NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603624. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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

11-12 QUEEN SQUARE
BRISTOL
BS1 4NT

This Company Originates in : United Kingdom
Previous trading names include:
425 DIRECT LIMITED (until 10/10/2019)
ND PARTNER SERVICES LIMITED (until 21/09/2009)
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA ANN WENTWORTH May 1971 British Director 2024-01-01 CURRENT
MR MARK PETER LISTER SEARLES Jan 1961 British Director 2021-05-20 CURRENT
MR GRAHAM LLOYD SINGLETON Apr 1963 British Director 2021-03-05 CURRENT
MISS NICOLA MOORE Secretary 2022-10-01 CURRENT
LOVITING LIMITED Corporate Nominee Director 2005-10-26 UNTIL 2005-12-22 RESIGNED
MR JONATHAN LONG Secretary 2012-08-01 UNTIL 2014-03-18 RESIGNED
MRS SANDEEP KAUR RICHARDS Secretary 2020-10-01 UNTIL 2021-05-14 RESIGNED
MRS SANDEEP RICHARDS Secretary 2014-03-18 UNTIL 2019-04-05 RESIGNED
MR KEITH FREDERICK MEERES Secretary 2021-06-03 UNTIL 2022-02-01 RESIGNED
GARY HICKS Mar 1953 British Secretary 2006-01-16 UNTIL 2009-03-31 RESIGNED
MR KEITH FREDERICK MEERES Secretary 2022-03-08 UNTIL 2022-10-01 RESIGNED
MRS FAY ELAINE RANDALL Jan 1962 Secretary 2009-04-01 UNTIL 2012-07-19 RESIGNED
MR JONATHAN JAMES LONG Secretary 2019-04-05 UNTIL 2019-10-17 RESIGNED
NIGEL JOHN KILLICK Aug 1960 British Director 2006-01-16 UNTIL 2008-12-31 RESIGNED
MR ALUN RHYS THOMAS Dec 1967 British Director 2010-01-11 UNTIL 2011-09-17 RESIGNED
MRS DAWN CAREY Secretary 2019-10-17 UNTIL 2020-09-30 RESIGNED
MR RICHARD THOMAS HALL SEAR Sep 1958 British Director 2008-01-01 UNTIL 2011-07-22 RESIGNED
TERENCE WILLIAM TRINDER Feb 1948 British Director 2005-12-22 UNTIL 2007-12-31 RESIGNED
MR IAN GEOFFREY TALBOT Apr 1975 British Director 2010-10-22 UNTIL 2013-02-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-10-26 UNTIL 2005-12-22 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-10-26 UNTIL 2006-01-16 RESIGNED
MRS SANDEEP KAUR RICHARDS Jul 1972 British Director 2020-12-16 UNTIL 2021-05-14 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2013-06-14 UNTIL 2021-05-20 RESIGNED
MR JONATHAN JAMES LONG Jan 1966 British Director 2007-05-01 UNTIL 2020-12-14 RESIGNED
MR ALAN HUGH GLEDHILL Nov 1958 British Director 2005-12-22 UNTIL 2009-10-30 RESIGNED
MR MICHAEL HUGHES Jan 1963 British Director 2021-09-01 UNTIL 2023-11-20 RESIGNED
GEOFFREY RALPH HIGHAM Nov 1947 British Director 2005-12-22 UNTIL 2007-04-30 RESIGNED
GARY HICKS Mar 1953 British Director 2006-01-16 UNTIL 2009-03-31 RESIGNED
MRS TERESA MARGARET HARDING Jan 1969 British Director 2012-02-01 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Deposit Friendly Society Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY LONDON Dissolved... DORMANT 65110 - Life insurance
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NAMULAS PENSION TRUSTEES LIMITED TELFORD Active SMALL 64999 - Financial intermediation not elsewhere classified
G ASSURANCE & PENSION SERVICES LTD TELFORD Active PARTIAL EXEMPTION 65110 - Life insurance
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AGRIA PET INSURANCE LIMITED AYLESBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHOP DIRECT FINANCE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
NDFS PENSION TRUST LIMITED BRISTOL Active DORMANT 65300 - Pension funding
NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
APPLE GROVE FINANCIAL MANAGEMENT LIMITED Dissolved... DORMANT 69201 - Accounting and auditing activities
AUL ASSURANCE LTD WELLS Active TOTAL EXEMPTION FULL 65110 - Life insurance
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REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
TAYAM CONSULTING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STM LIFE ASSURANCE PCC PLC LINE WALL ROAD GIBRALTAR Active FULL None Supplied
LONDON & COLONIAL ASSURANCE PCC PLC LINE WALL ROAD GIBRALTAR Active FULL None Supplied
WARRANTY SERVICES LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED 2020-12-12 31-12-2019 £63,026 Cash £434,220 equity

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NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
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