NAMULAS PENSION TRUSTEES LIMITED

Company Name
NAMULAS PENSION TRUSTEES LIMITED

Legal Registered Office
WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB Other companies in TF3

Company Number		00980864
Company ID Number		00980864
Date formed		1970-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NAMULAS PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL SHAKESPEARE	Company Secretary	2009-06-01
MATTHEW HILMAR CUHLS	Director	2013-03-28
MICHAEL CHARLES WOODCOCK	Director	2012-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM LLOYD SINGLETON	Director	2010-01-28	2013-03-26
ROGER CRAINE	Director	2008-11-10	2012-10-04
JONATHAN JAMES YATES	Director	2007-01-03	2009-09-18
ABDUL MUNEM OPPAL	Company Secretary	2006-10-09	2009-05-31
MARK FRANCIS SWALLOW	Director	2007-06-28	2008-11-10
WILSON WELDON WILSON	Director	2007-01-22	2008-11-10
STEPHEN ROBERT HAYNES	Director	2003-06-18	2007-12-31
STEPHEN PAUL ANDREW KNIGHT	Director	2005-12-14	2007-12-31
CLARE JANE BOUSFIELD	Director	2006-12-29	2007-05-31
ROBERT WILLIAM ALBERT HOWE	Director	2007-01-15	2007-01-15
TIMOTHY JOSEPH CARROLL	Director	2007-01-03	2007-01-03
DOUGLAS SCOTT DOLFI	Director	2002-05-02	2006-12-14
DEREK JOHN THOMAS	Company Secretary	2003-01-08	2006-10-09
DAVID ANDREW LOWE	Director	2003-06-18	2005-11-28
ROGER WILLIAM DAVIES	Director	2002-05-02	2003-06-30
CLIVE ADAM COWDERY	Director	2002-05-02	2003-03-27
MARK RICHARD CHAMBERS	Company Secretary	2002-04-08	2003-01-08
DAVID ANDREW LOWE	Director	1998-01-23	2002-04-09
ROGER CHARLES ENGLEDOW	Company Secretary	1993-04-26	2002-04-08
GAVIN HENRY ELLIS HILL	Director	1991-05-01	2002-04-08
MICHAEL WILLIAM MEAD	Director	1999-07-30	2002-04-08
GARETH DAVID PEARCE	Director	2000-01-18	2002-04-08
RICHARD STUART TAYLOR	Director	1991-05-01	2000-11-14
PETER ROBERT BRANCH	Director	1992-09-03	2000-05-26
CHRISTOPHER READING	Director	1991-05-01	2000-04-04
ERAN ISAAC WINKLER	Director	1999-01-13	1999-07-13
ALAN ROBERT HASLAM	Director	1991-05-01	1999-06-18
ALISON JOAN COOKE	Director	1996-04-26	1998-01-23
DAVID JAMES HASTINGS	Director	1991-05-01	1996-03-27
EDMUND JOHN STEPHEN MILLER	Company Secretary	1991-05-01	1994-04-26
EDMUND JOHN STEPHEN MILLER	Director	1991-05-01	1993-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL SHAKESPEARE	REASSURE PENSION TRUSTEES LIMITED	Company Secretary	2009-07-28	CURRENT	1984-03-14	Active
PAUL SHAKESPEARE	NM INSURANCE HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	1988-02-15	Dissolved 2014-12-26
PAUL SHAKESPEARE	NM LIFE GROUP LIMITED	Company Secretary	2009-06-01	CURRENT	1993-10-19	Dissolved 2014-12-26
PAUL SHAKESPEARE	NM LIFE RESIDENTIAL LIMITED	Company Secretary	2009-06-01	CURRENT	1980-11-25	Dissolved 2014-12-26
PAUL SHAKESPEARE	NATIONAL MUTUAL LIFE ASSURANCE SOCIETY	Company Secretary	2009-06-01	CURRENT	1896-07-25	Dissolved 2017-09-06
PAUL SHAKESPEARE	NM PENSIONS LIMITED	Company Secretary	2009-06-01	CURRENT	2001-06-25	Active
PAUL SHAKESPEARE	REASSURE TWO LIMITED	Company Secretary	2009-06-01	CURRENT	1963-10-18	Active
PAUL SHAKESPEARE	NM LIFE TRUSTEES LIMITED	Company Secretary	2009-06-01	CURRENT	1984-11-02	Active
PAUL SHAKESPEARE	WL TELFORD LIMITED	Company Secretary	2008-10-31	CURRENT	1965-09-08	Dissolved 2014-12-26
PAUL SHAKESPEARE	C LIFE ASSURANCE COMPANY LIMITED	Company Secretary	2008-04-01	CURRENT	1977-08-16	Dissolved 2014-07-10
PAUL SHAKESPEARE	G MANAGEMENT SERVICES LIMITED	Company Secretary	2008-04-01	CURRENT	1988-01-26	Dissolved 2014-07-11
PAUL SHAKESPEARE	TARGETCHIEF LIMITED	Company Secretary	2008-04-01	CURRENT	1989-10-30	Dissolved 2014-07-10
PAUL SHAKESPEARE	C LIFE PENSIONS LIMITED	Company Secretary	2008-04-01	CURRENT	1974-04-09	Dissolved 2014-07-11
PAUL SHAKESPEARE	G FINANCIAL SERVICES LIMITED	Company Secretary	2008-04-01	CURRENT	1971-12-16	Active
PAUL SHAKESPEARE	G TRUSTEES LTD	Company Secretary	2008-04-01	CURRENT	1986-06-20	Active
PAUL SHAKESPEARE	G ASSURANCE & PENSION SERVICES LTD	Company Secretary	2008-04-01	CURRENT	1987-07-28	Active
PAUL SHAKESPEARE	ERIP GENERAL PARTNER LIMITED	Company Secretary	2008-04-01	CURRENT	2007-11-02	Active
PAUL SHAKESPEARE	REASSURE TRUSTEES LIMITED	Company Secretary	2008-04-01	CURRENT	1983-11-04	Active
PAUL SHAKESPEARE	G LIFE H LIMITED	Company Secretary	2008-04-01	CURRENT	1969-08-19	Active
PAUL SHAKESPEARE	GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)	Company Secretary	2008-04-01	CURRENT	1893-07-28	Active
PAUL SHAKESPEARE	SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED	Company Secretary	2008-04-01	CURRENT	1983-09-13	Active - Proposal to Strike off
MATTHEW HILMAR CUHLS	REASSURE COMPANIES SERVICES LIMITED	Director	2016-12-07	CURRENT	2008-09-24	Active
MATTHEW HILMAR CUHLS	REASSURE UK SERVICES LIMITED	Director	2016-12-07	CURRENT	2011-11-25	Active
MATTHEW HILMAR CUHLS	REASSURE FSH UK LIMITED	Director	2016-01-06	CURRENT	2011-07-25	Active
MATTHEW HILMAR CUHLS	REASSURE NOMINEES LIMITED	Director	2016-01-06	CURRENT	1950-12-07	Active
MATTHEW HILMAR CUHLS	REASSURE FS LIMITED	Director	2016-01-06	CURRENT	1911-06-29	Active
MATTHEW HILMAR CUHLS	REASSURE PM LIMITED	Director	2016-01-06	CURRENT	1970-07-24	Active
MATTHEW HILMAR CUHLS	REASSURE LL LIMITED	Director	2016-01-06	CURRENT	1978-11-02	Active
MATTHEW HILMAR CUHLS	GUARDIAN ASSURANCE LIMITED	Director	2016-01-06	CURRENT	1893-05-25	Active
MATTHEW HILMAR CUHLS	REASSURE MIDCO LIMITED	Director	2013-05-22	CURRENT	1994-09-22	Active
MATTHEW HILMAR CUHLS	NATIONAL MUTUAL LIFE ASSURANCE SOCIETY	Director	2013-03-28	CURRENT	1896-07-25	Dissolved 2017-09-06
MATTHEW HILMAR CUHLS	G ASSURANCE & PENSION SERVICES LTD	Director	2013-03-28	CURRENT	1987-07-28	Active
MATTHEW HILMAR CUHLS	REASSURE LIMITED	Director	2013-03-28	CURRENT	1963-03-20	Active
