National Provident Institution
Company ZC000065 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 37Dormant 23Professional 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 | ZC000065 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | 10 BRINDLEY PLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- National Provident Life Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 37 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 2012 · resigned 2017
- Andrew Moss Director · appointed 2010 · resigned 2022
- Michael John Merrick Director · appointed 2010 · resigned 2014
- John Simon Bertie Smith Director · appointed 2007 · resigned 2010
- Graham Stuart Felston Director · appointed 2005 · resigned 2012
- Jonathan Stephen Moss Director · appointed 2004 · resigned 2010
- Martin Richard Cooper Director · appointed 2003 · resigned 2007
- Brendan Joseph Meehan Director · appointed 2002 · resigned 2003
- Donald Peter Glen Secretary · appointed 2001 · resigned 2011
- Andrew Robert Walton Director · appointed 2001 · resigned 2004
- Susan Jane Colson Secretary · appointed 2000 · resigned 2001
- Trevor James Thompson Director · appointed 1999 · resigned 2001
- Philip Wynford Moore Director · appointed 1998 · resigned 2000
- Patrick Lorn Macdougall Director · appointed 1997 · resigned 1999
- Alastair David Lyons Director · appointed 1997 · resigned 1999
- Keith Jones Director · appointed 1996 · resigned 1999
- Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 1996 · resigned 1999
- John Douglas Carter Director · appointed 1996 · resigned 2000
- Andrew Charles Barker Director · appointed 1995 · resigned 2000
- Laurence Michael Edmans Director · appointed 1992 · resigned 2000
- David John Marling Roberts Director · appointed 1983 · resigned 2000
- Richard Fenton Barclay Director · resigned 1992
- Camoys, Ralph Thomas Campion George Sherman, the Right Honourable Director · resigned 1997
- Gordon Vernon Bayley Director · resigned 1994
- Anthony David Garrett Director · resigned 1994
- Bernard James Brindley Director · resigned 1998
- Leonard John Martin Director · resigned 1999
- Michael Charles Harris Director · resigned 1993
- Kevin Harry Mcbrien Director · resigned 1997
- Christopher John Holmes Director · resigned 1995
- Peter William Lloyd Morgan Director · resigned 2000
- Remnant, James Wogan, the Lord Director · resigned 1995
- Jeremy John Howard Wormell Director · resigned 2000
- Steven John O'Brien Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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