National Provident Life Limited

Active03641947 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 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 23 January 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 June 2021
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 15 August 2011
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (57 former)
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
23 January 2026
Appointed Shakespeare, Paul as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
1 June 2021
Appointed Buffham, James Bryan as Director
1 June 2021
Resigned Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
15 June 2016
Resigned Snow, Anthony Wayne as Director
15 June 2016
Resigned Miller, Diana Susan as Director
15 June 2016
Resigned Urmston, Michael Norris as Director
15 June 2016
Resigned True, Simon Charles as Director
15 June 2016
Resigned Evans, Jonathan Peter as Director
31 March 2016
Resigned Ross, Michael David as Director
12 October 2015
Resigned Davidson, Anthony Beverley as Director
21 May 2015
Resigned Treen, William Raymond as Director
21 May 2015
Appointed Miller, Diana Susan as Director
7 October 2014
Appointed Mohammed, Shamira as Director
19 May 2014
Resigned Merrick, Michael John as Director
2 September 2013
Appointed True, Simon Charles as Director
8 August 2013
Appointed Snow, Anthony Wayne as Director
19 June 2013
Resigned Park, Jean Craig as Director
31 January 2013
Resigned Richardson, David Louis as Director
26 April 2012
Appointed Richardson, David Louis as Director
21 December 2011
Resigned Yates, Jonathan James as Director
15 August 2011
Resigned Watson, Gerald Alistair as Secretary
15 August 2011
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
24 June 2010
Appointed Yates, Jonathan James as Director
10 June 2010
Appointed Moss, Andrew as Director
1 April 2010
Appointed Park, Jean Craig as Director
25 March 2010
Resigned Smith, John Simon Bertie as Director
9 February 2010
Resigned Luscombe, Kerr as Director
18 January 2010
Appointed Urmston, Michael Norris as Director
25 November 2009
Appointed Davidson, Anthony Beverley as Director
2 November 2009
Appointed Evans, Jonathan Peter as Director
20 October 2009
Appointed Luscombe, Kerr as Director
10 September 2009
Resigned Evans, Jonathan Peter as Director
10 September 2009
Resigned Cormack, Ian Donald as Director
10 September 2009
Resigned Cross Brown, Tom as Director
2 September 2009
Resigned Dale, Manjit as Director
2 September 2009
Resigned Cusins, John Robert as Director
2 September 2009
Resigned Osmond, Hugh Edward Mark as Director
2 September 2009
Resigned Huntley, David Charles as Director
30 December 2008
Appointed Merrick, Michael John as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
10 July 2008
Appointed Maidens, Ian Graham as Director
5 June 2008
Appointed Huntley, David Charles as Director
6 May 2008
Resigned Gupta, Ashok Kumar as Director
31 March 2006
Appointed Smith, John Simon Bertie as Director
31 March 2006
Resigned Laughlin, Ian William as Director
6 September 2005
Appointed Cusins, John Robert as Director
28 April 2005
Appointed Ross, Michael David as Director
28 April 2005
Appointed Treen, William Raymond as Director
28 April 2005
Appointed Evans, Jonathan Peter as Director
28 April 2005
Appointed Cross Brown, Tom as Director
28 April 2005
Appointed Cormack, Ian Donald as Director
13 April 2005
Appointed Osmond, Hugh Edward Mark as Director
13 April 2005
13 April 2005
Resigned Ferguson, Duncan George Robin as Director
13 April 2005
Appointed Gupta, Ashok Kumar as Director
13 April 2005
Appointed Dale, Manjit as Director
28 February 2005
Resigned Bates, Malcolm Rowland, Sir as Director
28 February 2005
Resigned Costain, Peter John as Director
15 September 2004
Resigned Hotson, Anthony Charles as Director
10 September 2004
Appointed Ferguson, Duncan George Robin as Director
31 July 2003
Resigned Lever, Colin David as Director
3 July 2003
Resigned Meehan, Brendan Joseph as Director
30 June 2003
Resigned Moore, Philip Wynford as Director
28 January 2003
Appointed Laughlin, Ian William as Director
29 November 2002
Appointed Hotson, Anthony Charles as Director
2 November 2002
Resigned Fraser, Thomas Aird as Director
15 October 2002
Resigned Dunn, Craig William as Director
15 October 2002
Resigned Batchelor, Paul John as Director
18 July 2002
Appointed Dunn, Craig William as Director
31 December 2001
Resigned Thompson, Trevor James as Director
1 October 2001
Appointed Meehan, Brendan Joseph as Director
15 January 2001
Appointed Fraser, Thomas Aird as Director
17 October 2000
Resigned O'Brien, Steven John as Secretary
17 October 2000
Appointed Watson, Gerald Alistair as Secretary
1 January 2000
Appointed Thompson, Trevor James as Director
24 September 1999
Resigned Trumbull Iii, George Rea as Director
17 June 1999
17 June 1999
Resigned Sisec Limited as Corporate Secretary
15 June 1999
Resigned Smith, John Simon Bertie as Director
15 June 1999
Resigned Moss, Jonathan Stephen as Director
15 June 1999
Resigned Mcglasham, Christopher as Director
15 June 1999
Resigned Gorman, William Richard as Director
14 June 1999
Appointed Costain, Peter John as Director
14 June 1999
Appointed Bates, Malcolm Rowland, Sir as Director
14 June 1999
Appointed Wells, William Henry Weston, Sir as Director
14 June 1999
Appointed Lever, Colin David as Director
14 June 1999
Appointed Wells, William Henry Weston, Sir as Director
14 June 1999
Appointed Moore, Philip Wynford as Director
14 June 1999
Appointed Trumbull Iii, George Rea as Director
14 June 1999
Appointed Batchelor, Paul John as Director
14 June 1999
Appointed O'Brien, Steven John as Secretary
30 March 1999
Appointed Sisec Limited as Corporate Secretary
27 March 1999
Resigned O'Brien, Steven John as Director
27 March 1999
Resigned O'Brien, Steven John as Secretary
26 March 1999
Resigned Lyons, Alastair David as Director
22 March 1999
Appointed Mcglasham, Christopher as Director
22 March 1999
Appointed Smith, John Simon Bertie as Director
22 March 1999
Appointed Moss, Jonathan Stephen as Director
22 March 1999
Appointed Gorman, William Richard as Director
17 December 1998
Resigned Penfold, Diane June as Director
17 December 1998
Appointed O'Brien, Steven John as Secretary
17 December 1998
Appointed O'Brien, Steven John as Director
17 December 1998
Appointed Lyons, Alastair David as Director
17 December 1998
Resigned Office Organization & Services Limited as Corporate Secretary
17 December 1998
Resigned Wilson, Clare Alice as Director
25 November 1998
Appointed Office Organization & Services Limited as Corporate Secretary
25 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Penfold, Diane June as Director
1 October 1998
Appointed Wilson, Clare Alice as Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03725026

Holdings 1

Companies where National Provident Life Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates18 May 2026
30 April 2026Termination of appointment of a director
23 January 2026Appointment of a director
10 November 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

Other companies in this industry

London
Leeds
Horsham
London
Basingstoke
Telford

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?