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NRAM PENSIONS LIMITED

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

This company is commonly known as Nram Pensions Limited. The company was founded 10 years ago and was given the registration number 08838429. The firm's registered office is in LEEDS. You can find them at 1 City Square, , Leeds, West Yorkshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:NRAM PENSIONS LIMITED
Company Number:08838429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:1 City Square, Leeds, West Yorkshire, LS1 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft Road, Crossflats, Bingley, United Kingdom, BD16 2UA

Director09 January 2014Active
Isio Group, 9th Floor, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director24 January 2014Active
Isio Group, 9th Floor, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director24 January 2014Active
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ

Director01 May 2023Active
Isio Group, 9th Floor, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director24 January 2014Active
8th Floor, 100 Bishopsgate, London, England, EC2N 4AG

Corporate Director23 January 2014Active
Croft Road, Crossflats, Bingley, BD16 2UA

Secretary09 January 2014Active
Aire Valley House, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Secretary12 March 2018Active
1, City Square, Leeds, England, LS1 2AL

Corporate Secretary01 October 2019Active
1, City Square, Leeds, LS1 2AL

Director01 January 2020Active
Aire Valley House, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director30 January 2014Active

People with Significant Control

Uk Asset Resolution Limited
Notified on:20 June 2019
Status:Active
Country of residence:England
Address:27-28, C/O Msp Secretaries Limited, London, England, W1W 8DH
Nature of control:
  • Right to appoint and remove directors
Nram Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:Aire Valley House, Croft Road, Bingley, England, BD16 2UA
Nature of control:
  • Right to appoint and remove directors
Nram Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aire Valley House, Croft Road, Bingley, England, BD16 2UA
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change registered office address company with date old address new address.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-08Officers

Change corporate director company with change date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Appoint person director company with name date.

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2020-01-27Address

Change registered office address company with date old address new address.

Download
2020-01-22Officers

Termination secretary company with name termination date.

Download
2020-01-21Officers

Termination director company with name termination date.

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2019-12-06Officers

Appoint corporate secretary company with name date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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