Active
Company Information for NATIONAL PROVIDENT LIFE LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NATIONAL PROVIDENT LIFE LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in B47 | |
Company Number | 03641947 | |
---|---|---|
Company ID Number | 03641947 | |
Date formed | 1998-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 06:23:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONAL PROVIDENT LIFE LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
ANDREW MOSS |
||
RIZWAN SHERIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER EVANS |
Director | ||
DIANA SUSAN MILLER |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
GERALD ALISTAIR WATSON |
Company Secretary | ||
KERR LUSCOMBE |
Director | ||
IAN DONALD CORMACK |
Director | ||
TOM CROSS BROWN |
Director | ||
JONATHAN PETER EVANS |
Director | ||
JOHN ROBERT CUSINS |
Director | ||
MANJIT DALE |
Director | ||
DAVID CHARLES HUNTLEY |
Director | ||
IAN GRAHAM MAIDENS |
Director | ||
ASHOK KUMAR GUPTA |
Director | ||
IAN WILLIAM LAUGHLIN |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
MALCOLM ROWLAND BATES |
Director | ||
PETER JOHN COSTAIN |
Director | ||
ANTHONY CHARLES HOTSON |
Director | ||
COLIN DAVID LEVER |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
THOMAS AIRD FRASER |
Director | ||
PAUL JOHN BATCHELOR |
Director | ||
CRAIG WILLIAM DUNN |
Director | ||
STEVEN JOHN O'BRIEN |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
WILLIAM RICHARD GORMAN |
Director | ||
CHRISTOPHER MCGLASHAM |
Director | ||
STEVEN JOHN O'BRIEN |
Company Secretary | ||
ALASTAIR DAVID LYONS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PG DORMANT (NO 7) LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
ABBEY LIFE TRUST SECURITIES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1965-03-30 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NPI LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
STANDARD LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-01-12 | CURRENT | 1955-12-20 | Liquidation | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX AW LIMITED | Director | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PA (GI) LIMITED | Director | 2015-12-10 | CURRENT | 1901-11-06 | Active | |
CORUNNA LIMITED | Director | 2014-11-13 | CURRENT | 2001-03-19 | Liquidation | |
STANDARD LIFE GROUP LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-10 | Active | |
SUNLIFE LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-23 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2010-08-05 | CURRENT | 1999-09-03 | Liquidation | |
PHOENIX PENSIONS LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-14 | Liquidation | |
NPI LIMITED | Director | 2010-06-10 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1864-07-11 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1971-06-30 | Active | |
STANDARD LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1974-08-06 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
PHOENIX (BARWELL 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
LONDON LIFE TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NP LIFE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
NPI (WESTGATE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NPI (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
PEARL (COVENT GARDEN) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2010-03-26 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2010-01-27 | CURRENT | 1976-12-16 | Active | |
CITYFOURINC | Director | 2010-01-27 | CURRENT | 1999-11-01 | Active | |
PEARL RLG LIMITED | Director | 2009-12-23 | CURRENT | 2002-10-11 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 1976-10-15 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
PEARL RLH LIMITED | Director | 2009-12-23 | CURRENT | 1991-08-26 | Liquidation | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-12-31 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1989-07-14 | Active | |
ALBA LIFE TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-02 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1985-12-02 | Active | |
ZILMER LIMITED | Director | 2008-12-19 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2008-12-19 | CURRENT | 1968-02-29 | Active | |
PG DORMANT (NO 4) LIMITED | Director | 2008-12-19 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-09-30 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
CENTURY GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-09 | Liquidation | |
PEARL AL LIMITED | Director | 2008-12-19 | CURRENT | 1899-09-02 | Active | |
SL LIVERPOOL LIMITED | Director | 2008-12-19 | CURRENT | 1990-08-10 | Active | |
PG DORMANT (NO 6) LIMITED | Director | 2008-12-19 | CURRENT | 1920-03-09 | Active | |
PG DORMANT (NO 5) LIMITED | Director | 2008-12-19 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
PHOENIX SPV4 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE PHOENIX LIFE SCP INSTITUTION | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
NATIONAL PROVIDENT INSTITUTION | Director | 2017-09-30 | CURRENT | 1981-01-01 | Active | |
PHOENIX ADVISERS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-13 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2017-09-30 | CURRENT | 1999-09-03 | Liquidation | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
PHOENIX (BARWELL 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
PEARL RLG LIMITED | Director | 2017-09-30 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Director | 2017-09-30 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ER1 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-12-16 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-24 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2017-09-30 | CURRENT | 1968-02-29 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1968-06-19 | Active | |
PG DORMANT (NO 4) LIMITED | Director | 2017-09-30 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-09-30 | Active | |
PEARL TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1991-11-22 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2017-09-30 | CURRENT | 1998-06-25 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-14 | Liquidation | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NP LIFE HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Active | |
NPI LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Liquidation | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
CITYFOURINC | Director | 2017-09-30 | CURRENT | 1999-11-01 | Active | |
NPI (WESTGATE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NPI (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
CENTURY GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-08-09 | Liquidation | |
PEARL (COVENT GARDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2001-05-01 | Active | |
STANDARD LIFE GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Director | 2017-09-30 | CURRENT | 1899-09-02 | Active | |
PEARL RLH LIMITED | Director | 2017-09-30 | CURRENT | 1991-08-26 | Liquidation | |
CORUNNA LIMITED | Director | 2017-09-30 | CURRENT | 2001-03-19 | Liquidation | |
SL LIVERPOOL LIMITED | Director | 2017-09-30 | CURRENT | 1990-08-10 | Active | |
PG DORMANT (NO 6) LIMITED | Director | 2017-09-30 | CURRENT | 1920-03-09 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-08-18 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2017-09-30 | CURRENT | 1894-06-30 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2017-09-30 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-09-30 | CURRENT | 1955-12-20 | Liquidation | |
STANDARD LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1974-08-06 | Active | |
PG DORMANT (NO 5) LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PHOENIX ER2 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
Statement of company's objects | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 10/12/2021<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 10/12/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF | |
AP01 | DIRECTOR APPOINTED JAMES BRYAN BUFFHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Moss on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED | |
AP01 | DIRECTOR APPOINTED MR RIZWAN SHERIFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ROSS | |
CH01 | Director's details changed for Andrew Moss on 2015-07-13 | |
CH01 | Director's details changed for Mr Simon Charles True on 2015-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEVERLEY DAVIDSON | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMOND TREEN | |
AP01 | DIRECTOR APPOINTED DIANA SUSAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMOND TREEN | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 02/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SHAMIRA MOHAMMED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 02/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE SNOW / 28/10/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TRUE | |
AP01 | DIRECTOR APPOINTED ANTHONY WAYNE SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PARK | |
AR01 | 02/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AP04 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
AP01 | DIRECTOR APPOINTED ANDREW MOSS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED JEAN CRAIG PARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
RES13 | COMPANY BUSINESS 21/01/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN | |
AP01 | DIRECTOR APPOINTED MR KERR LUSCOMBE | |
TM01 | TERMINATE DIR APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUNTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CUSINS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS | |
288a | DIRECTOR APPOINTED IAN GRAHAM MAIDENS | |
288a | DIRECTOR APPOINTED DAVID CHARLES HUNTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST SUPPLEMENTAL INITIAL ADVANCE COLLATERAL DEED OF CHARGE | Outstanding | DEUTSACHE TRUSTEE COMPANY LIMITED | |
INITIAL ADVANCE COLLATERAL DEED OF CHARGE | Outstanding | BANKERS TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as NATIONAL PROVIDENT LIFE LIMITED are:
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