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Companies House/London/Company profile

NOW:PENSIONS LTD.

Active
07766398·incorporated 2011-09-07

NOW:PENSIONS LTD. is an active UK private limited company, incorporated on 7 September 2011 at Companies House (number 07766398; OpenRegistry canonical ID GB-07766398-now-pensions-ltd). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-07
Registered Address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NOW:PENSIONS LTD. has 1 person with significant control on file:

  • Mercer Limited (United Kingdom reg. 00984275). Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ministry Of Employment (Denmark). Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cardano Holding Limited (United Kingdom reg. 09740394). Notified 2019-09-30. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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