Nm Pensions Trustees Limited

04299742

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COUNTY GATES, DORSET, BH1 2NF

Incorporated 05/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Emmanuel Hynam

director · Since 17/11/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Stephen Keith Percival

director · Since 25/05/2023

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 28 other boards

Mr Oliver Thomas Wilson

secretary · Since 04/11/2024

Mr Jean-Marc Robert

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Persons with Significant Control

Liverpool Victoria Financial Services Limited

75–100% shares

75–100% votes

Appoint directors

County Gates, Bournemouth, BH1 2NF

Reg: 12383237 · Companies House · Limited By Guarantee

Notified 02/01/2020

Charges0 outstanding

Charge

satisfied

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NATIONAL WESTMINSTER BANK PLC

Created 20/06/2016Registered 23/06/2016Satisfied 15/12/2022

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/06/2013Registered 24/06/2013Satisfied 15/12/2022

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satisfied

CLYDESDALE BANK PLC

Created 21/12/2012Registered 02/01/2013Satisfied 11/11/2025

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2012Registered 01/02/2012Satisfied 15/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2011Registered 02/11/2011Satisfied 24/07/2023

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satisfied

HSBC BANK PLC

Created 30/11/2010Registered 01/12/2010Satisfied 24/07/2023

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satisfied

HSBC BANK PLC

Created 30/11/2010Registered 01/12/2010Satisfied 24/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2010Registered 26/11/2010Satisfied 15/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2008Registered 05/03/2008Satisfied 24/07/2023

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 26/02/2007Registered 02/03/2007Satisfied 24/07/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/07/2006Registered 19/07/2006Satisfied 15/12/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 08/04/2006Satisfied 15/12/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 08/04/2006Satisfied 24/07/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 08/04/2006Satisfied 15/12/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/10/2005Registered 20/10/2005Satisfied 15/12/2022

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 09/09/2005Registered 10/09/2005Satisfied 11/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2005Registered 20/07/2005Satisfied 14/11/2025

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 02/03/2005Registered 15/03/2005Satisfied 14/11/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 17/01/2005Registered 19/01/2005Satisfied 11/11/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 06/06/2003Registered 08/07/2003Satisfied 14/11/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2003Registered 03/07/2003Satisfied 15/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2003Registered 20/06/2003Satisfied 11/11/2025

charge

satisfied

COUNTRY AND PROVINCIAL SECURITIES LIMITED

Created 05/07/2002Registered 12/07/2002Satisfied 24/07/2023