NM PENSIONS LIMITED
04240147 · Active · Ltd · 25 yrs · Telford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NM PENSIONS LIMITED
04240147Active· Ltd· England Wales· 2001-06-25Incorporated 2001-06-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- REUBEN, Victoria Anne· DirectorAppointed 2026-01-23
- DOSANJH, Kulbinder Kaur· DirectorAppointed 2024-08-23
- MEANEY, Brid Mary· DirectorResigned 2024-08-23
- MOSS, Andrew· DirectorResigned 2022-12-31
PEARL GROUP SECRETARIAT SERVICES LTD
Corporate Secretary
- Appointed
- 2020-07-22
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BUFFHAM, James Bryan
Director
- Appointed
- 2022-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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DOSANJH, Kulbinder Kaur
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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REUBEN, Victoria Anne
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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CHAMBERS, Mark Richard
Secretary
- Appointed
- 2001-07-27
- Resigned
- 2002-09-11
- Nationality
- British
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OPPAL, Abdul Munem
Secretary
- Appointed
- 2006-10-09
- Resigned
- 2009-05-31
- Nationality
- British
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SHAKESPEARE, Paul
Secretary
- Appointed
- 2009-06-01
- Resigned
- 2020-07-22
- Nationality
- British
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THOMAS, Derek John
Secretary
- Appointed
- 2002-09-11
- Resigned
- 2006-10-09
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-25
- Resigned
- 2001-07-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-25
- Resigned
- 2001-06-25
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BAXTER, David Jonathan Allen
Director
- Appointed
- 2007-01-22
- Resigned
- 2008-11-10
- Nationality
- British
- Born
- 09/1965
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2006-12-29
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1968
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BRADSHAW, Paul Richard
Director
- Appointed
- 2004-03-23
- Resigned
- 2005-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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CARROLL, Timothy Joseph
Director
- Appointed
- 2007-01-03
- Resigned
- 2008-11-10
- Nationality
- Irish
- Residence
- Uk
- Born
- 10/1955
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COWDERY, Clive Adam
Director
- Appointed
- 2001-07-27
- Resigned
- 2003-12-10
- Nationality
- British
- Born
- 05/1963
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CRAINE, Roger
Director
- Appointed
- 2008-11-10
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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DAVIES, Roger William
Director
- Appointed
- 2001-07-27
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 11/1946
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DOLFI, Douglas Scott
Director
- Appointed
- 2001-09-24
- Resigned
- 2006-12-14
- Nationality
- American
- Born
- 07/1962
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DOWNEY, Paul Martin
Director
- Appointed
- 2002-04-08
- Resigned
- 2008-11-10
- Nationality
- British
- Born
- 01/1959
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EVANS, David Thomas James
Director
- Appointed
- 2002-03-20
- Resigned
- 2007-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HAYNES, Stephen Robert
Director
- Appointed
- 2003-03-26
- Resigned
- 2007-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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HILL, Gavin Henry Ellis
Director
- Appointed
- 2002-04-08
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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HOWE, Robert William Albert
Director
- Appointed
- 2007-01-15
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- Uk
- Born
- 03/1949
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MEANEY, Brid Mary
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-08-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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MOSS, Andrew
Director
- Appointed
- 2022-04-11
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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SCHAUENBERG, Trevor Alan
Director
- Appointed
- 2001-07-27
- Resigned
- 2001-10-31
- Nationality
- American
- Born
- 12/1968
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SINCLAIR, John
Director
- Appointed
- 2002-04-08
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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SWALLOW, Mark Francis
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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THORNTON, Craig James
Director
- Appointed
- 2007-05-22
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- Uk
- Born
- 04/1972
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WELLS, Stephen John Stanley
Director
- Appointed
- 2002-04-08
- Resigned
- 2002-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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WILSON, Wilson Weldon
Director
- Appointed
- 2007-01-22
- Resigned
- 2008-11-10
- Nationality
- American
- Born
- 01/1961
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WOODCOCK, Michael Charles
Director
- Appointed
- 2012-10-04
- Resigned
- 2022-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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YATES, Jonathan James
Director
- Appointed
- 2007-01-03
- Resigned
- 2009-09-18
- Nationality
- British
- Born
- 05/1961
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-25
- Resigned
- 2001-07-27
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