NM Life Trustees Limited

Active01860464 Private limited company
Incorporated
2 November 1984 (42 years)
Previously known as
GE Life Trustees Limited (until 4 April 2007)
Stalwart Trustees Limited (until 18 October 1999)
Buckinghamshire Conveyancing Services Limited (until 25 May 1989)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
225
Outstanding
0
Part satisfied
0
Satisfied
225

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at The Pathe Building Management Company Limited, G Life H Limited, 103 Wardour Street Retail Investment Company Limited · more companies
British
Born November 1982
Director · Appointed 11 April 2022
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Pensions Limited, Reassure Pension Trustees Limited · more companies
Officer history (42 former)
6 December 2024
Resigned Meaney, Brid Mary as Director
6 December 2024
Appointed Davies, Thomas Sebastian as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
12 April 2022
Resigned Woodcock, Michael Charles as Director
11 April 2022
Appointed Moss, Andrew as Director
11 April 2022
Appointed Buffham, James Bryan as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger 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 Howe, Robert William Albert as Director
10 November 2008
Resigned Carroll, Timothy Joseph as Director
10 November 2008
Resigned Thornton, Craig James as Director
10 November 2008
Appointed Craine, Roger as Director
10 November 2008
Resigned Baxter, David Jonathan Allen as Director
10 November 2008
Resigned Swallow, Mark Francis as Director
10 November 2008
Resigned Wilson, Wilson Weldon as Director
10 November 2008
Resigned Downey, Paul Martin as Director
20 June 2007
Appointed Swallow, Mark Francis as Director
19 June 2007
Resigned Evans, David Thomas James as Director
19 June 2007
Resigned Haynes, Stephen Robert as Director
31 May 2007
Resigned Bousfield, Clare Jane as Director
23 April 2007
Appointed Thornton, Craig James as Director
22 January 2007
Appointed Wilson, Wilson Weldon as Director
22 January 2007
Appointed Baxter, David Jonathan Allen as Director
15 January 2007
Appointed Howe, Robert William Albert as Director
3 January 2007
Appointed 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
30 June 2003
Resigned Davies, Roger William as Director
18 June 2003
Appointed Downey, Paul Martin as Director
18 June 2003
Appointed Haynes, Stephen Robert as Director
18 June 2003
Appointed Dolfi, Douglas Scott as Director
27 March 2003
Resigned Cowdery, Clive Adam as Director
28 October 2002
Appointed Thomas, Derek John as Secretary
28 October 2002
Resigned Chambers, Mark Richard as Secretary
31 October 2001
Resigned Schauenberg, Trevor Alan as Director
27 September 2000
Appointed Davies, Roger William as Director
27 September 2000
Resigned Reynolds, Angus John Macmillan as Director
28 March 2000
Appointed Chambers, Mark Richard as Secretary
28 March 2000
Resigned Duggan, Helen as Secretary
1 December 1999
Appointed Duggan, Helen as Secretary
30 November 1999
Resigned Basaran, Sandra Judith as Director
30 November 1999
Resigned Basaran, Sandra Judith as Secretary
1 June 1999
Resigned Raab, Dennis Lynn as Director
21 May 1999
Appointed Schauenberg, Trevor Alan as Director
30 April 1999
Resigned Barrett, Peter as Director
1 February 1999
Appointed Evans, David Thomas James as Director
1 July 1998
Appointed Cowdery, Clive Adam as Director
3 June 1998
Resigned Girling, Michael as Director
1 June 1998
Appointed Barrett, Peter as Director
20 May 1998
Appointed Basaran, Sandra Judith as Director
20 May 1998
Appointed Reynolds, Angus John Macmillan as Director
20 May 1998
Appointed Basaran, Sandra Judith as Secretary
20 May 1998
Appointed Raab, Dennis Lynn as Director
19 May 1998
Resigned Welch, Gaynor Jill as Secretary
19 May 1998
Resigned Fuller, Michael John as Director
19 May 1998
Resigned Welch, Gaynor Jill as Director
12 September 1997
Resigned Robinson, Hugh James Francis as Director
4 September 1996
Appointed Robinson, Hugh James Francis as Director
12 October 1995
Appointed Girling, Michael as Director
6 September 1995
Resigned Mclay, William Morrison as Director
1 May 1995
Appointed Welch, Gaynor Jill as Secretary
1 May 1995
Resigned Fuller, Michael John as Secretary
14 March 1995
Appointed Welch, Gaynor Jill as Director
10 February 1995
Appointed Fuller, Michael John as Secretary
10 February 1995
Resigned Hammond, Anthony as Secretary
10 February 1995
Resigned Hammond, Anthony as Director
1 February 1994
Appointed Hammond, Anthony as Secretary
1 February 1994
Appointed Hammond, Anthony as Director
1 February 1994
Resigned Stalwart Assurance Group Plc as Corporate Secretary
3 March 1993
Resigned Templeton, William James, Dr as Secretary
3 March 1993
Resigned Templeton, William James, Dr as Director
23 March 1992
Resigned Harding, Barrington Howard as Director
6 March 1992
Appointed Templeton, William James, Dr as Director
6 March 1992
Appointed Templeton, William James, Dr as Secretary
5 March 1992
Appointed Mclay, William Morrison as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 2970583

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited This company Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 20255
27 May 2026Confirmation statement with no updates23 May 20263
14 May 2026Satisfaction of a charge in full1
14 May 2026Satisfaction of a charge in full1
14 May 2026Satisfaction of a charge in full1
Show all recent filings

Some other companies at this address

103 Wardour Street Retail Investment Company Limited
BL Telford Limited
Erip General Partner Limited
Erip Limited Partnership
G Assurance & Pension Services Ltd
G Financial Services Limited

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