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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
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    ADMIN RE UK LIMITED - 2016-12-22
    REASSURE GROUP LIMITED - 2019-02-21
    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 - 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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, 181 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    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
  • 2
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    Hill, Gavin Henry Ellis
    Executive Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Dolfi, Douglas Scott
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 9
    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
  • 10
    Downey, Paul Martin
    Actuary born in January 1959
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 14
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 17
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 18
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2003-12-10
    OF - Director → CIF 0
  • 20
    Oppal, Abdul Munem
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 21
    Thomas, Derek John
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 22
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 23
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-06-19
    OF - Director → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Wells, Stephen John Stanley
    Insurance born in May 1948
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2002-05-07
    OF - Director → CIF 0
  • 28
    Sinclair, John
    Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-25 ~ 2001-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NM PENSIONS LIMITED

Previous names
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

  • NM PENSIONS LIMITED
    Info
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2007-04-04
    Registered number 04240147
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    Private Limited Company incorporated on 2001-06-25 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.