NOW:PENSIONS LTD.

Company number 07766398

27 officers / 21 resignations

WARREN, Jamie Daniel

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 6 August 2014

BOWYER, Claire Lisa

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DE LATHAUWER, Michael Georges Jules

• Correspondence address: 9th Floor, 6, Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of The Cardano Group

LUTHI, Patrick Oliver

• Correspondence address: 9th Floor, 6, Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 13 February 2019
• Nationality: Swiss,Irish
• Country of residence: England
• Occupation: Cfo Of The Cardano Group

PAGE, Fiona Jane

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEE, Paul Howard

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON KELLEY, Fiona Moira

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 7 April 2014

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 7 September 2011
• Resigned on: 11 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

ANDERSEN, Tomas Krüger

• Correspondence address: 2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 October 2018
• Resigned on: 30 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Legal

CLUTTERBUCK, Troy

• Correspondence address: 2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 October 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDMANS, Laurence Michael

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 December 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EMAMY, Alireza

• Correspondence address: 164 Bishopsgate, London, EC2M 4LX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 December 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOGED, Bo

• Correspondence address: 164 Bishopsgate, London, EC2M 4LX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 February 2015
• Resigned on: 20 April 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo, Atp

GANDHI, Joyatindra Poonam

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 October 2011
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

GREENFIELD, John Anthony Leslie

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 October 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, John George

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MEEK, Charles Harry

• Correspondence address: 2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 August 2018
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NILSSON, Niels Morten

• Correspondence address: 2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 October 2011
• Resigned on: 24 August 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

RAMLAU-HANSEN, Henrik

• Correspondence address: 2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2016
• Resigned on: 9 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

ROWLAND, John

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 May 2017
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCOTT, Catherine Bridget

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 October 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 September 2011
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STENDEVAD, Poul Carsten

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 October 2013
• Resigned on: 30 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

WALKLEY, Tim Alcolm

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 June 2013
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEUDER, Ulrik Dan

• Correspondence address: 2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 October 2018
• Resigned on: 30 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Global Direct Investments

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 7 September 2011
• Resigned on: 10 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 7 September 2011
• Resigned on: 10 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683