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NM Pensions Trustees Limited

NM Pensions Trustees Limited is an active company incorporated on 5 October 2001 with the registered office located in Bournemouth, Dorset. NM Pensions Trustees Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04299742
Private limited company
Age
23 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
County Gates
Bournemouth
Dorset
BH1 2NF
Same address for the past 15 years
Telephone
01202292333
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Coo • British • Lives in England • Born in Mar 1963
Director • Cfo • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £66K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.75M
Increased by £66K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Mr Oliver Thomas Wilson Appointed
10 Months Ago on 4 Nov 2024
Michael Peter Jones Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Aug 2024
Repayment History
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