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Company Information for

NATIONAL PROVIDENT INSTITUTION

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
ZC000065
Other company type
Active

Company Overview

About National Provident Institution
NATIONAL PROVIDENT INSTITUTION was founded on 1981-01-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". National Provident Institution is a Other company type registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATIONAL PROVIDENT INSTITUTION
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
 
Filing Information
Company Number ZC000065
Company ID Number ZC000065
Date formed 1981-01-01
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 02/05/2016
Return next due 
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL PROVIDENT INSTITUTION
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Companies with same name NATIONAL PROVIDENT INSTITUTION
The following companies were found which have the same name as NATIONAL PROVIDENT INSTITUTION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL PROVIDENT INSTITUTION Active Company formed on the 1981-01-01

Company Officers of NATIONAL PROVIDENT INSTITUTION

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2011-10-01
ANDREW MOSS
 Director 2010-03-26
RIZWAN SHERIFF
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
 Director 2012-10-01 2017-09-30
MICHAEL JOHN MERRICK
 Director 2010-03-26 2014-06-02
GRAHAM STUART FELSTON
 Director 2005-09-16 2012-02-20
DONALD PETER GLEN
 Company Secretary 2001-12-01 2011-10-01
JONATHAN STEPHEN MOSS
 Director 2004-09-20 2010-04-01
JOHN SIMON BERTIE SMITH
 Director 2007-02-01 2010-04-01
MARTIN RICHARD COOPER
 Director 2003-12-12 2007-02-01
BRENDAN JOSEPH MEEHAN
 Director 2002-02-20 2003-12-12
TREVOR JAMES THOMPSON
 Director 1999-12-13 2001-12-31
SUSAN JANE COLSON
 Company Secretary 2000-07-18 2001-11-30
JONATHAN STEPHEN MOSS
 Director 2000-11-08 2001-11-08
PHILIP WYNFORD MOORE
 Director 1998-10-01 2000-11-08
STEVEN JOHN O'BRIEN
 Company Secretary 1991-05-02 2000-07-18
LAURENCE MICHAEL EDMANS
 Director 1992-10-14 2000-04-11
ANDREW CHARLES BARKER
 Director 1995-11-15 2000-03-25
JOHN DOUGLAS CARTER
 Director 1996-02-21 2000-03-25
PETER WILLIAM LLOYD MORGAN
 Director 1991-05-02 2000-03-25
DAVID JOHN MARLING ROBERTS
 Director 1983-09-15 2000-03-25
SARAH ELIZABETH MARY HOGG
 Director 1996-02-21 1999-12-31
PATRICK LORN MACDOUGALL
 Director 1997-10-15 1999-12-31
LEONARD JOHN MARTIN
 Director 1993-06-16 1999-12-31
ALASTAIR DAVID LYONS
 Director 1997-04-09 1999-11-12
KEITH JONES
 Director 1996-04-17 1999-06-15
BERNARD JAMES BRINDLEY
 Director 1991-05-02 1998-09-24
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS
 Director 1991-05-02 1997-09-30
KEVIN HARRY MCBRIEN
 Director 1991-05-02 1997-06-27
JAMES WOGAN REMNANT
 Director 1991-05-02 1995-12-31
CHRISTOPHER JOHN HOLMES
 Director 1991-05-02 1995-07-22
ANTHONY DAVID GARRETT
 Director 1991-05-02 1994-12-31
GORDON VERNON BAYLEY
 Director 1991-05-02 1994-05-18
MICHAEL CHARLES HARRIS
 Director 1991-05-02 1993-06-16
RICHARD FENTON BARCLAY
 Director 1991-05-02 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGH CA LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
ANDREW MOSS THE PHOENIX LIFE SCP INSTITUTION Director 2010-09-23 CURRENT 1983-04-14 Active
ANDREW MOSS SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2010-09-23 CURRENT 1983-04-14 Active
ANDREW MOSS PHOENIX ADVISERS LIMITED Director 2008-12-19 CURRENT 2001-12-13 Active
RIZWAN SHERIFF PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF THE PHOENIX LIFE SCP INSTITUTION Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF PHOENIX ADVISERS LIMITED Director 2017-09-30 CURRENT 2001-12-13 Active
RIZWAN SHERIFF ALCOBENDAS ENTRUST LIMITED Director 2017-09-30 CURRENT 1999-09-03 Liquidation
RIZWAN SHERIFF PHOENIX (STOCKLEY PARK) LIMITED Director 2017-09-30 CURRENT 2000-02-28 Active
RIZWAN SHERIFF PHOENIX (BARWELL 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PHOENIX (CHISWICK HOUSE) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF STANDARD LIFE LIMITED Director 2017-09-30 CURRENT 2002-10-11 Active
