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NM LIFE TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nm Life Trustees Limited. The company was founded 39 years ago and was given the registration number 01860464. The firm's registered office is in TELFORD. You can find them at Windsor House, Telford Centre, Telford, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NM LIFE TRUSTEES LIMITED
Company Number:01860464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary22 July 2020Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director11 April 2022Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
Silveroaks 101 Copsewood Way, Northwood, HA6 2TU

Secretary20 May 1998Active
6 Southern Road, London, N2 9LE

Secretary28 March 2000Active
115 Elms Crescent, London, SW4 8QG

Secretary01 December 1999Active
Tudor Lodge, Birds Hill Road, Oxshott, KT22 0NJ

Secretary10 February 1995Active
Berkeley Lodge, Ashley Park Avenue, Walton On Thames, KT12 1EU

Secretary01 February 1994Active
213 Wauluds Bank Drive, Luton, LU3 3NE

Secretary09 October 2006Active
Windsor House, Telford Centre, Telford, TF3 4NB

Secretary01 June 2009Active
142 South Street, Dorking, RH4 2QR

Secretary-Active
3 Royal Crescent, London, W11 4SL

Secretary06 March 1992Active
Woodlands Chapel Lane, Lyndhurst, SO43 7FG

Secretary28 October 2002Active
Heronswood, Eyhurst Close, Kingswood, KT20 6NR

Secretary01 May 1995Active
24 Britts Farm Road, Buxted, TN22 4LZ

Director01 June 1998Active
Silveroaks 101 Copsewood Way, Northwood, HA6 2TU

Director20 May 1998Active
30 St Mary Axe, London, EC3A 8EP

Director22 January 2007Active
30 St Mary Axe, London, EC3A 8EP

Director29 December 2006Active
30 St Mary Axe, London, EC3A 8EP

Director03 January 2007Active
38 Bradbourne Street, London, SW6 3TE

Director01 July 1998Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director10 November 2008Active
The Hollies 42 High Street, Tarring, Worthing, BN14 7NR

Director27 September 2000Active
5 Ladbroke Walk, London, W11 3PW

Director18 June 2003Active
18 Rowan Grove, St Ippolyts, Hitchin, SG4 7SP

Director18 June 2003Active
Sandrock, Lower Street, Fittleworth, Pulborough, RH20 1JE

Director01 February 1999Active
Tudor Lodge, Birds Hill Road, Oxshott, KT22 0NJ

Director-Active
Collingwood Mount Cottage, Loddon Close, Camberley, GU15 1LJ

Director12 October 1995Active
Berkeley Lodge, Ashley Park Avenue, Walton On Thames, KT12 1EU

Director01 February 1994Active
29 Mayford Road, London, SW12 8SE

Director-Active
27 West Road, Saffron Walden, CB11 3DS

Director18 June 2003Active
30 St Mary Axe, London, EC3A 8EP

Director15 January 2007Active
26 Sheppey Walk, Hailsham, BN27 3BR

Director05 March 1992Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director11 April 2022Active
Glendale House, Woodlands Ride, South Ascot, SL5 9HN

Director20 May 1998Active
Westridge Westbrook, Boxford, Newbury, RG20 8DP

Director20 May 1998Active

People with Significant Control

Reassure Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House, Ironmasters Way, Telford, England, TF3 4NB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Persons with significant control

Change to a person with significant control without name date.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Change person director company with change date.

Download
2020-07-23Officers

Appoint corporate secretary company with name date.

Download
2020-07-23Officers

Termination secretary company with name termination date.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Persons with significant control

Change to a person with significant control.

Download
2019-05-14Officers

Change person director company with change date.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Officers

Change person director company with change date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download

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