# NPS Pension Trustees Limited

## Details

- **Company number:** [09489492](https://find-and-update.company-information.service.gov.uk/company/09489492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2015
- **Registered office:** 1ST FLOOR IMEX CENTRE 575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS TRUSTEES SERVICES LIMITED | corporate-director | 13 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ross Trustees Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Nec Software Solutions Uk Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Steven Keith Knighton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

NPS Pension Trustees Limited → [Ross Trustees Services Limited](/company/07904277) → [Ross Corporate Holdings Limited](/company/12492029) → [Ensco 1375 Limited](/company/12717414)




## Directors' other companies

- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-secretary at [Meredith Pension Trustee Limited](/company/03469531)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-director at [Meredith Pension Trustee Limited](/company/03469531)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-director at [3m Pension Trustees Limited](/company/01434427)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-director at [ITV Dc Trustee Limited](/company/10535084)