National Friendly Financial Solutions Limited BRISTOL


Founded in 2005, National Friendly Financial Solutions, classified under reg no. 05603624 is an active company. Currently registered at 11-12 Queen Square BS1 4NT, Bristol the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2019/10/10 National Friendly Financial Solutions Limited is no longer carrying the name 425 Direct.

Currently there are 2 directors in the the firm, namely Tracy M. and Jonathan L.. In addition one secretary - Dawn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Friendly Financial Solutions Limited Address / Contact

Office Address 11-12 Queen Square
Town Bristol
Post code BS1 4NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05603624
Date of Incorporation Wed, 26th Oct 2005
Industry Financial intermediation not elsewhere classified
Industry Life insurance
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 7th Dec 2020 (2020-12-07)
Last confirmation statement dated Sat, 26th Oct 2019

Company staff

Dawn C.

Position: Secretary

Appointed: 17 October 2019

Tracy M.

Position: Director

Appointed: 14 June 2013

Jonathan L.

Position: Director

Appointed: 01 May 2007

Jonathan L.

Position: Secretary

Appointed: 05 April 2019

Resigned: 17 October 2019

Sandeep R.

Position: Secretary

Appointed: 18 March 2014

Resigned: 05 April 2019

Jonathan L.

Position: Secretary

Appointed: 01 August 2012

Resigned: 18 March 2014

Teresa H.

Position: Director

Appointed: 01 February 2012

Resigned: 04 September 2013

Ian T.

Position: Director

Appointed: 22 October 2010

Resigned: 12 February 2013

Alun T.

Position: Director

Appointed: 11 January 2010

Resigned: 17 September 2011

Fay R.

Position: Secretary

Appointed: 01 April 2009

Resigned: 19 July 2012

Richard S.

Position: Director

Appointed: 01 January 2008

Resigned: 22 July 2011

Nigel K.

Position: Director

Appointed: 16 January 2006

Resigned: 31 December 2008

Gary H.

Position: Director

Appointed: 16 January 2006

Resigned: 31 March 2009

Gary H.

Position: Secretary

Appointed: 16 January 2006

Resigned: 31 March 2009

Alan G.

Position: Director

Appointed: 22 December 2005

Resigned: 30 October 2009

Geoffrey H.

Position: Director

Appointed: 22 December 2005

Resigned: 30 April 2007

Terence T.

Position: Director

Appointed: 22 December 2005

Resigned: 31 December 2007

Loviting Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 22 December 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 26 October 2005

Resigned: 22 December 2005

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2005

Resigned: 16 January 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is National Deposit Friendly Society Limited from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Deposit Friendly Society Limited

11-12 Queen Square, Bristol, BS1 4NT, England

Legal authority Friendly Societies Act 1992
Legal form Limited Company
Country registered United Kingdom
Place registered Financial Services Register
Registration number 369f
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

425 Direct October 10, 2019
Nd Partner Services September 21, 2009
3468th Single Member Shelf Trading Company December 29, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
5165.00 GBP is the capital in company's statement on 2019/12/31
filed on: 18th, February 2020
Free Download (3 pages)

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