Namulas Pension Trustees Limited

Active00980864 Private limited company

Incorporated: 1 June 1970 (56 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Jenny Isobel Holt
Simon James Thomlinson
Owned by: Reassure Limited
Accounts type: Full
Region: West Midlands
Address: Windsor House
Telford Centre
Telford
TF3 4NB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 1444
Outstanding: 337
Part satisfied: 1
Satisfied: 1106

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Jenny Isobel

Director · Appointed 1 April 2025

Also at Phoenix Wealth Trustee Services Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies

British

Born June 1977 (49)

Thomlinson, Simon James

Director · Appointed 1 July 2023

Also at G Trustees Ltd · more companies

British

Born December 1968 (57)

Pearl Group Secretariat Services Ltd

Corporate Secretary · Appointed 22 July 2020

Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies

Officer history (36 former)

1 April 2025

Appointed Holt, Jenny Isobel as Director

31 March 2025

Resigned Hamilton, Craig Douglas as Director

1 July 2023

Appointed Thomlinson, Simon James as Director

30 June 2023

Resigned Cuhls, Matthew Hilmar as Director

1 May 2023

Resigned Wainwright, Rebecca as Director

1 May 2023

Appointed Hamilton, Craig Douglas as Director

16 March 2022

Resigned Woodcock, Michael Charles as Director

16 March 2022

Appointed Wainwright, Rebecca as Director

22 July 2020

Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary

22 July 2020

Resigned Shakespeare, Paul as Secretary

28 March 2013

Appointed Cuhls, Matthew Hilmar as Director

26 March 2013

Resigned Singleton, Graham Lloyd as Director

4 October 2012

Appointed Woodcock, Michael Charles as Director

4 October 2012

Resigned Craine, Roger as Director

28 January 2010

Appointed Singleton, Graham Lloyd as Director

18 September 2009

Resigned Yates, Jonathan James as Director

1 June 2009

Appointed Shakespeare, Paul as Secretary

31 May 2009

Resigned Oppal, Abdul Munem as Secretary

10 November 2008

Resigned Swallow, Mark Francis as Director

10 November 2008

Resigned Wilson, Wilson Weldon as Director

10 November 2008

Appointed Craine, Roger as Director

31 December 2007

Resigned Knight, Stephen Paul Andrew as Director

31 December 2007

Resigned Haynes, Stephen Robert as Director

28 June 2007

Appointed Swallow, Mark Francis as Director

31 May 2007

Resigned Bousfield, Clare Jane as Director

22 January 2007

Appointed Wilson, Wilson Weldon as Director

15 January 2007

Appointed Howe, Robert William Albert as Director

15 January 2007

Resigned Howe, Robert William Albert as Director

3 January 2007

Appointed Carroll, Timothy Joseph as Director

3 January 2007

Resigned Carroll, Timothy Joseph as Director

3 January 2007

Appointed Yates, Jonathan James as Director

29 December 2006

Appointed Bousfield, Clare Jane as Director

14 December 2006

Resigned Dolfi, Douglas Scott as Director

9 October 2006

Appointed Oppal, Abdul Munem as Secretary

9 October 2006

Resigned Thomas, Derek John as Secretary

14 December 2005

Appointed Knight, Stephen Paul Andrew as Director

28 November 2005

Resigned Lowe, David Andrew as Director

30 June 2003

Resigned Davies, Roger William as Director

18 June 2003

Appointed Lowe, David Andrew as Director

18 June 2003

Appointed Haynes, Stephen Robert as Director

27 March 2003

Resigned Cowdery, Clive Adam as Director

8 January 2003

Appointed Thomas, Derek John as Secretary

8 January 2003

Resigned Chambers, Mark Richard as Secretary

2 May 2002

Appointed Cowdery, Clive Adam as Director

2 May 2002

Appointed Davies, Roger William as Director

2 May 2002

Appointed Dolfi, Douglas Scott as Director

9 April 2002

Resigned Lowe, David Andrew as Director

8 April 2002

Appointed Chambers, Mark Richard as Secretary

8 April 2002

Resigned Pearce, Gareth David as Director

8 April 2002

Resigned Mead, Michael William as Director

8 April 2002

Resigned Hill, Gavin Henry Ellis as Director

8 April 2002

Resigned Engledow, Roger Charles as Secretary

14 November 2000

Resigned Taylor, Richard Stuart as Director

26 May 2000

Resigned Branch, Peter Robert as Director

4 April 2000

Resigned Reading, Christopher as Director

18 January 2000

Appointed Pearce, Gareth David as Director

30 July 1999

Appointed Mead, Michael William as Director

13 July 1999

Resigned Winkler, Eran Isaac as Director

18 June 1999

Resigned Haslam, Alan Robert as Director

13 January 1999

Appointed Winkler, Eran Isaac as Director

23 January 1998

Appointed Lowe, David Andrew as Director

23 January 1998

Resigned Cooke, Alison Joan as Director

26 April 1996

Appointed Cooke, Alison Joan as Director

27 March 1996

Resigned Hastings, David James as Director

26 April 1994

Resigned Miller, Edmund John Stephen as Secretary

26 April 1993

Appointed Engledow, Roger Charles as Secretary

23 April 1993

Resigned Miller, Edmund John Stephen as Director

3 September 1992

Appointed Branch, Peter Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Reassure Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 754167

Filings 2786

Date	Description	Made Up To	PDF
30 May 2026	Full accounts	31 December 2025
18 May 2026	Confirmation statement with no updates	10 May 2026
28 January 2026	Other filing		—
7 January 2026	Satisfaction of a charge in full
7 January 2026	Satisfaction of a charge in full