Now:pensions Ltd
- Company number
- 07766398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2011
- Nature of business
- Pension funding
- Corporate group
- Calm Treasury Holdings Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUTHI, Patrick Oliver | Director | 13 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Mercer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
Connections
Owned by
Now:pensions Ltd → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Controls
- Now:pension Trustee Ltd (07768841)
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Guy Carpenter & Company Limited (00335308)
- Hamilton Bond Limited (05116345)