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Nm Life Trustees Limited (No: 01860464)

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

Status: Active

Incorporated: 11-Feb-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: JAMES BRYAN BUFFHAM ( DOB: Dec-1977   From: Apr-2022  )

Current Director: BRID MARY MEANEY ( DOB: Jul-1974   From: Dec-2022  )

Current Director: BRID MARY MEANEY ( DOB: Jul-1974   From: Dec-2022  )

Current Director: ANDREW MOSS ( DOB: May-1964   From: Apr-2022  )

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

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

Resigned Director: PETER BARRETT ( DOB: Jun-1966   From: Jun-1998   To: Apr-1999  )

Resigned Director: SANDRA JUDITH BASARAN ( DOB: Apr-1961   From: May-1998   To: Nov-1999  )

Resigned Director: DAVID JONATHAN ALLEN BAXTER ( DOB: Sep-1965   From: Jan-2007   To: Nov-2008  )

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

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Jan-2007   To: Nov-2008  )

Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: Jul-1998   To: Mar-2003  )

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

Resigned Director: ROGER WILLIAM DAVIES ( DOB: Nov-1946   From: Sep-2000   To: Jun-2003  )

Resigned Director: DOUGLAS SCOTT DOLFI ( DOB: Jul-1962   From: Jun-2003   To: Dec-2006  )

Resigned Director: PAUL MARTIN DOWNEY ( DOB: Jan-1959   From: Jun-2003   To: Nov-2008  )

Resigned Director: DAVID THOMAS JAMES EVANS ( DOB: Oct-1951   From: Feb-1999   To: Jun-2007  )

Resigned Director: MICHAEL JOHN FULLER ( DOB: Sep-1945   From: May-1991   To: May-1998  )

Resigned Director: MICHAEL GIRLING ( DOB: Jan-1943   From: Oct-1995   To: Jun-1998  )

Resigned Director: ANTHONY HAMMOND ( DOB: Apr-1939   From: Feb-1994   To: Feb-1995  )

Resigned Director: BARRINGTON HOWARD HARDING ( DOB: Sep-1945   From: May-1991   To: Mar-1992  )

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

Resigned Director: ROBERT WILLIAM ALBERT HOWE ( DOB: Mar-1949   From: Jan-2007   To: Nov-2008  )

Resigned Director: WILLIAM MORRISON MCLAY ( DOB: Dec-1954   From: Mar-1992   To: Sep-1995  )

Resigned Director: ANDREW MOSS ( DOB: May-1964   From: Apr-2022   To: Dec-2022  )

Resigned Director: DENNIS LYNN RAAB ( DOB: Aug-1957   From: May-1998   To: Jun-1999  )

Resigned Director: ANGUS JOHN MACMILLAN REYNOLDS ( DOB: Mar-1948   From: May-1998   To: Sep-2000  )

Resigned Director: HUGH JAMES FRANCIS ROBINSON ( DOB: Feb-1952   From: Sep-1996   To: Sep-1997  )

Resigned Director: TREVOR ALAN SCHAUENBERG ( DOB: Dec-1968   From: May-1999   To: Oct-2001  )

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

Resigned Director: WILLIAM JAMES TEMPLETON ( DOB: Mar-1951   From: Mar-1992   To: Mar-1993  )

Resigned Director: CRAIG JAMES THORNTON ( DOB: Apr-1972   From: Apr-2007   To: Nov-2008  )

Resigned Director: GAYNOR JILL WELCH ( DOB: Sep-1956   From: Mar-1995   To: May-1998  )

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

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

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

Resigned Secretary: SANDRA JUDITH BASARAN ( DOB: Apr-1961   From: May-1998   To: Nov-1999  )

Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963   From: Mar-2000   To: Oct-2002  )

Resigned Secretary: HELEN DUGGAN ( DOB: Dec-1968   From: Dec-1999   To: Mar-2000  )

Resigned Secretary: MICHAEL JOHN FULLER ( DOB: Sep-1945   From: Feb-1995   To: May-1995  )

Resigned Secretary: ANTHONY HAMMOND ( DOB: Apr-1939   From: Feb-1994   To: Feb-1995  )

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

Resigned Secretary: STALWART ASSURANCE GROUP PLC (   From: May-1991   To: Feb-1994  )

Resigned Secretary: WILLIAM JAMES TEMPLETON ( DOB: Mar-1951   From: Mar-1992   To: Mar-1993  )

Resigned Secretary: DEREK JOHN THOMAS ( DOB: Aug-1950   From: Oct-2002   To: Oct-2006  )

Resigned Secretary: GAYNOR JILL WELCH ( DOB: Sep-1956   From: May-1995   To: May-1998  )

Persons of Significant Control:

Reassure Midco 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 as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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