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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.
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
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
England
Address changed on 5 Sep 2025 (3 months ago)
Previous address was 6 Bevis Marks London EC3A 7BA England
Telephone
03301003399
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • Cfo Of The Cardano Group • Swiss,irish • Lives in England • Born in Sep 1965
Director • Ceo Of The Cardano Group • Belgian • Lives in England • Born in Sep 1967
Director • Lawyer • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Now:Pensions Investment Ltd
Patrick Oliver Luthi is a mutual person.
Active
Cardano Holding Limited
Patrick Oliver Luthi is a mutual person.
Active
Cardano Limited
Claire Lisa Bowyer is a mutual person.
Active
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.43M
Increased by £4.2M (+17%)
Turnover
£40.21M
Increased by £5.47M (+16%)
Employees
160
Decreased by 16 (-9%)
Total Assets
£60.56M
Increased by £9.92M (+20%)
Total Liabilities
-£12.69M
Decreased by £1.46M (-10%)
Net Assets
£47.87M
Increased by £11.38M (+31%)
Debt Ratio (%)
21%
Decreased by 6.98% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 5 Sep 2025
Paul Howard Smee Resigned
5 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
Mrs Claire Lisa Bowyer Appointed
2 Years 7 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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