NATIONAL PROVIDENT LIFE LIMITED
BIRMINGHAM NPI LIFE LIMITED PRECIS (1685) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03641947
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of NATIONAL PROVIDENT LIFE LIMITED are www.nationalprovidentlife.co.uk, and www.national-provident-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. National Provident Life Limited is a Private Limited Company. The company registration number is 03641947. National Provident Life Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of National Provident Life Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary O'BRIEN, Steven John has been resigned. Secretary O'BRIEN, Steven John has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Paul John has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director CORMACK, Ian Donald has been resigned. Director COSTAIN, Peter John has been resigned. Director CROSS BROWN, Tom has been resigned. Director CUSINS, John Robert has been resigned. Director DALE, Manjit has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DUNN, Craig William has been resigned. Director EVANS, Jonathan Peter has been resigned. Director EVANS, Jonathan Peter has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FRASER, Thomas Aird has been resigned. Director GORMAN, William Richard has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HOTSON, Anthony Charles has been resigned. Director HUNTLEY, David Charles has been resigned. Director LAUGHLIN, Ian William has been resigned. Director LEVER, Colin David has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MCGLASHAM, Christopher has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director MILLER, Diana Susan has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director O'BRIEN, Steven John has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director PARK, Jean Craig has been resigned. Director PENFOLD, Diane June has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROSS, Michael David has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SNOW, Anthony Wayne has been resigned. Director THOMPSON, Trevor James has been resigned. Director TREEN, William Raymond has been resigned. Director TRUE, Simon Charles has been resigned. Director TRUMBULL III, George Rea has been resigned. Director URMSTON, Michael Norris has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WILSON, Clare Alice has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 15 August 2011
Director
MOHAMMED, Shamira
Appointed Date: 07 October 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 10 June 2010
61 years old