MATTHEW HILMAR CUHLS	BL TELFORD LIMITED	Director	2013-02-18	CURRENT	1918-10-22	Active
MICHAEL CHARLES WOODCOCK	REASSURE FSH UK LIMITED	Director	2016-01-06	CURRENT	2011-07-25	Active
MICHAEL CHARLES WOODCOCK	REASSURE NOMINEES LIMITED	Director	2016-01-06	CURRENT	1950-12-07	Active
MICHAEL CHARLES WOODCOCK	REASSURE FS LIMITED	Director	2016-01-06	CURRENT	1911-06-29	Active
MICHAEL CHARLES WOODCOCK	REASSURE PM LIMITED	Director	2016-01-06	CURRENT	1970-07-24	Active
MICHAEL CHARLES WOODCOCK	REASSURE LL LIMITED	Director	2016-01-06	CURRENT	1978-11-02	Active
MICHAEL CHARLES WOODCOCK	REASSURE COMPANIES SERVICES LIMITED	Director	2016-01-06	CURRENT	2008-09-24	Active
MICHAEL CHARLES WOODCOCK	BL TELFORD LIMITED	Director	2013-02-18	CURRENT	1918-10-22	Active
MICHAEL CHARLES WOODCOCK	G FINANCIAL SERVICES LIMITED	Director	2012-10-04	CURRENT	1971-12-16	Active
MICHAEL CHARLES WOODCOCK	G TRUSTEES LTD	Director	2012-10-04	CURRENT	1986-06-20	Active
MICHAEL CHARLES WOODCOCK	G ASSURANCE & PENSION SERVICES LTD	Director	2012-10-04	CURRENT	1987-07-28	Active
MICHAEL CHARLES WOODCOCK	ERIP GENERAL PARTNER LIMITED	Director	2012-10-04	CURRENT	2007-11-02	Active
MICHAEL CHARLES WOODCOCK	NM PENSIONS LIMITED	Director	2012-10-04	CURRENT	2001-06-25	Active
MICHAEL CHARLES WOODCOCK	REASSURE TWO LIMITED	Director	2012-10-04	CURRENT	1963-10-18	Active
MICHAEL CHARLES WOODCOCK	NM LIFE TRUSTEES LIMITED	Director	2012-10-04	CURRENT	1984-11-02	Active
MICHAEL CHARLES WOODCOCK	G LIFE H LIMITED	Director	2012-10-04	CURRENT	1969-08-19	Active
MICHAEL CHARLES WOODCOCK	REASSURE UK LIFE ASSURANCE COMPANY LIMITED	Director	2012-10-04	CURRENT	1960-11-25	Active
MICHAEL CHARLES WOODCOCK	REASSURE LIMITED	Director	2012-10-04	CURRENT	1963-03-20	Active
MICHAEL CHARLES WOODCOCK	GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)	Director	2012-10-04	CURRENT	1893-07-28	Active
MICHAEL CHARLES WOODCOCK	REASSURE UK SERVICES LIMITED	Director	2012-10-04	CURRENT	2011-11-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-07		DIRECTOR APPOINTED MR SIMON JAMES THOMLINSON
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILMAR CUHLS
2023-04-19		REGISTRATION OF A CHARGE / CHARGE CODE 009808641468
2023-03-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 842
2022-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1262
2022-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 941
2022-03-24	AP01	DIRECTOR APPOINTED MRS REBECCA WAINWRIGHT
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1129
2022-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1129
2021-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1029
2021-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1115
2021-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641467
2021-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-21	CH01	Director's details changed for Mr Michael Charles Woodcock on 2021-04-21
2020-07-23	AP04	Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22
2020-07-23	TM02	Termination of appointment of Paul Shakespeare on 2020-07-22
2020-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-10-01	MR05	All of the property or undertaking has been released from charge for charge number 009808641456
2019-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2019-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641466
2019-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 532
2019-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 600
2019-05-14	CH01	Director's details changed for Mr Michael Charles Woodcock on 2019-05-14
2019-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1132
2019-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1058
2019-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1441
2018-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 330
2018-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1381
2018-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 551
2018-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 691
2018-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1263
2018-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 981
2018-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1276
2018-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641464
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 917
2018-01-05	CH01	Director's details changed for Mr Michael Charles Woodcock on 2018-01-05
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 524000
2018-01-04	SH19	Statement of capital on 2018-01-04 GBP 524,000
2017-12-22	SH20	Statement by Directors
2017-12-22	CAP-SS	Solvency Statement dated 20/12/17
2017-12-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1122
2017-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1006
2017-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 428
2017-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 980
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2017-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1430
2017-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1430
2017-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 987
2017-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 987
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 675
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1180
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1180
2017-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1240
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1240
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 908
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 908
2017-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1080
2017-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1080
