NM PENSIONS LIMITED

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

Previous 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active James Bryan BUFFHAM 11 Apr 2022 Accountant British 62 - 10 (0.0%)
Resigned Andrew MOSS 11 Apr 2022 31 Dec 2022 Accountant British 0 - 12524 (19.2%)
Resigned Michael Charles WOODCOCK 04 Oct 2012 12 Apr 2022 Accountant British 1 - 4012 (29.3%)
Resigned Roger CRAINE 10 Nov 2008 04 Oct 2012 Accountant British 0 - 8643 (50.0%)
Resigned Mark Francis SWALLOW 28 Jun 2007 10 Nov 2008 Director British 1 - 2517 (65.4%)
Resigned Craig James THORNTON 22 May 2007 10 Nov 2008 Director British 0 - 156 (40.0%)
Resigned Wilson Weldon WILSON 22 Jan 2007 10 Nov 2008 Company Director American 0 - 166 (37.5%)
Resigned David Jonathan Allen BAXTER 22 Jan 2007 10 Nov 2008 Actuary British 0 - 124 (33.3%)
Resigned Robert William Albert HOWE 15 Jan 2007 10 Nov 2008 Group Chief Actuary British 0 - 207 (35.0%)
Resigned Timothy Joseph CARROLL 03 Jan 2007 10 Nov 2008 Director Irish 4 - 7540 (50.6%)
Resigned Jonathan James YATES 03 Jan 2007 18 Sep 2009 Director British 0 - 5717 (29.8%)
Resigned Clare Jane BOUSFIELD 29 Dec 2006 31 May 2007 Company Director British 0 - 239 (39.1%)
Resigned Paul Richard BRADSHAW 23 Mar 2004 13 Sep 2005 Actuary British 0 - 4714 (29.8%)
Resigned Stephen Robert HAYNES 26 Mar 2003 19 Jun 2007 Director British 0 - 3411 (32.4%)
Resigned John SINCLAIR 08 Apr 2002 31 Dec 2007 Actuary British 5 - 5018 (32.7%)
Resigned Stephen John Stanley WELLS 08 Apr 2002 07 May 2002 Insurance British 0 - 134 (30.8%)
Resigned Gavin Henry Ellis HILL 08 Apr 2002 14 Dec 2006 Executive Director British 3 - 146 (35.3%)
Resigned Paul Martin DOWNEY 08 Apr 2002 10 Nov 2008 Actuary British 0 - 53 (60.0%)
Resigned David Thomas James EVANS 20 Mar 2002 19 Jun 2007 Director British 0 - 113 (27.3%)
Resigned Douglas Scott DOLFI 24 Sep 2001 14 Dec 2006 Manager American 0 - 2011 (55.0%)
Resigned Clive Adam, Sir COWDERY 27 Jul 2001 10 Dec 2003 Chief Executive British 18 - 5923 (29.9%)
Resigned Roger William DAVIES 27 Jul 2001 01 Apr 2003 Actuary British 0 - 2311 (47.8%)
Resigned Trevor Alan SCHAUENBERG 27 Jul 2001 31 Oct 2001 Finance Director American 0 - 2012 (60.0%)
Resigned SWIFT INCORPORATIONS LIMITED 25 Jun 2001 25 Jun 2001 3 - 8025834112 (42.5%)
Resigned PEREGRINE SECRETARIAL SERVICES LIMITED 25 Jun 2001 27 Jul 2001 0 - 291148 (50.9%)
Resigned OFFICE ORGANIZATION & SERVICES LIMITED 25 Jun 2001 27 Jul 2001 0 - 293151 (51.5%)
Number of active directors: 2
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

