NPL FINANCIAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NPL FINANCIAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NPL FINANCIAL LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633497. The accounts status is TOTAL EXEMPTION FULL.

NPL FINANCIAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 28/04/2017

Registered Office

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2019 12/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
KEVIN STEPHEN LEE- CROSSETT Sep 1960 American Director 2017-04-28 UNTIL 2017-07-28 RESIGNED
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2019-06-10 UNTIL 2020-07-31 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-04-28 UNTIL 2020-12-31 RESIGNED
MR NIGEL SPEIRS May 1957 British Director 2017-04-28 UNTIL 2019-02-21 RESIGNED
MR NIEL PALMER LINGWOOD Jan 1962 British Director 2013-08-01 UNTIL 2017-04-28 RESIGNED
DEAN LEONARD CLARKE Secretary 2017-04-28 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Private Client Advisers Limited 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Niel Palmer Lingwood 2016-04-06 - 2017-04-28 1/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGFISHER FINANCIAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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FACE TO FACE FINANCE (ANGLIA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PRESCIENT FINANCIAL INTELLIGENCE LIMITED BIRMINGHAM ... SMALL 64999 - Financial intermediation not elsewhere classified
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MKC (CARRWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MKC INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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MKC WEALTH HOLDINGS (2) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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RIVIERA GROUP HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
D G PRYDE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

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