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Norwich And Peterborough (Lbs) Limited

02670589

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ
Incorporated 12/12/1991

Previously known as

Norwich & Peterborough (Amc) Limited · until 08/09/1995
Legislator 1143 Limited · until 28/01/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Helen Clare Nellist

secretary · Since 21/11/2011

Helen Clare Nellist

secretary · Since 21/11/2011

John Fraser Ingram

director · Since 07/05/2024

British · Scotland

Mr John Fraser Ingram

director · Since 07/05/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Also on 4 other boards

Thomas Allan Ranger

director · Since 12/11/2025

British · England

Amy Louise Stoyanov

director · Since 23/03/2026

British · England

Mrs Amy Louise Stoyanov

director · Since 23/03/2026

BRITISH · ENGLAND

Amy Elizabeth Cookson

director · Since 10/07/2026

British · England

Miss Amy Elizabeth Cookson

director · Since 10/07/2026

BRITISH · ENGLAND

Former

Ian William Ward

director · Resigned 19/09/1995

Nigel Charles Durrant

director · Resigned 28/12/1998

Stephen Penlington

director · Resigned 24/05/2005

Albert Joseph Phineous Catt

secretary · Resigned 24/05/2005

Shaun Robert Cubitt

director · Resigned 31/03/2006

Stephen John Makin

director · Resigned 31/03/2006

Stephen John Makin

secretary · Resigned 31/03/2006

Martyn John Willgress

director · Resigned 31/03/2006

Raymond John Roberts

director · Resigned 31/03/2006

Paul John Rippon

director · Resigned 23/08/2006

David Eric Matthewman

director · Resigned 27/11/2006

John Michael Lancaster Willcock

director · Resigned 09/11/2009

Richard Charles Wells

director · Resigned 09/11/2009

Matthew Peter Dominic Bullock

director · Resigned 18/03/2011

David Graham Jervis

director · Resigned 16/06/2011

Jeffrey John Pritchard

director · Resigned 31/10/2011

Shaun Robert Cubitt

secretary · Resigned 21/11/2011

Mark Radclyffe Jenkins

director · Resigned 06/01/2014

Andrew Mark Caton

director · Resigned 09/12/2016

Graham Philip Toy

director · Resigned 28/04/2017

Charles Peter Canning

director · Resigned 31/12/2020

Rob Andrew Purdy

director · Resigned 21/01/2023

Orlagh Hunt

director · Resigned 07/05/2024

Nikki Lee Young

director · Resigned 14/11/2025

Mr Thomas Allan Ranger

director · Resigned 01/09/2026

Change History

officer appointed → NELLIST, Helen Clare
2026-07-23
officer appointed → COOKSON, Amy Elizabeth
2026-07-23
officer appointed → INGRAM, John Fraser
2026-07-23
officer appointed → RANGER, Thomas Allan
2026-07-23
officer appointed → STOYANOV, Amy Louise
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Yorkshire House
2026-07-23

YORKSHIRE HOUSE

post town → Bradford
2026-07-23

BRADFORD