NOW:PENSION TRUSTEE LTD.
Active - Accounts Filed
General Information
NAME
NOW:PENSION TRUSTEE LTD.
COMPANY NUMBER
07768841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/09/2011
(13 years and 3 months old)
WEBSITE
www.nowpensions.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 03301003334
TPS: No
6 Bevis Marks
LONDON
EC3A 7BA
Telephone: 1003399
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Fiona Matthews (931764435) Appointed |
Credit Risk Overview
Want to learn more about NOW:PENSION TRUSTEE 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:PENSION TRUSTEE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOW:PENSION TRUSTEE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
06/12/2017 - Present (7years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
12/12/2019 - Present (5years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Fiona Matthews (931764435) Appointed |
| 11/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 28/04/2023 | New Board Member Gary Stuart Smith (930210352) Appointed |
| 23/12/2022 | Theodore Thomas Sotir (926531241) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Tracy Jane Weller (928125106) Appointed |
| 12/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (926867865) has left the board |
| 15/04/2020 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 07/04/2020 | Christopher David Daykin (900938862) has left the board |
| 07/04/2020 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (926867865) Appointed |
| 25/03/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 24/12/2019 | David Edward Jones (926529967) has left the board |
| 24/12/2019 | New Board Member David Edward Jones (906633200) Appointed |
| 17/12/2019 | New Board Member Theodore Thomas Sotir (926531241) Appointed |
| 17/12/2019 | New Board Member David Edward Jones (926529967) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | Matthew Alexander Simms (921810233) has left the board |
| 26/03/2019 | Nigel Christopher Waterson (915882551) has left the board |
| 12/01/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Matthew Alexander Simms (921810233) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | Winifred Elsie Solway (913283329) has left the board |
| 31/12/2017 | New Accounts filed |
| 15/12/2017 | New Board Member Joanne Segars (910558885) Appointed |
| 14/12/2017 | John Stephen Monks (916400004) has left the board |
| 16/11/2017 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 16/11/2017 | DALRIADA TRUSTEES LIMITED (923960531) has left the board |
| 02/11/2017 | New Board Member DALRIADA TRUSTEES LIMITED (923960531) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Change in Reg. Office |
| 29/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Jocelyn Patricia Blackwell (917001247) Appointed |
| 07/05/2014 | Imelda Mary Walsh (916440353) has left the board |
| 02/12/2013 | New Accounts filed |
| 01/10/2013 | Nigel Christopher Waterson (916333022) has left the board |
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