Company information:
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)