This company is commonly known as Nm Pensions Limited. The company was founded 22 years ago and was given the registration number 04240147. 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 65110 - Life insurance.
| Name | : | NM PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 04240147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 22 July 2020 | Active |
| Windsor House, Telford Centre, Telford, TF3 4NB | Director | 11 April 2022 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| 6 Southern Road, London, N2 9LE | Secretary | 27 July 2001 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 25 June 2001 | Active |
| 213 Wauluds Bank Drive, Luton, LU3 3NE | Secretary | 09 October 2006 | Active |
| Windsor House, Telford Centre, Telford, TF3 4NB | Secretary | 01 June 2009 | Active |
| Woodlands Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 11 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 June 2001 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 22 January 2007 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 29 December 2006 | Active |
| 5 South End Close, Hursley, Winchester, SO21 2LJ | Director | 23 March 2004 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 03 January 2007 | Active |
| 38 Bradbourne Street, London, SW6 3TE | Director | 27 July 2001 | Active |
| Windsor House, Telford Centre, Telford, TF3 4NB | Director | 10 November 2008 | Active |
| The Hollies 42 High Street, Tarring, Worthing, BN14 7NR | Director | 27 July 2001 | Active |
| 5 Ladbroke Walk, London, W11 3PW | Director | 24 September 2001 | Active |
| 18 Rowan Grove, St Ippolyts, Hitchin, SG4 7SP | Director | 08 April 2002 | Active |
| Sandrock, Lower Street, Fittleworth, Pulborough, RH20 1JE | Director | 20 March 2002 | Active |
| 27 West Road, Saffron Walden, CB11 3DS | Director | 26 March 2003 | Active |
| Wilbury, 26a High Street, Pirton, Hitchin, United Kingdom, SG5 3PT | Director | 08 April 2002 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 15 January 2007 | Active |
| Windsor House, Telford Centre, Telford, TF3 4NB | Director | 11 April 2022 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 25 June 2001 | Active |
| Flat 6 Augustus Court, Tite Street, London, SW3 4JT | Director | 27 July 2001 | Active |
| 75 Nelson Road, Rayleigh, SS6 8HQ | Director | 08 April 2002 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 28 June 2007 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 22 May 2007 | Active |
| 46 Park Road, Thornbury, Bristol, BS35 1HR | Director | 08 April 2002 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 22 January 2007 | Active |
| Windsor House, Telford Centre, Telford, TF3 4NB | Director | 04 October 2012 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 03 January 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
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