NM PENSIONS TRUSTEES LIMITED

Overview

Company Name	NM PENSIONS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299742
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NM PENSIONS TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NM PENSIONS TRUSTEES LIMITED located?

Registered Office Address	County Gates Bournemouth BH1 2NF Dorset
Undeliverable Registered Office Address	No

What were the previous names of NM PENSIONS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GE PENSIONS TRUSTEES LIMITED	Dec 21, 2001	Dec 21, 2001
SHELFCO (NO.2584) LIMITED	Oct 05, 2001	Oct 05, 2001

What are the latest accounts for NM PENSIONS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NM PENSIONS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for NM PENSIONS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Appointment of Mr Oliver Thomas Wilson as a secretary on Nov 04, 2024	2 pages	AP03

Nov 13, 2024	Termination of appointment of Michael Peter Jones as a secretary on Nov 04, 2024	1 pages	TM02

Aug 29, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 02, 2024	legacy	138 pages	PARENT_ACC

Aug 02, 2024	legacy	1 pages	AGREEMENT2

Aug 02, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Satisfaction of charge 042997420094 in full	1 pages	MR04

Aug 29, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Aug 07, 2023	legacy	143 pages	PARENT_ACC

Aug 07, 2023	legacy	1 pages	AGREEMENT2

Aug 07, 2023	legacy	3 pages	GUARANTEE2

Jul 24, 2023	Satisfaction of charge 85 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 81 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 76 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 72 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 68 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 82 in full	2 pages	MR04

Jun 06, 2023	Appointment of Mr Stephen Keith Percival as a director on May 25, 2023	2 pages	AP01

May 30, 2023	Termination of appointment of Barry Cudmore as a director on May 25, 2023	1 pages	TM01

Dec 15, 2022	Satisfaction of charge 042997420093 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 042997420090 in full	1 pages	MR04

