NM Pensions Limited

Active04240147 Private limited company
Incorporated
25 June 2001 (25 years)
Previously known as
GE Pensions Limited (until 4 April 2007)
Precis (2049) Limited (until 24 July 2001)
Industry
Life insurance (65110)
Pension funding (65300)
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
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at Reassure UK Life Assurance Company Limited, SL (No.1) Limited, Reassure Two Limited · more companies
British
Born November 1972
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 Life Trustees Limited, Reassure Pension Trustees Limited · more companies
Officer history (31 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
23 August 2024
Resigned Meaney, Brid Mary 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 Thornton, Craig James as Director
10 November 2008
Appointed Craine, Roger as Director
10 November 2008
Resigned Downey, Paul Martin as Director
10 November 2008
Resigned Swallow, Mark Francis as Director
10 November 2008
Resigned Baxter, David Jonathan Allen as Director
10 November 2008
Resigned Carroll, Timothy Joseph as Director
10 November 2008
Resigned Wilson, Wilson Weldon as Director
10 November 2008
Resigned Howe, Robert William Albert as Director
31 December 2007
Resigned Sinclair, John as Director
28 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
22 May 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 Yates, Jonathan James as Director
3 January 2007
Appointed Carroll, Timothy Joseph as Director
29 December 2006
Appointed Bousfield, Clare Jane as Director
14 December 2006
Resigned Dolfi, Douglas Scott as Director
14 December 2006
Resigned Hill, Gavin Henry Ellis as Director
9 October 2006
Appointed Oppal, Abdul Munem as Secretary
9 October 2006
Resigned Thomas, Derek John as Secretary
13 September 2005
Resigned Bradshaw, Paul Richard as Director
23 March 2004
Appointed Bradshaw, Paul Richard as Director
10 December 2003
Resigned Cowdery, Clive Adam as Director
1 April 2003
Resigned Davies, Roger William as Director
26 March 2003
Appointed Haynes, Stephen Robert as Director
11 September 2002
Resigned Chambers, Mark Richard as Secretary
11 September 2002
Appointed Thomas, Derek John as Secretary
7 May 2002
Resigned Wells, Stephen John Stanley as Director
8 April 2002
Appointed Wells, Stephen John Stanley as Director
8 April 2002
Appointed Downey, Paul Martin as Director
8 April 2002
Appointed Sinclair, John as Director
8 April 2002
Appointed Hill, Gavin Henry Ellis as Director
20 March 2002
Appointed Evans, David Thomas James as Director
31 October 2001
Resigned Schauenberg, Trevor Alan as Director
24 September 2001
Appointed Dolfi, Douglas Scott as Director
27 July 2001
Appointed Schauenberg, Trevor Alan as Director
27 July 2001
Appointed Davies, Roger William as Director
27 July 2001
Appointed Cowdery, Clive Adam as Director
27 July 2001
Appointed Chambers, Mark Richard as Secretary
27 July 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
27 July 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
25 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
25 June 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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
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 Owns 75–100% of shares
NM Pensions Limited This company 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 20254
6 July 2026Confirmation statement with no updates25 June 20263
26 January 2026Appointment of a director2
13 November 2025Secretary's details changed1
28 July 2025Accounts for a dormant company31 December 20244
Show all recent filings

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BL Telford Limited
Erip General Partner Limited
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G Assurance & Pension Services Ltd
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