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Companies/04299742

Nm Pensions Trustees Limited

Financial intermediation not elsewhere classified · Dorset

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Liverpool Victoria Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 136831807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
JR
Jean-Marc RobertCurrent director
Appointed 2026-01-01
+12 others
OW
Oliver WilsonCurrent secretary
Appointed 2024-11-04 · 1 yr
+18 others
SP
Stephen PercivalCurrent director
Appointed 2023-05-25 · 3 yrs · Cfo
+29 others
DH
David HynamCurrent director
Appointed 2022-11-17 · 3 yrs · Ceo
+28 others
Show 35 historical appointments
BC
Barry CudmoreResigned director
Resigned 2022-02-04 · 1 yr · Cfo
MH
Mark HanscombResigned director
Resigned 2022-02-04 · 3 yrs · Coo
CW
Christopher WalkerResigned director
Resigned 2020-06-04 · 1 yr · Director
MH
Mark HartiganResigned director
Resigned 2020-01-16 · 2 yrs · Chief Executive Officer
RR
Richard RowneyResigned director
Resigned 2019-03-20 · Group Chief Executive
MJ
Michael JonesResigned secretary
Resigned 2018-09-19 · 6 yrs
AS
Anthony SnowResigned director
Resigned 2018-07-01 · 3 yrs · Chief Risk Officer
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 2 yrs · Group Finance Director
JP
John PerksResigned director
Resigned 2016-03-01 · 3 yrs · Managing Director Retirement Solutions
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SH
Stephen HaynesResigned director
Resigned 2011-10-25 · 6 yrs · Director
PM
Philip MooreResigned director
Resigned 2010-11-10 · 6 yrs · Group Finance Director
MR
Myles RixResigned director
Resigned 2010-07-27 · Director
DE
David EvansResigned director
Resigned 2008-07-21 · 2 yrs · Director
RC
Rodney CookResigned director
Resigned 2008-01-02 · 2 yrs · Director
MR
Michael RogersResigned director
Resigned 2008-01-02 · 8 yrs · Group Chief Executive
KA
Keith AbercrombyResigned director
Resigned 2008-01-02 · 2 yrs · Director
SD
Steven DanielsResigned director
Resigned 2008-01-02 · 1 yr · Director
PC
Paul CassidyResigned secretary
Resigned 2007-12-31 · 5 yrs
WW
Wilson WilsonResigned director
Resigned 2007-01-22 · Company Director
RH
Robert HoweResigned director
Resigned 2007-01-15 · Group Chief Actuary
TC
Timothy CarrollResigned director
Resigned 2007-01-03 · Director
JY
Jonathan YatesResigned director
Resigned 2007-01-03 · Director
CB
Clare BousfieldResigned director
Resigned 2006-12-29 · Company Director
AO
Abdul OppalResigned secretary
Resigned 2006-10-09 · 1 yr
SK
Stephen KnightResigned director
Resigned 2005-12-14 · 5 yrs · Director
DL
David LoweResigned director
Resigned 2003-06-18 · 2 yrs · Marketing Manager
DT
Derek ThomasResigned secretary
Resigned 2002-10-28 · 3 yrs
DD
Douglas DolfiResigned director
Resigned 2002-09-11 · 4 yrs · Director
RD
Roger DaviesResigned director
Resigned 2001-12-20 · 1 yr · Actuary
CC
Clive CowderyResigned director
Resigned 2001-12-20 · 1 yr · Chief Actuary
MC
Mark ChambersResigned secretary
Resigned 2001-12-20 · Company Secretary Group Legal
CorpMikjon LimitedResigned director
Resigned 2001-10-05 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active