National Friendly Financial Solutions Limited

Active05603624 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
425 Direct Limited (until 10 October 2019)
ND Partner Services Limited (until 21 September 2009)
3468th Single Member Shelf Trading Company Limited (until 29 December 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Directors
Mark Peter Lister Searles
Owned by
National Deposit Friendly Society Limited
Accounts type
Full
Region
South West
Address
11-12 Queen Square
Bristol
BS1 4NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Nicola
Secretary · Appointed 1 October 2022
Searles, Mark Peter Lister
Director · Appointed 20 May 2021
British
Born January 1961 (65)
Director · Appointed 5 March 2021
British
Born April 1963 (63)
Officer history (26 former)
3 September 2024
Resigned Wentworth, Victoria Ann as Director
1 January 2024
Appointed Wentworth, Victoria Ann as Director
20 November 2023
Resigned Hughes, Michael as Director
1 October 2022
Appointed Moore, Nicola as Secretary
1 October 2022
Resigned Meeres, Keith Frederick as Secretary
8 March 2022
Appointed Meeres, Keith Frederick as Secretary
1 February 2022
Resigned Meeres, Keith Frederick as Secretary
1 September 2021
Appointed Hughes, Michael as Director
3 June 2021
Appointed Meeres, Keith Frederick as Secretary
20 May 2021
Resigned Morshead, Tracy Lindsay as Director
20 May 2021
Appointed Searles, Mark Peter Lister as Director
14 May 2021
Resigned Richards, Sandeep Kaur as Secretary
14 May 2021
Resigned Richards, Sandeep Kaur as Director
5 March 2021
Appointed Singleton, Graham Lloyd as Director
16 December 2020
Appointed Richards, Sandeep Kaur as Director
14 December 2020
Resigned Long, Jonathan James as Director
1 October 2020
Appointed Richards, Sandeep Kaur as Secretary
30 September 2020
Resigned Carey, Dawn as Secretary
17 October 2019
Appointed Carey, Dawn as Secretary
17 October 2019
Resigned Long, Jonathan James as Secretary
5 April 2019
Resigned Richards, Sandeep as Secretary
5 April 2019
Appointed Long, Jonathan James as Secretary
18 March 2014
Appointed Richards, Sandeep as Secretary
18 March 2014
Resigned Long, Jonathan as Secretary
4 September 2013
Resigned Harding, Teresa Margaret as Director
14 June 2013
Appointed Morshead, Tracy Lindsay as Director
12 February 2013
Resigned Talbot, Ian Geoffrey as Director
1 August 2012
Appointed Long, Jonathan as Secretary
19 July 2012
Resigned Randall, Fay Elaine as Secretary
1 February 2012
Appointed Harding, Teresa Margaret as Director
17 September 2011
Resigned Thomas, Alun Rhys as Director
22 July 2011
Resigned Sear, Richard Thomas Hall as Director
22 October 2010
Appointed Talbot, Ian Geoffrey as Director
11 January 2010
Appointed Thomas, Alun Rhys as Director
30 October 2009
Resigned Gledhill, Alan Hugh as Director
1 April 2009
Appointed Randall, Fay Elaine as Secretary
31 March 2009
Resigned Hicks, Gary as Secretary
31 March 2009
Resigned Hicks, Gary as Director
31 December 2008
Resigned Killick, Nigel John as Director
1 January 2008
Appointed Sear, Richard Thomas Hall as Director
31 December 2007
Resigned Trinder, Terence William as Director
1 May 2007
Appointed Long, Jonathan James as Director
30 April 2007
Resigned Higham, Geoffrey Ralph as Director
16 January 2006
Appointed Killick, Nigel John as Director
16 January 2006
Appointed Hicks, Gary as Secretary
16 January 2006
Appointed Hicks, Gary as Director
16 January 2006
Resigned Sisec Limited as Corporate Nominee Secretary
22 December 2005
Appointed Trinder, Terence William as Director
22 December 2005
Appointed Gledhill, Alan Hugh as Director
22 December 2005
Resigned Loviting Limited as Corporate Nominee Director
22 December 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 December 2005
Appointed Higham, Geoffrey Ralph as Director
26 October 2005
Appointed Loviting Limited as Corporate Nominee Director
26 October 2005
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

National Deposit Friendly Society Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 369f

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 144

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
10 August 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates26 October 2025
2 September 2025Full accounts31 December 2024
29 October 2024Confirmation statement with no updates26 October 2024
Show all 144 filings

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