NOW:PENSION TRUSTEE LTD.

active Company number 07768841

Private Limited by Shares · Incorporated on 9th Sep 2011

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SIC code: 65300
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NOW:PENSION TRUSTEE LTD. is a private limited by shares company based in London. It was incorporated on 9th Sep 2011 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

7 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NOW:PENSIONS LTD	Corporate secretary	27th Feb 2012	This company	Not recorded	View profile
DALRIADA TRUSTEES LIMITED	Corporate director	9th Oct 2017		Not recorded	View profile
Daniel Godfrey	Director	1st Jun 2026		British	View profile
David Jones	Director	12th Dec 2019		British	View profile
Joanne Segars	Director	6th Dec 2017		British	View profile
Gary Smith	Director	17th Apr 2023		British	View profile
Tracy Weller	Director	24th Mar 2021		British	View profile
Now: Pensions Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Sep 2011
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Sep 2011 Company incorporated
9th Sep 2011 LOVITING LIMITED appointed as Corporate director
9th Sep 2011 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate director
9th Sep 2011 SISEC LIMITED appointed as Corporate secretary
9th Sep 2011 Michael Seymour appointed as Director
10th Oct 2011 LOVITING LIMITED resigned as Corporate director
10th Oct 2011 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate director
10th Oct 2011 Michael Seymour resigned as Director
10th Oct 2011 Lars Rohde appointed as Director
10th Oct 2011 John Monks appointed as Director
10th Oct 2011 Nigel Waterson appointed as Director
10th Oct 2011 Christopher Daykin appointed as Director
11th Oct 2011 SISEC LIMITED resigned as Corporate secretary
1st Nov 2011 Imelda Walsh appointed as Director
27th Feb 2012 NOW:PENSIONS LTD appointed as Corporate secretary
1st Mar 2012 Winifred Solway appointed as Director
13th Dec 2012 Lars Rohde resigned as Director
6th Feb 2013 Tomas Frydenberg appointed as Director
26th Jun 2013 Tomas Frydenberg resigned as Director
26th Jun 2013 Poul Stendevad appointed as Director
11th Sep 2013 Poul Stendevad resigned as Director
30th Apr 2014 Imelda Walsh resigned as Director
30th Apr 2014 Jocelyn Blackwell appointed as Director
6th Apr 2016 Now: Pensions Ltd appointed as Corporate PSC
9th Oct 2017 DALRIADA TRUSTEES LIMITED appointed as Corporate director
6th Dec 2017 John Monks resigned as Director
6th Dec 2017 Joanne Segars appointed as Director
12th Jun 2018 Winifred Solway resigned as Director
4th Dec 2018 Matthew Simms appointed as Director
21st Mar 2019 Nigel Waterson resigned as Director
7th Jun 2019 Matthew Simms resigned as Director
12th Dec 2019 Theodore Sotir appointed as Director
12th Dec 2019 David Jones appointed as Director
31st Mar 2020 Christopher Daykin resigned as Director
1st Apr 2020 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointed as Corporate director
31st Dec 2020 Jocelyn Blackwell resigned as Director
24th Mar 2021 Tracy Weller appointed as Director
14th Dec 2022 Theodore Sotir resigned as Director
17th Apr 2023 Gary Smith appointed as Director
27th Apr 2023 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED resigned as Corporate director
1st Jan 2024 Fiona Matthews appointed as Director
31st Aug 2025 Fiona Matthews resigned as Director
9th Sep 2025 Confirmation statement made up
1st Jun 2026 Daniel Godfrey appointed as Director
30th Sep 2027 Next accounts due

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