Company information:
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)