NPI Holdings Limited

Company Name	NPI Holdings Limited
Directors	Jonathan Stephen Moss and John Simon Bertie Smith
Company Status	Dissolved
Company Number	03725027
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Previous Name	AMP (NPI) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Current
Appointed	09 September 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(5 years after company formation)
Appointment Duration	20 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2004(5 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 26 August 1999)
Role	Ac
Correspondence Address	4 Gibson Way Saffron Walden Essex CB10 1AH

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	Christopher McGlasham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Shepperton Close Great Billing Northampton NN3 9NT

Director Name	William Richard Gorman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 1999)
Role	Group Development Executive
Correspondence Address	25 Towerside 150 Wapping High Street Wapping London E1W 3PH

Director Name	Sir William Henry Weston Wells
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Box Cottage Sudbrook Lane Petersham Surrey TW10 7AT

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	17 Camlet Way Hadley Wood Barnet EN4 0LH

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 1999)
Role	Accountant
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Director Name	Mr Colin David Lever
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2003)
Role	Consulting Actuary
Correspondence Address	38 Oakleigh Park South London N20 9JN

Director Name	Mr Peter John Costain
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heronden Smallhythe Road Tenterden Kent TN30 7LN

Director Name	Sir Malcolm Rowland Bates
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES

Director Name	Paul John Batchelor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1999(6 months after company formation)
Appointment Duration	3 years (resigned 24 September 2002)
Role	Chief Executive Officer
Correspondence Address	Flat H 9 Eaton Square London SW1W 9DB

Director Name	Trevor James Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Grants Grants Lane, Limpsfield Oxted Surrey RH8 0RQ

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Anthony Charles Hotson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2004)
Role	Consultant
Correspondence Address	Aubrey House Church Street Wadenhoe Peterborough Cambridgeshire PE8 5ST

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Ian William Laughlin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2005(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	32 Melvinshaw Leatherhead KT22 8SX

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Pearl Group Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 May 2006)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£346,556,000
Cash	£7,000
Current Liabilities	£4,578,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2007	Dissolved (1 page)
29 December 2006	Liquidators statement of receipts and payments (6 pages)
29 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director's particulars changed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
22 May 2006	Declaration of solvency (6 pages)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2006	Appointment of a voluntary liquidator (1 page)
16 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2006	Res re specie (1 page)
18 April 2006	Director resigned (1 page)
21 March 2006	Return made up to 03/03/06; full list of members (7 pages)
16 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
10 March 2005	Return made up to 03/03/05; full list of members (7 pages)
14 December 2004	Memorandum and Articles of Association (18 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Director resigned (1 page)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (17 pages)
7 May 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
24 March 2004	Return made up to 03/03/04; full list of members (8 pages)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
15 December 2003	Company name changed amp (npi) holdings LIMITED\certificate issued on 15/12/03 (2 pages)
28 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Director resigned (1 page)
8 July 2003	Director resigned (2 pages)
12 March 2003	Return made up to 03/03/03; full list of members (9 pages)
14 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 January 2003	Declaration of assistance for shares acquisition (10 pages)
10 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2002	Nc inc already adjusted 02/07/02 (2 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Return made up to 03/03/02; full list of members (8 pages)
16 January 2002	Director resigned (1 page)
15 January 2002	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough cambridgeshire PE2 6FY (1 page)
11 October 2001	New director appointed (3 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2001	Director's particulars changed (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2001	Return made up to 03/03/01; full list of members (8 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	New director appointed (3 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (59 pages)
5 April 2000	Amending 88(2) ad 05/04/00 (2 pages)
5 April 2000	Amending 8892) ad 040100 (2 pages)
22 March 2000	Return made up to 03/03/00; full list of members (22 pages)
10 February 2000	Director's particulars changed (1 page)
8 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 February 2000	Ad 04/01/00--------- Â£ si 545000000@1=545000000 Â£ ic 1/545000001 (2 pages)
8 February 2000	Nc inc already adjusted 15/12/99 (1 page)
2 February 2000	Director's particulars changed (1 page)
6 January 2000	New director appointed (7 pages)
5 January 2000	Resolutions ELRES ‐ Elective resolution (4 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
30 November 1999	Director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
20 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (4 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (4 pages)
1 September 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
13 April 1999	Memorandum and Articles of Association (21 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
18 March 1999	Company name changed 2077TH single member shelf inves tment company LIMITED\certificate issued on 18/03/99 (2 pages)

NPI Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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