Np Life Holdings Limited
Activities of financial services holding companies · Birmingham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix Life Assurance 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 105971488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-07-01 · 15 yrs
Show 31 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
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-03-26 · 12 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-03-26 · 4 yrs · Actuary
SR
Stephen RobertsonResigned director
Resigned 2005-05-09 · 3 yrs · Company Director
WM
William McintoshResigned director
Resigned 2005-05-09 · 3 yrs · Company Director
CorpLife Company Investor Group LimitedResigned director
Resigned 2005-04-13 · Corporate Body
IL
Ian LaughlinResigned director
Resigned 2005-04-13 · Managing Director
JS
John SmithResigned director
Resigned 2004-09-14 · 5 yrs · Chartered Accountant
NH
Nicholas HiscockResigned director
Resigned 2004-09-14 · Chartered Accountant
JM
Jonathan MossResigned director
Resigned 2004-03-31 · 6 yrs · Actuary
AH
Anthony HotsonResigned director
Resigned 2002-11-29 · 1 yr · Consultant
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
TF
Thomas FraserResigned director
Resigned 2001-01-15 · 1 yr · Managing Director
TT
Trevor ThompsonResigned director
Resigned 1999-12-15 · 2 yrs · Sales Director
GW
Gerald WatsonResigned secretary
Resigned 1999-09-09 · 11 yrs
CL
Colin LeverResigned director
Resigned 1999-09-06 · 3 yrs · Consulting Actuary
AL
Alastair LyonsResigned director
Resigned 1999-09-06 · Accountant
PB
Paul BatchelorResigned director
Resigned 1999-09-06 · 3 yrs · Chief Executive Officer
WW
William WellsResigned director
Resigned 1999-09-06 · 5 yrs · Chartered Surveyor
PC
Peter CostainResigned director
Resigned 1999-09-06 · 5 yrs · Company Director
MB
Malcolm BatesResigned director
Resigned 1999-09-06 · 5 yrs · Company Director
JS
John SmithResigned director
Resigned 1999-03-18 · Chartered Accountant
WG
William GormanResigned director
Resigned 1999-03-18 · Group Development Executive
CM
Christopher McglashamResigned director
Resigned 1999-03-18 · Accountant
CorpSisec LimitedResigned secretary
Resigned 1999-03-03
CorpLoviting LimitedResigned director
Resigned 1999-03-03
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-03-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active