GetTheData logo

NOW:PENSIONS LTD.

NOW:PENSIONS LTD. is an active private limited company, incorporated on 7 September 2011. The nature of the business is Pension funding. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NOW:PENSIONS LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07766398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 16 BEVIS MARKS
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:
NOW:PENSIONS LTD.

Directors

(The company's officers)
MRS CLAIRE LISA BOWYER
(~52 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 18/04/2023
MR MICHAEL GEORGES JULES DE LATHAUWER
(~56 year old Belgian national)
9TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as CEO OF THE CARDANO GROUP
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2019
MR PATRICK OLIVER LUTHI
(~58 year old Swiss,irish national)
9TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as CFO OF THE CARDANO GROUP
  • Usually resident in ENGLAND
Appointed on 13/02/2019
MISS FIONA JANE PAGE
(~61 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2021
MR PAUL HOWARD SMEE
(~67 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2022
MR JAMIE DANIEL WARREN
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Secretary
Appointed on 06/08/2014

Connections

(Shared officers)
  • MR MICHAEL GEORGES JULES DE LATHAUWER
  • MR PATRICK OLIVER LUTHI
  • MR MICHAEL GEORGES JULES DE LATHAUWER
  • MR MICHAEL GEORGES JULES DE LATHAUWER
CML PREMISES LIMITED
  • MR PAUL HOWARD SMEE
  • MR MICHAEL GEORGES JULES DE LATHAUWER
MEDICAL AID FILMS LIMITED
  • MR MICHAEL GEORGES JULES DE LATHAUWER
MONEY ADVICE LIAISON GROUP
  • MR PAUL HOWARD SMEE
MONEY ADVICE TRUST
  • MR PAUL HOWARD SMEE
NEW HOMES QUALITY BOARD LIMITED
  • MR PAUL HOWARD SMEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOW:PENSIONS LTD.: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of NOW:PENSIONS LTD. at local scale
Map of NOW:PENSIONS LTD. at local scale
Map of NOW:PENSIONS LTD. at district scale
Map of NOW:PENSIONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7BA

Other companies with registered offices in EC3A 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms