NATIONAL PROVIDENT LIFE LIMITED

Company number 03641947

59 officers / 56 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 15 August 2011

UK Limited Company What's this?

• Registration number: 3588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'BRIEN, Steven John

• Correspondence address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Steven John

• Correspondence address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 27 March 1999
• Nationality: British
• Occupation: Solicitor

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 15 August 2011
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 17 December 1998

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 17 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 25 November 1998

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 June 1999
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Chief Excutive Officer

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 14 June 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

CORMACK, Ian Donald

• Correspondence address: 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2005
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 June 1999
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 April 2005
• Resigned on: 10 September 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Banker

CUSINS, John Robert

• Correspondence address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 April 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 November 2009
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNN, Craig William

• Correspondence address: 52 Douglas Street, St Ives, New South Wales, Australia, 2076
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: Australia
• Occupation: Director Office Of The Ceo

EVANS, Jonathan Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 November 2009
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Jonathan Peter

• Correspondence address: The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 April 2005
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 September 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 2001
• Resigned on: 2 November 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 March 1999
• Resigned on: 15 June 1999
• Nationality: Australian
• Occupation: Group Development Executive

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 April 2005
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOTSON, Anthony Charles

• Correspondence address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 November 2002
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Consultant

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 June 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAUGHLIN, Ian William

• Correspondence address: 32 Melvinshaw, Leatherhead, KT22 8SX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 2003
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Managing Director

LEVER, Colin David

• Correspondence address: 38 Oakleigh Park South, London, N20 9JN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 June 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Consulting Actuary

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2009
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 December 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Accountant

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 July 2008
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCGLASHAM, Christopher

• Correspondence address: 7 Shepperton Close, Great Billing, Northampton, NN3 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 1999
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 December 2008
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary