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 - ST ALBANS

This company is listed in the following categories:
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)

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

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NATIONAL PHARMACY ASSOCIATION LIMITED ST ALBANS Active GROUP 94110 - Activities of business and employers membership organizations
NPA HEALTH EDUCATION FOUNDATION ST. ALBANS Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
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