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Company

NOW:Pensions LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NOW:Pensions LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Claire Lisa Bowyer 2023-2025 Director View profile
  2. Paul Howard Smee 2022-2025 Director View profile
  3. Fiona Jane Page 2021-2025 Director View profile
  4. Laurence Michael Edmans 2019-2022 Director View profile
  5. Michael Georges Jules De Lathauwer 2019-2025 Director View profile
  6. Ulrik Dan Weuder 2018-2019 Director View profile
  7. Tomas KrüGer Andersen 2018-2019 Director View profile
  8. Charles Harry Meek 2018-2018 Director View profile
  9. John Rowland 2017-2020 Director View profile
  10. Henrik Ramlau-Hansen 2016-2018 Director View profile
  11. Troy Clutterbuck 2016-2019 Director View profile
  12. Alireza Emamy 2015-2016 Director View profile
  13. Bo Foged 2015-2017 Director View profile
  14. Poul Carsten Stendevad 2013-2016 Director View profile
  15. Tim Alcolm Walkley 2013-2015 Director View profile
  16. John George Harris 2012-2013 Director View profile
  17. Niels Morten Nilsson 2011-2017 Director View profile
  18. John Anthony Leslie Greenfield 2011-2013 Director View profile
  19. Joyatindra Poonam Gandhi 2011-2013 Director View profile
  20. Catherine Bridget Scott 2011-2013 Director View profile
  21. Loviting Limited 2011-2011 Corporate-director View profile
  22. Michael John Seymour 2011-2011 Director View profile
  23. Serjeants' INN Nominees Limited 2011-2011 Corporate-director View profile
  24. Jamie Daniel Warren 2014-2026 Secretary View profile
  25. Fiona Moira Harrison Kelley 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2011

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mercer Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
  • Cardano Holding Limited ceased 2026-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30

Group

  1. NOW:Pensions LTD. is controlled by Mercer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register
  2. Mercer Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  4. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.8y median 0.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Finance 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07766398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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