NM PENSIONS LIMITED
Overview
| Company Name | NM PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04240147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NM PENSIONS LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is NM PENSIONS LIMITED located?
| Registered Office Address | Windsor House Telford Centre TF3 4NB Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NM PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE PENSIONS LIMITED | Jul 24, 2001 | Jul 24, 2001 |
| PRECIS (2049) LIMITED | Jun 25, 2001 | Jun 25, 2001 |
What are the latest accounts for NM PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NM PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for NM PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kulbinder Kaur Dosanjh as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Reassure Midco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Moss as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Charles Woodcock as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Moss as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Bryan Buffham as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Pearl Group Secretariat Services Ltd as a secretary on Jul 22, 2020 | 2 pages | AP04 | ||
Termination of appointment of Paul Shakespeare as a secretary on Jul 22, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Change of details for Reassure Group Limited as a person with significant control on Feb 21, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NM PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 England |
| 272294060001 | ||||||||||
| BUFFHAM, James Bryan | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | Accountant | 271352870001 | ||||||||
| DOSANJH, Kulbinder Kaur | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | Company Secretary | 231199720003 | ||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| OPPAL, Abdul Munem | Secretary | 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire | British | 116338770001 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Telford Centre TF3 4NB Telford Windsor House Shropshire | British | 135096740002 | ||||||||||
| THOMAS, Derek John | Secretary | Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire | British | Solicitor | 2297010001 | |||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAXTER, David Jonathan Allen | Director | 30 St Mary Axe EC3A 8EP London | British | Actuary | 117650450001 | |||||||||
| BOUSFIELD, Clare Jane | Director | 30 St Mary Axe EC3A 8EP London | Switzerland | British | Company Director | 106900580001 | ||||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | Actuary | 47181430001 | ||||||||
| CARROLL, Timothy Joseph | Director | 30 St Mary Axe EC3A 8EP London | Uk | Irish | Director | 63716360005 | ||||||||
| COWDERY, Clive Adam | Director | 38 Bradbourne Street SW6 3TE London | British | Chief Executive | 88183990001 | |||||||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | Accountant | 89585440001 | ||||||||
| DAVIES, Roger William | Director | The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex | British | Actuary | 21933520001 | |||||||||
| DOLFI, Douglas Scott | Director | 5 Ladbroke Walk W11 3PW London | American | Manager | 78292660001 | |||||||||
| DOWNEY, Paul Martin | Director | 18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire | British | Actuary | 10360260002 | |||||||||
| EVANS, David Thomas James | Director | Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex | United Kingdom | British | Director | 62761080001 | ||||||||
| HAYNES, Stephen Robert | Director | 27 West Road CB11 3DS Saffron Walden Essex | United Kingdom | British | Director | 79961770002 | ||||||||
| HILL, Gavin Henry Ellis | Director | 26a High Street Pirton SG5 3PT Hitchin Wilbury Hertfordshire United Kingdom | England | British | Executive Director | 9918480002 | ||||||||
| HOWE, Robert William Albert | Director | 30 St Mary Axe EC3A 8EP London | Uk | British | Group Chief Actuary | 13105310003 | ||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | Finance Director | 282133260001 | ||||||||
| MOSS, Andrew | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | England | British | Accountant | 151524430063 | ||||||||
| SCHAUENBERG, Trevor Alan | Director | Flat 6 Augustus Court Tite Street SW3 4JT London | American | Finance Director | 64355630001 | |||||||||
| SINCLAIR, John | Director | 75 Nelson Road SS6 8HQ Rayleigh Essex | United Kingdom | British | Actuary | 1124120001 | ||||||||
| SWALLOW, Mark Francis | Director | 30 St Mary Axe EC3A 8EP London | England | British | Director | 123455540001 | ||||||||
| THORNTON, Craig James | Director | 30 St Mary Axe EC3A 8EP London | Uk | British | Director | 108342440001 | ||||||||
| WELLS, Stephen John Stanley | Director | 46 Park Road Thornbury BS35 1HR Bristol Avon | England | British | Insurance | 69969730001 | ||||||||
| WILSON, Wilson Weldon | Director | 30 St Mary Axe EC3A 8EP London | American | Company Director | 111949890001 | |||||||||
| WOODCOCK, Michael Charles | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | Accountant | 102653720003 | ||||||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | Director | 51117310003 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of NM PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reassure Midco Limited | Apr 06, 2016 | Ironmasters Way Town Centre TF3 4NB Telford Windsor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0