NFP UK Holdings Limited
Company 09280047 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NFP Insurance Services Limited 4 shared directors
- NFP Financial Planning Limited 4 shared directors
- NFP Benefits Consultants Limited 4 shared directors
- Friary Insurance Services Limited 3 shared directors
- Johnson Fleming Group Limited 3 shared directors
- Johnson Fleming Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09280047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2014 |
| Address | 14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Financial Partners Corp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Timothy John Smyth Director · appointed 2026
- Nicola Jayne Carter Director · appointed 2020
- Gemma Louise Saunders Director · appointed 2019
- Duncan George Jarrett Director · appointed 2018
- Matthew Stephen Pawley Director · appointed 2018
Show 5 former officers
- Bryan Lock Director · appointed 2023 · resigned 2025
- Robert Hilzenrath Director · appointed 2018 · resigned 2025
- Kishan Herriotts Director · appointed 2015 · resigned 2018
- Douglas Hammond Director · appointed 2014 · resigned 2018
- David Anthony Saint John Coupe Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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