shareholders

Board of Directors

4
P
patrick oliver luthi
director
P
paul howard smee
director
D
david nicholas williams
director
P
philip anthony james parkinson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
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:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Resolution
Category:Resolution
Date:08-05-2019
Memorandum Articles
Category:Incorporation
Date:01-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Resolution
Category:Resolution
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Resolution
Category:Resolution
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-02-2015
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Auditors Resignation Company
Category:Auditors
Date:22-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-11-2013
Resolution
Category:Resolution
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

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
3Rd Floor, 37 Park Row, Nottingham, Nottinghamshire, NG16GH

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Contact

03301003334
clients@nowpensions.comdirectors@nowpensions.comlegal@nowpensions.commembers@nowpensions.comtrustees@nowpensions.comus@nowpensions.com
nowpensions.com
1 Tower Place West, Tower Place, London, EC3R5BU