NOW:PENSIONS INVESTMENT LTD. - LONDON


Company Profile Company Filings

Overview

NOW:PENSIONS INVESTMENT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOW:PENSIONS INVESTMENT LTD. was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772328. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NOW:PENSIONS INVESTMENT 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
09/09/2023 23/09/2024

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
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2011-09-13 UNTIL 2011-10-10 RESIGNED
LOVITING LIMITED Corporate Director 2011-09-13 UNTIL 2011-10-10 RESIGNED
SISEC LIMITED Corporate Secretary 2011-09-13 UNTIL 2011-10-11 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2011-09-13 UNTIL 2011-10-10 RESIGNED
NIELS MORTEN NILSSON Jan 1968 Danish Director 2011-10-10 UNTIL 2017-08-25 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 INVESTMENT LTD. 2023-06-29 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - NOW:PENSIONS INVESTMENT LTD. 2022-06-01 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - NOW:PENSIONS INVESTMENT LTD. 2021-06-25 30-09-2020 £1 Cash £1 equity

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HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
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