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National Provident Life Limited

03641947

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

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 01/10/1998

Previously known as

Npi Life Limited · until 25/03/1999
Precis (1685) Limited · until 18/12/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

65110
Life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 15/08/2011

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 15/08/2011

Reg: 3588041

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/11/1998

Diane June Penfold

director · Resigned 17/12/1998

Office Organization & Services Limited

corporate secretary · Resigned 17/12/1998

Alastair David Lyons

director · Resigned 26/03/1999

Steven John O'Brien

secretary · Resigned 27/03/1999

Steven John O'Brien

director · Resigned 27/03/1999

Jonathan Stephen Moss

director · Resigned 15/06/1999

William Richard Gorman

director · Resigned 15/06/1999

John Simon Bertie Smith

director · Resigned 15/06/1999

Christopher Mcglasham

director · Resigned 15/06/1999

Sisec Limited

corporate secretary · Resigned 17/06/1999

Steven John O'Brien

secretary · Resigned 17/10/2000

Paul John Batchelor

director · Resigned 15/10/2002

Craig William Dunn

director · Resigned 15/10/2002

Thomas Aird Fraser

director · Resigned 02/11/2002

Philip Wynford Moore

director · Resigned 30/06/2003

Brendan Joseph Meehan

director · Resigned 03/07/2003

Colin David Lever

director · Resigned 31/07/2003

Anthony Charles Hotson

director · Resigned 15/09/2004

Peter John Costain

director · Resigned 28/02/2005

Malcolm Rowland Bates

director · Resigned 28/02/2005

Duncan George Robin Ferguson

director · Resigned 13/04/2005

Ian William Laughlin

director · Resigned 31/03/2006

Ashok Kumar Gupta

director · Resigned 06/05/2008

Ian Graham Maidens

director · Resigned 22/08/2008

Manjit Dale

director · Resigned 02/09/2009

Hugh Edward Mark Osmond

director · Resigned 02/09/2009

John Robert Cusins

director · Resigned 02/09/2009

David Charles Huntley

director · Resigned 02/09/2009

Ian Donald Cormack

director · Resigned 10/09/2009

Jonathan Peter Evans

director · Resigned 10/09/2009

Tom Cross Brown

director · Resigned 10/09/2009

Kerr Luscombe

director · Resigned 09/02/2010

John Simon Bertie Smith

director · Resigned 25/03/2010

Gerald Alistair Watson

secretary · Resigned 15/08/2011

David Louis Richardson

director · Resigned 31/01/2013

Jean Craig Park

director · Resigned 19/06/2013

Michael John Merrick

director · Resigned 19/05/2014

Anthony Beverley Davidson

director · Resigned 12/10/2015

Michael David Ross

director · Resigned 31/03/2016

Jonathan Peter Evans

director · Resigned 15/06/2016

Anthony Wayne Snow

director · Resigned 15/06/2016

Diana Susan Miller

director · Resigned 15/06/2016

Shamira Mohammed

director · Resigned 30/09/2017

Rizwan Sheriff

director · Resigned 01/06/2021

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Np Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 03725026 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-22
officer appointedBUFFHAM, James Bryan
2026-08-22
officer appointedSHAKESPEARE, Paul
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110 Brindleyplace
2026-08-22

10 BRINDLEYPLACE

post townBirmingham
2026-08-22

BIRMINGHAM