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Toutes les informations sur:

                        
Nom

NOW: Pensions Limited

Adresse
6 Bevis Marks
London
EC3A 7BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name NOW:Pensions LTD.
Société Numéro de Registre 07766398 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cardano Holding Limited Status: Active Notified: 30/09/2019 Companies House Number: 09740394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ministry Of Employment (Denmark) Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bowyer, Claire Lisa London, England Status: Active Notified: 18/04/2023 Date of Birth: 10/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    De Lathauwer, Michael Georges Jules London, England Status: Active Notified: 13/02/2019 Date of Birth: 09/1967 Occupation: Ceo Of The Cardano Group Role: Director Country of Residence: England Nationality: Belgian
    Luthi, Patrick Oliver London, England Status: Active Notified: 13/02/2019 Date of Birth: 09/1965 Occupation: Cfo Of The Cardano Group Role: Director Country of Residence: England Nationality: Swiss,Irish
    Page, Fiona Jane London, England Status: Active Notified: 18/01/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smee, Paul Howard London, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Jamie Daniel London, England Status: Active Notified: 06/08/2014 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB NOW:Pension Trustee LTD. Status: Active Notified: 06/04/2016 Companies House Number: 07768841 Nature of Control
  • Right to appoint and remove directors