NM PENSIONS LIMITED

active Company number 04240147

Private Limited by Shares · Incorporated on 25th Jun 2001

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SIC codes: 65110, 65300
Registered office: Telford, TF3 4NB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NM PENSIONS LIMITED is a private limited by shares company based in Telford. It was incorporated on 25th Jun 2001 and is currently showing its status as 'Active'. The company's stated activities are Life insurance, Pension funding .

4 Directors View directors

24 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LTD	Corporate secretary	22nd Jul 2020		Not recorded	View profile
James Buffham	Director	11th Apr 2022		British	View profile
Kulbinder Dosanjh	Director	23rd Aug 2024		British	View profile
Victoria Reuben	Director	23rd Jan 2026		British	View profile
Reassure Midco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
REASSURE GROUP LIMITED	11597179	1st Oct 2018	active
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	09291187	3rd Nov 2014	active
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	09267935	16th Oct 2014	active
REASSURE UK SERVICES LIMITED	07860886	25th Nov 2011	active
REASSURE FSH UK LIMITED	07717278	25th Jul 2011	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jun 2001
Company type: Private Limited by Shares
SIC codes: 65110, 65300
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jun 2001 Company incorporated
25th Jun 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Jun 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Jun 2001 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
25th Jun 2001 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
27th Jul 2001 Trevor Schauenberg appointed as Director
27th Jul 2001 Roger Davies appointed as Director
27th Jul 2001 Clive Cowdery appointed as Director
27th Jul 2001 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
27th Jul 2001 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
27th Jul 2001 Mark Chambers appointed as Secretary
24th Sep 2001 Douglas Dolfi appointed as Director
31st Oct 2001 Trevor Schauenberg resigned as Director
20th Mar 2002 David Evans appointed as Director
8th Apr 2002 Stephen Wells appointed as Director
8th Apr 2002 Gavin Hill appointed as Director
8th Apr 2002 John Sinclair appointed as Director
8th Apr 2002 Paul Downey appointed as Director
7th May 2002 Stephen Wells resigned as Director
11th Sep 2002 Mark Chambers resigned as Secretary
11th Sep 2002 Derek Thomas appointed as Secretary
26th Mar 2003 Stephen Haynes appointed as Director
1st Apr 2003 Roger Davies resigned as Director
10th Dec 2003 Clive Cowdery resigned as Director
23rd Mar 2004 Paul Bradshaw appointed as Director
13th Sep 2005 Paul Bradshaw resigned as Director
9th Oct 2006 Derek Thomas resigned as Secretary
9th Oct 2006 Abdul Oppal appointed as Secretary
14th Dec 2006 Douglas Dolfi resigned as Director
14th Dec 2006 Gavin Hill resigned as Director
29th Dec 2006 Clare Bousfield appointed as Director
3rd Jan 2007 Timothy Carroll appointed as Director
3rd Jan 2007 Jonathan Yates appointed as Director
15th Jan 2007 Robert Howe appointed as Director
22nd Jan 2007 David Baxter appointed as Director
22nd Jan 2007 Wilson Wilson appointed as Director
22nd May 2007 Craig Thornton appointed as Director
31st May 2007 Clare Bousfield resigned as Director
19th Jun 2007 David Evans resigned as Director
19th Jun 2007 Stephen Haynes resigned as Director
28th Jun 2007 Mark Swallow appointed as Director
31st Dec 2007 John Sinclair resigned as Director
10th Nov 2008 David Baxter resigned as Director
10th Nov 2008 Timothy Carroll resigned as Director
10th Nov 2008 Paul Downey resigned as Director
10th Nov 2008 Robert Howe resigned as Director
10th Nov 2008 Mark Swallow resigned as Director
10th Nov 2008 Craig Thornton resigned as Director
10th Nov 2008 Wilson Wilson resigned as Director
10th Nov 2008 Roger Craine appointed as Director
31st May 2009 Abdul Oppal resigned as Secretary
1st Jun 2009 Paul Shakespeare appointed as Secretary
18th Sep 2009 Jonathan Yates resigned as Director
4th Oct 2012 Roger Craine resigned as Director
4th Oct 2012 Michael Woodcock appointed as Director
6th Apr 2016 Reassure Midco Limited appointed as Corporate PSC
22nd Jul 2020 Paul Shakespeare resigned as Secretary
22nd Jul 2020 PEARL GROUP SECRETARIAT SERVICES LTD appointed as Corporate secretary
11th Apr 2022 Andrew Moss appointed as Director
11th Apr 2022 James Buffham appointed as Director
12th Apr 2022 Michael Woodcock resigned as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Brid Meaney appointed as Director
23rd Aug 2024 Kulbinder Dosanjh appointed as Director
23rd Aug 2024 Brid Meaney resigned as Director
23rd Jan 2026 Victoria Reuben appointed as Director
25th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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