Nm Pensions Trustees Limited

04299742

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

CLYDESDALE BANK PLC

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satisfied

LLOYDS BANK PLC

Created 23/01/2017Registered 25/01/2017Satisfied 08/05/2024

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satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

SANTANDER UK PLC

Created 26/10/2015Registered 05/11/2015Satisfied 20/10/2016

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satisfied

BARCLAYS BANK PLC

Created 29/10/2013Registered 30/10/2013Satisfied 06/03/2017

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

charge

satisfied

CLYDESDALE BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 13/01/2012Registered 14/01/2012Satisfied 20/10/2020

charge

satisfied

HSBC BANK PLC

Created 13/01/2012Registered 14/01/2012Satisfied 20/10/2020

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 19/10/2011Registered 27/10/2011Satisfied 20/10/2016

charge

satisfied

ULSTER BANK LIMITED

Created 05/01/2011Registered 21/01/2011Satisfied 01/11/2018

charge

satisfied

HSBC BANK PLC

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

charge

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

HSBC BANK PLC

Created 08/08/2008Registered 14/08/2008Satisfied 20/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2007Registered 17/11/2007Satisfied 20/10/2020

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 26/07/2007Registered 28/07/2007Satisfied 08/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2007Registered 05/04/2007Satisfied 20/11/2010

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 24/07/2023

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 15/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2006Registered 02/03/2006Satisfied 20/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2005Registered 06/12/2005Satisfied 20/10/2020

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2005Registered 15/07/2005Satisfied 01/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2005Registered 12/07/2005Satisfied 20/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2005Registered 10/06/2005Satisfied 20/10/2020

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

AIB GROUP (UK) P.L.C.

Created 01/11/2004Registered 05/11/2004Satisfied 20/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2004Registered 04/11/2004Satisfied 20/10/2020

charge

satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 19/11/2003Registered 18/09/2004Satisfied 21/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2004Registered 02/09/2004Satisfied 20/10/2020

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 21/06/2004Registered 24/06/2004Satisfied 20/10/2020

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 21/06/2004Registered 24/06/2004Satisfied 20/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 02/06/2004Satisfied 20/10/2020

charge

satisfied

YORKSHIRE BANK PLC

Created 25/04/2004Registered 12/05/2004Satisfied 20/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2004Registered 27/04/2004Satisfied 20/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 07/04/2004Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2004Registered 20/03/2004Satisfied 20/10/2020

charge

satisfied

HSBC BANK PLC

Created 26/02/2004Registered 04/03/2004Satisfied 16/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 21/02/2004Satisfied 20/10/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/2004Registered 14/02/2004Satisfied 18/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2003Registered 21/01/2004Satisfied 20/10/2020

charge

satisfied

SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY

Created 12/11/2003Registered 25/11/2003Satisfied 13/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2003Registered 05/11/2003Satisfied 20/10/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2003Registered 25/09/2003Satisfied 23/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2003Registered 16/09/2003Satisfied 28/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2003Registered 03/09/2003Satisfied 02/03/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/08/2003Registered 02/09/2003Satisfied 21/10/2020

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/08/2003Registered 21/08/2003Satisfied 21/10/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2003Registered 20/08/2003Satisfied 21/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 31/07/2003Satisfied 16/07/2013

charge

satisfied

NORTHERN BANK LIMITED

Created 01/07/2003Registered 10/07/2003Satisfied 21/10/2020

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

LLOYDS TSB BANK PLC

Created 28/05/2003Registered 31/05/2003Satisfied 21/10/2020

charge

satisfied

MANCHESTER BUILDING SOCIETY

Created 09/05/2003Registered 14/05/2003Satisfied 21/10/2020

charge

satisfied

YORKSHIRE BANK PLC

Created 14/04/2003Registered 19/04/2003Satisfied 21/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2002Registered 17/04/2003Satisfied 21/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2003Registered 11/04/2003Satisfied 21/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2003Registered 22/03/2003Satisfied 21/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2002Registered 18/03/2003Satisfied 22/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2003Registered 14/03/2003Satisfied 16/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2003Registered 18/02/2003Satisfied 01/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 14/02/2003Satisfied 21/10/2020

charge

satisfied

HSBC BANK PLC

Created 14/01/2003Registered 28/01/2003Satisfied 21/10/2020

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 16/01/2003Registered 25/01/2003Satisfied 21/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2003Registered 18/01/2003Satisfied 17/08/2018

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 03/01/2003Registered 16/01/2003Satisfied 05/01/2013

charge

satisfied

HSBC BANK PLC

Created 20/12/2002Registered 09/01/2003Satisfied 08/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2002Registered 06/01/2003Satisfied 21/10/2020

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 29/11/2002Registered 20/12/2002Satisfied 21/10/2020

charge

satisfied

HSBC BANK PLC

Created 02/12/2002Registered 19/12/2002Satisfied 21/10/2020

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 08/11/2002Registered 06/12/2002Satisfied 21/10/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 28/11/2002Satisfied 21/10/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/11/2002Registered 15/11/2002Satisfied 21/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2002Registered 06/11/2002Satisfied 22/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2002Registered 17/09/2002Satisfied 12/09/2008

charge

satisfied

STAFFORD RAILWAY BUILDING SOCIETY

Created 29/07/2002Registered 01/08/2002Satisfied 22/10/2020

charge

satisfied

COUNTRY AND PROVINCIAL SECURITIES LIMITED

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 11/07/2002Satisfied 22/10/2020

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/07/2002Registered 08/07/2002Satisfied 22/10/2020