NOW:Pension Trustee LTD.
Company 07768841 Active
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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.
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- East Grinstead Road Management Limited 1 shared director
- Governance and Investment Advisory Services LTD. 1 shared director
- Neale Jones Limited 1 shared director
- Havea Limited 1 shared director
- Transition Risk Exeter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07768841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2011 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Now: Pensions Ltd
right to appoint and remove directors
Officers (22)
- Daniel Charles Godfrey Director · appointed 2026
- Gary Stuart Smith Director · appointed 2023
- Tracy Jane Weller Director · appointed 2021
- David Edward Jones Director · appointed 2019
- Joanne Segars Director · appointed 2017
- Dalriada Trustees Limited Corporate-director · appointed 2017
- NOW:Pensions LTD Corporate-secretary · appointed 2012
Show 15 former officers
- Fiona Matthews Director · appointed 2024 · resigned 2025
- Theodore Thomas Sotir Director · appointed 2019 · resigned 2022
- Matthew Alexander Simms Director · appointed 2018 · resigned 2019
- Jocelyn Patricia Blackwell Director · appointed 2014 · resigned 2020
- Poul Carsten Stendevad Director · appointed 2013 · resigned 2013
- Tomas Frydenberg Director · appointed 2013 · resigned 2013
- Winifred Elsie Solway Director · appointed 2012 · resigned 2018
- Imelda Mary Walsh Director · appointed 2011 · resigned 2014
- Lars Rohde Director · appointed 2011 · resigned 2012
- Christopher David Daykin Director · appointed 2011 · resigned 2020
- Nigel Christopher Waterson Director · appointed 2011 · resigned 2019
- Monks, John Stephen, Lord Director · appointed 2011 · resigned 2017
- Loviting Limited Corporate-director · appointed 2011 · resigned 2011
- Michael John Seymour Director · appointed 2011 · resigned 2011
- Serjeants' INN Nominees Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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