Nm Pensions Trustees Limited in Bournemouth DORSET - BH1 2NF

You are here: bizstats.co.uk > a-z index > N list > NM list > NM list

Nm Pensions Trustees Limited DORSET

Founded in 2001, Nm Pensions Trustees, classified under reg no. 04299742 is an active company. Currently registered at County Gates BH1 2NF, Dorset the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 4th Apr 2007 Nm Pensions Trustees Limited is no longer carrying the name Ge Pensions Trustees.

At present there are 3 directors in the the firm, namely Stephen P., David H. and Mark H.. In addition one secretary - Michael J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nm Pensions Trustees Limited Address / Contact

Office Address	County Gates
Office Address2	Bournemouth
Town	Dorset
Post code	BH1 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04299742
Date of Incorporation	Fri, 5th Oct 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 25 May 2023

David H.

Position: Director

Appointed: 17 November 2022

Mark H.

Position: Director

Appointed: 04 February 2022

Michael J.

Position: Secretary

Appointed: 19 September 2018

Barry C.

Position: Director

Appointed: 04 February 2022

Resigned: 25 May 2023

Christopher W.

Position: Director

Appointed: 04 June 2020

Resigned: 28 February 2022

Mark H.

Position: Director

Appointed: 16 January 2020

Resigned: 30 September 2022

Richard R.

Position: Director

Appointed: 20 March 2019

Resigned: 31 December 2019

Anthony S.

Position: Director

Appointed: 01 July 2018

Resigned: 16 September 2021

Andrew P.

Position: Director

Appointed: 30 June 2017

Resigned: 30 November 2019

John P.

Position: Director

Appointed: 01 March 2016

Resigned: 20 March 2019

Rachel S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 03 September 2018

Stephen H.

Position: Director

Appointed: 25 October 2011

Resigned: 31 December 2017

Philip M.

Position: Director

Appointed: 10 November 2010

Resigned: 29 June 2017

Myles R.

Position: Director

Appointed: 27 July 2010

Resigned: 31 December 2010

David E.

Position: Director

Appointed: 21 July 2008

Resigned: 31 December 2010

Richard R.

Position: Director

Appointed: 02 January 2008

Resigned: 01 July 2018

Keith A.

Position: Director

Appointed: 02 January 2008

Resigned: 09 November 2010

Rodney C.

Position: Director

Appointed: 02 January 2008

Resigned: 31 March 2010

Steven D.

Position: Director

Appointed: 02 January 2008

Resigned: 30 September 2009

Michael R.

Position: Director

Appointed: 02 January 2008

Resigned: 28 July 2016

Paul C.

Position: Secretary

Appointed: 31 December 2007

Resigned: 01 January 2013

Wilson W.

Position: Director

Appointed: 22 January 2007

Resigned: 31 December 2007

Robert H.

Position: Director

Appointed: 15 January 2007

Resigned: 15 January 2007

Timothy C.

Position: Director

Appointed: 03 January 2007

Resigned: 03 January 2007

Jonathan Y.

Position: Director

Appointed: 03 January 2007

Resigned: 31 December 2007

Clare B.

Position: Director

Appointed: 29 December 2006

Resigned: 31 May 2007

Abdul O.

Position: Secretary

Appointed: 09 October 2006

Resigned: 31 December 2007

Stephen K.

Position: Director

Appointed: 14 December 2005

Resigned: 31 December 2010

Stephen H.

Position: Director

Appointed: 18 June 2003

Resigned: 31 December 2010

David L.

Position: Director

Appointed: 18 June 2003

Resigned: 28 November 2005

Derek T.

Position: Secretary

Appointed: 28 October 2002

Resigned: 09 October 2006

Douglas D.

Position: Director

Appointed: 11 September 2002

Resigned: 14 December 2006

Mark C.

Position: Secretary

Appointed: 20 December 2001

Resigned: 28 October 2002

Roger D.

Position: Director

Appointed: 20 December 2001

Resigned: 30 June 2003

Clive C.

Position: Director

Appointed: 20 December 2001

Resigned: 27 March 2003

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2001

Resigned: 20 December 2001

Mikjon Limited

Position: Corporate Director

Appointed: 05 October 2001

Resigned: 20 December 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Liverpool Victoria Financial Services Limited from Bournemouth, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liverpool Victoria Financial Services Limited

County Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12383237
Notified on	2 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge Pensions Trustees	April 4, 2007
Shelfco (no.2584)	December 21, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (158 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, April 2020	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 3rd, April 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, April 2019	accounts	Free Download (187 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, April 2018	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 13th, April 2018	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, April 2017	accounts	Free Download (211 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, April 2016	accounts	Free Download (210 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 24500000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, April 2015	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 24500000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 24500000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 5th Oct 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, April 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, April 2009	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363(288)	Thu, 7th Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, December 2001	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.