NOW:PENSION TRUSTEE LTD. - LONDON
Company Profile | Company Filings |
Overview
NOW:PENSION TRUSTEE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOW:PENSION TRUSTEE LTD. was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768841. The accounts status is FULL and accounts are next due on 30/09/2024.
NOW:PENSION TRUSTEE LTD. was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768841. The accounts status is FULL and accounts are next due on 30/09/2024.
NOW:PENSION TRUSTEE 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DALRIADA TRUSTEES LIMITED | Corporate Director | 2017-10-09 | CURRENT | ||
MRS FIONA MATTHEWS | Mar 1965 | British | Director | 2024-01-01 | CURRENT |
MS JOANNE SEGARS | Dec 1964 | British | Director | 2017-12-06 | CURRENT |
MR GARY STUART SMITH | May 1966 | British | Director | 2023-04-17 | CURRENT |
MS TRACY JANE WELLER | Jan 1968 | British | Director | 2021-03-24 | CURRENT |
NOW:PENSIONS LTD | Corporate Secretary | 2012-02-27 | CURRENT | ||
DAVID EDWARD JONES | Sep 1966 | British | Director | 2019-12-12 | CURRENT |
MS. JOCELYN PATRICIA BLACKWELL | Oct 1956 | British | Director | 2014-04-30 UNTIL 2020-12-31 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2011-09-09 UNTIL 2011-10-10 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2011-09-09 UNTIL 2011-10-10 | RESIGNED | ||
JOHN STEPHEN MONKS | Aug 1945 | British | Director | 2011-10-10 UNTIL 2017-12-06 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2020-04-01 UNTIL 2023-04-27 | RESIGNED | ||
MR CHRISTOPHER DAVID DAYKIN | Jul 1948 | British | Director | 2011-10-10 UNTIL 2020-03-31 | RESIGNED |
WINIFRED SOLWAY | Jan 1956 | British | Director | 2012-03-01 UNTIL 2018-06-12 | RESIGNED |
MR MATTHEW ALEXANDER SIMMS | Jan 1982 | British | Director | 2018-12-04 UNTIL 2019-06-07 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2011-09-09 UNTIL 2011-10-10 | RESIGNED |
LARS ROHDE | Mar 1954 | Danish | Director | 2011-10-10 UNTIL 2012-12-13 | RESIGNED |
MR TOMAS FRYDENBERG | Mar 1972 | Danish | Director | 2013-02-06 UNTIL 2013-06-26 | RESIGNED |
MR POUL CARSTEN STENDEVAD | Mar 1973 | Danish | Director | 2013-06-26 UNTIL 2013-09-11 | RESIGNED |
MR NIGEL CHRISTOPHER WATERSON | Oct 1950 | British | Director | 2011-10-10 UNTIL 2019-03-21 | RESIGNED |
IMELDA MARY WALSH | Feb 1964 | British | Director | 2011-11-01 UNTIL 2014-04-30 | RESIGNED |
MR THEODORE THOMAS SOTIR | Jan 1958 | British,American | Director | 2019-12-12 UNTIL 2022-12-14 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2011-09-09 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Now: Pensions Ltd | 2016-04-06 | London | Right to appoint and remove directors |