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Company Information for

NM PENSIONS LIMITED

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB,
Company Registration Number
04240147
Private Limited Company
Active

Company Overview

About Nm Pensions Ltd
NM PENSIONS LIMITED was founded on 2001-06-25 and has its registered office in Telford. The organisation's status is listed as "Active". Nm Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NM PENSIONS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE
TF3 4NB
Other companies in TF3
 
Previous Names
GE PENSIONS LIMITED04/04/2007
Filing Information
Company Number 04240147
Company ID Number 04240147
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NM PENSIONS LIMITED
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Companies with same name NM PENSIONS LIMITED
The following companies were found which have the same name as NM PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NM PENSIONS TRUSTEES LIMITED COUNTY GATES BOURNEMOUTH DORSET BH1 2NF Active Company formed on the 2001-10-05

Company Officers of NM PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHAKESPEARE
 Company Secretary 2009-06-01
MICHAEL CHARLES WOODCOCK
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CRAINE
 Director 2008-11-10 2012-10-04
JONATHAN JAMES YATES
 Director 2007-01-03 2009-09-18
ABDUL MUNEM OPPAL
 Company Secretary 2006-10-09 2009-05-31
DAVID JONATHAN ALLEN BAXTER
 Director 2007-01-22 2008-11-10
TIMOTHY JOSEPH CARROLL
 Director 2007-01-03 2008-11-10
PAUL MARTIN DOWNEY
 Director 2002-04-08 2008-11-10
ROBERT WILLIAM ALBERT HOWE
 Director 2007-01-15 2008-11-10
MARK FRANCIS SWALLOW
 Director 2007-06-28 2008-11-10
CRAIG JAMES THORNTON
 Director 2007-05-22 2008-11-10
WILSON WELDON WILSON
 Director 2007-01-22 2008-11-10
JOHN SINCLAIR
 Director 2002-04-08 2007-12-31
DAVID THOMAS JAMES EVANS
 Director 2002-03-20 2007-06-19
STEPHEN ROBERT HAYNES
 Director 2003-03-26 2007-06-19
CLARE JANE BOUSFIELD
 Director 2006-12-29 2007-05-31
DOUGLAS SCOTT DOLFI
 Director 2001-09-24 2006-12-14
GAVIN HENRY ELLIS HILL
 Director 2002-04-08 2006-12-14
DEREK JOHN THOMAS
 Company Secretary 2002-09-11 2006-10-09
PAUL RICHARD BRADSHAW
 Director 2004-03-23 2005-09-13
CLIVE ADAM COWDERY
 Director 2001-07-27 2003-12-10
ROGER WILLIAM DAVIES
 Director 2001-07-27 2003-04-01
MARK RICHARD CHAMBERS
 Company Secretary 2001-07-27 2002-09-11
STEPHEN JOHN STANLEY WELLS
 Director 2002-04-08 2002-05-07
TREVOR ALAN SCHAUENBERG
 Director 2001-07-27 2001-10-31
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2001-06-25 2001-07-27
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-25 2001-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-25 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHAKESPEARE REASSURE PENSION TRUSTEES LIMITED Company Secretary 2009-07-28 CURRENT 1984-03-14 Active
PAUL SHAKESPEARE NM INSURANCE HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 1988-02-15 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE GROUP LIMITED Company Secretary 2009-06-01 CURRENT 1993-10-19 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE RESIDENTIAL LIMITED Company Secretary 2009-06-01 CURRENT 1980-11-25 Dissolved 2014-12-26
PAUL SHAKESPEARE NATIONAL MUTUAL LIFE ASSURANCE SOCIETY Company Secretary 2009-06-01 CURRENT 1896-07-25 Dissolved 2017-09-06
PAUL SHAKESPEARE REASSURE TWO LIMITED Company Secretary 2009-06-01 CURRENT 1963-10-18 Active
PAUL SHAKESPEARE NM LIFE TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1984-11-02 Active
PAUL SHAKESPEARE NAMULAS PENSION TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1970-06-01 Active
PAUL SHAKESPEARE WL TELFORD LIMITED Company Secretary 2008-10-31 CURRENT 1965-09-08 Dissolved 2014-12-26
PAUL SHAKESPEARE C LIFE ASSURANCE COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 1977-08-16 Dissolved 2014-07-10
PAUL SHAKESPEARE G MANAGEMENT SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1988-01-26 Dissolved 2014-07-11
PAUL SHAKESPEARE TARGETCHIEF LIMITED Company Secretary 2008-04-01 CURRENT 1989-10-30 Dissolved 2014-07-10
PAUL SHAKESPEARE C LIFE PENSIONS LIMITED Company Secretary 2008-04-01 CURRENT 1974-04-09 Dissolved 2014-07-11
PAUL SHAKESPEARE G FINANCIAL SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1971-12-16 Active
PAUL SHAKESPEARE G TRUSTEES LTD Company Secretary 2008-04-01 CURRENT 1986-06-20 Active
PAUL SHAKESPEARE G ASSURANCE & PENSION SERVICES LTD Company Secretary 2008-04-01 CURRENT 1987-07-28 Active
PAUL SHAKESPEARE ERIP GENERAL PARTNER LIMITED Company Secretary 2008-04-01 CURRENT 2007-11-02 Active
PAUL SHAKESPEARE REASSURE TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1983-11-04 Active
PAUL SHAKESPEARE G LIFE H LIMITED Company Secretary 2008-04-01 CURRENT 1969-08-19 Active
PAUL SHAKESPEARE GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Company Secretary 2008-04-01 CURRENT 1893-07-28 Active
PAUL SHAKESPEARE SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Company Secretary 2008-04-01 CURRENT 1983-09-13 Active - Proposal to Strike off
MICHAEL CHARLES WOODCOCK REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
MICHAEL CHARLES WOODCOCK REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