2016-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1140
2016-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1140
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 540
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 540
2016-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1405
2016-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1405
2016-10-11	MR06	STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 009808641463
2016-10-11	MR06	STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 009808641463
2016-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641463
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1254
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1083
2016-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1415
2016-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1042
2016-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641462
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 5000000
2016-04-26	AR01	26/04/16 FULL LIST
2016-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1357
2015-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 326
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1355
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 863
2015-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641461
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
2015-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
2015-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641460
2015-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1002
2015-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1366
2015-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1343
2015-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 712
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 460
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 5000000
2015-04-27	AR01	26/04/15 FULL LIST
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641458
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641459
2014-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641457
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1272
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1285
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 909
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009808641456
2014-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 617
2014-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 618
2014-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1298
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
2014-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 5000000
2014-04-29	AR01	26/04/14 FULL LIST
2014-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1174
2013-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1043
2013-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 762
2013-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 552
2013-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 986
2013-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1410
2013-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 756
2013-07-02	RES01	ADOPT ARTICLES 24/06/2013
2013-07-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-02	RES13	AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
2013-07-02	RES13	AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1452
2013-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1453
2013-04-26	AR01	26/04/13 FULL LIST
2013-04-17	AP01	DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1195
2013-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1064
2012-10-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 338
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
2012-10-04	AP01	DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
2012-09-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1159
2012-07-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1054
2012-06-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 561
2012-06-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1378
2012-06-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1380
2012-05-03	AR01	26/04/12 FULL LIST
2012-05-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 187
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 357
2012-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1246
2012-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 767
2012-02-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1141
2012-02-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1455
2012-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1387
2012-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170
2011-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1454
2011-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1107
2011-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 851
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 999
2011-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1453
2011-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1452
2011-08-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 827
2011-08-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1283
2011-07-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1181
2011-06-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1451
2011-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26	AR01	26/04/11 FULL LIST
2010-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1450
2010-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 350
2010-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 438
2010-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1449

