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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 3
  • 1
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Jamie
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 3
    NOW:PENSIONS LTD.
    icon of address164, Bishopsgate, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Clutterbuck, Troy
    Chief Financial Officer born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 3
    Nilsson, Niels Morten
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2011-09-13 ~ 2011-10-10
    PE - Director → CIF 0
  • 5
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-09-13 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 6
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2011-09-13 ~ 2011-10-10
    PE - Director → CIF 0
parent relation
Company in focus

NOW:PENSIONS INVESTMENT LTD.

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • NOW:PENSIONS INVESTMENT LTD.
    Info
    Registered number 07772328
    icon of address6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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