NAMULAS PENSION TRUSTEES LIMITED - TELFORD


Company Profile Company Filings

Overview

NAMULAS PENSION TRUSTEES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
NAMULAS PENSION TRUSTEES LIMITED was incorporated 53 years ago on 01/06/1970 and has the registered number: 00980864. The accounts status is SMALL and accounts are next due on 30/09/2024.

NAMULAS PENSION TRUSTEES LIMITED - TELFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES THOMLINSON Dec 1968 British Director 2023-07-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
CRAIG HAMILTON Mar 1974 British Director 2023-05-01 CURRENT
MRS REBECCA WAINWRIGHT Oct 1975 British Director 2022-03-16 UNTIL 2023-05-01 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2002-04-08 UNTIL 2003-01-08 RESIGNED
MR RICHARD STUART TAYLOR Jun 1959 British Director RESIGNED
MARK FRANCIS SWALLOW Jan 1967 British Director 2007-06-28 UNTIL 2008-11-10 RESIGNED
WILSON WELDON WILSON Jan 1961 American Director 2007-01-22 UNTIL 2008-11-10 RESIGNED
MR CHRISTOPHER READING Oct 1942 British Director RESIGNED
GARETH DAVID PEARCE Aug 1953 British Director 2000-01-18 UNTIL 2002-04-08 RESIGNED
MR EDMUND JOHN STEPHEN MILLER Apr 1933 British Director RESIGNED
MICHAEL WILLIAM MEAD Dec 1942 British Director 1999-07-30 UNTIL 2002-04-08 RESIGNED
DAVID ANDREW LOWE Jun 1966 British Director 1998-01-23 UNTIL 2002-04-09 RESIGNED
MR GRAHAM LLOYD SINGLETON Apr 1963 British Director 2010-01-28 UNTIL 2013-03-26 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2007-01-03 UNTIL 2009-09-18 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2009-06-01 UNTIL 2020-07-22 RESIGNED
MR DEREK JOHN THOMAS Aug 1950 British Secretary 2003-01-08 UNTIL 2006-10-09 RESIGNED
ABDUL MUNEM OPPAL Secretary 2006-10-09 UNTIL 2009-05-31 RESIGNED
MR EDMUND JOHN STEPHEN MILLER Apr 1933 British Secretary RESIGNED
MR ROGER CHARLES ENGLEDOW Apr 1943 British Secretary 1993-04-26 UNTIL 2002-04-08 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2002-05-02 UNTIL 2006-12-14 RESIGNED
CLARE JANE BOUSFIELD Jun 1968 British Director 2006-12-29 UNTIL 2007-05-31 RESIGNED
MR PETER ROBERT BRANCH Jun 1953 British Director 1992-09-03 UNTIL 2000-05-26 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2007-01-03 UNTIL 2007-01-03 RESIGNED
ALISON JOAN COOKE Feb 1958 British Director 1996-04-26 UNTIL 1998-01-23 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2002-05-02 UNTIL 2003-03-27 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2008-11-10 UNTIL 2012-10-04 RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2013-03-28 UNTIL 2023-06-30 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2002-05-02 UNTIL 2003-06-30 RESIGNED
STEPHEN PAUL ANDREW KNIGHT Jul 1967 British Director 2005-12-14 UNTIL 2007-12-31 RESIGNED
MR ALAN ROBERT HASLAM Mar 1955 British Director RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2003-06-18 UNTIL 2007-12-31 RESIGNED
MR GAVIN HENRY ELLIS HILL Jun 1953 British Director RESIGNED
ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2007-01-15 UNTIL 2007-01-15 RESIGNED
MR DAVID JAMES HASTINGS Jun 1948 British Director RESIGNED
DAVID ANDREW LOWE Jun 1966 British Director 2003-06-18 UNTIL 2005-11-28 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 UNTIL 2022-03-16 RESIGNED
ERAN ISAAC WINKLER Apr 1958 British Director 1999-01-13 UNTIL 1999-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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