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Namulas Pension Trustees Limited (No: 00980864)

Address: WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

Status: Active

Incorporated: 06-Jan-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CRAIG DOUGLAS HAMILTON ( DOB: Mar-1974   From: May-2023  )

Current Director: SIMON JAMES THOMLINSON ( DOB: Dec-1968   From: Jul-2023  )

Current Director: SIMON JAMES THOMLINSON ( DOB: Dec-1968   From: Jul-2023  )

Current Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968   From: Oct-2012  )

Current Secretary: PAUL SHAKESPEARE ( DOB: Oct-1973   From: Jun-2009  )

Resigned Director: CLARE JANE BOUSFIELD ( DOB: Jun-1968   From: Dec-2006   To: May-2007  )

Resigned Director: PETER ROBERT BRANCH ( DOB: Jun-1953   From: Sep-1992   To: May-2000  )

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Jan-2007   To: Jan-2007  )

Resigned Director: ALISON JOAN COOKE ( DOB: Feb-1958   From: Apr-1996   To: Jan-1998  )

Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: May-2002   To: Mar-2003  )

Resigned Director: ROGER CRAINE ( DOB: Nov-1956   From: Nov-2008   To: Oct-2012  )

Resigned Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974   From: Mar-2013   To: Jun-2023  )

Resigned Director: ROGER WILLIAM DAVIES ( DOB: Nov-1946   From: May-2002   To: Jun-2003  )

Resigned Director: DOUGLAS SCOTT DOLFI ( DOB: Jul-1962   From: May-2002   To: Dec-2006  )

Resigned Director: ALAN ROBERT HASLAM ( DOB: Mar-1955   From: May-1991   To: Jun-1999  )

Resigned Director: DAVID JAMES HASTINGS ( DOB: Jun-1948   From: May-1991   To: Mar-1996  )

Resigned Director: STEPHEN ROBERT HAYNES ( DOB: Mar-1968   From: Jun-2003   To: Dec-2007  )

Resigned Director: GAVIN HENRY ELLIS HILL ( DOB: Jun-1953   From: May-1991   To: Apr-2002  )

Resigned Director: ROBERT WILLIAM ALBERT HOWE ( DOB: Mar-1949   From: Jan-2007   To: Jan-2007  )

Resigned Director: STEPHEN PAUL ANDREW KNIGHT ( DOB: Jul-1967   From: Dec-2005   To: Dec-2007  )

Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966   From: Jan-1998   To: Apr-2002  )

Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966   From: Jun-2003   To: Nov-2005  )

Resigned Director: MICHAEL WILLIAM MEAD ( DOB: Dec-1942   From: Jul-1999   To: Apr-2002  )

Resigned Director: EDMUND JOHN STEPHEN MILLER ( DOB: Apr-1933   From: May-1991   To: Apr-1993  )

Resigned Director: GARETH DAVID PEARCE ( DOB: Aug-1953   From: Jan-2000   To: Apr-2002  )

Resigned Director: CHRISTOPHER READING ( DOB: Oct-1942   From: May-1991   To: Apr-2000  )

Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963   From: Jan-2010   To: Mar-2013  )

Resigned Director: MARK FRANCIS SWALLOW ( DOB: Jan-1967   From: Jun-2007   To: Nov-2008  )

Resigned Director: RICHARD STUART TAYLOR ( DOB: Jun-1959   From: May-1991   To: Nov-2000  )

Resigned Director: REBECCA WAINWRIGHT ( DOB: Oct-1975   From: Mar-2022   To: May-2023  )

Resigned Director: WILSON WELDON WILSON ( DOB: Jan-1961   From: Jan-2007   To: Nov-2008  )

Resigned Director: ERAN ISAAC WINKLER ( DOB: Apr-1958   From: Jan-1999   To: Jul-1999  )

Resigned Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968   From: Oct-2012   To: Mar-2022  )

Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961   From: Jan-2007   To: Sep-2009  )

Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963   From: Apr-2002   To: Jan-2003  )

Resigned Secretary: ROGER CHARLES ENGLEDOW ( DOB: Apr-1943   From: Apr-1993   To: Apr-2002  )

Resigned Secretary: EDMUND JOHN STEPHEN MILLER ( DOB: Apr-1933   From: May-1991   To: Apr-1994  )

Resigned Secretary: ABDUL MUNEM OPPAL (   From: Oct-2006   To: May-2009  )

Resigned Secretary: DEREK JOHN THOMAS ( DOB: Aug-1950   From: Jan-2003   To: Oct-2006  )

Persons of Significant Control:

Reassure Limited, Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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