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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
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
03301003399
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
PSC • Secretary • British
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Caribonum Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Costain Pension Scheme Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
Active
Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
Active
Ag Senior Executives Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Owen Organization Pensions Limited
Dalriada Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £2.79M (-55%)
Turnover
£47.43M
Increased by £4.56M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Increased by £599K (+7%)
Total Liabilities
-£9.63M
Increased by £599K (+7%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Fiona Matthews Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mrs Fiona Matthews Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Capital Cranfield Pension Trustees Limited Resigned
2 Years 4 Months Ago on 27 Apr 2023
Mr Gary Stuart Smith Appointed
2 Years 4 Months Ago on 17 Apr 2023
Theodore Thomas Sotir Resigned
2 Years 8 Months Ago on 14 Dec 2022
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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 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
Appointment of Mr Gary Stuart Smith as a director on 17 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Theodore Thomas Sotir as a director on 14 December 2022
Submitted on 21 Dec 2022
Repayment History
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