The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (30 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (31 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Cowdery, Clive Adam
    Chief Actuary born in May 1963
    Individual (29 offsprings)
    Officer
    2001-12-20 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 8
    Rix, Myles Ian
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2008-01-02 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (23 offsprings)
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Jones, Michael Peter
    Individual (42 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 14
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Lowe, David Andrew
    Marketing Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 17
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Oppal, Abdul Munem
    Individual
    Officer
    2006-10-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Perks, John Trevor
    Managing Director Retirement Solutions born in February 1970
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 22
    Thomas, Derek John
    Individual
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 23
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 24
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Chambers, Mark Richard
    Company Secretary Group Legal
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 27
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    2003-06-18 ~ 2010-12-31
    OF - Director → CIF 0
    2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Davies, Roger William
    Actuary born in November 1964
    Individual
    Officer
    2001-12-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    2002-09-11 ~ 2006-12-14
    OF - Director → CIF 0
  • 30
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 31
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual
    Officer
    2005-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2001-12-20
    PE - Secretary → CIF 0
  • 33
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-12-20
    PE - Director → CIF 0
parent relation
Company in focus

NM PENSIONS TRUSTEES LIMITED

Previous names
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NM PENSIONS TRUSTEES LIMITED
    Info
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    Registered number 04299742
    County Gates, Bournemouth, Dorset BH1 2NF
    Private Limited Company incorporated on 2001-10-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.