RL NPB SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RL NPB SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RL NPB SERVICES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344571. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RL NPB SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2023-01-01 CURRENT
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-22 UNTIL 2005-06-03 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-12-21 UNTIL 2002-04-03 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2002-04-23 UNTIL 2003-03-22 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2007-06-28 UNTIL 2007-10-31 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2002-04-23 UNTIL 2013-02-13 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 2002-04-23 UNTIL 2007-06-28 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Director 2007-10-31 UNTIL 2011-03-31 RESIGNED
KENNY FENNA Nov 1964 British Director 2019-05-03 UNTIL 2020-12-03 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2016-07-18 UNTIL 2019-05-03 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2014-01-09 UNTIL 2022-12-31 RESIGNED
MRS LESLEY MITCHELL May 1975 British Director 2020-12-10 UNTIL 2022-10-14 RESIGNED
ADRIAN MICHEAL NIXON Oct 1970 British Director 2011-03-31 UNTIL 2014-03-31 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2014-08-15 UNTIL 2016-07-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-12-21 UNTIL 2002-04-03 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-04-03 UNTIL 2002-04-23 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-04-03 UNTIL 2002-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society,Limited(The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RL NPB SERVICES LIMITED 2021-02-04 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - RL NPB SERVICES LIMITED 2020-06-25 31-12-2019 £2 Cash £2 equity

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