NATIONAL PROVIDENT LIFE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NATIONAL PROVIDENT LIFE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL PROVIDENT LIFE LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641947. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATIONAL PROVIDENT LIFE LIMITED - BIRMINGHAM

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-08-15 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
MR PHILIP WYNFORD MOORE Jan 1960 British Director 1999-06-14 UNTIL 2003-06-30 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-03-31 UNTIL 2010-03-25 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
MICHAEL DAVID ROSS Jul 1946 British Director 2005-04-28 UNTIL 2016-03-31 RESIGNED
DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2012-04-26 UNTIL 2013-01-31 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1998-10-01 UNTIL 1998-12-17 RESIGNED
MISS JEAN CRAIG PARK Oct 1954 British Director 2010-04-01 UNTIL 2013-06-19 RESIGNED
MR COLIN DAVID LEVER Sep 1938 British Director 1999-06-14 UNTIL 2003-07-31 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 1998-12-17 UNTIL 1999-03-27 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2005-04-13 UNTIL 2009-09-02 RESIGNED
ANDREW MOSS May 1964 British Director 2010-06-10 UNTIL 2022-12-31 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2013-08-08 UNTIL 2016-06-15 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-10-07 UNTIL 2017-09-30 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2015-05-21 UNTIL 2016-06-15 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-12-30 UNTIL 2014-05-19 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-07-03 RESIGNED
CHRISTOPHER MCGLASHAM May 1956 British Director 1999-03-22 UNTIL 1999-06-15 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Secretary 1998-12-17 UNTIL 1999-03-27 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Secretary 2000-10-17 UNTIL 2011-08-15 RESIGNED
TREVOR JAMES THOMPSON Sep 1945 Australian Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2008-07-10 UNTIL 2008-08-22 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 1998-12-17 UNTIL 1999-03-26 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 1999-03-22 UNTIL 1999-06-15 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Secretary 1999-06-14 UNTIL 2000-10-17 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2009-11-25 UNTIL 2015-10-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1998-11-25 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-11-25 UNTIL 1998-12-17 RESIGNED
SISEC LIMITED Corporate Secretary 1999-03-30 UNTIL 1999-06-17 RESIGNED
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2002-11-29 UNTIL 2004-09-15 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2005-04-13 UNTIL 2008-05-06 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1999-03-22 UNTIL 1999-06-15 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-01-15 UNTIL 2002-11-02 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2004-09-10 UNTIL 2005-04-13 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2009-11-02 UNTIL 2016-06-15 RESIGNED
CRAIG WILLIAM DUNN Oct 1963 British Director 2002-07-18 UNTIL 2002-10-15 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 1999-03-22 UNTIL 1999-06-15 RESIGNED
MANJIT DALE Jun 1965 British Director 2005-04-13 UNTIL 2009-09-02 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2005-09-06 UNTIL 2009-09-02 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR PETER JOHN COSTAIN Apr 1938 British Director 1999-06-14 UNTIL 2005-02-28 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director 1999-06-14 UNTIL 2005-02-28 RESIGNED
PAUL JOHN BATCHELOR Sep 1950 Australian Director 1999-06-14 UNTIL 2002-10-15 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2003-01-28 UNTIL 2006-03-31 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2008-06-05 UNTIL 2009-09-02 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2009-10-20 UNTIL 2010-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Np Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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