Now:Pensions Ltd

Now:Pensions Ltd is an active company incorporated on 7 September 2011 with the registered office located in London, City of London. Now:Pensions Ltd was registered 14 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

07766398

Private limited company

Age

14 years

Incorporated 7 September 2011

Size

Medium

Turnover is under £54M

Under 250 employees

Confirmation

Due Soon

Dated 7 September 2024 (1 year ago)

Next confirmation dated 7 September 2025

Due by 21 September 2025 (13 days remaining)

Last change occurred 4 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Full

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about Now:Pensions Ltd

Contact

Address

1 Tower Place West
Tower Place
London
EC3R 5BU
England

Address changed on 5 Sep 2025 (2 days ago)

Previous address was 6 Bevis Marks London EC3A 7BA England

Companies in EC3R 5BU

Telephone

03301003399

Available in Endole App

Website

Nowpensions.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Fiona Jane Page

Director • British • Lives in UK • Born in Nov 1962

Patrick Oliver Luthi

Director • Cfo Of The Cardano Group • Swiss,irish • Lives in England • Born in Sep 1965

Claire Lisa Bowyer

Director • Lawyer • British • Lives in England • Born in Oct 1971

Michael Georges Jules De Lathauwer

Director • Ceo Of The Cardano Group • Belgian • Lives in England • Born in Sep 1967

Paul Howard Smee

Director • British • Lives in England • Born in Dec 1956

See Key People

Mutual Companies

Cardano Holding Limited

Michael Georges Jules De Lathauwer and Patrick Oliver Luthi are mutual people.

Active

Cardano Limited

Michael Georges Jules De Lathauwer and Claire Lisa Bowyer are mutual people.

Active

Money Advice Trust

Paul Howard Smee is a mutual person.

Active

CML Premises Limited

Paul Howard Smee is a mutual person.

Active

Now:Investments Ltd

Patrick Oliver Luthi is a mutual person.

Active

Now:Management Ltd

Patrick Oliver Luthi is a mutual person.

Active

Now:Pensions Management Ltd

Patrick Oliver Luthi is a mutual person.

Active

Now:Savings Ltd

Patrick Oliver Luthi is a mutual person.

Active

See All Mutual Companies

Brands

NOW: Pensions

NOW: Pensions is a UK workplace pension provider that manages the pension savings of members on behalf of workplaces across various industries.

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£24.22M

Increased by £145K (+1%)

Turnover

£34.73M

Increased by £3.37M (+11%)

Employees

176

Increased by 8 (+5%)

Total Assets

£50.64M

Increased by £3.27M (+7%)

Total Liabilities

-£14.15M

Increased by £1.72M (+14%)

Net Assets

£36.49M

Increased by £1.56M (+4%)

Debt Ratio (%)

28%

Increased by 1.7% (+6%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Days Ago on 5 Sep 2025

Paul Howard Smee Resigned

2 Months Ago on 2 Jul 2025

Confirmation Submitted

12 Months Ago on 11 Sep 2024

Full Accounts Submitted

1 Year Ago on 6 Sep 2024

Full Accounts Submitted

1 Year 11 Months Ago on 4 Oct 2023

Confirmation Submitted

1 Year 11 Months Ago on 15 Sep 2023

Mrs Claire Lisa Bowyer Appointed

2 Years 4 Months Ago on 18 Apr 2023

Confirmation Submitted

2 Years 12 Months Ago on 12 Sep 2022

Full Accounts Submitted

3 Years Ago on 18 Aug 2022

Laurence Michael Edmans Resigned

3 Years Ago on 31 Jul 2022

Get Alerts

Documents

Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 1 Tower Place West Tower Place London EC3R 5BU on 5 September 2025

Submitted on 5 Sep 2025

Termination of appointment of Paul Howard Smee as a director on 2 July 2025

Submitted on 3 Jul 2025

Confirmation statement made on 7 September 2024 with no updates

Submitted on 11 Sep 2024

Full accounts made up to 31 December 2023

Submitted on 6 Sep 2024

Full accounts made up to 31 December 2022

Submitted on 4 Oct 2023

Confirmation statement made on 7 September 2023 with no updates

Submitted on 15 Sep 2023

Appointment of Mrs Claire Lisa Bowyer as a director on 18 April 2023

Submitted on 26 Apr 2023

Confirmation statement made on 7 September 2022 with no updates

Submitted on 12 Sep 2022

Full accounts made up to 31 December 2021

Submitted on 18 Aug 2022

Appointment of Mr Paul Howard Smee as a director on 1 August 2022

Submitted on 1 Aug 2022

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