MICHAEL CHARLES WOODCOCK REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
MICHAEL CHARLES WOODCOCK REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
MICHAEL CHARLES WOODCOCK REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
MICHAEL CHARLES WOODCOCK REASSURE COMPANIES SERVICES LIMITED Director 2016-01-06 CURRENT 2008-09-24 Active
MICHAEL CHARLES WOODCOCK BL TELFORD LIMITED Director 2013-02-18 CURRENT 1918-10-22 Active
MICHAEL CHARLES WOODCOCK G FINANCIAL SERVICES LIMITED Director 2012-10-04 CURRENT 1971-12-16 Active
MICHAEL CHARLES WOODCOCK G TRUSTEES LTD Director 2012-10-04 CURRENT 1986-06-20 Active
MICHAEL CHARLES WOODCOCK G ASSURANCE & PENSION SERVICES LTD Director 2012-10-04 CURRENT 1987-07-28 Active
MICHAEL CHARLES WOODCOCK ERIP GENERAL PARTNER LIMITED Director 2012-10-04 CURRENT 2007-11-02 Active
MICHAEL CHARLES WOODCOCK REASSURE TWO LIMITED Director 2012-10-04 CURRENT 1963-10-18 Active
MICHAEL CHARLES WOODCOCK NM LIFE TRUSTEES LIMITED Director 2012-10-04 CURRENT 1984-11-02 Active
MICHAEL CHARLES WOODCOCK G LIFE H LIMITED Director 2012-10-04 CURRENT 1969-08-19 Active
MICHAEL CHARLES WOODCOCK REASSURE UK LIFE ASSURANCE COMPANY LIMITED Director 2012-10-04 CURRENT 1960-11-25 Active
MICHAEL CHARLES WOODCOCK REASSURE LIMITED Director 2012-10-04 CURRENT 1963-03-20 Active
MICHAEL CHARLES WOODCOCK NAMULAS PENSION TRUSTEES LIMITED Director 2012-10-04 CURRENT 1970-06-01 Active
MICHAEL CHARLES WOODCOCK GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Director 2012-10-04 CURRENT 1893-07-28 Active
MICHAEL CHARLES WOODCOCK REASSURE UK SERVICES LIMITED Director 2012-10-04 CURRENT 2011-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Change of details for Reassure Midco Limited as a person with significant control on 2016-04-06
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK
2022-05-04AP01DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-23AP04Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22
2020-07-23TM02Termination of appointment of Paul Shakespeare on 2020-07-22
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-05-23PSC05Change of details for Reassure Group Limited as a person with significant control on 2019-02-21
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05CH01Director's details changed for Mr Michael Charles Woodcock on 2018-01-05
2017-06-28PSC02Notification of Reassure Group Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 135000000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 135000000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07CH01Director's details changed for Mr Michael Charles Woodcock on 2013-01-31
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 135000000
2015-06-26AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 135000000
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02CC04Statement of company's objects
2013-07-02RES13AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
2013-07-02RES01ADOPT ARTICLES 02/07/13
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
2012-10-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0125/06/12 ANNUAL RETURN FULL LIST
2011-06-27AR0125/06/11 ANNUAL RETURN FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-08AR0125/06/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
2009-10-01288cSECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM TILEHOUSE STREET HITCHIN HERTS SG5 2DX
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY ABDUL OPPAL
2009-06-03288aSECRETARY APPOINTED PAUL SHAKESPEARE
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR WILSON WILSON
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR MARK SWALLOW
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR CRAIG THORNTON
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL DOWNEY
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOWE
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAXTER
2008-11-19288aDIRECTOR APPOINTED ROGER CRAINE
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16363sRETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2008-01-15288bDIRECTOR RESIGNED
2007-11-21AUDAUDITOR'S RESIGNATION
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW
2007-04-04CERTNMCOMPANY NAME CHANGED GE PENSIONS LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-07-12363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-23288bDIRECTOR RESIGNED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to NM PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NM PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NM PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of NM PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NM PENSIONS LIMITED
Trademarks
We have not found any records of NM PENSIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED DN CAPITAL (UK) LLP 2008-04-09 Outstanding

We have found 1 mortgage charges which are owed to NM PENSIONS LIMITED

Income
Government Income
We have not found government income sources for NM PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as NM PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NM PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NM PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NM PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF3 4NB