NMR Pension Trustee Limited

Company Name	NMR Pension Trustee Limited
Company Status	Active
Company Number	06607104
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Retired Investment Manager
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(1 year after company formation)
Appointment Duration	14 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Christopher Montague Cornforth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Paul Geoffrey Copsey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(7 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Ian Edward Bailey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Alice Jane Squires
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Co-Head Of Investor Advisory
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Anika Sood
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Zoe Virginia Millington-Jones
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Victor Fitzgeorge-Balfour
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Strategist
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Son Limited (Corporation)
Status	Current
Appointed	14 January 2009(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Peter Walter Gibbings
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Professional Trustee
Correspondence Address	10 The Vale London SW3 6AH

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Professional Trustee
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Pehr Gustaf Gyllenhammar
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Melanie Jane Aspey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Egmont Street New Cross London SE14 5QJ

Director Name	Jeremy Hugh Boardman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(12 months after company formation)
Appointment Duration	6 years (resigned 26 May 2015)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Finula Charlotte Isabelle Cilliers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Stephen Fox
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2021)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr James Digby Peterson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2021)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mrs Sarah Louise Blomfield
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with no updates (3 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 October 2021	Termination of appointment of Stephen Fox as a director on 10 September 2021 (1 page)
7 October 2021	Termination of appointment of James Digby Peterson as a director on 10 September 2021 (1 page)
7 October 2021	Appointment of Zoe Virginia Millington-Jones as a director on 10 September 2021 (2 pages)
7 October 2021	Appointment of Anika Sood as a director on 10 September 2021 (2 pages)
7 October 2021	Appointment of Victor Fitzgeorge-Balfour as a director on 10 September 2021 (2 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
21 October 2020	Appointment of Alice Jane Squires as a director on 19 October 2020 (2 pages)
24 July 2020	Termination of appointment of Sarah Louise Blomfield as a director on 8 July 2020 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Appointment of Mrs Sarah Louise Blomfield as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Sarah Louise Blomfield as a director on 13 December 2017 (2 pages)
21 July 2017	Termination of appointment of Jonathan Westcott as a director on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Jonathan Westcott as a director on 20 July 2017 (1 page)
18 January 2017	Appointment of Ian Edward Bailey as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Ian Edward Bailey as a director on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Derek Maurice Stevens as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Derek Maurice Stevens as a director on 31 December 2016 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (4 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (4 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (7 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (7 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (7 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 October 2015	Appointment of Mr Paul Geoffrey Copsey as a director on 20 October 2015 (2 pages)
23 October 2015	Appointment of Mr Paul Geoffrey Copsey as a director on 20 October 2015 (2 pages)
4 August 2015	Appointment of Mr James Digby Peterson as a director on 14 July 2015 (2 pages)
4 August 2015	Appointment of Mr James Digby Peterson as a director on 14 July 2015 (2 pages)
20 July 2015	Appointment of Mr Christopher Montague Cornforth as a director on 14 July 2015 (2 pages)
20 July 2015	Termination of appointment of Pehr Gustaf Gyllenhammar as a director on 14 July 2015 (1 page)
20 July 2015	Termination of appointment of Pehr Gustaf Gyllenhammar as a director on 14 July 2015 (1 page)
20 July 2015	Appointment of Mr Christopher Montague Cornforth as a director on 14 July 2015 (2 pages)
28 May 2015	Termination of appointment of Bernard Ian Myers as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Bernard Ian Myers as a director on 26 May 2015 (1 page)
18 May 2015	Termination of appointment of Finula Charlotte Isabelle Cilliers as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Finula Charlotte Isabelle Cilliers as a director on 15 May 2015 (1 page)
20 January 2015	Annual return made up to 4 January 2015 no member list (9 pages)
20 January 2015	Annual return made up to 4 January 2015 no member list (9 pages)
20 January 2015	Annual return made up to 4 January 2015 no member list (9 pages)
7 January 2015	Appointment of Mr Andrew Didham as a director on 15 December 2014 (2 pages)
7 January 2015	Appointment of Mr Andrew Didham as a director on 15 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Didham as a director on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of Andrew Didham as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Andrew Didham as a director on 27 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Didham as a director on 27 November 2014 (2 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 January 2014	Annual return made up to 4 January 2014 no member list (8 pages)
24 January 2014	Annual return made up to 4 January 2014 no member list (8 pages)
