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Now:Pensions Management Ltd

Now:Pensions Management Ltd is a dormant company incorporated on 8 September 2011 with the registered office located in London, City of London. Now:Pensions Management Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 9 days ago
Company No
07767764
Private limited company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 6 Bevis Marks London EC3A 7BA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Swiss,irish • Lives in England • Born in Sep 1965
Director • Director Of Legal, Risk And Governance • British • Lives in England • Born in Aug 1979
Now: Pensions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Now:Investments Ltd
Jamie Warren and Patrick Oliver Luthi are mutual people.
Active
Now:Management Ltd
Jamie Warren and Patrick Oliver Luthi are mutual people.
Active
Now:Savings Ltd
Patrick Oliver Luthi and Jamie Warren are mutual people.
Active
Now:Pensions Investment Ltd
Patrick Oliver Luthi and Jamie Warren are mutual people.
Active
Now:Pensions Ltd
Patrick Oliver Luthi is a mutual person.
Active
Cardano Holding Limited
Patrick Oliver Luthi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Days Ago on 14 Oct 2025
Application To Strike Off
21 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 2 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 18 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
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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