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Np Life Holdings Limited BIRMINGHAM

Np Life Holdings started in year 1999 as Private Limited Company with registration number 03725026. The Np Life Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Birmingham at 1 Wythall Green Way. Postal code: B47 6WG. Since 1999/03/18 Np Life Holdings Limited is no longer carrying the name 2076th Single Member Shelf Investment Company.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 1 June 2021 and Brid M. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerald W. who worked with the the firm until 1 July 2011.

Np Life Holdings Limited Address / Contact

Office Address 1 Wythall Green Way
Office Address2 Wythall
Town Birmingham
Post code B47 6WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03725026
Date of Incorporation Wed, 3rd Mar 1999
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 01 June 2021

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Rizwan S.

Position: Director

Appointed: 30 September 2017

Resigned: 01 June 2021

Shamira M.

Position: Director

Appointed: 02 June 2014

Resigned: 30 September 2017

Andrew M.

Position: Director

Appointed: 26 March 2010

Resigned: 31 December 2022

Michael M.

Position: Director

Appointed: 26 March 2010

Resigned: 02 June 2014

Stephen R.

Position: Director

Appointed: 09 May 2005

Resigned: 03 March 2009

William M.

Position: Director

Appointed: 09 May 2005

Resigned: 16 October 2008

Ian L.

Position: Director

Appointed: 13 April 2005

Resigned: 31 March 2006

Life Company Investor Group Limited

Position: Director

Appointed: 13 April 2005

Resigned: 27 April 2005

John S.

Position: Director

Appointed: 14 September 2004

Resigned: 01 April 2010

Nicholas H.

Position: Director

Appointed: 14 September 2004

Resigned: 13 April 2005

Jonathan M.

Position: Director

Appointed: 31 March 2004

Resigned: 01 April 2010

Anthony H.

Position: Director

Appointed: 29 November 2002

Resigned: 15 September 2004

Brendan M.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2004

Thomas F.

Position: Director

Appointed: 15 January 2001

Resigned: 03 December 2002

Trevor T.

Position: Director

Appointed: 15 December 1999

Resigned: 31 December 2001

Gerald W.

Position: Secretary

Appointed: 09 September 1999

Resigned: 01 July 2011

Colin L.

Position: Director

Appointed: 06 September 1999

Resigned: 31 July 2003

Paul B.

Position: Director

Appointed: 06 September 1999

Resigned: 15 October 2002

William W.

Position: Director

Appointed: 06 September 1999

Resigned: 15 September 2004

Malcolm B.

Position: Director

Appointed: 06 September 1999

Resigned: 15 October 2004

Peter C.

Position: Director

Appointed: 06 September 1999

Resigned: 15 September 2004

Alastair L.

Position: Director

Appointed: 06 September 1999

Resigned: 12 November 1999

William G.

Position: Director

Appointed: 18 March 1999

Resigned: 06 September 1999

Christopher M.

Position: Director

Appointed: 18 March 1999

Resigned: 06 September 1999

Jonathan M.

Position: Director

Appointed: 18 March 1999

Resigned: 06 September 1999

John S.

Position: Director

Appointed: 18 March 1999

Resigned: 26 August 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 18 March 1999

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 09 September 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 18 March 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Phoenix Life Assurance Limited from Birmingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phoenix Life Assurance Limited

1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00001419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

2076th Single Member Shelf Investment Company March 18, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, August 2023 		Free Download (8 pages)

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