NM Pensions Limited
Company 04240147 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 35Professional services 22Finance 21Business services 5
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.
Related organisations
- The London Life Association Limited 2 shared directors
- BL Telford Limited 2 shared directors
- PG Dormant (NO 6) Limited 2 shared directors
- Reassure Nominees Limited 2 shared directors
- Reassure UK Life Assurance Company Limited 2 shared directors
- Reassure TWO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04240147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65300 - Pension funding
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 (32)
- Reuben, Victoria Anne Director · appointed 2026
- 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
- Bradshaw, Paul Richard Former Director · appointed 2004 · resigned 2005
- Haynes, Stephen Robert Former Director · appointed 2003 · resigned 2007
- Thomas, Derek John Former Secretary · appointed 2002 · resigned 2006
- Hill, Gavin Henry Ellis Former Director · appointed 2002 · resigned 2006
- Downey, Paul Martin Former Director · appointed 2002 · resigned 2008
- Wells, Stephen John Stanley Former Director · appointed 2002 · resigned 2002
- Sinclair, John Former Director · appointed 2002 · resigned 2007
- Evans, David Thomas James Former Director · appointed 2002 · resigned 2007
- Dolfi, Douglas Scott Former Director · appointed 2001 · resigned 2006
- Davies, Roger William Former Director · appointed 2001 · resigned 2003
- Cowdery, Clive Adam, Sir Former Director · appointed 2001 · resigned 2003
- Schauenberg, Trevor Alan Former Director · appointed 2001 · resigned 2001
- Chambers, Mark Richard Former Secretary · appointed 2001 · resigned 2002
- Office Organization & Services Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Peregrine Secretarial Services Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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