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NOW:PENSIONS LTD.

Private limited company (Ltd.) Active

in

Registration No.
07766398
Incorporation Date
2011-09-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
nowpensions.com/
Source: Companies House

NOW:PENSIONS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 07766398, and its current status with Companies House is active. The company was incorporated on 7 September 2011 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NOW:PENSIONS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NOW:PENSIONS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MERCER LIMITED, holding 99.7% — a majority holding — followed by MERCER LIMITED at 0.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MERCER LIMITED 99.7% Companies House
MERCER LIMITED 0.3% Companies House

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Officers

5

Four of the 5 officer records shown for NOW:PENSIONS LTD. are current appointments, filed with Companies House. Patrick Luthi (appointed 2019-02-13), Philip Parkinson (appointed 2026-01-01) and David Williams (appointed 2026-01-01) all serve as Director; Rebecca Lillington (appointed 2026-05-15) serves as Company Secretary. The remaining 1 record shown (Jamie Warren) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOW:PENSIONS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PL
Patrick Luthi ACTIVE

Appointed
2019-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Philip Parkinson ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rebecca Lillington ACTIVE

Appointed
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Jamie Warren RESIGNED

Appointed
2014-08-06
Resigned
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NOW:PENSIONS LTD. sits 7 levels below its ultimate parent, Marsh & McLennan Companies, Inc., registered in United States. The full chain up to Marsh & McLennan Companies, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NOW:PENSIONS LTD.'s own shareholder record.

Ultimate HQ
Marsh & McLennan Companies, Inc.
United States

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Frequently Asked Questions

Who owns NOW:PENSIONS LTD.?

Two shareholders are currently on record for NOW:PENSIONS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERCER LIMITED, holding 99.7% — a majority holding — followed by MERCER LIMITED at 0.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOW:PENSIONS LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOW:PENSIONS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOW:PENSIONS LTD. have on record?

2 shareholders are shown on record for NOW:PENSIONS LTD..

What is NOW:PENSIONS LTD.'s company registration number?

NOW:PENSIONS LTD.'s registration number is 07766398, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOW:PENSIONS LTD. still an active company?

NOW:PENSIONS LTD.'s status on Companies House is listed as active.

When was NOW:PENSIONS LTD. incorporated?

NOW:PENSIONS LTD. was incorporated on 7 September 2011, according to Companies House.

What is NOW:PENSIONS LTD.'s registered address?

The registered address on file for NOW:PENSIONS LTD. is London, United Kingdom.

What legal structure is NOW:PENSIONS LTD. registered as?

NOW:PENSIONS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOW:PENSIONS LTD.?

Four of the 5 officer records shown for NOW:PENSIONS LTD. are current appointments, filed with Companies House. Patrick Luthi (appointed 2019-02-13), Philip Parkinson (appointed 2026-01-01) and David Williams (appointed 2026-01-01) all serve as Director; Rebecca Lillington (appointed 2026-05-15) serves as Company Secretary. The remaining 1 record shown (Jamie Warren) is a former appointment that has since been resigned. Management authority at NOW:PENSIONS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOW:PENSIONS LTD. have a parent company or subsidiaries?

NOW:PENSIONS LTD. sits 7 levels below its ultimate parent, Marsh & McLennan Companies, Inc., registered in United States.

Can Zavia monitor changes to NOW:PENSIONS LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOW:PENSIONS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOW:PENSIONS LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOW:PENSIONS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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