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Nm Pensions Trustees Limited (No: 04299742)

Address: COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF

Status: Active

Incorporated: 10-May-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: BARRY CUDMORE ( DOB: Oct-1976   From: Feb-2022  )

Current Director: MARK RUSSELL HANSCOMB ( DOB: Mar-1963   From: Feb-2022  )

Current Director: MARK RUSSELL HANSCOMB ( DOB: Mar-1963   From: Feb-2022  )

Current Director: MARK PATRICK HARTIGAN ( DOB: Mar-1963   From: Jan-2020  )

Current Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Nov-2022  )

Current Director: STEPHEN KEITH PERCIVAL ( DOB: Oct-1975   From: May-2023  )

Current Secretary: MICHAEL PETER JONES (   From: Sep-2018  )

Resigned Director: KEITH WILLIAM ABERCROMBY ( DOB: Mar-1964   From: Jan-2008   To: Nov-2010  )

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: Jan-2007  )

Resigned Director: RODNEY MALCOLM COOK ( DOB: Mar-1957   From: Jan-2008   To: Mar-2010  )

Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: Dec-2001   To: Mar-2003  )

Resigned Director: BARRY CUDMORE ( DOB: Oct-1976   From: Feb-2022   To: May-2023  )

Resigned Director: STEVEN MICHAEL DANIELS ( DOB: Dec-1959   From: Jan-2008   To: Sep-2009  )

Resigned Director: ROGER WILLIAM DAVIES (   From: Dec-2001   To: Jun-2003  )

Resigned Director: DOUGLAS SCOTT DOLFI ( DOB: Jul-1962   From: Sep-2002   To: Dec-2006  )

Resigned Director: DAVID THOMAS JAMES EVANS ( DOB: Oct-1951   From: Jul-2008   To: Dec-2010  )

Resigned Director: MARK PATRICK HARTIGAN ( DOB: Mar-1963   From: Jan-2020   To: Sep-2022  )

Resigned Director: STEPHEN ROBERT HAYNES ( DOB: Mar-1968   From: Jun-2003   To: Dec-2010  )

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

Resigned Director: STEPHEN PAUL ANDREW KNIGHT ( DOB: Jul-1967   From: Dec-2005   To: Dec-2010  )

Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966   From: Jun-2003   To: Nov-2005  )

Resigned Director: MIKJON LIMITED (   From: Oct-2001   To: Dec-2001  )

Resigned Director: PHILIP WYNFORD MOORE ( DOB: Jan-1960   From: Nov-2010   To: Jun-2017  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Jun-2017   To: Nov-2019  )

Resigned Director: JOHN TREVOR PERKS ( DOB: Feb-1970   From: Mar-2016   To: Mar-2019  )

Resigned Director: MYLES IAN RIX ( DOB: Mar-1971   From: Jul-2010   To: Dec-2010  )

Resigned Director: MICHAEL JOHN ROGERS ( DOB: Jul-1964   From: Jan-2008   To: Jul-2016  )

Resigned Director: RICHARD ALEXANDER ROWNEY ( DOB: Nov-1970   From: Mar-2019   To: Dec-2019  )

Resigned Director: ANTHONY WAYNE SNOW ( DOB: Oct-1972   From: Jul-2018   To: Sep-2021  )

Resigned Director: CHRISTOPHER WALKER ( DOB: Apr-1972   From: Jun-2020   To: Feb-2022  )

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

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

Resigned Secretary: PAUL BERNARD CASSIDY ( DOB: May-1963   From: Dec-2007   To: Jan-2013  )

Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963   From: Dec-2001   To: Oct-2002  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Oct-2001   To: Dec-2001  )

Resigned Secretary: ABDUL MUNEM OPPAL (   From: Oct-2006   To: Dec-2007  )

Resigned Secretary: RACHEL SUSAN SMALL (   From: Jan-2013   To: Sep-2018  )

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

Persons of Significant Control:

Liverpool Victoria Financial Services Limited, Bournemouth, Dorset, BH1 2NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)

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