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Company

Namulas Pension Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Namulas Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Craig Douglas Hamilton 2023-2025 Director View profile
  2. Rebecca Wainwright 2022-2023 Director View profile
  3. Matthew Hilmar Cuhls 2013-2023 Director View profile
  4. Michael Charles Woodcock 2012-2022 Director View profile
  5. Graham Lloyd Singleton 2010-2013 Director View profile
  6. Roger Craine 2008-2012 Director View profile
  7. Mark Francis Swallow 2007-2008 Director View profile
  8. Wilson Weldon Wilson 2007-2008 Director View profile
  9. Robert William Albert Howe 2007-2007 Director View profile
  10. Timothy Joseph Carroll 2007-2007 Director View profile
  11. Jonathan James Yates 2007-2009 Director View profile
  12. Clare Jane Bousfield 2006-2007 Director View profile
  13. Stephen Paul Andrew Knight 2005-2007 Director View profile
  14. Stephen Robert Haynes 2003-2007 Director View profile
  15. Roger William Davies 2002-2003 Director View profile
  16. Sir Clive Adam Cowdery 2002-2003 Director View profile
  17. Douglas Scott Dolfi 2002-2006 Director View profile
  18. Gareth David Pearce 2000-2002 Director View profile
  19. Michael William Mead 1999-2002 Director View profile
  20. Eran Isaac Winkler 1999-1999 Director View profile
  21. David Andrew Lowe 1998-2005 Director View profile
  22. Alison Joan Cooke 1996-1998 Director View profile
  23. Peter Robert Branch 1992-2000 Director View profile
  24. Christopher Reading 2000 Director View profile
  25. Alan Robert Haslam 1999 Director View profile
  26. Gavin Henry Ellis Hill 2002 Director View profile
  27. Richard Stuart Taylor 2000 Director View profile
  28. David James Hastings 1996 Director View profile
  29. Paul Shakespeare 2009-2020 Secretary View profile
  30. Abdul Munem Oppal 2006-2009 Secretary View profile
  31. Derek John Thomas 2003-2006 Secretary View profile
  32. Mark Richard Chambers 2002-2003 Secretary View profile
  33. Roger Charles Engledow 1993-2002 Secretary View profile
  34. Edmund John Stephen Miller 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1970

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Reassure Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Namulas Pension Trustees Limited is controlled by Reassure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  4. Reassure Group Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Business services 2Professional services 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00980864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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