RIZWAN SHERIFF ZILMER LIMITED Director 2017-09-30 CURRENT 2003-02-04 Liquidation
RIZWAN SHERIFF PHOENIX ER1 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2017-09-30 CURRENT 1976-12-16 Active
RIZWAN SHERIFF ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2017-09-30 CURRENT 1976-10-15 Active
RIZWAN SHERIFF SCOTTISH MUTUAL NOMINEES LIMITED Director 2017-09-30 CURRENT 1982-03-24 Active
RIZWAN SHERIFF SPL (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF SPL (HOLDINGS 1) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF PHOENIX ULA LIMITED Director 2017-09-30 CURRENT 1968-02-29 Active
RIZWAN SHERIFF LONDON LIFE TRUSTEES LIMITED Director 2017-09-30 CURRENT 1968-06-19 Active
RIZWAN SHERIFF PHOENIX LIFE CA HOLDINGS LIMITED Director 2017-09-30 CURRENT 1981-06-01 Active
RIZWAN SHERIFF CENTURY TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1985-04-16 Active
RIZWAN SHERIFF BRITANNIC GROUP SERVICES LIMITED Director 2017-09-30 CURRENT 1987-01-16 Active
RIZWAN SHERIFF BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2017-09-30 CURRENT 1987-09-30 Active
RIZWAN SHERIFF PEARL TRUSTEES LIMITED Director 2017-09-30 CURRENT 1991-11-22 Active
RIZWAN SHERIFF BRITANNIC FINANCE LIMITED Director 2017-09-30 CURRENT 1998-06-25 Active
RIZWAN SHERIFF NATIONAL PROVIDENT LIFE LIMITED Director 2017-09-30 CURRENT 1998-10-01 Active
RIZWAN SHERIFF PHOENIX PENSIONS LIMITED Director 2017-09-30 CURRENT 1998-10-14 Liquidation
RIZWAN SHERIFF PHOENIX (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 1999-01-11 Active
RIZWAN SHERIFF NP LIFE HOLDINGS LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
RIZWAN SHERIFF NPI LIMITED Director 2017-09-30 CURRENT 1999-03-03 Liquidation
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 1) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 2) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF CITYFOURINC Director 2017-09-30 CURRENT 1999-11-01 Active
RIZWAN SHERIFF NPI (WESTGATE) LIMITED Director 2017-09-30 CURRENT 2000-02-29 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF NPI (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 1) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF CENTURY GROUP LIMITED Director 2017-09-30 CURRENT 2000-08-09 Liquidation
RIZWAN SHERIFF PEARL (COVENT GARDEN) LIMITED Director 2017-09-30 CURRENT 2001-02-01 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE) LIMITED Director 2017-09-30 CURRENT 2001-05-01 Active
RIZWAN SHERIFF STANDARD LIFE GROUP LIMITED Director 2017-09-30 CURRENT 2005-05-10 Active
RIZWAN SHERIFF PEARL AL LIMITED Director 2017-09-30 CURRENT 1899-09-02 Active
RIZWAN SHERIFF PEARL RLH LIMITED Director 2017-09-30 CURRENT 1991-08-26 Liquidation
RIZWAN SHERIFF CORUNNA LIMITED Director 2017-09-30 CURRENT 2001-03-19 Liquidation
RIZWAN SHERIFF SL LIVERPOOL LIMITED Director 2017-09-30 CURRENT 1990-08-10 Active
RIZWAN SHERIFF PHOENIX LIFE CA LIMITED Director 2017-09-30 CURRENT 1920-03-09 Active
RIZWAN SHERIFF PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1987-08-18 Active
RIZWAN SHERIFF THE LONDON LIFE ASSOCIATION LIMITED Director 2017-09-30 CURRENT 1894-06-30 Active
RIZWAN SHERIFF PHOENIX & LONDON ASSURANCE LIMITED Director 2017-09-30 CURRENT 1966-12-22 Active
RIZWAN SHERIFF PHOENIX LIFE PENSION TRUST LIMITED Director 2017-09-30 CURRENT 1955-12-20 Liquidation
RIZWAN SHERIFF LONDON LIFE LIMITED Director 2017-09-30 CURRENT 1974-08-06 Active
RIZWAN SHERIFF PHOENIX GROUP CA SERVICES LIMITED Director 2017-09-30 CURRENT 1982-03-11 Active
RIZWAN SHERIFF CLEARFOL INVESTMENT LIMITED Director 2017-09-30 CURRENT 1963-01-25 Liquidation
RIZWAN SHERIFF PHOENIX GROUP MANAGEMENT LTD Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PEARL MP BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PHOENIX ER2 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-21DIRECTOR APPOINTED BRID MARY MEANEY
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10AP01DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19RP04CS01Second filing of Confirmation Statement dated 02/05/2017
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-30CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-11-15AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-11CH01Director's details changed for Andrew Moss on 2016-07-12
