NM PENSIONS TRUSTEES LIMITED

Company number 04299742

39 officers / 35 resignations

WILSON, Oliver Thomas

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Secretary
• Appointed on: 4 November 2024

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 1 January 2013
• Nationality: British

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Company Secretary Group Legal

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 4 November 2024

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 December 2007
• Nationality: British

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 9 October 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 20 December 2001

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 January 2008
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2007
• Resigned on: 3 January 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: 7 Pemberton House, East Harding Street, London, EC4A 3AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 December 2001
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chief Actuary

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 February 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

DANIELS, Steven Michael

• Correspondence address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 January 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 December 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 September 2002
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

EVANS, David Thomas James

• Correspondence address: Sandrock, Lower Street, Fittleworth, Pulborough, West Sussex, RH20 1JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, England, England, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAYNES, Stephen Robert

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 June 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 2007
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Actuary

KNIGHT, Stephen Paul Andrew

• Correspondence address: 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, David Andrew

• Correspondence address: 63 Hampden Road, Hitchin, Hertfordshire, SG4 0LB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 June 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Marketing Manager

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PARSONS, Andrew Mark

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PERKS, John Trevor

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retirement Solutions

RIX, Myles Ian

• Correspondence address: SO53
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 July 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Michael John

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 January 2008
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 March 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 January 2008
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOW, Anthony Wayne

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2018
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer