Ltd Facts The UK company register, as filed

Register entry · No. 07766398

NOW:PENSIONS LTD.

Active Private Limited Company Incorporated 7 Sep 2011

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Sep 2011 (15 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. NOW:PENSIONS LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Oliver Luthi Cfo Of The Cardano Group Director 13 Feb 2019 — September 1965 Swiss,Irish · England
David Nicholas Williams Director 1 Jan 2026 — February 1971 British · United Kingdom
Philip Anthony James Parkinson Director 1 Jan 2026 — October 1985 British · United Kingdom
Rebecca Ann Lillington Secretary 15 May 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mercer Limited company · 00984275 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NOW:PENSIONS LTD. still trading?

The register shows NOW:PENSIONS LTD. as active.

What does NOW:PENSIONS LTD. do?

It files the industry code 65300 (Pension funding).

When was NOW:PENSIONS LTD. set up?

It was incorporated on 7 September 2011.

When are NOW:PENSIONS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NOW:PENSIONS LTD.'s next confirmation statement due?

By 8 September 2027.

Who runs NOW:PENSIONS LTD.?

NOW:PENSIONS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65110), active, set up around the same time. More in this industry →

  1. 07874890 GLYN HALL WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 8 Dec 2011 65110 · Life insurance
  2. SC412766 IPG PFP GENERAL PARTNER LIMITED Active Private Limited Company Inc. 7 Dec 2011 65300 · Pension funding
  3. SC412768 IPG PFP LIMITED PARTNER LIMITED Active Private Limited Company Inc. 7 Dec 2011 65300 · Pension funding
  4. 07872777 PROSPECTUS FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 6 Dec 2011 65110 · Life insurance
  5. 07851776 BELRON - UK PENSION PLAN TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Nov 2011 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House