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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
Active 4
  • 1
    Davies, Thomas Sebastian
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2000-09-27
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Harding, Barrington Howard
    Accountant born in September 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 6
    Mclay, William Morrison
    Sales/Marketing Director born in December 1954
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1995-09-06
    OF - Director → CIF 0
  • 7
    Templeton, William James, Dr
    Chartered Accountant (Nz) born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 1993-03-03
    OF - Director → CIF 0
    Templeton, William James, Dr
    Chartered Accountant (Nz)
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 8
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Oppal, Abdul Munem
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 13
    Stalwart Assurance Group Plc
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 14
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Robinson, Hugh James Francis
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 16
    Hammond, Anthony
    Operations Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-02-10
    OF - Director → CIF 0
    Hammond, Anthony
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 17
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Girling, Michael
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 20
    Thomas, Derek John
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 21
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Welch, Gaynor Jill
    Legal Director born in September 1956
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-05-19
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 23
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 24
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 25
    Barrett, Peter
    Manager born in June 1966
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Fuller, Michael John
    Actuary born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
    Fuller, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 27
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 28
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 29
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 30
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 31
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 32
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 33
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 34
    Downey, Paul Martin
    Actuary born in January 1959
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2008-11-10
    OF - Director → CIF 0
  • 35
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 36
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 37
    Duggan, Helen
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NM LIFE TRUSTEES LIMITED

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

  • NM LIFE TRUSTEES LIMITED
    Info
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1999-10-18
    Registered number 01860464
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1984-11-02 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.