Company information:
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)