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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 7
  • 1
    Roberts, Terry
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dawbarn, Michael
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Timothy Barry
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Heslop, Aidan Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27-28, C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chaddock, Samantha
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 2
    Watson, John William
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mcguinness, Kevin
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Costello, Paul Stephen
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    icon of address1, City Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    PE - Secretary → CIF 0
  • 6
    LANDMARK MORTGAGES LIMITED - now
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC
    - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of addressAire Valley House, Croft Road, Bingley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-03
    PE - Right to appoint or remove directorsCIF 0
    2016-05-03 ~ 2019-06-20
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NRAM PENSIONS LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31

  • NRAM PENSIONS LIMITED
    Info
    Registered number 08838429
    icon of addressIsio Group 9th Floor, Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-01-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.