National Provident Life Limited
Company 03641947 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Bryan Buffham Director · appointed 2021
- Paul Shakespeare Director · appointed 2026
2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2021
- Paul Shakespeare Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Life Assurance Limited 2 shared directors
- Gresham Life Assurance Society Limited(the) 2 shared directors
- Abbey Life Assurance Company Limited 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03641947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
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.
- NP Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 49 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2021
- Diana Susan Miller Director · appointed 2015 · resigned 2016
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Simon Charles True Director · appointed 2013 · resigned 2016
- Anthony Wayne Snow Director · appointed 2013 · resigned 2016
- David Louis Richardson Director · appointed 2012 · resigned 2013
- Jonathan James Yates Director · appointed 2010 · resigned 2011
- Andrew Moss Director · appointed 2010 · resigned 2022
- Jean Craig Park Director · appointed 2010 · resigned 2013
- Michael Norris Urmston Director · appointed 2010 · resigned 2016
- Anthony Beverley Davidson Director · appointed 2009 · resigned 2015
- Jonathan Peter Evans Director · appointed 2009 · resigned 2016
- Kerr Luscombe Director · appointed 2009 · resigned 2010
- Michael John Merrick Director · appointed 2008 · resigned 2014
- Ian Graham Maidens Director · appointed 2008 · resigned 2008
- David Charles Huntley Director · appointed 2008 · resigned 2009
- John Robert Cusins Director · appointed 2005 · resigned 2009
- Michael David Ross Director · appointed 2005 · resigned 2016
- Ian Donald Cormack Director · appointed 2005 · resigned 2009
- William Raymond Treen Director · appointed 2005 · resigned 2015
- Tom Cross Brown Director · appointed 2005 · resigned 2009
- Manjit Dale Director · appointed 2005 · resigned 2009
- Hugh Edward Mark Osmond Director · appointed 2005 · resigned 2009
- Ashok Kumar Gupta Director · appointed 2005 · resigned 2008
- Duncan George Robin Ferguson Director · appointed 2004 · resigned 2005
- Ian William Laughlin Director · appointed 2003 · resigned 2006
- Hotson, Anthony Charles, Dr Director · appointed 2002 · resigned 2004
- Craig William Dunn Director · appointed 2002 · resigned 2002
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2003
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Gerald Alistair Watson Secretary · appointed 2000 · resigned 2011
- Trevor James Thompson Director · appointed 2000 · resigned 2001
- George Rea Trumbull Iii Director · appointed 1999 · resigned 1999
- Philip Wynford Moore Director · appointed 1999 · resigned 2003
- Paul John Batchelor Director · appointed 1999 · resigned 2002
- Wells, William Henry Weston, Sir Director · appointed 1999 · resigned 2005
- Colin David Lever Director · appointed 1999 · resigned 2003
- Bates, Malcolm Rowland, Sir Director · appointed 1999 · resigned 2005
- Peter John Costain Director · appointed 1999 · resigned 2005
- John Simon Bertie Smith Director · appointed 1999 · resigned 2010
- Jonathan Stephen Moss Director · appointed 1999 · resigned 1999
- William Richard Gorman Director · appointed 1999 · resigned 1999
- Christopher Mcglasham Director · appointed 1999 · resigned 1999
- Alastair David Lyons Director · appointed 1998 · resigned 1999
- Steven John O'Brien Secretary · appointed 1998 · resigned 2000
- Clare Alice Wilson Director · appointed 1998 · resigned 1998
- Diane June Penfold Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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