NDPH LIMITED - DORKING


Overview

NDPH LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Dissolved - no longer trading.
NDPH LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535280. The accounts status is DORMANT.

NDPH LIMITED - DORKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MILTON COURT
DORKING
SURREY
RH4 3LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FLETCHER Sep 1972 British Director 2017-01-01 CURRENT
MR PEADAR GERARD OWEN O'DONNELL Sep 1966 Irish Director 2015-09-03 CURRENT
MR STEVEN JOHN LEVERETT Secretary 2015-09-03 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-08-23 UNTIL 2015-09-03 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-08-23 UNTIL 2015-09-03 RESIGNED
MR JOHN RICHARD MUMFORD May 1961 British Secretary 2008-03-19 UNTIL 2010-08-23 RESIGNED
INGLEBY NOMINEES LIMITED Secretary 2008-03-14 UNTIL 2008-03-19 RESIGNED
SHARON LINDA KING Nov 1963 British Secretary 2008-04-03 UNTIL 2008-04-03 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-08-23 UNTIL 2011-10-13 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-10 UNTIL 2015-09-03 RESIGNED
SHARON LINDA KING Nov 1963 British Director 2008-04-03 UNTIL 2010-08-23 RESIGNED
MR ANTHONY JONATHAN PAGE Jan 1963 British Director 2010-08-23 UNTIL 2011-06-17 RESIGNED
MR ANTHONY JONATHAN PAGE Jan 1963 British Director 2011-10-13 UNTIL 2013-12-31 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2008-03-14 UNTIL 2008-03-19 RESIGNED
MR. WILLIAM DAVID FINLAY Apr 1961 British Director 2011-10-13 UNTIL 2014-02-28 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2015-09-03 UNTIL 2017-01-01 RESIGNED
MR JOHN STEWART ARTHUR Jun 1946 British Director 2008-03-19 UNTIL 2010-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unum European Holding Company Limited 2017-03-31 Dorking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRMEAD INSURANCE LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
THE MALTINGS (LONG MELFORD) MANAGEMENT LIMITED SUDBURY Active DORMANT 98000 - Residents property management
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CLAIMS ASSISTANCE (UK) LIMITED DORKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CARDIAC RISK IN THE YOUNG LEATHERHEAD ENGLAND Active FULL 86220 - Specialists medical practice activities
DAME VERA LYNN CHILDREN'S CHARITY HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
HAMPTON INVESTMENT PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
UNUMPROVIDENT FINANCE COMPANY LIMITED SURREY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NDP (UK) LIMITED DORKING Dissolved... DORMANT 70100 - Activities of head offices
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
DVLT TRADING LIMITED HAMPSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CUSHON GROUP LIMITED CROYDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
YULIFE SYSTEMS LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
NDPH_LIMITED - Accounts 2014-09-02 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified