NFP HR Solutions Limited

Active03590731 Private limited company
Incorporated
1 July 1998 (28 years)
Previously known as
The Connor Consultancy Limited (until 13 September 2024)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born February 1972 (54)
Carter, Nicola Jayne
Director · Appointed 3 September 2026
British
Born October 1987 (39)
Director · Appointed 19 October 2021
British
Born June 1976 (50)
Officer history (16 former)
3 September 2026
Appointed Carter, Nicola Jayne as Director
3 September 2026
Appointed Chadwick, Iain Michael as Director
31 December 2024
Resigned Silvey, Fraser Guy as Director
4 March 2024
Resigned Connor, Paul Michael as Director
19 October 2021
Resigned Silvey, Sarah Jane as Director
19 October 2021
Appointed Pawley, Matthew Stephen as Director
19 October 2021
Resigned Connor, Antonia as Director
31 January 2020
Resigned Keaney, Kate as Director
31 January 2020
Resigned Allen, Paul Richard as Director
31 January 2020
Resigned Mcquaid, Denise Frances as Director
6 November 2019
Resigned Cartwright, Richard Antony as Director
6 November 2019
Resigned Cartwright, Richard Antony as Secretary
1 October 2019
Appointed Mcquaid, Denise Frances as Director
30 April 2019
Resigned Harvey, Martin as Director
1 August 2018
Appointed Cartwright, Richard Antony as Director
12 June 2018
Appointed Keaney, Kate as Director
4 June 2018
Appointed Harvey, Martin as Director
30 May 2018
Appointed Allen, Paul Richard as Director
25 May 2018
Resigned Grinham, David Hanley as Director
24 March 2014
Resigned Connor, Paul Michael as Secretary
24 March 2014
Appointed Cartwright, Richard Antony as Secretary
1 September 2013
Appointed Grinham, David Hanley as Director
7 May 2009
Appointed Connor, Paul Michael as Secretary
7 May 2009
Resigned Connor, Antonia as Secretary
6 April 2009
Appointed Silvey, Sarah Jane as Director
1 August 2005
Appointed Silvey, Fraser Guy as Director
22 June 1999
Resigned Quinton, Claudia Rosslyn as Secretary
22 June 1999
Appointed Connor, Antonia as Secretary
1 July 1998
Appointed Oxford Formations Limited as Corporate Director
1 July 1998
Appointed Quinton, Claudia Rosslyn as Secretary
1 July 1998
Resigned Oxford Formations Limited as Corporate Director
1 July 1998
Appointed Connor, Antonia as Director
1 July 1998
Resigned The Oxford Secretariat Limited as Corporate Secretary
1 July 1998
Appointed Connor, Paul Michael as Director
1 July 1998
Appointed The Oxford Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
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 (2)
19 October 2021
Ceased Paul Michael Connor — Owns 25–50% of shares
19 October 2021
Ceased Antonia Connor — Owns 25–50% 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 HR Solutions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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