NPA INSURANCE LIMITED

Overview

Company Name	NPA INSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00064269
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1899

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NPA INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is NPA INSURANCE LIMITED located?

Registered Office Address	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of NPA INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHEMISTS' DEFENCE ASSOCIATION LIMITED	Nov 23, 1899	Nov 23, 1899

What are the latest accounts for NPA INSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NPA INSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for NPA INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Appointment of Mr Henry Matthew Gregg as a director on Mar 16, 2026	2 pages	AP01

Feb 13, 2026	Appointment of Mrs Mandy Hunt as a director on Feb 03, 2026	2 pages	AP01

Dec 04, 2025	Termination of appointment of Adrian Kevin Saunders as a director on Dec 04, 2025	1 pages	TM01

Dec 04, 2025	Termination of appointment of Catherine Bruce as a director on Dec 04, 2025	1 pages	TM01

Dec 04, 2025	Director's details changed for Mrs Lisa Banks on Dec 04, 2025	2 pages	CH01

Nov 18, 2025	Termination of appointment of Ian James Cubbin as a director on Nov 11, 2025	1 pages	TM01

Oct 31, 2025	Appointment of Mr Simon Richard Drew as a director on Oct 17, 2025	2 pages	AP01

Jul 14, 2025	Appointment of Mr Nicholas Robert Kaye as a director on Jul 10, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Paul Douglas Rees as a director on Jan 07, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

May 13, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Apr 08, 2025	Termination of appointment of Calum Mercer as a director on Mar 31, 2025	1 pages	TM01

Jan 06, 2025	Memorandum and Articles of Association	23 pages	MA

Nov 07, 2024	Appointment of Mr Adrian Kevin Saunders as a director on Oct 08, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Ms Catherine Bruce as a director on Oct 08, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Dr Ian James Cubbin as a director on Oct 08, 2024	2 pages	AP01

Oct 04, 2024	Appointment of Mr Calum Mercer as a director on Sep 26, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Brendan Eamon Mccafferty as a director on Aug 31, 2024	1 pages	TM01

Jul 12, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Appointment of Mr Paul Douglas Rees as a director on Jul 09, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Ian Derek Cordwell as a director on Apr 11, 2024	1 pages	TM01

May 15, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Jan 15, 2024	Termination of appointment of Jan Barend Badenhorst as a director on Jan 12, 2024	1 pages	TM01

Oct 27, 2023	Termination of appointment of Iain Colquhoun Mccusker as a director on Oct 25, 2023	1 pages	TM01

