Np Life Holdings Limited

03725026

active

Private Limited Company

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 03/03/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/07/2011

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

Persons with Significant Control

Phoenix Life Assurance Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 00001419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

P.A.T. (PENSIONS) LIMITED

Created 27/11/2012Registered 12/12/2012Satisfied 02/07/2015

charge

satisfied

P.A.T. (PENSIONS) LIMITED (THE TRUSTEE)

Created 02/09/2009Registered 04/09/2009Satisfied 02/07/2015