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NAMULAS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NAMULAS PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1444
Mortgages/Charges outstanding	1281
Mortgages Partially Satisifed	2
Mortgages Satisfied/Paid	161

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-12-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-09-09	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1992-06-19	Outstanding	BANK OF WALES PLC
LEGAL CHARGE	1992-06-19	Outstanding	BANK OF WALES PLC
THIRD PARTY CHARGE	1992-04-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-11-14	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-10-16	Outstanding	UCB BANK PLC
LEGAL CHARGE	1990-07-10	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1990-07-03	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1990-06-28	Satisfied	BRITANNIA BUILDING SOCIETY.
MORTGAGE	1990-03-21	Outstanding	NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE	1990-03-21	Outstanding	NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE	1990-02-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-12-16	Outstanding	BARCLAYS BANK PLC
THIRD PARTY CHARGE.	1989-09-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1989-02-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-02-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-28	Outstanding	BUSINESS MORTGAGES TRUST PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	1988-03-22	Outstanding	BARCLAYS BANK PLC
CHARGE	1988-01-23	Outstanding	COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
MORTGAGE	1987-08-25	Outstanding	LLOYDS BANK PLC
MORTGAGE	1987-06-18	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1986-12-06	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1986-09-05	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-01	Outstanding	ALLIED AND LEICESTERSHIRE BUILDING SOCIETY
DEED OF CHARGE	1986-07-31	Outstanding	FINANCIAL SERVICES
DEED OF CHARGE.	1986-07-31	Outstanding	FINANCIAL SERVICES COSIRA
LEGAL CHARGE	1986-05-15	Satisfied	CHELTENHAM AND GLOUCESTER BUILDINGS SOCIETY.
STANDARD SECURITY RECORDED GRS (FYFE)	1984-12-17	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	1984-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1984-04-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1983-01-24	Outstanding	ALLIED IRISH FINANCE COMPANY LIMITED.
LEGAL CHARGE	1982-02-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAMULAS PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of NAMULAS PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAMULAS PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of NAMULAS PENSION TRUSTEES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	15
RENT SECURITY DEPOSIT DEED	2
RENT DEPOSIT	1

We have found 18 mortgage charges which are owed to NAMULAS PENSION TRUSTEES LIMITED

Income

Government Income

We have not found government income sources for NAMULAS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NAMULAS PENSION TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

Business rates information was found for NAMULAS PENSION TRUSTEES LIMITED for 7 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	Shop and Premises	1ST FLR 35 IRTHLINGBOROUGH ROAD FINEDON WELLINGBOROUGH NN9 5EH	2,500
	OFFICES AND PREMISES	2 SPENCER PARADE NORTHAMPTON NN1 5AA	18,000
Northampton Borough Council	OFFICES AND PREMISES	2 SPENCER PARADE NORTHAMPTON NN1 5AA	18,000
Nottingham City Council	Office (excluding central & local gov't)	2nd Floor, 9 Weekday Cross, Nottingham, NG1 2GB NG1 2GB	16,500	20130526
	CAR PARK AND PREMISES	ADJ 36 SPRING GARDENS NORTHAMPTON NN1 1LX	1,650
Northampton Borough Council	CAR PARK AND PREMISES	ADJ 36 SPRING GARDENS NORTHAMPTON NN1 1LX	1,650
Northampton Borough Council	CAR PARK AND PREMISES	ADJ 36 SPRING GARDENS NORTHAMPTON NN1 1LX	1,650	01-06-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAMULAS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAMULAS PENSION TRUSTEES LIMITED any grants or awards.

