RL NPB SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RL NPB SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RL NPB SERVICES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344571. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RL NPB SERVICES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344571. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RL NPB SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-22 UNTIL 2005-06-03 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-12-21 UNTIL 2002-04-03 | RESIGNED | ||
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2002-04-23 UNTIL 2003-03-22 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2007-06-28 UNTIL 2007-10-31 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2002-04-23 UNTIL 2013-02-13 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2002-04-23 UNTIL 2007-06-28 | RESIGNED |
MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Director | 2007-10-31 UNTIL 2011-03-31 | RESIGNED |
KENNY FENNA | Nov 1964 | British | Director | 2019-05-03 UNTIL 2020-12-03 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2019-05-03 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2014-01-09 UNTIL 2022-12-31 | RESIGNED |
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-03-31 UNTIL 2014-03-31 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-08-15 UNTIL 2016-07-22 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-12-21 UNTIL 2002-04-03 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-04-03 UNTIL 2002-04-23 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-04-03 UNTIL 2002-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society,Limited(The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RL NPB SERVICES LIMITED | 2021-02-04 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - RL NPB SERVICES LIMITED | 2020-06-25 | 31-12-2019 | £2 Cash £2 equity |