Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
NM Pensions Trustees Limited
- Incorporated
- 5 October 2001 (25 years)
- Previously known as
- GE Pensions Trustees Limited (until 4 April 2007)Shelfco (No.2584) Limited (until 21 December 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- County GatesBournemouthDorsetBH1 2NF
Charges
- Total
- 91
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 91
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1981 (45)
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Director · Appointed 25 May 2023
British
Born October 1975 (51)
Director · Appointed 17 November 2022
British
Born August 1971 (55)
Officer history (36 former)
1 January 2026
31 December 2025
4 November 2024
Appointed Wilson, Oliver Thomas as Secretary
4 November 2024
Resigned Jones, Michael Peter as Secretary
25 May 2023
25 May 2023
17 November 2022
30 September 2022
28 February 2022
4 February 2022
4 February 2022
16 September 2021
4 June 2020
16 January 2020
31 December 2019
30 November 2019
20 March 2019
20 March 2019
19 September 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
1 July 2018
1 July 2018
31 December 2017
30 June 2017
29 June 2017
28 July 2016
1 March 2016
1 January 2013
1 January 2013
Appointed Small, Rachel Susan as Secretary
25 October 2011
31 December 2010
31 December 2010
31 December 2010
31 December 2010
10 November 2010
9 November 2010
27 July 2010
31 March 2010
30 September 2009
21 July 2008
2 January 2008
2 January 2008
2 January 2008
2 January 2008
2 January 2008
31 December 2007
31 December 2007
31 December 2007
31 December 2007
31 May 2007
22 January 2007
15 January 2007
15 January 2007
3 January 2007
3 January 2007
3 January 2007
29 December 2006
14 December 2006
9 October 2006
9 October 2006
14 December 2005
28 November 2005
30 June 2003
Resigned Davies, Roger William as Director
18 June 2003
18 June 2003
27 March 2003
28 October 2002
28 October 2002
11 September 2002
20 December 2001
20 December 2001
Appointed Davies, Roger William as Director
20 December 2001
20 December 2001
20 December 2001
5 October 2001
5 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 12383237
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Frizzell Financial Services Limited Owns 75–100% of shares
Liverpool Victoria Banking Services Limited Owns 75–100% of shares
Liverpool Victoria Financial Advice Services Limited Owns 75–100% of shares
Liverpool Victoria Life Company Limited Owns 75–100% of shares
Liverpool Victoria Trustees Limited Has significant influence or control
LV Bonds PLC Owns 75–100% of shares
LV Capital Limited Owns 75–100% of shares
LV Commercial Mortgages Limited Owns 75–100% of shares
LV Equity Release Limited Owns 75–100% of shares
LV Life Services Limited Owns 75–100% of shares
LV Protection Limited Owns 75–100% of shares
NM Pensions Trustees Limited This company Owns 75–100% of shares
Teachers Assurance Company Limited Owns 75–100% of shares
Teachers Financial Services Limited Owns 75–100% of shares
The Lv= Pension Trustee Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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