Ownership

GENWORTH FINANCIAL INC : Ultimate parent company : US

CFI Pensions Trustees Limited
CFI Pensions Trustees Ltd
Consolidated Insurance Group Limited
Consolidated Insurance Group Ltd
Financial Assurance Co Ltd
Financial Assurance Company Limited
Financial Insurance Co Ltd
Financial Insurance Company Limited
Financial Insurance Group Services Limited
Financial Insurance Group Services Ltd
Genworth Financial European Group Holdings Limited
Genworth Financial European Group Holdings Ltd
Genworth Financial Mortgage Insurance Limited
Genworth Financial Mortgage Insurance Ltd
Genworth Financial Mortgage Services Limited
Genworth Financial Mortgage Services Ltd
Genworth Financial Mortgage Solutions Limited
Genworth Financial Mortgage Solutions Ltd
Genworth Financial UK Finance Limited
Genworth Financial UK Finance Ltd
Genworth Financial UK Holdings Limited
Genworth Financial UK Holdings Ltd
WorldCover Limited
WorldCover Ltd
Accident Assistance Limited
Accident Assistance Ltd
Alliance Maintenance Limited
Alliance Maintenance Ltd
Assist Maintenance Limited
Assist Maintenance Ltd
CFI Pensions Trustees Limited
CFI Pensions Trustees Ltd
Consolidated Insurance Group Limited
Consolidated Insurance Group Ltd
Consolidated Insurance Holdings Ltd
Express Maintenance Limited
Express Maintenance Ltd
Financial Assurance Co Ltd
Financial Assurance Company Limited
Financial Insurance Co Ltd
Financial Insurance Company Limited
Financial Insurance Group Services Ltd
First Call Accident Assistance Ltd
First Call-Accident Assistance Ltd
First Maintenance Limited
First Maintenance Ltd
GE Insurance Holdings Limited
GE Insurance Holdings Ltd
GE Life Equity Release Ltd
GE Life Fund Management Ltd
GE Life Group Limited
GE Life Group Ltd
GE Life Limited
GE Life Ltd
GE Life Residential Limited
GE Life Residential Ltd
GE Life Trustees Ltd
GE Mortgage Insurance Limited
GE Mortgage Insurance Ltd
GE Mortgage Services Limited
GE Mortgage Services Ltd
GE Mortgage Solutions Limited
GE Mortgage Solutions Ltd
GE Pensions Limited
GE Pensions Ltd
GE Pensions Trustees Limited
GE Pensions Trustees Ltd
GEFA UK Finance Limited
GEFA UK Finance Ltd
GEFA UK Holdings Ltd
Genworth Financial European Group Holdings Limited
Genworth Financial European Group Holdings Ltd
Genworth Financial Mortgage Insurance Limited
Genworth Financial Mortgage Insurance Ltd
Genworth Financial Mortgage Services Limited
Genworth Financial Mortgage Services Ltd
Genworth Financial Mortgage Solutions Limited
Genworth Financial Mortgage Solutions Ltd
Genworth Financial UK Finance Limited
Genworth Financial UK Finance Ltd
Genworth Financial UK Holdings Limited
Genworth Financial UK Holdings Ltd
Guardian Maintenance
NAMULAS Pension Trustees Limited
NAMULAS Pension Trustees Ltd
National Mutual Life Assurance Society
National Mutual Pension Trustees Limited
National Mutual Pension Trustees Ltd
Prestige Assistance Limited
Prestige Assistance Ltd
Road Assist Ltd
Three X Communication Limited
Three X Communication Ltd
UK Group Holding Co Ltd
UK Group Holding Company Ltd
WorldCover Limited
WorldCover Ltd

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2023-06-05 11:18:57
Primary Source:	Companies House

Company Overview

Company Officers of NAMULAS PENSION TRUSTEES LIMITED

Related Directorships