Now:Pensions Ltd.

07766398

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 07/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

65300

Officers

Mr Patrick Oliver Luthi

director · Since 13/02/2019

CFO OF THE CARDANO GROUP

SWISS,IRISH · ENGLAND · Age 60

Also on 6 other boards

Mr Philip Anthony James Parkinson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr David Nicholas Williams

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Ms Rebecca Ann Lillington

secretary · Since 15/05/2026

Persons with Significant Control

Mercer Limited

75–100% shares

75–100% votes

Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 00984275 · Companies House · Private Limited Company

Notified 01/01/2026

Former PSCs

Ministry Of Employment (Denmark)

Ceased 30/09/2019

Cardano Holding Limited

Ceased 01/01/2026

Charges1 outstanding

Charge

outstanding

NOW: PENSION TRUSTEE LIMITED AS TRUSTEE OF NOW: PENSIONS TRUST

Created 23/09/2019Registered 27/09/2019

Charge

satisfied

ARBEJDSMARKEDETS TILLAEGSPENSION

Created 30/05/2019Registered 03/06/2019Satisfied 27/09/2019

charge

satisfied

WARBURG-HENDERSON KAPITALANLAGEGESELLSCHAFT FUR IMMOBILIEN MBH

Created 13/09/2012Registered 21/09/2012Satisfied 28/11/2018