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Now:pension Trustee Ltd. (registration number 07768841) is a private limited company founded on 2011-09-09 in England. This firm is located at 6 Bevis Marks, London EC3A 7BA. Now:pension Trustee Ltd. is operating under Standard Industrial Classification code: 65300 which stands for "pension funding".

Company details

Name	Now:pension Trustee Ltd.
Number	07768841
Date of Incorporation:	9th September 2011
End of financial year:	31 December
Address:	6 Bevis Marks, London, EC3A 7BA
SIC code:	65300 - Pension funding

When it comes to the 5 directors that can be found in the enterprise, we can name: Fiona M. (appointed on 01 January 2024), Gary S. (appointment date: 17 April 2023), Tracy W. (appointed on 24 March 2021). The official register indexes 1 person of significant control - Now: Pensions Ltd, a firm that is located at Bevis Marks, EC3A 7BA London.

Directors

People with significant control

Now: Pensions Ltd

6 April 2016

Address	6 Bevis Marks, London, EC3A 7BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07766398
Nature of control:	right to appoint and remove directors

Filings

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(AP01) New director was appointed on 1st January 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st January 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 27th April 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th April 2023 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 24th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2020 filed on: 4th, January 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 31st December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 23rd March 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP02) New person appointed on 1st April 2020 to the position of a member filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 25 Christopher Street London EC2A 2BS England on 23rd March 2020 to 6 Bevis Marks London EC3A 7BA filed on: 23rd, March 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 12th December 2019 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th December 2019 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th June 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (20 pages)
(TM01) Director's appointment terminated on 21st March 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 27th February 2012 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 4th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th June 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 6th December 2017 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th December 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP02) New person appointed on 9th October 2017 to the position of a member filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 29th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 164 Bishopsgate London EC2M 4LX on 29th August 2017 to 2nd Floor 25 Christopher Street London EC2A 2BS filed on: 29th, August 2017 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, February 2017 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 9th September 2015 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2015 \| resolution
(SH01) Statement of Capital on 6th April 2015: 1201.00 GBP filed on: 7th, April 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 9th September 2014 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2013 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2013 \| resolution	Free Download (21 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 31st October 2012 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th September 2013 filed on: 20th, September 2013 \| annual return	Free Download (7 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th September 2013 filed on: 16th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 30th, January 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 28th, January 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd January 2013 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 31st October 2012 filed on: 31st, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th September 2012 filed on: 18th, September 2012 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 17th September 2012 filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Berkeley House Berkeley Square London W1J 6BD on 17th September 2012 filed on: 17th, September 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st March 2012: 1000.00 GBP filed on: 17th, September 2012 \| capital	Free Download (3 pages)
(AP04) On 8th March 2012, company appointed a new person to the position of a secretary filed on: 8th, March 2012 \| officers	Free Download (3 pages)
(CH01) On 18th November 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(CH01) On 18th November 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(CH01) On 18th November 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(CH01) On 18th November 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 8th November 2011 filed on: 8th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 28th October 2011 filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 24th October 2011 filed on: 24th, October 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2011 \| resolution	Free Download (20 pages)
(SH01) Statement of Capital on 10th October 2011: 1000.00 GBP filed on: 24th, October 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, September 2011 \| incorporation	Free Download (28 pages)

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