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 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
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 |