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
Active 4
  • 1
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Thomas Sebastian
    Company Director born in November 1982
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Fuller, Michael John
    Actuary born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
    Fuller, Michael John
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 3
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Stalwart Assurance Group Plc
    Individual
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 7
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2007-01-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-09-27
    OF - Director → CIF 0
  • 12
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 13
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    1999-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Welch, Gaynor Jill
    Legal Director born in September 1956
    Individual
    Officer
    1995-03-14 ~ 1998-05-19
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    1995-05-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 16
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (14 offsprings)
    Officer
    2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 17
    Templeton, William James, Dr
    Chartered Accountant (Nz) born in March 1951
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1993-03-03
    OF - Director → CIF 0
    Templeton, William James, Dr
    Chartered Accountant (Nz)
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 18
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-11-10
    OF - Director → CIF 0
  • 20
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 21
    Oppal, Abdul Munem
    Individual
    Officer
    2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 22
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual
    Officer
    1998-05-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 23
    Robinson, Hugh James Francis
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 24
    Thomas, Derek John
    Individual
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 25
    Girling, Michael
    Sales Director born in January 1943
    Individual
    Officer
    1995-10-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 26
    Downey, Paul Martin
    Actuary born in January 1959
    Individual
    Officer
    2003-06-18 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 28
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 29
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 30
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    2003-06-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 31
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    2003-06-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 33
    Barrett, Peter
    Manager born in June 1966
    Individual
    Officer
    1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    Harding, Barrington Howard
    Accountant born in September 1945
    Individual (6 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 35
    Duggan, Helen
    Individual
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 36
    Hammond, Anthony
    Operations Director born in April 1939
    Individual
    Officer
    1994-02-01 ~ 1995-02-10
    OF - Director → CIF 0
    Hammond, Anthony
    Individual
    Officer
    1994-02-01 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 37
    Mclay, William Morrison
    Sales/Marketing Director born in December 1954
    Individual
    Officer
    1992-03-05 ~ 1995-09-06
    OF - Director → CIF 0
parent relation
Company in focus

NM LIFE TRUSTEES LIMITED

Previous names
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Standard Industrial Classification
74990 - Non-trading Company

  • NM LIFE TRUSTEES LIMITED
    Info
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Registered number 01860464
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    Private Limited Company incorporated on 1984-11-02 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.