National Provident Life Limited
Life insurance · Birmingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNp Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129863780People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-08-15 · 15 yrs
Show 55 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
DM
Diana MillerResigned director
Resigned 2015-05-21 · 1 yr · Company Director
SM
Shamira MohammedResigned director
Resigned 2014-10-07 · 2 yrs · Chartered Accountant
ST
Simon TrueResigned director
Resigned 2013-09-02 · 2 yrs · Actuary
AS
Anthony SnowResigned director
Resigned 2013-08-08 · 2 yrs · Chief Risk Officer
DR
David RichardsonResigned director
Resigned 2012-04-26 · Group Chief Actuary
JY
Jonathan YatesResigned director
Resigned 2010-06-24 · 1 yr · Company Director
AM
Andrew MossResigned director
Resigned 2010-06-10 · 12 yrs · Accountant
JP
Jean ParkResigned director
Resigned 2010-04-01 · 3 yrs · Chief Risk Officer
MU
Michael UrmstonResigned director
Resigned 2010-01-18 · 6 yrs · Company Director
AD
Anthony DavidsonResigned director
Resigned 2009-11-25 · 5 yrs · Chartered Accountant
JE
Jonathan EvansResigned director
Resigned 2009-11-02 · 6 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2009-10-20 · Company Director
MM
Michael MerrickResigned director
Resigned 2008-12-30 · 5 yrs · Actuary
IM
Ian MaidensResigned director
Resigned 2008-07-10 · Actuary
DH
David HuntleyResigned director
Resigned 2008-06-05 · 1 yr · Managing Director
JS
John SmithResigned director
Resigned 2006-03-31 · 3 yrs · Chartered Accountant
JC
John CusinsResigned director
Resigned 2005-09-06 · 3 yrs · Private Equity
TC
Tom Cross BrownResigned director
Resigned 2005-04-28 · 4 yrs · Banker
IC
Ian CormackResigned director
Resigned 2005-04-28 · 4 yrs · Company Director
WT
William TreenResigned director
Resigned 2005-04-28 · 10 yrs · Company Director
MR
Michael RossResigned director
Resigned 2005-04-28 · 10 yrs · Company Director
MD
Manjit DaleResigned director
Resigned 2005-04-13 · 4 yrs · Company Director
AG
Ashok GuptaResigned director
Resigned 2005-04-13 · 3 yrs · Actuary
HO
Hugh OsmondResigned director
Resigned 2005-04-13 · 4 yrs · Company Director
DF
Duncan FergusonResigned director
Resigned 2004-09-10 · Actuary
IL
Ian LaughlinResigned director
Resigned 2003-01-28 · 3 yrs · Managing Director
AH
Anthony HotsonResigned director
Resigned 2002-11-29 · 1 yr · Consultant
CD
Craig DunnResigned director
Resigned 2002-07-18 · Director Office Of The Ceo
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 1 yr · Financial Director
TF
Thomas FraserResigned director
Resigned 2001-01-15 · 1 yr · Managing Director
GW
Gerald WatsonResigned secretary
Resigned 2000-10-17 · 10 yrs
TT
Trevor ThompsonResigned director
Resigned 2000-01-01 · 1 yr · Sales Director
CL
Colin LeverResigned director
Resigned 1999-06-14 · 4 yrs · Consulting Actuary
GT
George Trumbull IiiResigned director
Resigned 1999-06-14 · Chief Executive
PB
Paul BatchelorResigned director
Resigned 1999-06-14 · 3 yrs · Chief Excutive Officer
PM
Philip MooreResigned director
Resigned 1999-06-14 · 4 yrs · Actuary
WW
William WellsResigned director
Resigned 1999-06-14 · 5 yrs · Chartered Surveyor
PC
Peter CostainResigned director
Resigned 1999-06-14 · 5 yrs · Company Director
MB
Malcolm BatesResigned director
Resigned 1999-06-14 · 5 yrs · Company Director
SO
Resigned 1999-06-14 · 1 yr · Solicitor
JS
John SmithResigned director
Resigned 1999-03-22 · Chartered Accountant
JM
Jonathan MossResigned director
Resigned 1999-03-22 · Actuary
WG
William GormanResigned director
Resigned 1999-03-22 · Group Development Executive
CM
Christopher McglashamResigned director
Resigned 1999-03-22 · Accountant
AL
Alastair LyonsResigned director
Resigned 1998-12-17 · Accountant
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-11-25
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-01
DP
Diane PenfoldResigned director
Resigned 1998-10-01
CW
Clare WilsonResigned director
Resigned 1998-10-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active