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NM PENSIONS LIMITED
WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NBPrevious name: GE PENSIONS LIMITED (changed on 04-Apr-2007)
Company Number: 04240147
Incorporation date: 25-Jun-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
65300 Pension funding
SUMMARY
This company is 22.8 years old and is currently active. It is controlled by Reassure Midco Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 84 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | PEARL GROUP SECRETARIAT SERVICES LTD | 22 Jul 2020 | 29 Mar 2024 | 25 - 0 | ||
Resigned | Paul SHAKESPEARE | 01 Jun 2009 | 22 Jul 2020 | British | 0 - 46 | |
Resigned | Abdul Munem OPPAL | 09 Oct 2006 | 31 May 2009 | 0 - 16 | ||
Resigned | Derek John THOMAS | 11 Sep 2002 | 09 Oct 2006 | 0 - 28 | ||
Resigned | Mark Richard CHAMBERS | 27 Jul 2001 | 11 Sep 2002 | British | 1 - 69 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Brid Mary MEANEY | 31 Dec 2022 | Finance Director | Irish | 80 - 0 | 0 (0.0%) | |
Active | James Bryan BUFFHAM | 11 Apr 2022 | Accountant | British | 62 - 1 | 0 (0.0%) | |
Resigned | Andrew MOSS | 11 Apr 2022 | 31 Dec 2022 | Accountant | British | 0 - 125 | 24 (19.2%) |
Resigned | Michael Charles WOODCOCK | 04 Oct 2012 | 12 Apr 2022 | Accountant | British | 1 - 40 | 12 (29.3%) |
Resigned | Roger CRAINE | 10 Nov 2008 | 04 Oct 2012 | Accountant | British | 0 - 86 | 43 (50.0%) |
Resigned | Mark Francis SWALLOW | 28 Jun 2007 | 10 Nov 2008 | Director | British | 1 - 25 | 17 (65.4%) |
Resigned | Craig James THORNTON | 22 May 2007 | 10 Nov 2008 | Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Wilson Weldon WILSON | 22 Jan 2007 | 10 Nov 2008 | Company Director | American | 0 - 16 | 6 (37.5%) |
Resigned | David Jonathan Allen BAXTER | 22 Jan 2007 | 10 Nov 2008 | Actuary | British | 0 - 12 | 4 (33.3%) |
Resigned | Robert William Albert HOWE | 15 Jan 2007 | 10 Nov 2008 | Group Chief Actuary | British | 0 - 20 | 7 (35.0%) |
Resigned | Timothy Joseph CARROLL | 03 Jan 2007 | 10 Nov 2008 | Director | Irish | 4 - 75 | 40 (50.6%) |
Resigned | Jonathan James YATES | 03 Jan 2007 | 18 Sep 2009 | Director | British | 0 - 57 | 17 (29.8%) |
Resigned | Clare Jane BOUSFIELD | 29 Dec 2006 | 31 May 2007 | Company Director | British | 0 - 23 | 9 (39.1%) |
Resigned | Paul Richard BRADSHAW | 23 Mar 2004 | 13 Sep 2005 | Actuary | British | 0 - 47 | 14 (29.8%) |
Resigned | Stephen Robert HAYNES | 26 Mar 2003 | 19 Jun 2007 | Director | British | 0 - 34 | 11 (32.4%) |
Resigned | John SINCLAIR | 08 Apr 2002 | 31 Dec 2007 | Actuary | British | 5 - 50 | 18 (32.7%) |
Resigned | Stephen John Stanley WELLS | 08 Apr 2002 | 07 May 2002 | Insurance | British | 0 - 13 | 4 (30.8%) |
Resigned | Gavin Henry Ellis HILL | 08 Apr 2002 | 14 Dec 2006 | Executive Director | British | 3 - 14 | 6 (35.3%) |
Resigned | Paul Martin DOWNEY | 08 Apr 2002 | 10 Nov 2008 | Actuary | British | 0 - 5 | 3 (60.0%) |
Resigned | David Thomas James EVANS | 20 Mar 2002 | 19 Jun 2007 | Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Douglas Scott DOLFI | 24 Sep 2001 | 14 Dec 2006 | Manager | American | 0 - 20 | 11 (55.0%) |
Resigned | Clive Adam, Sir COWDERY | 27 Jul 2001 | 10 Dec 2003 | Chief Executive | British | 18 - 59 | 23 (29.9%) |
Resigned | Roger William DAVIES | 27 Jul 2001 | 01 Apr 2003 | Actuary | British | 0 - 23 | 11 (47.8%) |
Resigned | Trevor Alan SCHAUENBERG | 27 Jul 2001 | 31 Oct 2001 | Finance Director | American | 0 - 20 | 12 (60.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 25 Jun 2001 | 25 Jun 2001 | 3 - 80258 | 34112 (42.5%) | ||
Resigned | PEREGRINE SECRETARIAL SERVICES LIMITED | 25 Jun 2001 | 27 Jul 2001 | 0 - 291 | 148 (50.9%) | ||
Resigned | OFFICE ORGANIZATION & SERVICES LIMITED | 25 Jun 2001 | 27 Jul 2001 | 0 - 293 | 151 (51.5%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NM PENSIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NM PENSIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |