NHP SECURITIES NO. 3 LIMITED - DARLINGTON


Company Profile Company Filings

Overview

NHP SECURITIES NO. 3 LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
NHP SECURITIES NO. 3 LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287957. The accounts status is FULL.

NHP SECURITIES NO. 3 LIMITED - DARLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2020

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2021 11/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENHAT Apr 1971 British Director 2020-09-14 CURRENT
MR. DAVID ANDREW SMITH Mar 1974 British Director 2014-11-12 CURRENT
MR CHAD RUSTAN PIKE May 1971 British Director 2005-02-25 UNTIL 2005-04-05 RESIGNED
PETER HUBERT SETCHELL SMITH May 1941 British Director 1998-01-27 UNTIL 2000-01-21 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2009-11-06 UNTIL 2014-11-12 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1996-12-05 UNTIL 1997-01-06 RESIGNED
CLAYTON HUGO WYNNE ROBSON Feb 1932 British Director 1997-01-22 UNTIL 1998-12-21 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2001-02-13 UNTIL 2005-02-25 RESIGNED
JOHN MURPHY Aug 1956 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2014-11-12 UNTIL 2017-09-22 RESIGNED
MR PAUL VINCENT TAYLOR Oct 1962 British Director 2006-12-12 UNTIL 2008-12-19 RESIGNED
MR DANIEL CHRISTOPHER NICHOLSON Aug 1972 British Director 2007-06-28 UNTIL 2009-07-02 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1996-12-05 UNTIL 1997-01-06 RESIGNED
MS LILY PANG Jun 1967 Malaysian Secretary 2009-08-05 UNTIL 2014-11-12 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Secretary 2006-01-31 UNTIL 2006-03-03 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Secretary 2006-12-12 UNTIL 2006-12-14 RESIGNED
MR ADRIAN ROBERT KILMARTIN Jun 1942 British Secretary 1998-10-30 UNTIL 2001-11-29 RESIGNED
MS SHEILA KAUL Jun 1960 British Secretary 2001-10-08 UNTIL 2006-01-31 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2006-03-03 UNTIL 2006-08-24 RESIGNED
MR DANIEL FERNLEY FRANCIS Jan 1949 Secretary 1997-01-06 UNTIL 1998-10-30 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2006-08-24 UNTIL 2006-12-12 RESIGNED
RACHEL MORTIMER Sep 1976 British Secretary 2006-12-14 UNTIL 2008-12-19 RESIGNED
DAVID SCOTT BLITZER Sep 1969 British Director 2005-02-25 UNTIL 2005-04-05 RESIGNED
MR DAVID GRANT HARGRAVE Apr 1951 British Director 1997-01-22 UNTIL 1998-12-21 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 2009-07-02 UNTIL 2009-11-06 RESIGNED
MR DANIEL FERNLEY FRANCIS Jan 1949 Director 1997-01-06 UNTIL 2003-09-30 RESIGNED
RICHARD JOHN ELLERT Jan 1946 British Director 1997-01-06 UNTIL 2000-08-31 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
JAMES HENRY DRAYTON Jun 1960 Australian Director 2000-01-18 UNTIL 2000-05-05 RESIGNED
MR WILLIAM JEREMY DAVIES Jun 1947 British Director 1997-01-22 UNTIL 2001-11-29 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2000-01-18 UNTIL 2000-06-30 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2005-06-01 UNTIL 2006-03-03 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
SIR COLIN JOHN SHEDLOCK WALKER Oct 1934 British Director 1997-01-22 UNTIL 1998-12-21 RESIGNED
ARTHUR BERGBAUM Dec 1925 British Director 1997-01-22 UNTIL 1998-12-21 RESIGNED
DAVID FREDERICK BENSON Apr 1949 Usa Director 1997-01-22 UNTIL 1998-12-21 RESIGNED
JOSEPH PATRICK BARATTA Jan 1971 Other Director 2005-02-25 UNTIL 2005-04-05 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2000-09-07 UNTIL 2005-02-25 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2008-12-19 UNTIL 2014-11-12 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2006-12-12 UNTIL 2007-06-28 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2009-11-06 UNTIL 2014-05-28 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2009-11-06 UNTIL 2014-05-28 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1996-12-05 UNTIL 1997-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nhp Limited 2017-05-01 Darlington   Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXETER CASH PLAN EXETER ENGLAND Active FULL 65120 - Non-life insurance
TKM GROUP PENSION TRUST LIMITED CROYDON Dissolved... DORMANT 65300 - Pension funding
WIGGINS TEAPE PENSIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BACON & WOODROW TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EUROTUNNEL FINANCE LIMITED KENT Active FULL 70221 - Financial management
COUNTRY CARE ANGLIA LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 02200 - Logging
NHP LIMITED DARLINGTON Dissolved... FULL 70100 - Activities of head offices
ENGAGE MUTUAL SERVICES LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
ENGAGE MUTUAL FUNDS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
HC-ONE (NHP8) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
ABRDN LIFE AND PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
GE VERNOVA PENSION TRUST LIMITED STAFFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENGAGE MUTUAL ADMINISTRATION LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
ROTHESAY ASSURANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ANTALIS PENSION TRUSTEES LIMITED COALVILLE Dissolved... DORMANT 65300 - Pension funding
ENGAGE HEALTH HOLDINGS LIMITED BRIGHTON Dissolved... DORMANT 64205 - Activities of financial services holding companies
CARE HOMES NO. 1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
ELYSIAN FUELS 6 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE BROOK CH LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
HC-ONE PROPERTIES 4 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HC-ONE NO.1 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES LIMITED DARLINGTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
HC-ONE MANAGEMENT LIMITED COUNTY DURHAM UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HC-ONE NO.5 LIMITED DARLINGTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (2) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (4) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled