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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
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Percival, Stephen Keith
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 3
    Oppal, Abdul Munem
    Individual
    Officer
    2006-10-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    2002-09-11 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Chambers, Mark Richard
    Company Secretary Group Legal
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 8
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Rix, Myles Ian
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual
    Officer
    2005-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 20
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 21
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 25
    Thomas, Derek John
    Individual
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 26
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Lowe, David Andrew
    Marketing Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 28
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    2008-01-02 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Cowdery, Clive Adam
    Chief Actuary born in May 1963
    Individual (31 offsprings)
    Officer
    2001-12-20 ~ 2003-03-27
    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
    Davies, Roger William
    Actuary born in November 1964
    Individual
    Officer
    2001-12-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 33
    SHELFCO (NO. 453) LIMITED - 1990-04-09 06316555, 02415936
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-12-20
    PE - Director → CIF 0
  • 34
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2001-10-05 ~ 2001-12-20
    PE - Secretary → 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 - 2007-04-04
    Registered number 04299742
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.