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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    De Lathauwer, Michael Georges Jules
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Page, Fiona Jane
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Bowyer, Claire Lisa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Jamie Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address6, Bevis Marks, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Weuder, Ulrik Dan
    Head Of Global Direct Investments born in March 1969
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Smee, Paul Howard
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Harrison Kelley, Fiona Moira
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 4
    Clutterbuck, Troy
    Chief Financial Officer born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Walkley, Tim Alcolm
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Greenfield, John Anthony Leslie
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Scott, Catherine Bridget
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Rowland, John
    Non-Executive Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Gandhi, Joyatindra Poonam
    Pensions Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 11
    Meek, Charles Harry
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Foged, Bo
    Cfo, Atp born in April 1971
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Stendevad, Poul Carsten
    Ceo born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Emamy, Alireza
    Accountant born in August 1975
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2016-08-26
    OF - Director → CIF 0
  • 15
    Andersen, Tomas Krüger
    Head Of Legal born in March 1973
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Edmans, Laurence Michael
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Ramlau-hansen, Henrik
    Chairman born in October 1956
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 18
    Nilsson, Niels Morten
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2017-08-24
    OF - Director → CIF 0
  • 19
    Harris, John George
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 20
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-09-07 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 21
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    PE - Director → CIF 0
  • 22
    icon of addressVed Stranden, 8, Copenhagen 1061, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    PE - Director → CIF 0
parent relation
Company in focus

NOW:PENSIONS LTD.

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • NOW:PENSIONS LTD.
    Info
    Registered number 07766398
    icon of address6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • NOW: PENSIONS LTD.
    S
    Registered number 07766398
    icon of address164, Bishopsgate (3rd Flr), London, United Kingdom, EC2M 4LX
    UNITED KINGDOM
    CIF 1
  • NOW:PENSIONS LTD
    S
    Registered number 7766398
    icon of address6, Bevis Marks, London, England, EC3A 7BA
    CIF 2
  • NOW: PENSIONS LTD.
    S
    Registered number missing
    icon of address164, Bishopsgate, London, England, EC2M 4LX
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6 Bevis Marks, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2012-02-27 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of address6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2019-09-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.