Nm Pensions Limited
Life insurance · Telford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedReassure Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132020030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 31 historical appointments
VR
Victoria Anne ReubenResigned director
Resigned 2026-01-23
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
AM
Andrew MossResigned director
Resigned 2022-04-11 · Accountant
MW
Michael WoodcockResigned director
Resigned 2012-10-04 · 9 yrs · Accountant
PS
Paul ShakespeareResigned secretary
Resigned 2009-06-01 · 11 yrs
RC
Roger CraineResigned director
Resigned 2008-11-10 · 3 yrs · Accountant
MS
Mark SwallowResigned director
Resigned 2007-06-28 · 1 yr · Director
CT
Craig ThorntonResigned director
Resigned 2007-05-22 · 1 yr · Director
DB
David BaxterResigned director
Resigned 2007-01-22 · 1 yr · Actuary
WW
Wilson WilsonResigned director
Resigned 2007-01-22 · 1 yr · Company Director
RH
Robert HoweResigned director
Resigned 2007-01-15 · 1 yr · Group Chief Actuary
TC
Timothy CarrollResigned director
Resigned 2007-01-03 · 1 yr · Director
JY
Jonathan YatesResigned director
Resigned 2007-01-03 · 2 yrs · Director
CB
Clare BousfieldResigned director
Resigned 2006-12-29 · Company Director
AO
Abdul OppalResigned secretary
Resigned 2006-10-09 · 2 yrs
PB
Paul BradshawResigned director
Resigned 2004-03-23 · 1 yr · Actuary
SH
Stephen HaynesResigned director
Resigned 2003-03-26 · 4 yrs · Director
DT
Derek ThomasResigned secretary
Resigned 2002-09-11 · 4 yrs · Solicitor
SW
Stephen WellsResigned director
Resigned 2002-04-08 · Insurance
PD
Paul DowneyResigned director
Resigned 2002-04-08 · 6 yrs · Actuary
GH
Gavin HillResigned director
Resigned 2002-04-08 · 4 yrs · Executive Director
JS
John SinclairResigned director
Resigned 2002-04-08 · 5 yrs · Actuary
DE
David EvansResigned director
Resigned 2002-03-20 · 5 yrs · Director
DD
Douglas DolfiResigned director
Resigned 2001-09-24 · 5 yrs · Manager
CC
Clive CowderyResigned director
Resigned 2001-07-27 · 2 yrs · Chief Executive
MC
Mark ChambersResigned secretary
Resigned 2001-07-27 · 1 yr
TS
Trevor SchauenbergResigned director
Resigned 2001-07-27 · Finance Director
RD
Roger DaviesResigned director
Resigned 2001-07-27 · 1 yr · Actuary
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-06-25
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-06-25
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active