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Company

National Provident Life Limited

National Provident Life Limited is an active UK company (number 03641947), incorporated 1998, with 2 current directors, Paul Shakespeare and James Bryan Buffham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is National Provident Life Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Kerry Elizabeth Sutton 2024-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Rizwan Sheriff 2017-2021 Director View profile
  4. Diana Susan Miller 2015-2016 Director View profile
  5. Shamira Mohammed 2014-2017 Director View profile
  6. Simon Charles True 2013-2016 Director View profile
  7. Anthony Wayne Snow 2013-2016 Director View profile
  8. David Louis Richardson 2012-2013 Director View profile
  9. Jonathan James Yates 2010-2011 Director View profile
  10. Andrew Moss 2010-2022 Director View profile
  11. Jean Craig Park 2010-2013 Director View profile
  12. Michael Norris Urmston 2010-2016 Director View profile
  13. Anthony Beverley Davidson 2009-2015 Director View profile
  14. Jonathan Peter Evans 2009-2016 Director View profile
  15. Kerr Luscombe 2009-2010 Director View profile
  16. Michael John Merrick 2008-2014 Director View profile
  17. Ian Graham Maidens 2008-2008 Director View profile
  18. David Charles Huntley 2008-2009 Director View profile
  19. John Robert Cusins 2005-2009 Director View profile
  20. Michael David Ross 2005-2016 Director View profile
  21. Ian Donald Cormack 2005-2009 Director View profile
  22. William Raymond Treen 2005-2015 Director View profile
  23. Tom Cross Brown 2005-2009 Director View profile
  24. Manjit Dale 2005-2009 Director View profile
  25. Hugh Edward Mark Osmond 2005-2009 Director View profile
  26. Ashok Kumar Gupta 2005-2008 Director View profile
  27. Duncan George Robin Ferguson 2004-2005 Director View profile
  28. Ian William Laughlin 2003-2006 Director View profile
  29. Dr Anthony Charles Hotson 2002-2004 Director View profile
  30. Craig William Dunn 2002-2002 Director View profile
  31. Brendan Joseph Meehan 2001-2003 Director View profile
  32. Thomas Aird Fraser 2001-2002 Director View profile
  33. Trevor James Thompson 2000-2001 Director View profile
  34. George Rea Trumbull Iii 1999-1999 Director View profile
  35. Philip Wynford Moore 1999-2003 Director View profile
  36. Paul John Batchelor 1999-2002 Director View profile
  37. Sir William Henry Weston Wells 1999-2005 Director View profile
  38. Colin David Lever 1999-2003 Director View profile
  39. Sir Malcolm Rowland Bates 1999-2005 Director View profile
  40. Peter John Costain 1999-2005 Director View profile
  41. John Simon Bertie Smith 1999-2010 Director View profile
  42. Jonathan Stephen Moss 1999-1999 Director View profile
  43. William Richard Gorman 1999-1999 Director View profile
  44. Christopher Mcglasham 1999-1999 Director View profile
  45. Alastair David Lyons 1998-1999 Director View profile
  46. Clare Alice Wilson 1998-1998 Director View profile
  47. Diane June Penfold 1998-1998 Director View profile
  48. Gerald Alistair Watson 2000-2011 Secretary View profile
  49. Steven John O'Brien 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. National Provident Life Limited is controlled by NP Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NP Life Holdings Limited is controlled by Phoenix Life Assurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Phoenix Life Assurance Limited is controlled by Pearl Group Holdings (NO. 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pearl Group Holdings (NO. 2) Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 35Dormant 25Professional services 21Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03641947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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