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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 9
  • 1
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2011-09-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 3
    Warren, Jamie
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Clutterbuck, Troy
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2016-08-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Nilsson, Niels Morten
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    NOW: PENSIONS LTD
    NOW:PENSIONS LTD. 07766398
    164, Bishopsgate, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    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
  • 7
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2011-09-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2011-09-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-09-13 ~ 2011-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NOW:PENSIONS INVESTMENT LTD.

Period: 2011-09-13 ~ now
Company number: 07772328
Registered name
NOW:PENSIONS INVESTMENT LTD. - now
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
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.