View All Filings

Who are the officers of NM PENSIONS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Oliver Thomas County Gates Bournemouth BH1 2NF Dorset	Nov 04, 2024		Secretary	County Gates Bournemouth BH1 2NF Dorset					329322200001
HANSCOMB, Mark Russell County Gates Bournemouth BH1 2NF Dorset	Feb 04, 2022		Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1963-3	Coo	292414480002
HYNAM, David Emmanuel County Gates Bournemouth BH1 2NF Dorset	Nov 17, 2022		Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1971-8	Ceo	92485410001
PERCIVAL, Stephen Keith County Gates Bournemouth BH1 2NF Dorset	May 25, 2023		Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1975-10	Cfo	179011440001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF Dorset	Dec 31, 2007	Jan 01, 2013	Secretary	County Gates Bournemouth BH1 2NF Dorset		British			31728860003
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Dec 20, 2001	Oct 28, 2002	Secretary	6 Southern Road N2 9LE London		British		Company Secretary Group Legal	69321020002
JONES, Michael Peter County Gates Bournemouth BH1 2NF Dorset	Sep 19, 2018	Nov 04, 2024	Secretary	County Gates Bournemouth BH1 2NF Dorset					251235110001
OPPAL, Abdul Munem 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire	Oct 09, 2006	Dec 31, 2007	Secretary	213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire		British			116338770001
SMALL, Rachel Susan County Gates Bournemouth BH1 2NF Dorset	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates Bournemouth BH1 2NF Dorset					174783330001
THOMAS, Derek John Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire	Oct 28, 2002	Oct 09, 2006	Secretary	Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire		British			2297010001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 05, 2001	Dec 20, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Jan 02, 2008	Nov 09, 2010	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	Director	109869840001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Dec 29, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	Company Director	106900580001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Jan 03, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	Director	63716360005
COOK, Rodney Malcolm 7 Pemberton House East Harding Street EC4A 3AS London	Jan 02, 2008	Mar 31, 2010	Director	7 Pemberton House East Harding Street EC4A 3AS London	United Kingdom	British	1957-3	Director	122370490006
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Dec 20, 2001	Mar 27, 2003	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	Chief Actuary	88183990001
CUDMORE, Barry County Gates Bournemouth BH1 2NF Dorset	Feb 04, 2022	May 25, 2023	Director	County Gates Bournemouth BH1 2NF Dorset	Ireland	Irish	1976-10	Cfo	292393250001
DANIELS, Steven Michael 14 Grange Gardens HA5 5QE Pinner Middlesex	Jan 02, 2008	Sep 30, 2009	Director	14 Grange Gardens HA5 5QE Pinner Middlesex	England	British	1959-12	Director	40772630002
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Dec 20, 2001	Jun 30, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1964-11	Actuary	79556310001
DOLFI, Douglas Scott 5 Ladbroke Walk W11 3PW London	Sep 11, 2002	Dec 14, 2006	Director	5 Ladbroke Walk W11 3PW London		American	1962-7	Director	78292660001
EVANS, David Thomas James Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex	Jul 21, 2008	Dec 31, 2010	Director	Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex	United Kingdom	British	1951-10	Director	62761080001
HARTIGAN, Mark Patrick BH1 2NF Bournemouth County Gates England England	Jan 16, 2020	Sep 30, 2022	Director	BH1 2NF Bournemouth County Gates England England	England	British	1963-3	Chief Executive Officer	266768200001
HAYNES, Stephen Robert County Gates Bournemouth BH1 2NF Dorset	Oct 25, 2011	Dec 31, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1968-3	Director	79961770002
HAYNES, Stephen Robert 27 West Road CB11 3DS Saffron Walden Essex	Jun 18, 2003	Dec 31, 2010	Director	27 West Road CB11 3DS Saffron Walden Essex	United Kingdom	British	1968-3	Director	79961770002
HOWE, Robert William Albert 30 St Mary Axe EC3A 8EP London	Jan 15, 2007	Jan 15, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1949-3	Group Chief Actuary	13105310003
KNIGHT, Stephen Paul Andrew 2 Garland Court Crownhill MK8 0LE Milton Keynes Buckinghamshire	Dec 14, 2005	Dec 31, 2010	Director	2 Garland Court Crownhill MK8 0LE Milton Keynes Buckinghamshire	United Kingdom	British	1967-7	Director	97413050001
LOWE, David Andrew 63 Hampden Road SG4 0LB Hitchin Hertfordshire	Jun 18, 2003	Nov 28, 2005	Director	63 Hampden Road SG4 0LB Hitchin Hertfordshire		British	1966-6	Marketing Manager	90885650001
MOORE, Philip Wynford County Gates Bournemouth BH1 2NF Dorset	Nov 10, 2010	Jun 29, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1960-1	Group Finance Director	60871490004
PARSONS, Andrew Mark County Gates Bournemouth BH1 2NF Dorset	Jun 30, 2017	Nov 30, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1965-1	Group Finance Director	121609240002
PERKS, John Trevor County Gates Bournemouth BH1 2NF Dorset	Mar 01, 2016	Mar 20, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1970-2	Managing Director Retirement Solutions	205978690001
RIX, Myles Ian SO53	Jul 27, 2010	Dec 31, 2010	Director	SO53	England	British	1971-3	Director	132716740001
ROGERS, Michael John County Gates Bournemouth BH1 2NF Dorset	Jan 02, 2008	Jul 28, 2016	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1964-7	Group Chief Executive	113719120002
ROWNEY, Richard Alexander County Gates Bournemouth BH1 2NF Dorset	Mar 20, 2019	Dec 31, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1970-11	Group Chief Executive	123319120003
ROWNEY, Richard Alexander County Gates Bournemouth BH1 2NF Dorset	Jan 02, 2008	Jul 01, 2018	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1970-11	Director	123319120003
SNOW, Anthony Wayne County Gates Bournemouth BH1 2NF Dorset	Jul 01, 2018	Sep 16, 2021	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1972-10	Chief Risk Officer	180716200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NM PENSIONS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria Financial Services Limited

Jan 02, 2020

County Gates

BH1 2NF Bournemouth

Dorset

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12383237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NM PENSIONS TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016	Jan 02, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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