NM PENSIONS TRUSTEES LIMITED - DORSET
Company Profile | Company Filings |
Overview
NM PENSIONS TRUSTEES LIMITED is a Private Limited Company from DORSET and has the status: Active.
NM PENSIONS TRUSTEES LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NM PENSIONS TRUSTEES LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NM PENSIONS TRUSTEES LIMITED - DORSET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTY GATES
DORSET
BH1 2NF
This Company Originates in : United Kingdom
Previous trading names include:
GE PENSIONS TRUSTEES LIMITED (until 04/04/2007)
GE PENSIONS TRUSTEES LIMITED (until 04/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2022-11-17 | CURRENT |
MR MICHAEL PETER JONES | Secretary | 2018-09-19 | CURRENT | ||
MR MARK RUSSELL HANSCOMB | Mar 1963 | British | Director | 2022-02-04 | CURRENT |
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2023-05-25 | CURRENT |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2008-01-02 UNTIL 2018-07-01 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2003-06-18 UNTIL 2010-12-31 | RESIGNED |
MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2008-01-02 UNTIL 2016-07-28 | RESIGNED |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2016-03-01 UNTIL 2019-03-20 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2019-11-30 | RESIGNED |
DAVID ANDREW LOWE | Jun 1966 | British | Director | 2003-06-18 UNTIL 2005-11-28 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2010-11-10 UNTIL 2017-06-29 | RESIGNED |
ANTHONY WAYNE SNOW | Oct 1972 | British | Director | 2018-07-01 UNTIL 2021-09-16 | RESIGNED |
STEPHEN PAUL ANDREW KNIGHT | Jul 1967 | British | Director | 2005-12-14 UNTIL 2010-12-31 | RESIGNED |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | 2002-10-28 UNTIL 2006-10-09 | RESIGNED |
MR MYLES IAN RIX | Mar 1971 | British | Director | 2010-07-27 UNTIL 2010-12-31 | RESIGNED |
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
ABDUL MUNEM OPPAL | Secretary | 2006-10-09 UNTIL 2007-12-31 | RESIGNED | ||
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2001-12-20 UNTIL 2002-10-28 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-10-05 UNTIL 2001-12-20 | RESIGNED | ||
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2007-12-31 UNTIL 2013-01-01 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2001-10-05 UNTIL 2001-12-20 | RESIGNED | ||
MR MARK PATRICK HARTIGAN | Mar 1963 | British | Director | 2020-01-16 UNTIL 2022-09-30 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2006-12-29 UNTIL 2007-05-31 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2007-01-03 UNTIL 2007-01-03 | RESIGNED |
MR RODNEY MALCOLM COOK | Mar 1957 | Director | 2008-01-02 UNTIL 2010-03-31 | RESIGNED | |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2001-12-20 UNTIL 2003-03-27 | RESIGNED |
MR BARRY CUDMORE | Oct 1976 | Irish | Director | 2022-02-04 UNTIL 2023-05-25 | RESIGNED |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2008-01-02 UNTIL 2009-09-30 | RESIGNED |
ROGER WILLIAM DAVIES | Nov 1964 | British | Director | 2001-12-20 UNTIL 2003-06-30 | RESIGNED |
DOUGLAS SCOTT DOLFI | Jul 1962 | American | Director | 2002-09-11 UNTIL 2006-12-14 | RESIGNED |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2019-03-20 UNTIL 2019-12-31 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2011-10-25 UNTIL 2017-12-31 | RESIGNED |
MR DAVID THOMAS JAMES EVANS | Oct 1951 | British | Director | 2008-07-21 UNTIL 2010-12-31 | RESIGNED |
ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2007-01-15 UNTIL 2007-01-15 | RESIGNED |
JONATHAN JAMES YATES | May 1961 | British | Director | 2007-01-03 UNTIL 2007-12-31 | RESIGNED |
WILSON WELDON WILSON | Jan 1961 | American | Director | 2007-01-22 UNTIL 2007-12-31 | RESIGNED |
MR CHRISTOPHER WALKER | Apr 1972 | British | Director | 2020-06-04 UNTIL 2022-02-28 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2008-01-02 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Victoria Financial Services Limited | 2020-01-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |