Now:Pensions Ltd.
Pension funding · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMercer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-01 · No cessation recorded
Source record 124343618Show 2 ceased records
Cardano Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · Ceased 2026-01-01
Source record 127242246Ministry Of Employment (Denmark)Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-30
Source record 123098782People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalRL
Rebecca Ann LillingtonCurrent secretary
Appointed 2026-05-15
Show 23 historical appointments
CB
Claire BowyerResigned director
Resigned 2023-04-18 · 2 yrs · Lawyer
PS
Paul SmeeResigned director
Resigned 2022-08-01 · 2 yrs · Director
FP
Fiona PageResigned director
Resigned 2021-01-18 · 4 yrs · Director
LE
Laurence EdmansResigned director
Resigned 2019-12-11 · 2 yrs · Director
MD
Michael De LathauwerResigned director
Resigned 2019-02-13 · 6 yrs · Ceo Of The Cardano Group
UW
Ulrik WeuderResigned director
Resigned 2018-10-18 · Head Of Global Direct Investments
TA
Tomas AndersenResigned director
Resigned 2018-10-18 · Head Of Legal
CM
Charles MeekResigned director
Resigned 2018-08-06 · Solicitor
JR
John RowlandResigned director
Resigned 2017-05-04 · 3 yrs · Non-Executive Director
HR
Henrik Ramlau HansenResigned director
Resigned 2016-12-01 · 1 yr · Chairman
TC
Troy ClutterbuckResigned director
Resigned 2016-10-11 · 2 yrs · Chief Financial Officer
AE
Alireza EmamyResigned director
Resigned 2015-12-09 · Accountant
BF
Bo FogedResigned director
Resigned 2015-02-04 · 2 yrs · Cfo, Atp
JW
Jamie WarrenResigned secretary
Resigned 2014-08-06 · 11 yrs
PS
Poul StendevadResigned director
Resigned 2013-10-18 · 3 yrs · Ceo
FH
Fiona Harrison KelleyResigned secretary
Resigned 2013-06-25
TW
Tim WalkleyResigned director
Resigned 2013-06-25 · 2 yrs · Accountant
JH
John HarrisResigned director
Resigned 2012-10-01 · 1 yr · Company Director
CS
Catherine ScottResigned director
Resigned 2011-10-10 · 2 yrs · None
NN
Niels NilssonResigned director
Resigned 2011-10-10 · 5 yrs · Company Director
JG
Joyatindra GandhiResigned director
Resigned 2011-10-10 · 1 yr · Pensions Director
JG
John GreenfieldResigned director
Resigned 2011-10-10 · 2 yrs · Company Director
MS
Michael SeymourResigned director
Resigned 2011-09-07 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active