NM PENSIONS LIMITED
Non-Trading
General Information
NAME
NM PENSIONS LIMITED
COMPANY NUMBER
04240147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/06/2001
(23 years and 5 months old)
WEBSITE
http://gelife.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2001
04/04/2007
GE PENSIONS LIMITED
View all previous names
SHROPSHIRE
TF3 4NB
Pease House
Tilehouse Street
Hitchin
Hertfordshire
SG5 2DX
Telephone: 8873333
Windsor House Telford Centre
Telford
Shropshire
TF3 4NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NM PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NM PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NM PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LTD 22/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930427026) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Andrew Moss (915152443) Appointed |
| 11/05/2022 | New Board Member Andrew Moss (929543785) Appointed |
| 09/05/2022 | Michael Charles Woodcock (910265372) has left the board |
| 06/05/2022 | New Board Member James Bryan Buffham (927135287) Appointed |
| 16/06/2021 | New Accounts filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230573) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (913509674) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230573) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 08/10/2012 | Roger Craine (908958544) has left the board |
| 08/10/2012 | New Board Member Michael Charles Woodcock (910265372) Appointed |
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