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Rl Npb Services Limited LONDON

Rl Npb Services started in year 2001 as Private Limited Company with registration number 04344571. The Rl Npb Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 80 Fenchurch Street. Postal code: EC3M 4BY. Since 11th April 2002 Rl Npb Services Limited is no longer carrying the name Southpeak.

The firm has one director. Jon G., appointed on 1 January 2023. There are currently no secretaries appointed. At the moment 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.

Rl Npb Services Limited Address / Contact

Office Address 80 Fenchurch Street
Town London
Post code EC3M 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04344571
Date of Incorporation Fri, 21st Dec 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Jon G.

Position: Director

Appointed: 01 January 2023

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 03 June 2005

Lesley M.

Position: Director

Appointed: 10 December 2020

Resigned: 14 October 2022

Kenny F.

Position: Director

Appointed: 03 May 2019

Resigned: 03 December 2020

Timothy H.

Position: Director

Appointed: 18 July 2016

Resigned: 03 May 2019

Shingirai N.

Position: Director

Appointed: 15 August 2014

Resigned: 22 July 2016

Martin L.

Position: Director

Appointed: 09 January 2014

Resigned: 31 December 2022

Anya O.

Position: Director

Appointed: 13 February 2013

Resigned: 15 August 2014

Adrian N.

Position: Director

Appointed: 31 March 2011

Resigned: 31 March 2014

Christopher A.

Position: Director

Appointed: 31 October 2007

Resigned: 31 March 2011

Paul L.

Position: Director

Appointed: 28 June 2007

Resigned: 31 October 2007

Bernadette B.

Position: Secretary

Appointed: 22 March 2003

Resigned: 03 June 2005

Stephen S.

Position: Director

Appointed: 23 April 2002

Resigned: 13 February 2013

Murray R.

Position: Secretary

Appointed: 23 April 2002

Resigned: 22 March 2003

Murray R.

Position: Director

Appointed: 23 April 2002

Resigned: 28 June 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Royal London Mutual Insurance Society,Limited(The) from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", 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.

Royal London Mutual Insurance Society,Limited(The)

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00099064
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

Southpeak April 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, August 2023 		Free Download (3 pages)

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