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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Swallow, Mark Francis
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2007-06-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Hastings, David James
    Assistant Manager - Small Self born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 3
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 4
    Reading, Christopher
    Pensions Operations Manager born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Oppal, Abdul Munem
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 7
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    2000-01-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2002-05-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Branch, Peter Robert
    Assistant General Manager (Administration) born in June 1953
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Chambers, Mark Richard
    Solicitor
    Individual (69 offsprings)
    Officer
    2002-04-08 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 11
    Miller, Edmund John Stephen
    Company Secretary born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
    Miller, Edmund John Stephen
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Secretary → CIF 0
  • 12
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2003-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (111 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (29 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 16
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 17
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Hamilton, Craig Douglas
    Group Conduct And Compliance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Singleton, Graham Lloyd
    Ceo born in April 1963
    Individual (81 offsprings)
    Officer
    2010-01-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 20
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2022-03-16
    OF - Director → CIF 0
  • 22
    Thomlinson, Simon James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Engledow, Roger Charles
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 24
    Taylor, Richard Stuart
    Compliance Officer Pensions Technical Support Mana born in June 1959
    Individual (17 offsprings)
    Officer
    ~ 2000-11-14
    OF - Director → CIF 0
  • 25
    Winkler, Eran Isaac
    Corporate Pensions Manager born in April 1958
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 1999-07-13
    OF - Director → CIF 0
  • 26
    Thomas, Derek John
    Individual (23 offsprings)
    Officer
    2003-01-08 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 27
    Wainwright, Rebecca
    Strategy And Planning Director born in October 1975
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 28
    Yates, Jonathan James
    Director born in May 1961
    Individual (70 offsprings)
    Officer
    2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 29
    Mead, Michael William
    Corporate Pensions Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 30
    Lowe, David Andrew
    Manager born in June 1966
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2002-04-09
    OF - Director → CIF 0
    Lowe, David Andrew
    Marketing Manager born in June 1966
    Individual (12 offsprings)
    2003-06-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 31
    Cooke, Alison Joan
    Claims Manager born in February 1958
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 32
    Cowdery, Clive Adam
    Born in May 1963
    Individual (78 offsprings)
    Officer
    2002-05-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 33
    Shakespeare, Paul
    Company Secretary
    Individual (60 offsprings)
    Officer
    2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 34
    Haslam, Alan Robert
    Manager - Small Self Administered Schemes born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 35
    Davies, Roger William
    Actuary born in November 1946
    Individual (23 offsprings)
    Officer
    2002-05-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Hill, Gavin Henry Ellis
    General Manager born in June 1953
    Individual (14 offsprings)
    Officer
    ~ 2002-04-08
    OF - Director → CIF 0
  • 37
    PEARL GROUP SECRETARIAT SERVICES LTD
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 38
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAMULAS PENSION TRUSTEES LIMITED

Period: 1970-06-01 ~ now
Company number: 00980864
Registered name
NAMULAS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAMULAS PENSION TRUSTEES LIMITED
    Info
    Registered number 00980864
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-01 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.