NPA INSURANCE LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
NPA INSURANCE LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
NPA INSURANCE LIMITED was incorporated 124 years ago on 23/11/1899 and has the registered number: 00064269. The accounts status is FULL and accounts are next due on 30/09/2024.
NPA INSURANCE LIMITED was incorporated 124 years ago on 23/11/1899 and has the registered number: 00064269. The accounts status is FULL and accounts are next due on 30/09/2024.
NPA INSURANCE LIMITED - ST ALBANS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MALLINSON HOUSE
ST ALBANS
HERTS
AL1 3NP
This Company Originates in : United Kingdom
Previous trading names include:
CHEMISTS' DEFENCE ASSOCIATION LIMITED (until 29/10/2007)
CHEMISTS' DEFENCE ASSOCIATION LIMITED (until 29/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA BANKS | Nov 1977 | British | Director | 2019-04-10 | CURRENT |
MR GARETH RICHARDS | Secretary | 2011-03-21 | CURRENT | ||
IAN DEREK CORDWELL | Nov 1963 | British | Director | 2019-04-10 | CURRENT |
MR BERNARD MAGEEAN | Oct 1956 | British | Director | 2016-10-06 | CURRENT |
BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2021-10-05 | CURRENT |
MR PAUL DAVID SAYLES | Jul 1978 | British | Director | 2021-11-24 | CURRENT |
MR RUSSELL OLIVER WHITE | Apr 1975 | British | Director | 2023-03-28 | CURRENT |
MR WALTER FREDERICK DOVE | Sep 1944 | British | Director | RESIGNED | |
MR ANDREW CHARLES GUSH | Jun 1962 | British | Director | 2001-04-24 UNTIL 2004-04-27 | RESIGNED |
BREDA MARY GUNN | British | Director | 1999-09-28 UNTIL 2004-04-27 | RESIGNED | |
MR MICHAEL FRANCIS GUERIN | Jun 1963 | Irish | Director | 2005-03-19 UNTIL 2005-11-25 | RESIGNED |
IAN RICHARD CONQUEST | Sep 1956 | British | Director | 1995-04-25 UNTIL 2002-06-21 | RESIGNED |
MR MARSHALL GELLMAN | Mar 1929 | British | Director | RESIGNED | |
PETER ALFRED PATRICK GLEESON | Apr 1927 | British | Director | RESIGNED | |
ROBERT FRANK GOULD | Oct 1949 | British | Director | 2004-04-27 UNTIL 2005-11-25 | RESIGNED |
MR ROBERT SIDNEY CURD | Sep 1954 | British | Director | 2004-04-27 UNTIL 2005-11-25 | RESIGNED |
JOHN GERARD PATRICK D'ARCY | Jan 1958 | British | Director | 2001-11-27 UNTIL 2007-04-30 | RESIGNED |
MR GRAHAM WILLIAM DELVES | Sep 1954 | British | Director | RESIGNED | |
MR TERENCE GABRIEL HANNAWIN | Feb 1942 | British | Director | 1998-04-28 UNTIL 2004-04-27 | RESIGNED |
RICHARD OWEN EVANS | Jun 1953 | British | Director | 2001-04-24 UNTIL 2004-04-27 | RESIGNED |
RICHARD OWEN EVANS | Jun 1953 | British | Director | 1997-01-28 UNTIL 2001-04-24 | RESIGNED |
MR ALAN STUART FACER | Feb 1936 | British | Director | RESIGNED | |
IAN MARTIN FACER | Aug 1964 | British | Director | 2004-04-27 UNTIL 2005-11-25 | RESIGNED |
MR PHILIP CALLAGHAN GALT | Feb 1970 | British | Director | 2020-07-27 UNTIL 2023-10-02 | RESIGNED |
ALISON JOY WHITE | Apr 1959 | British | Secretary | 2007-10-31 UNTIL 2008-01-15 | RESIGNED |
MR ASHOK SONI | Jul 1961 | British | Secretary | 2008-01-29 UNTIL 2011-01-14 | RESIGNED |
MR RICHARD JONATHON CROMPTON MAW | May 1954 | British | Secretary | 1999-09-28 UNTIL 2007-10-31 | RESIGNED |
MR BRIAN DOSSER | Apr 1939 | Secretary | RESIGNED | ||
MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | 2008-12-18 UNTIL 2009-04-09 | RESIGNED |
MR PETER CATTEE | Mar 1952 | British | Director | 2001-04-24 UNTIL 2008-12-18 | RESIGNED |
PAUL BENNETT | May 1963 | British | Director | 2008-01-29 UNTIL 2008-12-18 | RESIGNED |
MARTIN BENNETT | Jun 1947 | British | Director | RESIGNED | |
JEREMY CLITHEROW | Oct 1944 | British | Director | RESIGNED | |
MARTIN BENNETT | Jun 1947 | British | Director | 2002-10-29 UNTIL 2006-01-24 | RESIGNED |
JAN BAREND BADENHORST | Dec 1976 | British | Director | 2023-04-25 UNTIL 2024-01-12 | RESIGNED |
GEORGE EDWARD ALLAN | Sep 1950 | British | Director | 1995-04-25 UNTIL 2001-04-24 | RESIGNED |
MR GERALD MARTIN ALEXANDER | May 1950 | British | Director | 1995-04-25 UNTIL 2005-11-25 | RESIGNED |
MR RAJ KUMAR AGGARWAL | Apr 1949 | British | Director | 2004-05-25 UNTIL 2005-11-25 | RESIGNED |
MR GORDON HARRY BULLOUS | Sep 1931 | British | Director | RESIGNED | |
MR LESLIE CALVERT | Mar 1923 | British | Director | RESIGNED | |
MR EDWARD JOSEPH BROWN | Aug 1928 | British | Director | RESIGNED | |
MR WILLIAM NEIL PAULIN CHAPMAN | Mar 1938 | British | Director | 1995-04-25 UNTIL 1998-04-28 | RESIGNED |
MR WIESLAW GARETH CLAPINSKI | Dec 1949 | British | Director | RESIGNED | |
MS SHIRLEY LENORE BEGLINGER | Sep 1961 | British,Swiss | Director | 2009-07-13 UNTIL 2015-10-17 | RESIGNED |
PAUL NEVILLE COLEMAN | Apr 1960 | British | Director | 2008-04-29 UNTIL 2023-03-22 | RESIGNED |
JEREMY CLITHEROW | Oct 1944 | British | Director | 2004-04-27 UNTIL 2005-09-20 | RESIGNED |
ALAN STEWART CRUICKSHANK | Jan 1951 | British | Director | RESIGNED | |
DENIS FRANCIS HOULIHAN | Jun 1966 | Scottish | Director | 2004-04-27 UNTIL 2005-09-20 | RESIGNED |
GLENN FRASER HIRCHFIELD | Mar 1961 | British | Director | 2005-11-21 UNTIL 2006-07-24 | RESIGNED |
MR FREDERICK JOHN HIND | Mar 1937 | British | Director | 1995-04-25 UNTIL 2001-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Pharmacy Association Ltd | 2016-04-26 | St. Albans Hertfordshire | Ownership of shares 75 to 100 percent |