OpenCompanies

Now:pensions Ltd

Company number
07766398
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2011
Nature of business
Pension funding
Corporate group
Welbeck Domus Limited (74 companies)

Registered office

1 Tower Place West
Tower Place
London
EC3R 5BU

Officers

NameRoleAppointedResigned
LUTHI, Patrick Oliver Director 13 Feb 2019

Control

NameNature of controlNotifiedCeased
Mercer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026
Cardano Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2019 1 Jan 2026
Ministry Of Employment (Denmark) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2019

Accounts

Connections

Owned by

Now:pensions Ltd → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited

Controls

Companies at the same address

Data