NOW:PENSIONS LTD.
Pension funding
NOW:PENSIONS LTD.
Pension funding
Contact & Details
Contact
Registered Address
6 Bevis Marks London EC3A 7BA England
Full company profile for NOW:PENSIONS LTD. (07766398), an active financial services company based in London, England. Incorporated 7 Sept 2011. Pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£28.43M
Net Assets
£47.87M
Total Liabilities
£12.69M
Turnover
£40.21M
Employees
160
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 29 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mercer Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cardano Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ministry Of Employment (denmark)
Ceased 30 Sept 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor, Block A, Cumberland Place, Nottingham (NG1 6HH) CITY OF NOTTINGHAM | Leasehold | - | 24 Nov 2016 |
Third Floor, Block A, Cumberland Place, Nottingham (NG1 6HH) CITY OF NOTTINGHAM | Leasehold | - | 1 Jun 2016 |
Block A, Cumberland Place, Nottingham (NG1 6HH) CITY OF NOTTINGHAM | Leasehold | - | 6 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Officers | Change to director Mr Patrick Oliver Luthi on 2026-01-01 | |
| 13 Jan 2026 | Persons With Significant Control | Mercer Limited notified as a person with significant control | |
| 13 Jan 2026 | Persons With Significant Control | Cessation of Cardano Holding Limited as a person with significant control on 2026-01-01 | |
| 13 Jan 2026 | Officers | Termination of Michael Georges Jules De Lathauwer as director on 2025-12-31 | |
| 13 Jan 2026 | Officers | Appointment of Mr David Nicholas Williams as director on 2026-01-01 |
Change to director Mr Patrick Oliver Luthi on 2026-01-01
Mercer Limited notified as a person with significant control
Cessation of Cardano Holding Limited as a person with significant control on 2026-01-01
Termination of Michael Georges Jules De Lathauwer as director on 2025-12-31
Appointment of Mr David Nicholas Williams as director on 2026-01-01
Recent Activity
Latest Activity
Change to director Mr Patrick Oliver Luthi on 2026-01-01
3 months ago on 13 Jan 2026
Mercer Limited notified as a person with significant control
3 months ago on 13 Jan 2026
Cessation of Cardano Holding Limited as a person with significant control on 2026-01-01
3 months ago on 13 Jan 2026
Termination of Michael Georges Jules De Lathauwer as director on 2025-12-31
3 months ago on 13 Jan 2026
Appointment of Mr David Nicholas Williams as director on 2026-01-01
3 months ago on 13 Jan 2026
