Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Nram Pensions Limited
- Incorporated
- 9 January 2014 (12 years)
- Industry
- Pension funding (65300)
- Directors
- Aidan Peter Heslop
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Isio Group 9th FloorLdn:w3 Noble StreetLondonEC2V 7EE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1970 (56)
Director · Appointed 1 May 2023
British
Born February 1962 (64)
Heslop, Aidan Peter
Director · Appointed 24 January 2014
British
Born June 1957 (69)
Director · Appointed 24 January 2014
British
Born June 1950 (76)
Director · Appointed 24 January 2014
British
Born January 1958 (68)
Corporate Director · Appointed 23 January 2014
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (6 former)
1 January 2026
1 January 2026
1 May 2023
30 April 2023
16 October 2020
Resigned Deloitte Total Rewad & Benefits Limited as Corporate Secretary
1 January 2020
31 December 2019
Resigned Watson, John William as Director
1 October 2019
Appointed Deloitte Total Rewad & Benefits Limited as Corporate Secretary
30 September 2019
Resigned Costello, Paul Stephen as Secretary
12 March 2018
Resigned Chaddock, Samantha as Secretary
12 March 2018
Appointed Costello, Paul Stephen as Secretary
30 January 2014
Appointed Watson, John William as Director
24 January 2014
24 January 2014
24 January 2014
Appointed Heslop, Aidan Peter as Director
23 January 2014
9 January 2014
Appointed Chaddock, Samantha as Secretary
9 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 07301961
Former controllers (2)
20 June 2019
Ceased Nram Limited — Right to appoint and remove directors
3 May 2016
Ceased Nram PLC — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
UK Asset Resolution Limited Right to appoint and remove directors
Bradford & Bingley Pensions Limited Has significant influence or control
Nram Pensions Limited This company Right to appoint and remove directors
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £0
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Debtors | £0 | £0 | £0 | |||
| Cash | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Micro company accounts | 31 January 2026 | ||
| 25 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 23 June 2025 | Micro company accounts | 31 January 2025 |
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