Nram Pensions Limited
Company 08838429 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bradford & Bingley Pensions Limited 3 shared directors
- Hsms 1 shared director
- Leamington Mortgage Corporation Limited 1 shared director
- Nram (NO.2) Limited 1 shared director
- Mortgage Express 1 shared director
- Bradford & Bingley Investments 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08838429 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/01/2014 |
| Address | ISIO GROUP 9TH FLOOR, LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Uk Asset Resolution Limited
right to appoint and remove directors - Nram Plc ceased 2016
right to appoint and remove directors - Nram Limited ceased 2019
right to appoint and remove directors
Officers (11)
- Michael Stuart Hammond Director · appointed 2026
- Martin Andrew Scott Director · appointed 2023
- Aidan Peter Heslop Director · appointed 2014
- Timothy Barry Wood Director · appointed 2014
- Terry Roberts Director · appointed 2014
Show 6 former officers
- Kevin Mcguinness Director · appointed 2020 · resigned 2023
- Deloitte Total Rewad & Benefits Limited Corporate-secretary · appointed 2019 · resigned 2020
- Paul Stephen Costello Secretary · appointed 2018 · resigned 2019
- John William Watson Director · appointed 2014 · resigned 2019
- Samantha Chaddock Secretary · appointed 2014 · resigned 2018
- Michael Dawbarn Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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