NP Life Holdings Limited

Active03725026 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
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
3 April 2027
Last conf. stmt
20 March 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 1 July 2011
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (31 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
Resigned Sheriff, Rizwan as Director
1 June 2021
Appointed Buffham, James Bryan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
2 June 2014
Appointed Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
1 July 2011
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 July 2011
Resigned Watson, Gerald Alistair as Secretary
1 April 2010
Resigned Smith, John Simon Bertie as Director
1 April 2010
Resigned Moss, Jonathan Stephen as Director
26 March 2010
Appointed Merrick, Michael John as Director
26 March 2010
Appointed Moss, Andrew as Director
3 March 2009
Resigned Robertson, Stephen James as Director
16 October 2008
Resigned Mcintosh, William Alan as Director
31 March 2006
Resigned Laughlin, Ian William as Director
9 May 2005
Appointed Robertson, Stephen James as Director
9 May 2005
Appointed Mcintosh, William Alan as Director
27 April 2005
Resigned Pearl Group Limited as Corporate Director
13 April 2005
Appointed Pearl Group Limited as Corporate Director
13 April 2005
Appointed Laughlin, Ian William as Director
13 April 2005
Resigned Hiscock, Nicholas Toby as Director
15 October 2004
Resigned Bates, Malcolm Rowland, Sir as Director
15 September 2004
Resigned Costain, Peter John as Director
15 September 2004
Resigned Hotson, Anthony Charles as Director
15 September 2004
14 September 2004
Appointed Smith, John Simon Bertie as Director
14 September 2004
Appointed Hiscock, Nicholas Toby as Director
31 March 2004
Resigned Meehan, Brendan Joseph as Director
31 March 2004
Appointed Moss, Jonathan Stephen as Director
31 July 2003
Resigned Lever, Colin David as Director
3 December 2002
Resigned Fraser, Thomas Aird as Director
29 November 2002
Appointed Hotson, Anthony Charles as Director
15 October 2002
Resigned Batchelor, Paul John 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
15 December 1999
Appointed Thompson, Trevor James as Director
12 November 1999
Resigned Lyons, Alastair David as Director
9 September 1999
Appointed Watson, Gerald Alistair as Secretary
9 September 1999
Resigned Sisec Limited as Corporate Nominee Secretary
6 September 1999
Appointed Lyons, Alastair David as Director
6 September 1999
Appointed Wells, William Henry Weston, Sir as Director
6 September 1999
Appointed Costain, Peter John as Director
6 September 1999
Appointed Bates, Malcolm Rowland, Sir as Director
6 September 1999
Resigned Mcglasham, Christopher as Director
6 September 1999
Appointed Lever, Colin David as Director
6 September 1999
Appointed Batchelor, Paul John as Director
6 September 1999
Resigned Gorman, William Richard as Director
6 September 1999
Resigned Moss, Jonathan Stephen as Director
26 August 1999
Resigned Smith, John Simon Bertie as Director
18 March 1999
Appointed Gorman, William Richard as Director
18 March 1999
Appointed Moss, Jonathan Stephen as Director
18 March 1999
Appointed Mcglasham, Christopher as Director
18 March 1999
Resigned Loviting Limited as Corporate Nominee Director
18 March 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Smith, John Simon Bertie as Director
3 March 1999
Appointed Loviting Limited as Corporate Nominee Director
3 March 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Sisec 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. 00001419

Holdings 1

Companies where NP Life Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 20255
30 April 2026Termination of appointment of a director1
20 March 2026Confirmation statement with no updates20 March 20263
23 January 2026Appointment of a director2
11 November 2025Change of details for a person with significant control2
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

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