Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
NMR Pension Trustee Limited
- Incorporated
- 30 May 2008 (18 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Alison Jane MurphyMartin Johann BauhuberTimm Schulze-Melander
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Officers 12 active
Officer details are public data from the Companies House register.
Murphy, Alison Jane
Director · Appointed 19 October 2026
British
Born February 1977 (49)
Bauhuber, Martin Johann
Director · Appointed 19 October 2026
German
Born July 1984 (42)
Schulze-Melander, Timm
Director · Appointed 19 October 2026
German
Born July 1971 (55)
Fitzgeorge-Balfour, Victor
Director · Appointed 10 September 2021
British
Born April 1988 (38)
British
Born March 1973 (53)
Director · Appointed 19 October 2020
British
Born July 1972 (54)
Director · Appointed 1 January 2017
British
Born June 1959 (67)
Director · Appointed 20 October 2015
British
Born February 1961 (65)
Didham, Andrew
Director · Appointed 15 December 2014
British
Born May 1956 (70)
Director · Appointed 4 June 2009
British
Born June 1968 (58)
Director · Appointed 19 March 2009
British
Born February 1943 (83)
N M Rothschild & Son Limited
Corporate Secretary · Appointed 14 January 2009
Officer history (16 former)
19 October 2026
Appointed Murphy, Alison Jane as Director
19 October 2026
Appointed Bauhuber, Martin Johann as Director
19 October 2026
Appointed Schulze-Melander, Timm as Director
8 May 2026
Resigned Sood, Anika as Director
14 July 2024
10 September 2021
Appointed Fitzgeorge-Balfour, Victor as Director
10 September 2021
10 September 2021
10 September 2021
Resigned Fox, Stephen as Director
10 September 2021
Appointed Sood, Anika as Director
19 October 2020
8 July 2020
13 December 2017
20 July 2017
1 January 2017
31 December 2016
20 October 2015
14 July 2015
14 July 2015
14 July 2015
26 May 2015
15 May 2015
15 December 2014
Appointed Didham, Andrew as Director
27 November 2014
Resigned Didham, Andrew as Director
27 November 2014
Appointed Didham, Andrew as Director
25 July 2013
Appointed Fox, Stephen as Director
25 July 2013
Resigned Boardman, Jeremy Hugh as Director
1 July 2011
1 July 2011
4 June 2009
26 May 2009
19 March 2009
14 January 2009
Appointed N M Rothschild & Son Limited as Corporate Secretary
1 January 2009
1 January 2009
30 May 2008
Resigned Instant Companies Limited as Corporate Director
30 May 2008
30 May 2008
30 May 2008
Appointed Instant Companies Limited as Corporate Director
30 May 2008
Appointed Boardman, Jeremy Hugh as Director
30 May 2008
Resigned Swift Incorporations Limited as Corporate Secretary
30 May 2008
30 May 2008
Appointed Swift Incorporations Limited as Corporate Secretary
30 May 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Replacement filing for the appointment of a director |
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