NATIONAL PROVIDENT INSTITUTION

Company number ZC000065

40 officers / 37 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

COLSON, Susan Jane

• Correspondence address: 21 Bounds Oak Way, Bidborough, Tunbridge Wells, Kent, TN4 0TW
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 30 November 2001
• Nationality: British

GLEN, Donald Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 October 2011
• Nationality: British

O'BRIEN, Steven John

• Correspondence address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 18 July 2000
• Nationality: British

BARCLAY, Richard Fenton

• Correspondence address: 28 Cliff Road, Hill Head, Fareham, Hampshire, PO14 3JT
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 2 May 1991
• Resigned on: 6 May 1992
• Nationality: British
• Occupation: Retired Banker

BARKER, Andrew Charles

• Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 November 1995
• Resigned on: 25 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BAYLEY, Gordon Vernon

• Correspondence address: The Old Manor, Witley, Surrey, GU8 5QW
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 2 May 1991
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Actuary

BRINDLEY, Bernard James

• Correspondence address: 8 Sydenham Avenue, London, SE26 6UH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 May 1991
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Actuary

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

• Correspondence address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 2 May 1991
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CARTER, John Douglas

• Correspondence address: Berth, Llanbedr Dyffryn Clwyd, Ruthin, Clwyd, LL15 1SH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 February 1996
• Resigned on: 25 March 2000
• Nationality: British
• Occupation: Director

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 December 2003
• Resigned on: 1 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

EDMANS, Laurence Michael

• Correspondence address: Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 October 1992
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

FELSTON, Graham Stuart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 September 2005
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

GARRETT, Anthony David

• Correspondence address: Cammock House Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 2 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Retired Chief Executive Royal Mint

HARRIS, Michael Charles

• Correspondence address: Camelot, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 2 May 1991
• Resigned on: 16 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 February 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

HOLMES, Christopher John

• Correspondence address: 106 Boundary Road, Wallington, Surrey, SM5 4AB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 2 May 1991
• Resigned on: 22 July 1995
• Nationality: British
• Occupation: Manager

JONES, Keith

• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 April 1996
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Investment Manager

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: 9 April 1997
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Accountant

MACDOUGALL, Patrick Lorn

• Correspondence address: 40 Stevenage Road, London, SW6 6ET
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 October 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Leonard John

• Correspondence address: Pitt House, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NF
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 16 June 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

MCBRIEN, Kevin Harry

• Correspondence address: 7 Carlton Road, Redhill, Surrey, RH1 2BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 2 May 1991
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, 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: Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2002
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Philip Wynford

• Correspondence address: Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 1998
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Actuary

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 2 May 1991
• Resigned on: 25 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 September 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 November 2000
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REMNANT, James Wogan, The Lord

• Correspondence address: Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 2 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

ROBERTS, David John Marling

• Correspondence address: Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 September 1983
• Resigned on: 25 March 2000
• Nationality: British
• Occupation: Chairman And Director