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Now:Pension Trustee Ltd

Now:Pension Trustee Ltd is an active company incorporated on 9 September 2011 with the registered office located in London, City of London. Now:Pension Trustee Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07768841
Private limited company
Age
14 years
Incorporated 9 September 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 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
03301003399
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
PSC • Secretary • British
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Costain Pension Scheme Trustee Limited
Dalriada Trustees Limited is a mutual person.
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Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
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Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
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Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
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Ag Senior Executives Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
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Owen Organization Pensions Limited
Dalriada Trustees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.46M
Increased by £4.22M (+189%)
Turnover
£55.22M
Increased by £7.79M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£11.22M
Increased by £1.6M (+17%)
Total Liabilities
-£11.22M
Increased by £1.6M (+17%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Fiona Matthews Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mrs Fiona Matthews Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Capital Cranfield Pension Trustees Limited Resigned
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 9 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 Fiona Matthews as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Mrs Fiona Matthews as a director on 1 January 2024
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 18 Sep 2023
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 27 April 2023
Submitted on 9 May 2023
Repayment History
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