View All Filings

Who are the officers of NPA INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Gareth Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Mar 21, 2011		Secretary	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts				158763250001
BANKS, Lisa Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Apr 10, 2019		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1977-11	257918620002
DREW, Simon Richard Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Oct 17, 2025		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1969-10	282118610001
GREGG, Henry Matthew Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Mar 16, 2026		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1980-8	285551770001
HUNT, Mandy Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Feb 03, 2026		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1971-7	323950230001
KAYE, Nicholas Robert Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Jul 10, 2025		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1975-11	210822510001
MAGEEAN, Bernard Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Oct 06, 2016		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1956-10	171821890001
SAYLES, Paul David Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Nov 24, 2021		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1978-7	262982200001
WHITE, Russell Oliver Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Mar 28, 2023		Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1975-4	309467270001
DOSSER, Brian 12 East Hills Cranfield MK43 0EA Bedford Bedfordshire		Sep 28, 1999	Secretary	12 East Hills Cranfield MK43 0EA Bedford Bedfordshire		British		13713230001
MAW, Richard Jonathon Crompton Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire	Sep 28, 1999	Oct 31, 2007	Secretary	Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire		British		23378720002
SONI, Ashok 83 Penshurst Road CR7 7EF Thornton Heath Surrey	Jan 29, 2008	Jan 14, 2011	Secretary	83 Penshurst Road CR7 7EF Thornton Heath Surrey		British		58997360001
WHITE, Alison Joy 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire	Oct 31, 2007	Jan 15, 2008	Secretary	8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire		British		123950060001
AGGARWAL, Raj Kumar 5 Llandaff Chase Llandaff CF5 2NA Cardiff South Glamorgan	May 25, 2004	Nov 25, 2005	Director	5 Llandaff Chase Llandaff CF5 2NA Cardiff South Glamorgan	Wales	British	1949-4	16232750001
ALEXANDER, Gerald Martin 316 Hertford Road Edmonton N9 7HB London	Apr 25, 1995	Nov 25, 2005	Director	316 Hertford Road Edmonton N9 7HB London	United Kingdom	British	1950-5	43427730002
ALLAN, George Edward 2 Gilmour Road EH16 5NF Edinburgh Midlothian	Apr 25, 1995	Apr 24, 2001	Director	2 Gilmour Road EH16 5NF Edinburgh Midlothian		British	1950-9	369860001
BADENHORST, Jan Barend Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Apr 25, 2023	Jan 12, 2024	Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	United Kingdom	British	1976-12	139365990004
BEGLINGER, Shirley Lenore 99 Esmond Road W4 1JE London	Jul 13, 2009	Oct 17, 2015	Director	99 Esmond Road W4 1JE London	United Kingdom	Swiss	1961-9	110139120001
BENNETT, Martin The Beeches 4 Manor Road Wales S26 5PD Sheffield South Yorkshire	Oct 29, 2002	Jan 24, 2006	Director	The Beeches 4 Manor Road Wales S26 5PD Sheffield South Yorkshire	England	British	1947-6	20416060002
BENNETT, Martin Fiddlers Green 9 Rectory Gardens Todwick S31 0JU Sheffield South Yorkshire		Apr 25, 1995	Director	Fiddlers Green 9 Rectory Gardens Todwick S31 0JU Sheffield South Yorkshire		British	1947-6	20416060001
BENNETT, Paul Fern House 53-55 High Street TW13 4HU Feltham Middlesex	Jan 29, 2008	Dec 18, 2008	Director	Fern House 53-55 High Street TW13 4HU Feltham Middlesex	United Kingdom	British	1963-5	125780160001
BROWN, Edward Joseph 11 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire		Apr 25, 1995	Director	11 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire		British	1928-8	13713240001
BRUCE, Catherine Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Oct 08, 2024	Dec 04, 2025	Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1962-11	113821420001
BULLOUS, Gordon Harry 96 Darras Road Ponteland NE20 9PG Newcastle Upon Tyne Tyne & Wear		Apr 25, 1995	Director	96 Darras Road Ponteland NE20 9PG Newcastle Upon Tyne Tyne & Wear		British	1931-9	2752930001
CALVERT, Leslie 30 Elmwood Avenue Barwick In Elmet LS15 4JT Leeds West Yorkshire		Apr 25, 1995	Director	30 Elmwood Avenue Barwick In Elmet LS15 4JT Leeds West Yorkshire		British	1923-3	13713250001
CATTEE, Peter Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire	Apr 24, 2001	Dec 18, 2008	Director	Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire	England	British	1952-3	15219500001
CHAPMAN, William Neil Paulin 29 Barley Mill Road DH8 8JS Consett County Durham	Apr 25, 1995	Apr 28, 1998	Director	29 Barley Mill Road DH8 8JS Consett County Durham	United Kingdom	British	1938-3	5224560001
CLAPINSKI, Wieslaw Gareth Inglewood Bury Bank Meaford ST15 0QA Stone Staffordshire		Apr 24, 2001	Director	Inglewood Bury Bank Meaford ST15 0QA Stone Staffordshire		British	1949-12	27557490001
CLITHEROW, Jeremy 10 Queens Drive L18 2DX Liverpool Merseyside	Apr 27, 2004	Sep 20, 2005	Director	10 Queens Drive L18 2DX Liverpool Merseyside		British	1944-10	97883780001
CLITHEROW, Jeremy 10 Queens Drive L18 2DX Liverpool Merseyside		Apr 24, 2001	Director	10 Queens Drive L18 2DX Liverpool Merseyside		British	1944-10	97883780001
COLEMAN, Paul Neville Beningfield Drive London Colney AL2 1UX St Albans 64 Hertfordshire	Apr 29, 2008	Mar 22, 2023	Director	Beningfield Drive London Colney AL2 1UX St Albans 64 Hertfordshire	United Kingdom	British	1960-4	130553760001
CONQUEST, Ian Richard 13 Northcroft Rise BD8 0BW Bradford West Yorkshire	Apr 25, 1995	Jun 21, 2002	Director	13 Northcroft Rise BD8 0BW Bradford West Yorkshire		British	1956-9	18711860001
CORDWELL, Ian Derek Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Apr 10, 2019	Apr 11, 2024	Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	England	British	1963-11	80095620010
CRUICKSHANK, Alan Stewart Mayfield Balmellie Road AB53 4DG Turriff Aberdeenshire		Apr 28, 1998	Director	Mayfield Balmellie Road AB53 4DG Turriff Aberdeenshire	Scotland	British	1951-1	62138890003
CUBBIN, Ian James, Dr Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	Oct 08, 2024	Nov 11, 2025	Director	Mallinson House 40-42 St Peters St AL1 3NP St Albans Herts	United Kingdom	British	1958-1	67520460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NPA INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Pharmacy Association Ltd

Apr 26, 2016

38-42 St. Peters Street

AL1 3NP St. Albans

Mallinson House

Hertfordshire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1281757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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