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- NOW:PENSIONS INVESTMENT LTD.
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
(12 years and 11 months old)
WEBSITE
www.nowpensions.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts 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
Annual Subscription
to view this information.
Want to learn more about NOW:PENSIONS INVESTMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2017 - Present (6 years and 11 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 13/09/2011 - Present (12 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 157 |
View Report |
13/09/2011 - Present (12 years and 11 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 164 |
View Report |
13/09/2011 - Present (12 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 94 Past: 716 |
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 |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 16/12/2019 | Event: New Board Member Patrick Oliver Luthi (920717706) Appointed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Troy Clutterbuck (921331689) has left the board |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Board Member Jamie Warren (923731712) Appointed |
Date: 31/08/2017 | Event: Niels Morten Nilsson (916399003) has left the board |
Date: 31/08/2017 | Event: Change in Reg. Office |
Date: 29/01/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Board Member Troy Clutterbuck (921331689) Appointed |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: Change in Reg. Office |
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