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. - 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
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

Related Companies

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PIP MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
PLSA LTD LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
NATIONAL ASSOCIATION OF PENSION FUNDS LTD LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
LGPS CENTRAL LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
GOVERNANCE AND INVESTMENT ADVISORY SERVICES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LGPS CENTRAL LP (FEEDER) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
HAVEA LIMITED THETFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

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