RL NPB SERVICES LIMITED
SOUTHPEAK LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 04344571
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016. The most likely internet sites of RL NPB SERVICES LIMITED are www.rlnpbservices.co.uk, and www.rl-npb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Npb Services Limited is a Private Limited Company. The company registration number is 04344571. Rl Npb Services Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Rl Npb Services Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. LEWIS, Martin Pierce is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary ROSS, Murray John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AUJARD, Christopher Charles has been resigned. Director LANGTON, Paul Frederick Thomas has been resigned. Director NIXON, Adrian Micheal has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director ROSS, Murray John has been resigned. Director SHONE, Stephen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 years old
Director
LEWIS, Martin Pierce
Appointed Date: 09 January 2014
62 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 22 March 2003
Secretary
ROSS, Murray John
Resigned: 22 March 2003
Appointed Date: 23 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 April 2002
Appointed Date: 03 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 April 2002
Appointed Date: 21 December 2001
Director
AUJARD, Christopher Charles
Resigned: 31 March 2011
Appointed Date: 31 October 2007
63 years old
Director
LANGTON, Paul Frederick Thomas
Resigned: 31 October 2007
Appointed Date: 28 June 2007
60 years old
Director
NIXON, Adrian Micheal
Resigned: 31 March 2014
Appointed Date: 31 March 2011
55 years old
Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 15 August 2014
51 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Director
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 23 April 2002
78 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 23 April 2002
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2002
Appointed Date: 03 April 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 April 2002
Appointed Date: 21 December 2001

Persons With Significant Control

Royal London Mutual Insurance Society,Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RL NPB SERVICES LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
20 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 61 more events
22 Apr 2002
Registered office changed on 22/04/02 from: 12 york place leeds LS1 2DS
11 Apr 2002
Company name changed southpeak LIMITED\certificate issued on 11/04/02
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
21 Dec 2001
Incorporation

Similar Companies

RL NORTHOP LTD RL NOVEL LTD RL OFFSHORE LIMITED RL OLDHAM LTD RL ONLINE LIMITED RL OPTICAL LIMITED RL OSBORNE LIMITED