NFP Insurance Services Limited

Active00812154 Private limited company
Incorporated
9 July 1964 (62 years)
Previously known as
Ernest R.Shaw Limited (until 27 August 2024)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (15 former)
3 September 2026
Appointed Hunter, Craig Richard as Director
3 September 2026
Resigned Allcock, John Paul as Director
12 June 2026
Appointed Hatch, Nicholas Gary as Director
12 June 2026
Appointed Jarrett, Duncan George as Director
12 June 2026
Appointed Pawley, Matthew Stephen as Director
31 March 2025
Resigned Lock, Bryan as Director
9 March 2023
Resigned Pawley, Matthew Stephen as Director
17 February 2023
Resigned Meacher, Graham as Director
27 January 2023
Appointed Lock, Bryan as Director
21 June 2021
Resigned Miller, Peter as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
4 September 2020
Appointed Meacher, Graham as Director
4 September 2020
Appointed Allcock, John Paul as Director
4 September 2020
Appointed Pawley, Matthew Stephen as Director
4 September 2020
Resigned Mansell, Raymond as Director
4 September 2020
Resigned Mcdaid, William David as Secretary
4 September 2020
Appointed Saunders, Gemma Louise as Director
3 September 1999
Appointed Mcdaid, William David as Secretary
3 September 1999
Appointed Miller, Peter as Director
3 September 1999
Appointed Mansell, Raymond as Director
3 September 1999
Resigned Wilkinson, Keith as Secretary
3 September 1999
Resigned Peel, Howard Clifford as Director
3 September 1999
Resigned Wilkinson, Keith as Director
3 September 1999
Resigned Johnson, David Blair as Director
22 May 1997
Appointed Wilkinson, Keith as Secretary
22 May 1997
Resigned Wilkinson, Keith as Secretary
22 May 1997
Appointed Wilkinson, Keith as Secretary
22 May 1997
Resigned Wilkins, Andrew John Michael as Director
22 May 1997
Resigned Wilkins, Andrew John Michael as Secretary
31 March 1994
Resigned Poole, Brian William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (1)
1 October 2024
Ceased Friary Insurance Services Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares
NFP Insurance Services Limited This company Owns 75–100% of shares

Financials

Cash
£1,230,393
up £560,668 (84%)
Employees
26
no change
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 £509,825 £979,497
Balance sheet detail
20212020
Fixed Assets£54,240£17,701
Current Assets£2,242,609£1,323,241
Debtors£1,012,216£653,516
Cash£1,230,393£669,725
Creditors (< 1 year)£1,317,352£831,117
Creditors (> 1 year)£0
Net Current Assets£925,257£492,124
Net Assets£509,825
Shareholder Funds£979,497£509,825

Filings 164

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
4 September 2026Appointment of a director
Show all 164 filings

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