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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 35
  • 1
    Wells, Stephen John Stanley
    Insurance born in May 1948
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2002-05-07
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2001-06-25 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 3
    Yates, Jonathan James
    Director born in May 1961
    Individual (74 offsprings)
    Officer
    2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Hill, Gavin Henry Ellis
    Executive Director born in June 1953
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Roger William
    Actuary born in November 1946
    Individual (25 offsprings)
    Officer
    2001-07-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 8
    Evans, David Thomas James
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ 2007-06-19
    OF - Director → CIF 0
  • 9
    Sinclair, John
    Actuary born in January 1948
    Individual (72 offsprings)
    Officer
    2002-04-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 11
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2001-06-25 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 15
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 16
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (119 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (48 offsprings)
    Officer
    2004-03-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 18
    Swallow, Mark Francis
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (20 offsprings)
    Officer
    2001-07-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2003-03-26 ~ 2007-06-19
    OF - Director → CIF 0
  • 21
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 22
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 23
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2001-07-27 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 24
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (81 offsprings)
    Officer
    2001-07-27 ~ 2003-12-10
    OF - Director → CIF 0
  • 25
    Thomas, Derek John
    Individual (25 offsprings)
    Officer
    2002-09-11 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 26
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (61 offsprings)
    Officer
    2007-01-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 28
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 29
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-05-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    Dolfi, Douglas Scott
    Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2001-09-24 ~ 2006-12-14
    OF - Director → CIF 0
  • 31
    Downey, Paul Martin
    Actuary born in January 1959
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2008-11-10
    OF - Director → CIF 0
  • 32
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 33
    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 (28 parents, 204 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
  • 35
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 02970583 00960516... (more)
    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 (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NM PENSIONS LIMITED

Period: 2007-04-04 ~ now
Company number: 04240147
Registered names
NM PENSIONS LIMITED - now
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24 04224581... (more)
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding

  • NM PENSIONS LIMITED
    Info
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2007-04-04
    Registered number 04240147
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.