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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
    Heslop, Aidan Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Timothy Barry
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Michael Stuart
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Terry
    Born in June 1950
    Individual (1 offspring)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 6
    27-28, C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcguinness, Kevin
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Chaddock, Samantha
    Individual
    Officer
    2014-01-09 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 3
    Dawbarn, Michael
    Born in November 1955
    Individual
    Officer
    2014-01-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Watson, John William
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Costello, Paul Stephen
    Individual
    Officer
    2018-03-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    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
    1, City Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    PE - Secretary → CIF 0
  • 7
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Aire 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
  • 8
    NRAM (NO. 1) LIMITED - 2016-07-18
    Aire Valley House, Croft Road, Bingley, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    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
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-01-09 (12 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.