NM LIFE TRUSTEES LIMITED - TELFORD


Company Profile Company Filings

Overview

NM LIFE TRUSTEES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
NM LIFE TRUSTEES LIMITED was incorporated 39 years ago on 02/11/1984 and has the registered number: 01860464. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NM LIFE TRUSTEES LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
GE LIFE TRUSTEES LIMITED (until 04/04/2007)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-04-11 CURRENT
MARK FRANCIS SWALLOW Jan 1967 British Director 2007-06-20 UNTIL 2008-11-10 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Secretary 1995-05-01 UNTIL 1998-05-19 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2007-01-03 UNTIL 2009-09-18 RESIGNED
HUGH JAMES FRANCIS ROBINSON Feb 1952 British Director 1996-09-04 UNTIL 1997-09-12 RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-05-20 UNTIL 2000-09-27 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1998-05-20 UNTIL 1999-06-01 RESIGNED
ANDREW MOSS May 1964 British Director 2022-04-11 UNTIL 2022-12-31 RESIGNED
WILLIAM MORRISON MCLAY Dec 1954 British Director 1992-03-05 UNTIL 1995-09-06 RESIGNED
ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2007-01-15 UNTIL 2008-11-10 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-10-28 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 1998-05-20 UNTIL 1999-11-30 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED
MR MICHAEL JOHN FULLER Sep 1945 British Secretary 1995-02-10 UNTIL 1995-05-01 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2009-06-01 UNTIL 2020-07-22 RESIGNED
ABDUL MUNEM OPPAL Secretary 2006-10-09 UNTIL 2009-05-31 RESIGNED
STALWART ASSURANCE GROUP PLC Secretary RESIGNED
MR DEREK JOHN THOMAS Aug 1950 British Secretary 2002-10-28 UNTIL 2006-10-09 RESIGNED
DR WILLIAM JAMES TEMPLETON Mar 1951 New Zealander Secretary 1992-03-06 UNTIL 1993-03-03 RESIGNED
ANTHONY HAMMOND Apr 1939 British Secretary 1994-02-01 UNTIL 1995-02-10 RESIGNED
MR MICHAEL JOHN FULLER Sep 1945 British Director RESIGNED
PETER BARRETT Jun 1966 British Director 1998-06-01 UNTIL 1999-04-30 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 1998-05-20 UNTIL 1999-11-30 RESIGNED
DAVID JONATHAN ALLEN BAXTER Sep 1965 British Director 2007-01-22 UNTIL 2008-11-10 RESIGNED
CLARE JANE BOUSFIELD Jun 1968 British Director 2006-12-29 UNTIL 2007-05-31 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2007-01-03 UNTIL 2008-11-10 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1998-07-01 UNTIL 2003-03-27 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2008-11-10 UNTIL 2012-10-04 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-09-27 UNTIL 2003-06-30 RESIGNED
MR PAUL MARTIN DOWNEY Jan 1959 British Director 2003-06-18 UNTIL 2008-11-10 RESIGNED
MR DAVID THOMAS JAMES EVANS Oct 1951 British Director 1999-02-01 UNTIL 2007-06-19 RESIGNED
DR WILLIAM JAMES TEMPLETON Mar 1951 New Zealander Director 1992-03-06 UNTIL 1993-03-03 RESIGNED
MICHAEL GIRLING Jan 1943 British Director 1995-10-12 UNTIL 1998-06-03 RESIGNED
ANTHONY HAMMOND Apr 1939 British Director 1994-02-01 UNTIL 1995-02-10 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2003-06-18 UNTIL 2006-12-14 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2003-06-18 UNTIL 2007-06-19 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 UNTIL 2022-04-12 RESIGNED
MR BARRINGTON HOWARD HARDING Sep 1945 British Director RESIGNED
WILSON WELDON WILSON Jan 1961 American Director 2007-01-22 UNTIL 2008-11-10 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Director 1995-03-14 UNTIL 1998-05-19 RESIGNED
CRAIG JAMES THORNTON Apr 1972 British Director 2007-04-23 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

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

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