NM Life Trustees Limited
Company 01860464 Active
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- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- The London Life Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01860464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1984 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reassure Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (40)
- Davies, Thomas Sebastian Director · appointed 2024
- Buffham, James Bryan Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
- Meaney, Brid Mary Former Director · appointed 2022 · resigned 2024
- Moss, Andrew Former Director · appointed 2022 · resigned 2022
- Woodcock, Michael Charles Former Director · appointed 2012 · resigned 2022
- Shakespeare, Paul Former Secretary · appointed 2009 · resigned 2020
- Craine, Roger Former Director · appointed 2008 · resigned 2012
- Swallow, Mark Francis Former Director · appointed 2007 · resigned 2008
- Thornton, Craig James Former Director · appointed 2007 · resigned 2008
- Baxter, David Jonathan Allen Former Director · appointed 2007 · resigned 2008
- Wilson, Wilson Weldon Former Director · appointed 2007 · resigned 2008
- Howe, Robert William Albert Former Director · appointed 2007 · resigned 2008
- Carroll, Timothy Joseph Former Director · appointed 2007 · resigned 2008
- Yates, Jonathan James Former Director · appointed 2007 · resigned 2009
- Bousfield, Clare Jane Former Director · appointed 2006 · resigned 2007
- Oppal, Abdul Munem Former Secretary · appointed 2006 · resigned 2009
- Haynes, Stephen Robert Former Director · appointed 2003 · resigned 2007
- Dolfi, Douglas Scott Former Director · appointed 2003 · resigned 2006
- Downey, Paul Martin Former Director · appointed 2003 · resigned 2008
- Thomas, Derek John Former Secretary · appointed 2002 · resigned 2006
- Davies, Roger William Former Director · appointed 2000 · resigned 2003
- Chambers, Mark Richard Former Secretary · appointed 2000 · resigned 2002
- Duggan, Helen Former Secretary · appointed 1999 · resigned 2000
- Schauenberg, Trevor Alan Former Director · appointed 1999 · resigned 2001
- Evans, David Thomas James Former Director · appointed 1999 · resigned 2007
- Cowdery, Clive Adam, Sir Former Director · appointed 1998 · resigned 2003
- Barrett, Peter Former Director · appointed 1998 · resigned 1999
- Reynolds, Angus John Macmillan Former Director · appointed 1998 · resigned 2000
- Basaran, Sandra Judith Former Secretary · appointed 1998 · resigned 1999
- Raab, Dennis Lynn Former Director · appointed 1998 · resigned 1999
- Robinson, Hugh James Francis Former Director · appointed 1996 · resigned 1997
- Girling, Michael Former Director · appointed 1995 · resigned 1998
- Welch, Gaynor Jill Former Secretary · appointed 1995 · resigned 1998
- Fuller, Michael John Former Secretary · appointed 1995 · resigned 1998
- Hammond, Anthony Former Secretary · appointed 1994 · resigned 1995
- Templeton, William James, Dr Former Secretary · appointed 1992 · resigned 1993
- Mclay, William Morrison Former Director · appointed 1992 · resigned 1995
- Stalwart Assurance Group PLC Former Corporate-secretary · resigned 1994
- Harding, Barrington Howard Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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