2016-05-23AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04AR0102/05/15 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MERRICK
2014-06-04AR0102/05/14 ANNUAL RETURN FULL LIST
2013-06-03AR0102/05/13 ANNUAL RETURN FULL LIST
2012-10-30AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2012-06-11AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART FELSTON
2012-01-30TM02Termination of appointment of Donald Peter Glen on 2011-10-01
2012-01-30AP04CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13AR0102/05/11
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2010-06-30AR0102/05/10
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010
2010-05-25AP01DIRECTOR APPOINTED ANDREW MOSS
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2010-04-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01363aANNUAL RETURN MADE UP TO 02/05/08
2009-05-11363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21363aANNUAL RETURN MADE UP TO 02/05/07
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288aNEW DIRECTOR APPOINTED
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-05-12363aANNUAL RETURN MADE UP TO 02/05/05
2004-11-10288bDIRECTOR RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363aANNUAL RETURN MADE UP TO 02/05/04
2004-02-02288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-22363aANNUAL RETURN MADE UP TO 02/05/03
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363aANNUAL RETURN MADE UP TO 02/05/02
2002-03-06288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: NATIONAL PROVIDENT HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UE
2001-12-17288bSECRETARY RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-06-29288cDIRECTOR'S PARTICULARS CHANGED
2001-05-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-22363sANNUAL RETURN MADE UP TO 02/05/01
2000-11-16288bDIRECTOR RESIGNED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-07-28MISCAMENDED INSTITUTIONAL RULES
2000-07-28SRES13AMEND INSTITUTION RULES 18/07/00
2000-07-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NATIONAL PROVIDENT INSTITUTION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL PROVIDENT INSTITUTION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-09 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC(AS SECURITY TRUSTEE FOR THE PURCHASER)
INITIAL ADVANCE COLLATERAL DEED OF CHARGE 1998-05-05 PART of the property or undertaking no longer forms part of charge BANKERS TRUSTEE COMPANY LIMITED
DEED OF ACCOUNT CHARGE 1997-12-31 Satisfied ABBEY NATIONAL INVESTMENTS
DEED OF GUARANTEE 1992-04-21 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY OR BRADFORD & BINGLEY HOMELOANS LIMITED
CHARGE 1981-11-26 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1980-02-26 Satisfied CROWGATE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL PROVIDENT INSTITUTION

Intangible Assets
Patents
We have not found any records of NATIONAL PROVIDENT INSTITUTION registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL PROVIDENT INSTITUTION
Trademarks
We have not found any records of NATIONAL PROVIDENT INSTITUTION registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE A. & J. WOOLF PROPERTIES LIMITED 1971-09-07 Outstanding
RENT DEPOSIT DEED HARBERT MANAGEMENT CORPORATION (EUROPE), LLC 2001-06-22 Outstanding
SECURITY DEPOSIT DEED. WATERFORD DEVELOPMENTS LIMITED 1990-09-11 Outstanding
RENT DEPOSIT DEED BARTHOLDI LIMITED 1996-09-26 Outstanding

We have found 4 mortgage charges which are owed to NATIONAL PROVIDENT INSTITUTION

Income
Government Income
We have not found government income sources for NATIONAL PROVIDENT INSTITUTION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIONAL PROVIDENT INSTITUTION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL PROVIDENT INSTITUTION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL PROVIDENT INSTITUTION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL PROVIDENT INSTITUTION any grants or awards.
Ownership
    We could not find any group structure information
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