NRAM PENSIONS LIMITED
Overview
| Company Name | NRAM PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08838429 |
| 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 NRAM PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is NRAM PENSIONS LIMITED located?
| Registered Office Address | Isio Group 9th Floor Ldn:W, 3 Noble Street EC2V 7EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRAM PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NRAM PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for NRAM PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Stuart Hammond as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Dawbarn as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Andrew Scott on Sep 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Dawbarn on Sep 17, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT England to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on Apr 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on Jun 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Kevin Mcguinness as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Andrew Scott as a director on May 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ukar Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Termination of appointment of Deloitte Total Rewad & Benefits Limited as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Mcguinness as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of NRAM PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Michael Stuart | Director | Wyndley Close B74 4JD Sutton Coldfield 31 West Midlands England | England | British | 78615160002 | |||||||||
| HESLOP, Aidan Peter | Director | 9th Floor Ldn:W, 3 Noble Street EC2V 7EE London Isio Group England | United Kingdom | British | 173600820001 | |||||||||
| ROBERTS, Terry | Director | 9th Floor Ldn:W, 3 Noble Street EC2V 7EE London Isio Group England | England | British | 124665490001 | |||||||||
| SCOTT, Martin Andrew | Director | c/o Glen Cross Isio Group PO BOX 164 NE24 9GT Blyth Isio Group United Kingdom | England | British | 288960820001 | |||||||||
| WOOD, Timothy Barry | Director | 9th Floor Ldn:W, 3 Noble Street EC2V 7EE London Isio Group England | England | British | 7212090003 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 146073480001 | ||||||||||
| CHADDOCK, Samantha | Secretary | Croft Road Crossflats BD16 2UA Bingley West Yorkshire | 184108860001 | |||||||||||
| COSTELLO, Paul Stephen | Secretary | Croft Road Crossflatts BD16 2UA Bingley Aire Valley House West Yorkshire England | 244857360001 | |||||||||||
| DELOITTE TOTAL REWAD & BENEFITS LIMITED | Secretary | City Square LS1 2AL Leeds 1 West Yorkshire England |
| 265095940001 | ||||||||||
| DAWBARN, Michael | Director | c/o Glen Cross Isio Group PO BOX 164 NE24 9GT Blyth Isio Group United Kingdom | England | British | 148837630002 | |||||||||
| MCGUINNESS, Kevin | Director | City Square LS1 2AL Leeds 1 West Yorkshire | England | British | 57315620001 | |||||||||
| WATSON, John William | Director | Croft Road Crossflatts BD16 2UA Bingley Aire Valley House West Yorkshire England | United Kingdom | British | 166957780001 |
Who are the persons with significant control of NRAM PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Asset Resolution Limited | Jun 20, 2019 | C/O Msp Secretaries Limited 27-28 Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
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Natures of Control
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| Nram Limited | May 03, 2016 | Croft Road BD16 2UA Bingley Aire Valley House England | Yes | ||||||||||
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Natures of Control
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| Nram Plc | Apr 06, 2016 | Croft Road BD16 2UA Bingley Aire Valley House England | Yes | ||||||||||
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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