NOW:PENSIONS LTD.

Active - Accounts Filed

General Information

NAME
NOW:PENSIONS LTD.

COMPANY NUMBER
07766398

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
07/09/2011 (13 years and 3 months old)

WEBSITE
www.nowpensions.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 BEVIS MARKS
LONDON
EC3A 7BA

Telephone: 03301003334
TPS: No

TRADING ADDRESSES

6 Bevis Marks
LONDON
EC3A 7BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.2M

0.60%

NET WORTH

£36.5M

4.45%

TOTAL LIABILITIES

£13.8M

108.59%

NET ASSETS

£36.5M

4.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARDANO HOLDING LIMITED	Active - Accounts Filed	View Report
NOW:PENSIONS LTD.	Active - Accounts Filed	View Report
NOW:INVESTMENTS LTD.	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOW:PENSIONS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.2M

0.60%

NET WORTH

£36.5M

4.45%

TOTAL LIABILITIES

£13.8M

108.59%

NET ASSETS

£36.5M

4.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARDANO HOLDING LIMITED	Owned: 99.72 %	Shares: 31,514,243	Price per share: £1.00	Total Value: £31,514,243.00
CARDANO HOLDING LIMITED	Owned: 0.28 %	Shares: 88,000	Price per share: £1.00	Total Value: £88,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Daniel Warren 06/08/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Georges Jules De Lathauwer 13/02/2019 - Present (5 years and 10 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Patrick Oliver Luthi 13/02/2019 - Present (5 years and 10 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Fiona Jane Page 18/01/2021 - Present (3 years and 10 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Paul Howard Smee 01/08/2022 - Present (2 years and 4 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 11 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEROLAMO HOLDINGS SARL	N/A	N/A
CARDANO HOLDING LIMITED	Active - Accounts Filed	View Report
CARDANO RISK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CARDANO LIMITED	Non-Trading	View Report
LINCOLN PENSIONS LIMITED	Active - Accounts Filed	View Report
NOW:PENSIONS LTD.	Active - Accounts Filed	View Report
NOW:INVESTMENTS LTD.	Non-Trading	View Report
NOW:MANAGEMENT LTD.	Non-Trading	View Report
NOW:PENSIONS INVESTMENT LTD.	Non-Trading	View Report
NOW:PENSIONS MANAGEMENT LTD.	Non-Trading	View Report
NOW:SAVINGS LTD.	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Accounts filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Board Member Claire Lisa Bowyer (930834859) Appointed
Date: 16/11/2022	Event: New Board Member Paul Howard Smee (904227658) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member Paul Howard Smee (929857226) Appointed
Date: 03/08/2022	Event: Michael Laurence Edmans (914557856) has left the board
Date: 09/06/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Board Member Fiona Jane Page (909034724) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: Change in Reg. Office
Date: 23/12/2019	Event: Laurence Edmans (926525481) has left the board
Date: 23/12/2019	Event: New Board Member Michael Laurence Edmans (914557856) Appointed
Date: 16/12/2019	Event: New Board Member Laurence Edmans (926525481) Appointed
Date: 02/10/2019	Event: Ulrik Dan Weuder (925246293) has left the board
Date: 02/10/2019	Event: Tomas Kruger Andersen (925244340) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Troy Clutterbuck (921331689) has left the board
Date: 22/02/2019	Event: New Board Member Patrick Oliver Luthi (920717706) Appointed
Date: 22/02/2019	Event: New Board Member Michael Georges Jules De Lathauwer (911558231) Appointed
Date: 16/11/2018	Event: New Board Member Ulrik Dan Weuder (925246293) Appointed
Date: 15/11/2018	Event: New Board Member Tomas Kruger Andersen (925244340) Appointed
Date: 29/10/2018	Event: Charles Harry Meek (924951757) has left the board
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: New Board Member Charles Harry Meek (924951757) Appointed
Date: 15/08/2018	Event: Henrik Ramlau-Hansen (921993682) has left the board
Date: 19/07/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Change in Reg. Office
Date: 31/08/2017	Event: Niels Morten Nilsson (916399003) has left the board
Date: 04/07/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member John Rowland (909635776) Appointed
Date: 24/04/2017	Event: Bo Foged (919476035) has left the board
Date: 07/12/2016	Event: Poul Carsten Stendevad (918227564) has left the board
Date: 07/12/2016	Event: New Board Member Henrik Ramlau-Hansen (921993682) Appointed
Date: 17/10/2016	Event: New Board Member Troy Clutterbuck (921331689) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: Alireza Emamy (920131871) has left the board
Date: 14/12/2015	Event: New Board Member Alireza Emamy (920131871) Appointed
Date: 30/09/2015	Event: Tim Alcolm Walkley (915616879) has left the board
Date: 27/09/2015	Event: New Annual Return filed
Date: 06/09/2015	Event: New Accounts filed

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NOW:PENSIONS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.2M

£36.5M

£13.8M

£36.5M

People Overview

6

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.2M

£36.5M

£13.8M

£36.5M

Accounts

People Overview

6

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™