NM PENSIONS LIMITED - TELFORD


Company Profile Company Filings

Overview

NM PENSIONS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
NM PENSIONS LIMITED was incorporated 18 years ago on 25/06/2001 and has the registered number: 04240147. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NM PENSIONS LIMITED - TELFORD

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom
Previous trading names include:
GE PENSIONS LIMITED (until 04/04/2007)
PRECIS (2049) LIMITED (until 24/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SHAKESPEARE Oct 1973 Secretary 2009-06-01 CURRENT
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 CURRENT
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2001-07-27 UNTIL 2002-09-11 RESIGNED
ABDUL MUNEM OPPAL Secretary 2006-10-09 UNTIL 2009-05-31 RESIGNED
MR DEREK JOHN THOMAS Aug 1950 Secretary 2002-09-11 UNTIL 2006-10-09 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-06-25 UNTIL 2001-07-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-25 UNTIL 2001-06-25 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2007-01-03 UNTIL 2009-09-18 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 PAUL RICHARD BRADSHAW Jan 1950 British Director 2004-03-23 UNTIL 2005-09-13 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 2001-07-27 UNTIL 2003-12-10 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2008-11-10 UNTIL 2012-10-04 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2001-07-27 UNTIL 2003-04-01 RESIGNED
MR PAUL MARTIN DOWNEY Jan 1959 British Director 2002-04-08 UNTIL 2008-11-10 RESIGNED
MR DAVID THOMAS JAMES EVANS Oct 1951 British Director 2002-03-20 UNTIL 2007-06-19 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2001-09-24 UNTIL 2006-12-14 RESIGNED
MR GAVIN HENRY ELLIS HILL Jun 1953 British Director 2002-04-08 UNTIL 2006-12-14 RESIGNED
ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2007-01-15 UNTIL 2008-11-10 RESIGNED
CRAIG JAMES THORNTON Apr 1972 British Director 2007-05-22 UNTIL 2008-11-10 RESIGNED
MARK FRANCIS SWALLOW Jan 1967 British Director 2007-06-28 UNTIL 2008-11-10 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 2002-04-08 UNTIL 2007-12-31 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 2001-07-27 UNTIL 2001-10-31 RESIGNED
STEPHEN JOHN STANLEY WELLS May 1948 British Director 2002-04-08 UNTIL 2002-05-07 RESIGNED
WILSON WELDON WILSON Jan 1961 American Director 2007-01-22 UNTIL 2008-11-10 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2003-03-26 UNTIL 2007-06-19 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-06-25 UNTIL 2001-07-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) TELFORD Active DORMANT 65110 - Life insurance
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY LONDON Dissolved... DORMANT 65110 - Life insurance
G LIFE H LIMITED TELFORD Active FULL 70100 - Activities of head offices
NAMULAS PENSION TRUSTEES LIMITED TELFORD Active FULL 64999 - Financial intermediation not elsewhere classified
G FINANCIAL SERVICES LIMITED TELFORD Active DORMANT 65110 - Life insurance
REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
GROSVENOR COURT FLATS (ASHTON-UPON-MERSEY 1985) LIMITED ALTRINCHAM Active 98000 - Residents property management
NM LIFE TRUSTEES LIMITED TELFORD Active DORMANT 74990 - Non-trading company
G TRUSTEES LTD TELFORD Active DORMANT 74990 - Non-trading company
G ASSURANCE & PENSION SERVICES LTD TELFORD Active FULL 65110 - Life insurance
NM INSURANCE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PGH (LCB) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
IGNIS INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
IMPALA HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PGH (TC2) LIMITED BIRMINGHAM Active DORMANT 64205 - Activities of financial services holding companies
PGH (MC2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL TELFORD LIMITED TELFORD Active DORMANT 65110 - Life insurance
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
REASSURE LIFE LIMITED TELFORD Active DORMANT 65110 - Life insurance
REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
NM LIFE TRUSTEES LIMITED TELFORD Active DORMANT 74990 - Non-trading company
REASSURE MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
REASSURE GROUP PLC TELFORD ENGLAND Active NO ACCOUNTS FILED 65110 - Life insurance