Now:pensions Ltd.

Active07766398 Private limited company
Incorporated
7 September 2011 (15 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Lillington, Rebecca Ann
Secretary · Appointed 15 May 2026
Director · Appointed 1 January 2026
Also at Mercer Limited, Marsh & McLennan Companies UK Limited · more companies
British
Born October 1985 (41)
Director · Appointed 1 January 2026
Also at JLT Insurance Group Holdings Limited, MMC UK Group Limited, Jib Group Holdings Limited · more companies
British
Born February 1971 (55)
Director · Appointed 13 February 2019
Swiss,Irish
Born September 1965 (61)
Officer history (26 former)
15 May 2026
Appointed Lillington, Rebecca Ann as Secretary
15 May 2026
Resigned Warren, Jamie Daniel as Secretary
1 January 2026
Appointed Parkinson, Philip Anthony James as Director
1 January 2026
Appointed Williams, David Nicholas as Director
31 December 2025
31 December 2025
Resigned Page, Fiona Jane as Director
12 December 2025
Resigned Bowyer, Claire Lisa as Director
2 July 2025
Resigned Smee, Paul Howard as Director
18 April 2023
Appointed Bowyer, Claire Lisa as Director
1 August 2022
Appointed Smee, Paul Howard as Director
31 July 2022
Resigned Edmans, Laurence Michael as Director
18 January 2021
Appointed Page, Fiona Jane as Director
1 December 2020
Resigned Rowland, John as Director
11 December 2019
Appointed Edmans, Laurence Michael as Director
30 September 2019
Resigned Weuder, Ulrik Dan as Director
30 September 2019
Resigned Andersen, Tomas Krüger as Director
30 June 2019
Resigned Clutterbuck, Troy as Director
13 February 2019
13 February 2019
Appointed Luthi, Patrick Oliver as Director
18 October 2018
Appointed Andersen, Tomas Krüger as Director
18 October 2018
Appointed Weuder, Ulrik Dan as Director
18 October 2018
Resigned Meek, Charles Harry as Director
9 August 2018
Resigned Ramlau-Hansen, Henrik as Director
6 August 2018
Appointed Meek, Charles Harry as Director
24 August 2017
Resigned Nilsson, Niels Morten as Director
4 May 2017
Appointed Rowland, John as Director
20 April 2017
Resigned Foged, Bo as Director
1 December 2016
Appointed Ramlau-Hansen, Henrik as Director
30 November 2016
Resigned Stendevad, Poul Carsten as Director
11 October 2016
Appointed Clutterbuck, Troy as Director
26 August 2016
Resigned Emamy, Alireza as Director
9 December 2015
Appointed Emamy, Alireza as Director
28 September 2015
Resigned Walkley, Tim Alcolm as Director
4 February 2015
Appointed Foged, Bo as Director
6 August 2014
Appointed Warren, Jamie Daniel as Secretary
7 April 2014
Resigned Harrison Kelley, Fiona Moira as Secretary
18 October 2013
Resigned Greenfield, John Anthony Leslie as Director
18 October 2013
Appointed Stendevad, Poul Carsten as Director
18 October 2013
Resigned Harris, John George as Director
18 October 2013
Resigned Scott, Catherine Bridget as Director
25 June 2013
Appointed Harrison Kelley, Fiona Moira as Secretary
25 June 2013
Appointed Walkley, Tim Alcolm as Director
12 June 2013
Resigned Gandhi, Joyatindra Poonam as Director
1 October 2012
Appointed Harris, John George as Director
11 October 2011
Resigned Sisec Limited as Corporate Secretary
10 October 2011
Resigned Seymour, Michael John as Director
10 October 2011
Appointed Nilsson, Niels Morten as Director
10 October 2011
Appointed Gandhi, Joyatindra Poonam as Director
10 October 2011
Appointed Greenfield, John Anthony Leslie as Director
10 October 2011
Resigned Loviting Limited as Corporate Director
10 October 2011
Resigned Serjeants' Inn Nominees Limited as Corporate Director
10 October 2011
Appointed Scott, Catherine Bridget as Director
7 September 2011
Appointed Seymour, Michael John as Director
7 September 2011
Appointed Loviting Limited as Corporate Director
7 September 2011
Appointed Serjeants' Inn Nominees Limited as Corporate Director
7 September 2011
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00984275

Holdings 1

Companies where Now:pensions Ltd. is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (2)
1 January 2026
Ceased Cardano Holding Limited — Owns 75–100% of shares
30 September 2019
Ceased Ministry of Employment (Denmark) — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates25 August 2026
4 July 2026Full accounts31 December 2025
19 May 2026Termination of appointment of a secretary
19 May 2026Appointment of a secretary
13 January 2026Director's details changed
Show all 131 filings

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