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National Provident Institution

ZC000065

active
unregistered 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 Brindley Place, Birmingham, B1 2JB
Incorporated 01/01/1981

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Last: 10/05/2026

Due

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/10/2011

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 01/10/2011

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

Richard Fenton Barclay

director · Resigned 06/05/1992

Michael Charles Harris

director · Resigned 16/06/1993

Gordon Vernon Bayley

director · Resigned 18/05/1994

Anthony David Garrett

director · Resigned 31/12/1994

Christopher John Holmes

director · Resigned 22/07/1995

James Wogan Remnant

director · Resigned 31/12/1995

Kevin Harry Mcbrien

director · Resigned 27/06/1997

Ralph Thomas Campion George Sherman Camoys

director · Resigned 30/09/1997

Bernard James Brindley

director · Resigned 24/09/1998

Keith Jones

director · Resigned 15/06/1999

Alastair David Lyons

director · Resigned 12/11/1999

Leonard John Martin

director · Resigned 31/12/1999

Sarah Elizabeth Mary Hogg

director · Resigned 31/12/1999

Patrick Lorn Macdougall

director · Resigned 31/12/1999

Jeremy John Howard Wormell

director · Resigned 25/03/2000

Peter William Lloyd Morgan

director · Resigned 25/03/2000

David John Marling Roberts

director · Resigned 25/03/2000

Andrew Charles Barker

director · Resigned 25/03/2000

John Douglas Carter

director · Resigned 25/03/2000

Laurence Michael Edmans

director · Resigned 11/04/2000

Steven John O'Brien

secretary · Resigned 18/07/2000

Philip Wynford Moore

director · Resigned 08/11/2000

Jonathan Stephen Moss

director · Resigned 08/11/2001

Susan Jane Colson

secretary · Resigned 30/11/2001

Trevor James Thompson

director · Resigned 31/12/2001

Brendan Joseph Meehan

director · Resigned 12/12/2003

Andrew Robert Walton

director · Resigned 01/11/2004

Martin Richard Cooper

director · Resigned 01/02/2007

Jonathan Stephen Moss

director · Resigned 01/04/2010

John Simon Bertie Smith

director · Resigned 01/04/2010

Donald Peter Glen

secretary · Resigned 01/10/2011

Graham Stuart Felston

director · Resigned 20/02/2012

Michael John Merrick

director · Resigned 02/06/2014

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

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

National Provident Life Limited

75–100% votes
Appoint directors

10, Brindley Place, Birmingham, B1 2JB

Reg: 03641947 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC(AS SECURITY TRUSTEE FOR THE PURCHASER)

Created 30/09/1999Registered 09/10/1999
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY OR BRADFORD & BINGLEY HOMELOANS LIMITED

Created 01/04/1992Registered 21/04/1992Satisfied 06/02/2025

Change History

statusactive
2026-08-22

Active

typeunregistered-company
2026-08-22

Other company type

address line110 Brindley Place
2026-08-22

10 BRINDLEY PLACE

post townBirmingham
2026-08-22

BIRMINGHAM

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