Now:pension Trustee Ltd.

Active07768841 Private limited company
Incorporated
9 September 2011 (15 years)
Industry
Pension funding (65300)
Controlled 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
23 September 2027
Last conf. stmt
9 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born June 1961 (65)
Smith, Gary Stuart
Director · Appointed 17 April 2023
British
Born May 1966 (60)
Director · Appointed 24 March 2021
British
Born January 1968 (58)
Director · Appointed 12 December 2019
British
Born September 1966 (60)
Director · Appointed 6 December 2017
British
Born December 1964 (61)
Corporate Director · Appointed 9 October 2017
Now:pensions Ltd
Corporate Secretary · Appointed 27 February 2012
Officer history (17 former)
1 June 2026
Appointed Godfrey, Daniel Charles as Director
31 August 2025
Resigned Matthews, Fiona as Director
1 January 2024
Appointed Matthews, Fiona as Director
27 April 2023
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
17 April 2023
Appointed Smith, Gary Stuart as Director
14 December 2022
Resigned Sotir, Theodore Thomas as Director
24 March 2021
Appointed Weller, Tracy Jane as Director
31 December 2020
Resigned Blackwell, Jocelyn Patricia as Director
1 April 2020
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
31 March 2020
Resigned Daykin, Christopher David as Director
12 December 2019
Appointed Sotir, Theodore Thomas as Director
12 December 2019
Appointed Jones, David Edward as Director
7 June 2019
Resigned Simms, Matthew Alexander as Director
21 March 2019
Resigned Waterson, Nigel Christopher as Director
4 December 2018
Appointed Simms, Matthew Alexander as Director
12 June 2018
Resigned Solway, Winifred Elsie as Director
6 December 2017
Appointed Segars, Joanne as Director
6 December 2017
Resigned Monks, John Stephen, Lord as Director
9 October 2017
Appointed Dalriada Trustees Limited as Corporate Director
30 April 2014
Appointed Blackwell, Jocelyn Patricia as Director
30 April 2014
Resigned Walsh, Imelda Mary as Director
11 September 2013
Resigned Stendevad, Poul Carsten as Director
26 June 2013
Resigned Frydenberg, Tomas as Director
26 June 2013
Appointed Stendevad, Poul Carsten as Director
6 February 2013
Appointed Frydenberg, Tomas as Director
13 December 2012
Resigned Rohde, Lars as Director
1 March 2012
Appointed Solway, Winifred Elsie as Director
27 February 2012
Appointed Now:pensions Ltd as Corporate Secretary
1 November 2011
Appointed Walsh, Imelda Mary as Director
11 October 2011
Resigned Sisec Limited as Corporate Secretary
10 October 2011
Appointed Daykin, Christopher David as Director
10 October 2011
Appointed Waterson, Nigel Christopher as Director
10 October 2011
Appointed Monks, John Stephen, Lord as Director
10 October 2011
Resigned Seymour, Michael John 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 Rohde, Lars as Director
9 September 2011
Appointed Seymour, Michael John as Director
9 September 2011
Appointed Loviting Limited as Corporate Director
9 September 2011
Appointed Serjeants' Inn Nominees Limited as Corporate Director
9 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 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 07766398

Filings 103

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
8 September 2026Change of details for a person with significant control
31 July 2026Full accounts31 December 2025
2 June 2026Appointment of a director
1 June 2026Change of details for a person with significant control
Show all 103 filings

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