NM PENSIONS LIMITED

Company number 04240147

33 officers / 30 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 22 July 2020

UK Limited Company What's this?

• Registration number: 03588041

BUFFHAM, James Bryan

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 11 September 2002
• Nationality: British

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 May 2009
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 22 July 2020
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 27 July 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001

BAXTER, David Jonathan Allen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Actuary

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 March 2004
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2007
• Resigned on: 10 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 July 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Chief Executive

CRAINE, Roger

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 July 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 September 2001
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Manager

DOWNEY, Paul Martin

• Correspondence address: 18 Rowan Grove, St Ippolyts, Hitchin, Hertfordshire, SG4 7SP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 April 2002
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Actuary

EVANS, David Thomas James

• Correspondence address: Sandrock, Lower Street, Fittleworth, Pulborough, West Sussex, RH20 1JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 March 2002
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 March 2003
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2002
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Actuary

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MOSS, Andrew

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHAUENBERG, Trevor Alan

• Correspondence address: Flat 6 Augustus Court, Tite Street, London, SW3 4JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 July 2001
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Finance Director

SINCLAIR, John

• Correspondence address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 April 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SWALLOW, Mark Francis

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Craig James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 May 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WELLS, Stephen John Stanley

• Correspondence address: 46 Park Road, Thornbury, Bristol, Avon, BS35 1HR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 April 2002
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance

WILSON, Wilson Weldon

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 January 2007
• Resigned on: 10 November 2008
• Nationality: American
• Occupation: Company Director

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 October 2012
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YATES, Jonathan James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 January 2007
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 27 July 2001