NP Life Holdings Limited
Company 03725026 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 | 03725026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1999 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Phoenix Life Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Provident Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 26 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
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Andrew Moss Director · appointed 2010 · resigned 2022
- Michael John Merrick Director · appointed 2010 · resigned 2014
- William Alan Mcintosh Director · appointed 2005 · resigned 2008
- Stephen James Robertson Director · appointed 2005 · resigned 2009
- Ian William Laughlin Director · appointed 2005 · resigned 2006
- Life Company Investor Group Limited Corporate-director · appointed 2005 · resigned 2005
- Nicholas Toby Hiscock Director · appointed 2004 · resigned 2005
- Jonathan Stephen Moss Director · appointed 2004 · resigned 2010
- Hotson, Anthony Charles, Dr Director · appointed 2002 · resigned 2004
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2004
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Trevor James Thompson Director · appointed 1999 · resigned 2001
- Gerald Alistair Watson Secretary · appointed 1999 · resigned 2011
- Alastair David Lyons Director · appointed 1999 · resigned 1999
- Paul John Batchelor Director · appointed 1999 · resigned 2002
- Wells, William Henry Weston, Sir Director · appointed 1999 · resigned 2004
- Colin David Lever Director · appointed 1999 · resigned 2003
- Bates, Malcolm Rowland, Sir Director · appointed 1999 · resigned 2004
- Peter John Costain Director · appointed 1999 · resigned 2004
- John Simon Bertie Smith Director · appointed 1999 · resigned 2010
- William Richard Gorman Director · appointed 1999 · resigned 1999
- Christopher Mcglasham Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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