Resigned Directors

Secretary
O'BRIEN, Steven John
Resigned: 17 October 2000
Appointed Date: 14 June 1999
Secretary
O'BRIEN, Steven John
Resigned: 27 March 1999
Appointed Date: 17 December 1998
Secretary
WATSON, Gerald Alistair
Resigned: 15 August 2011
Appointed Date: 17 October 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 25 November 1998
Secretary
SISEC LIMITED
Resigned: 17 June 1999
Appointed Date: 30 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1998
Appointed Date: 01 October 1998
Director
BATCHELOR, Paul John
Resigned: 15 October 2002
Appointed Date: 14 June 1999
75 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 28 February 2005
Appointed Date: 14 June 1999
91 years old
Director
CORMACK, Ian Donald
Resigned: 10 September 2009
Appointed Date: 28 April 2005
78 years old
Director
COSTAIN, Peter John
Resigned: 28 February 2005
Appointed Date: 14 June 1999
87 years old
Director
CROSS BROWN, Tom
Resigned: 10 September 2009
Appointed Date: 28 April 2005
78 years old
Director
CUSINS, John Robert
Resigned: 02 September 2009
Appointed Date: 06 September 2005
54 years old
Director
DALE, Manjit
Resigned: 02 September 2009
Appointed Date: 13 April 2005
60 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 12 October 2015
Appointed Date: 25 November 2009
78 years old
Director
DUNN, Craig William
Resigned: 15 October 2002
Appointed Date: 18 July 2002
62 years old
Director
EVANS, Jonathan Peter
Resigned: 15 June 2016
Appointed Date: 02 November 2009
75 years old
Director
EVANS, Jonathan Peter
Resigned: 10 September 2009
Appointed Date: 28 April 2005
75 years old
Director
FERGUSON, Duncan George Robin
Resigned: 13 April 2005
Appointed Date: 10 September 2004
83 years old
Director
FRASER, Thomas Aird
Resigned: 02 November 2002
Appointed Date: 15 January 2001
66 years old
Director
GORMAN, William Richard
Resigned: 15 June 1999
Appointed Date: 22 March 1999
70 years old
Director
GUPTA, Ashok Kumar
Resigned: 06 May 2008
Appointed Date: 13 April 2005
71 years old
Director
HOTSON, Anthony Charles
Resigned: 15 September 2004
Appointed Date: 29 November 2002
72 years old
Director
HUNTLEY, David Charles
Resigned: 02 September 2009
Appointed Date: 05 June 2008
64 years old
Director
LAUGHLIN, Ian William
Resigned: 31 March 2006
Appointed Date: 28 January 2003
74 years old
Director
LEVER, Colin David
Resigned: 31 July 2003
Appointed Date: 14 June 1999
87 years old
Director
LUSCOMBE, Kerr
Resigned: 09 February 2010
Appointed Date: 20 October 2009
60 years old
Director
LYONS, Alastair David
Resigned: 26 March 1999
Appointed Date: 17 December 1998
72 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 10 July 2008
61 years old
Director
MCGLASHAM, Christopher
Resigned: 15 June 1999
Appointed Date: 22 March 1999
69 years old
Director
MEEHAN, Brendan Joseph
Resigned: 03 July 2003
Appointed Date: 01 October 2001
67 years old
Director
MERRICK, Michael John
Resigned: 19 May 2014
Appointed Date: 30 December 2008
66 years old
Director
MILLER, Diana Susan
Resigned: 15 June 2016
Appointed Date: 21 May 2015
75 years old
Director
MOORE, Philip Wynford
Resigned: 30 June 2003
Appointed Date: 14 June 1999
66 years old
Director
MOSS, Jonathan Stephen
Resigned: 15 June 1999
Appointed Date: 22 March 1999
62 years old
Director
O'BRIEN, Steven John
Resigned: 27 March 1999
Appointed Date: 17 December 1998
70 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 02 September 2009
Appointed Date: 13 April 2005
63 years old
Director
PARK, Jean Craig
Resigned: 19 June 2013
Appointed Date: 01 April 2010
71 years old
Director
PENFOLD, Diane June
Resigned: 17 December 1998
Appointed Date: 01 October 1998
60 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 26 April 2012
53 years old
Director
ROSS, Michael David
Resigned: 31 March 2016
Appointed Date: 28 April 2005
79 years old
Director
SMITH, John Simon Bertie
Resigned: 25 March 2010
Appointed Date: 31 March 2006
61 years old
Director
SMITH, John Simon Bertie
Resigned: 15 June 1999
Appointed Date: 22 March 1999
61 years old
Director
SNOW, Anthony Wayne
Resigned: 15 June 2016
Appointed Date: 08 August 2013
53 years old
Director
THOMPSON, Trevor James
Resigned: 31 December 2001
Appointed Date: 01 January 2000
80 years old
Director
TREEN, William Raymond
Resigned: 21 May 2015
Appointed Date: 28 April 2005
85 years old
Director
TRUE, Simon Charles
Resigned: 15 June 2016
Appointed Date: 02 September 2013
57 years old
Director
TRUMBULL III, George Rea
Resigned: 24 September 1999
Appointed Date: 14 June 1999
81 years old
Director
URMSTON, Michael Norris
Resigned: 15 June 2016
Appointed Date: 18 January 2010
76 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 13 April 2005
Appointed Date: 14 June 1999
85 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 17 June 1999
Appointed Date: 14 June 1999
85 years old
Director
WILSON, Clare Alice
Resigned: 17 December 1998
Appointed Date: 01 October 1998
60 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 24 June 2010
64 years old

NATIONAL PROVIDENT LIFE LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
01 Jul 2016
Termination of appointment of Simon Charles True as a director on 15 June 2016
01 Jul 2016
Termination of appointment of Michael Norris Urmston as a director on 15 June 2016
...
... and 194 more events
19 Jan 1999
Registered office changed on 19/01/99 from: level 1 exchange house primrose street london EC2A 2HS
18 Dec 1998
Company name changed precis (1685) LIMITED\certificate issued on 18/12/98
30 Nov 1998
Secretary resigned
30 Nov 1998
New secretary appointed
01 Oct 1998
Incorporation

NATIONAL PROVIDENT LIFE LIMITED Charges

30 June 2003
First supplemental initial advance collateral deed of charge
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All its right title interest and benefits present and…
16 April 1998
Initial advance collateral deed of charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: All right title interest and benefit in and to the custody…

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