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) (00039345) - Active
THE LONDON LIFE ASSOCIATION LIMITED (00041503) - Active
PA (GI) LIMITED (00071805) - Active
REASSURE FS LIMITED (00116551) - Active
BL TELFORD LIMITED (00151731) - Active
PG DORMANT (NO 6) LIMITED (00165018) - Active
REASSURE NOMINEES LIMITED (00489153) - Active
REASSURE UK LIFE ASSURANCE COMPANY LIMITED (00676139) - Active
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
REASSURE TWO LIMITED (00777895) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
PHOENIX ULA LIMITED (00928046) - Active
LONDON LIFE TRUSTEES LIMITED (00934044) - Active
G LIFE H LIMITED (00960516) - Active
REASSURE PM LIMITED (00985480) - Active
PHOENIX LIFE LIMITED (01016269) - Active
G FINANCIAL SERVICES LIMITED (01035097) - Active
LONDON LIFE LIMITED (01179800) - Active
PHOENIX AW LIMITED (01225468) - Active
REASSURE LL LIMITED (01397655) - Active
ABBEY LIFE TRUSTEE SERVICES LIMITED (01451364) - Active
REASSURE LIFE PENSION TRUSTEES LIMITED (01538109) - Active
PG DORMANT (NO 4) LIMITED (01565099) - Active
PG DORMANT (NO 5) LIMITED (01621367) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
NM LIFE TRUSTEES LIMITED (01860464) - Active
CENTURY TRUSTEE SERVICES LIMITED (01905318) - Active
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908) - Active
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589) - Active
BRITANNIC GROUP SERVICES LIMITED (02090476) - Active
G ASSURANCE & PENSION SERVICES LTD (02150733) - Active
PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360) - Active
BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) - Active
PHOENIX WEALTH SERVICES LIMITED (02238458) - Active
PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622) - Active
SL LIVERPOOL LIMITED (02529609) - Active
PEARL TRUSTEES LIMITED (02665203) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
BRITANNIC FINANCE LIMITED (03588089) - Active
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
PHOENIX (PRINTWORKS) LIMITED (03693948) - Active
NP LIFE HOLDINGS LIMITED (03725026) - Active
PEARL (MARTINEAU PHASE 1) LIMITED (03775168) - Active
PEARL (MARTINEAU PHASE 2) LIMITED (03775171) - Active
CITYFOURINC (03871807) - Active
PHOENIX (STOCKLEY PARK) LIMITED (03938357) - Active
NPI (WESTGATE) LIMITED (03939272) - Active
PHOENIX (MOOR HOUSE 2) LIMITED (03943371) - Active
PHOENIX (BARWELL 2) LIMITED (03943463) - Active
PHOENIX (CHISWICK HOUSE) LIMITED (03943490) - Active
NPI (PRINTWORKS) LIMITED (03950816) - Active
PHOENIX (MOOR HOUSE 1) LIMITED (03950821) - Active
PEARL MP BIRMINGHAM LIMITED (04002164) - Active
PHOENIX GROUP MANAGEMENT LTD (04002195) - Active
PEARL (COVENT GARDEN) LIMITED (04152541) - Active
PEARL (MOOR HOUSE) LIMITED (04209012) - Active
NM PENSIONS LIMITED (04240147) - Active
PHOENIX ADVISERS LIMITED (04339390) - Active
PEARL RLG LIMITED (04560770) - Active
PHOENIX GROUP CAPITAL LIMITED (05447500) - Active
NORTHAMPTON GENERAL PARTNER LIMITED (05607362) - Active
INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782) - Active
ERIP GENERAL PARTNER LIMITED (06416546) - Active
REASSURE COMPANIES SERVICES LIMITED (06705828) - Active
REASSURE FSH UK LIMITED (07717278) - Active
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (09267935) - Active
PHOENIX ER2 LIMITED (10196579) - Active
PHOENIX ER1 LIMITED (10196658) - Active
PHOENIX ER3 LIMITED (10844152) - Active
PHOENIX ER4 LIMITED (11121610) - Active
PHOENIX SPV1 LIMITED (11418551) - Active
PHOENIX SPV2 LIMITED (11418573) - Active
PHOENIX SPV3 LIMITED (11418612) - Active
PHOENIX SPV4 LIMITED (11418621) - Active
PHOENIX ER5 LIMITED (11720413) - Active
PHOENIX ER6 LIMITED (12139423) - Active
PEARL AL LIMITED (SC004348) - Active
ALBA LIFE TRUSTEES LIMITED (SC031475) - Active
ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) - Active
SCOTTISH MUTUAL NOMINEES LIMITED (SC078057) - Active
PHOENIX SCP TRUSTEES LIMITED (SC108046) - Active
THE PHOENIX LIFE SCP INSTITUTION (SZ000005) - Active
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) - Active
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active

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
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65201-Life reinsurance
65202-Non-life reinsurance
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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
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STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
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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
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