24 January 2014	Annual return made up to 4 January 2014 no member list (8 pages)
13 August 2013	Appointment of Stephen Fox as a director (3 pages)
13 August 2013	Appointment of Stephen Fox as a director (3 pages)
7 August 2013	Termination of appointment of Jeremy Boardman as a director (1 page)
7 August 2013	Termination of appointment of Jeremy Boardman as a director (1 page)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 21 April 2013 no member list (7 pages)
24 April 2013	Annual return made up to 21 April 2013 no member list (7 pages)
23 April 2013	Director's details changed for Mr Richard Oliver Bernays on 21 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Derek Maurice Stevens on 21 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Richard Oliver Bernays on 21 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Derek Maurice Stevens on 21 April 2013 (2 pages)
2 November 2012	Director's details changed for Mr Pehr Gustaf Gyllenhammar on 1 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Pehr Gustaf Gyllenhammar on 1 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Pehr Gustaf Gyllenhammar on 1 November 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Annual return made up to 21 April 2012 no member list (8 pages)
8 May 2012	Annual return made up to 21 April 2012 no member list (8 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
8 July 2011	Appointment of Finula Charlotte Isabelle Cilliers as a director (2 pages)
8 July 2011	Appointment of Finula Charlotte Isabelle Cilliers as a director (2 pages)
1 July 2011	Termination of appointment of Melanie Aspey as a director (1 page)
1 July 2011	Termination of appointment of Melanie Aspey as a director (1 page)
13 May 2011	Director's details changed for Jeremy Hugh Boardman on 11 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Christopher Lewis Coleman on 11 May 2011 (2 pages)
13 May 2011	Annual return made up to 21 April 2011 no member list (9 pages)
13 May 2011	Director's details changed for Pehr Gustaf Gyllenhammar on 11 May 2011 (2 pages)
13 May 2011	Annual return made up to 21 April 2011 no member list (9 pages)
13 May 2011	Director's details changed for Pehr Gustaf Gyllenhammar on 11 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Christopher Lewis Coleman on 11 May 2011 (2 pages)
13 May 2011	Director's details changed for Jeremy Hugh Boardman on 11 May 2011 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 4 May 2010 no member list (6 pages)
1 June 2010	Annual return made up to 4 May 2010 no member list (6 pages)
1 June 2010	Annual return made up to 4 May 2010 no member list (6 pages)
28 May 2010	Director's details changed for Pehr Gustaf Gyllenhammar on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Melanie Jane Aspey on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pehr Gustaf Gyllenhammar on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Son Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Jeremy Hugh Boardman on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Son Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pehr Gustaf Gyllenhammar on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Son Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Jeremy Hugh Boardman on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Jeremy Hugh Boardman on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Melanie Jane Aspey on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Melanie Jane Aspey on 1 May 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 May 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 30 May 2009 (4 pages)
24 August 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
24 August 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
10 June 2009	Director appointed bernard ian myers (2 pages)
10 June 2009	Director appointed bernard ian myers (2 pages)
8 June 2009	Director appointed christopher lewis coleman (2 pages)
8 June 2009	Director appointed christopher lewis coleman (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from new court st. Swithin's lane london EC4P 4DU (1 page)
29 May 2009	Annual return made up to 04/05/09 (4 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Annual return made up to 04/05/09 (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from new court st. Swithin's lane london EC4P 4DU (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
19 May 2009	Director's change of particulars / richard bernays / 18/05/2009 (2 pages)
19 May 2009	Director's change of particulars / richard bernays / 18/05/2009 (2 pages)
26 March 2009	Director appointed richard oliver bernays (2 pages)
26 March 2009	Director appointed richard oliver bernays (2 pages)
21 January 2009	Director appointed jonathan westcott (4 pages)
21 January 2009	Director appointed jonathan westcott (4 pages)
19 January 2009	Appointment terminated director peter gibbings (1 page)
19 January 2009	Secretary appointed n m rothschild & son LIMITED (2 pages)
19 January 2009	Secretary appointed n m rothschild & son LIMITED (2 pages)
19 January 2009	Appointment terminated director peter gibbings (1 page)
23 September 2008	Director appointed jeremy boardman (2 pages)
23 September 2008	Director appointed jeremy boardman (2 pages)
18 September 2008	Appointment terminate, director and secretary swift incorporations LIMITED logged form (1 page)
18 September 2008	Appointment terminate, director and secretary swift incorporations LIMITED logged form (1 page)
17 September 2008	Director appointed derek stevens (2 pages)
17 September 2008	Director appointed sir peter walter gibbings (2 pages)
17 September 2008	Director appointed melanie jane aspey (2 pages)
17 September 2008	Appointment terminated director instant companies LIMITED (1 page)
17 September 2008	Director appointed melanie jane aspey (2 pages)
17 September 2008	Director appointed pehr gyllenhammar (2 pages)
17 September 2008	Appointment terminated director instant companies LIMITED (1 page)
17 September 2008	Director appointed pehr gyllenhammar (2 pages)
17 September 2008	Director appointed sir peter walter gibbings (2 pages)
17 September 2008	Director appointed derek stevens (2 pages)
30 May 2008	Incorporation (33 pages)
30 May 2008	Incorporation (33 pages)

NMR Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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