NATIONAL PROVIDENT LIFE LIMITED
03641947 · Active · Ltd · 27 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATIONAL PROVIDENT LIFE LIMITED
03641947Active· Ltd· England Wales· 1998-10-01Incorporated 1998-10-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SUTTON, Kerry Elizabeth· DirectorResigned 2026-04-30
- SHAKESPEARE, Paul· DirectorAppointed 2026-01-23
- MEANEY, Brid Mary· DirectorResigned 2024-08-23
- MOSS, Andrew· DirectorResigned 2022-12-31
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-08-15
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BUFFHAM, James Bryan
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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SHAKESPEARE, Paul
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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O'BRIEN, Steven John
Secretary
- Appointed
- 1999-06-14
- Resigned
- 2000-10-17
- Nationality
- British
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O'BRIEN, Steven John
Secretary
- Appointed
- 1998-12-17
- Resigned
- 1999-03-27
- Nationality
- British
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WATSON, Gerald Alistair
Secretary
- Appointed
- 2000-10-17
- Resigned
- 2011-08-15
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-11-25
- Resigned
- 1998-12-17
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SISEC LIMITED
Corporate Secretary
- Appointed
- 1999-03-30
- Resigned
- 1999-06-17
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-01
- Resigned
- 1998-11-25
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BATCHELOR, Paul John
Director
- Appointed
- 1999-06-14
- Resigned
- 2002-10-15
- Nationality
- Australian
- Born
- 09/1950
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BATES, Malcolm Rowland, Sir
Director
- Appointed
- 1999-06-14
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 09/1934
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CORMACK, Ian Donald
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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COSTAIN, Peter John
Director
- Appointed
- 1999-06-14
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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CROSS BROWN, Tom
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-09-10
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1947
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CUSINS, John Robert
Director
- Appointed
- 2005-09-06
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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DALE, Manjit
Director
- Appointed
- 2005-04-13
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DAVIDSON, Anthony Beverley
Director
- Appointed
- 2009-11-25
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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DUNN, Craig William
Director
- Appointed
- 2002-07-18
- Resigned
- 2002-10-15
- Nationality
- British
- Residence
- Australia
- Born
- 10/1963
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EVANS, Jonathan Peter
Director
- Appointed
- 2009-11-02
- Resigned
- 2016-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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EVANS, Jonathan Peter
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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FERGUSON, Duncan George Robin
Director
- Appointed
- 2004-09-10
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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FRASER, Thomas Aird
Director
- Appointed
- 2001-01-15
- Resigned
- 2002-11-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1959
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GORMAN, William Richard
Director
- Appointed
- 1999-03-22
- Resigned
- 1999-06-15
- Nationality
- Australian
- Born
- 12/1955
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GUPTA, Ashok Kumar
Director
- Appointed
- 2005-04-13
- Resigned
- 2008-05-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HOTSON, Anthony Charles
Director
- Appointed
- 2002-11-29
- Resigned
- 2004-09-15
- Nationality
- British
- Born
- 12/1953
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HUNTLEY, David Charles
Director
- Appointed
- 2008-06-05
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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LAUGHLIN, Ian William
Director
- Appointed
- 2003-01-28
- Resigned
- 2006-03-31
- Nationality
- Australian
- Born
- 02/1951
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LEVER, Colin David
Director
- Appointed
- 1999-06-14
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 09/1938
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LUSCOMBE, Kerr
Director
- Appointed
- 2009-10-20
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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LYONS, Alastair David
Director
- Appointed
- 1998-12-17
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 10/1953
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MAIDENS, Ian Graham
Director
- Appointed
- 2008-07-10
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MCGLASHAM, Christopher
Director
- Appointed
- 1999-03-22
- Resigned
- 1999-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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MEANEY, Brid Mary
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-08-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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MEEHAN, Brendan Joseph
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MERRICK, Michael John
Director
- Appointed
- 2008-12-30
- Resigned
- 2014-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MILLER, Diana Susan
Director
- Appointed
- 2015-05-21
- Resigned
- 2016-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MOHAMMED, Shamira
Director
- Appointed
- 2014-10-07
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MOORE, Philip Wynford
Director
- Appointed
- 1999-06-14
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MOSS, Andrew
Director
- Appointed
- 2010-06-10
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MOSS, Jonathan Stephen
Director
- Appointed
- 1999-03-22
- Resigned
- 1999-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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O'BRIEN, Steven John
Director
- Appointed
- 1998-12-17
- Resigned
- 1999-03-27
- Nationality
- British
- Born
- 04/1955
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OSMOND, Hugh Edward Mark
Director
- Appointed
- 2005-04-13
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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PARK, Jean Craig
Director
- Appointed
- 2010-04-01
- Resigned
- 2013-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1954
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PENFOLD, Diane June
Director
- Appointed
- 1998-10-01
- Resigned
- 1998-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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RICHARDSON, David Louis
Director
- Appointed
- 2012-04-26
- Resigned
- 2013-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1972
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ROSS, Michael David
Director
- Appointed
- 2005-04-28
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1946
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SHERIFF, Rizwan
Director
- Appointed
- 2017-09-30
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SMITH, John Simon Bertie
Director
- Appointed
- 2006-03-31
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SMITH, John Simon Bertie
Director
- Appointed
- 1999-03-22
- Resigned
- 1999-06-15
- Nationality
- British
- Born
- 08/1964
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SNOW, Anthony Wayne
Director
- Appointed
- 2013-08-08
- Resigned
- 2016-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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SUTTON, Kerry Elizabeth
Director
- Appointed
- 2024-08-23
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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THOMPSON, Trevor James
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-12-31
- Nationality
- Australian
- Born
- 09/1945
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TREEN, William Raymond
Director
- Appointed
- 2005-04-28
- Resigned
- 2015-05-21
- Nationality
- Welsh
- Residence
- England
- Born
- 10/1940
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TRUE, Simon Charles
Director
- Appointed
- 2013-09-02
- Resigned
- 2016-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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TRUMBULL III, George Rea
Director
- Appointed
- 1999-06-14
- Resigned
- 1999-09-24
- Nationality
- American
- Born
- 07/1944
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URMSTON, Michael Norris
Director
- Appointed
- 2010-01-18
- Resigned
- 2016-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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WELLS, William Henry Weston, Sir
Director
- Appointed
- 1999-06-14
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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WELLS, William Henry Weston, Sir
Director
- Appointed
- 1999-06-14
- Resigned
- 1999-06-17
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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WILSON, Clare Alice
Director
- Appointed
- 1998-10-01
- Resigned
- 1998-12-17
- Nationality
- British
- Born
- 05/1965
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YATES, Jonathan James
Director
- Appointed
- 2010-06-24
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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