NOW:PENSIONS INVESTMENT LTD.
Non-Trading
General Information
NAME
NOW:PENSIONS INVESTMENT LTD.
COMPANY NUMBER
07772328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
13/09/2011
(13 years and 2 months old)
WEBSITE
www.nowpensions.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 03301003334
TPS: No
164 Bishopsgate
London
EC2M 4LX
Telephone: 1003336
6 Bevis Marks
LONDON
EC3A 7BA
Telephone: 36409079
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOW:PENSIONS LTD. | Active - Accounts Filed | View Report |
| NOW:PENSIONS INVESTMENT LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOW:PENSIONS INVESTMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOW:PENSIONS INVESTMENT LTD.?
Purchase the company report or an
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Want to learn more about NOW:PENSIONS INVESTMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 13/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
13/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEROLAMO HOLDINGS SARL | N/A | N/A |
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARDANO RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDANO LIMITED | Non-Trading | View Report |
| LINCOLN PENSIONS LIMITED | Active - Accounts Filed | View Report |
| NOW:PENSIONS LTD. | Active - Accounts Filed | View Report |
| NOW:INVESTMENTS LTD. | Non-Trading | View Report |
| NOW:MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS INVESTMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:SAVINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 16/12/2019 | New Board Member Patrick Oliver Luthi (920717706) Appointed |
| 27/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 03/07/2019 | Troy Clutterbuck (921331689) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Board Member Jamie Warren (923731712) Appointed |
| 31/08/2017 | Niels Morten Nilsson (916399003) has left the board |
| 31/08/2017 | Change in Reg. Office |
| 29/01/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Troy Clutterbuck (921331689) Appointed |
| 01/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 20/09/2012 | Change in Reg. Office |
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