NPA INSURANCE SERVICES LIMITED

NPA INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNPA INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05290577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPA INSURANCE SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is NPA INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPA INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NPA INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Termination of appointment of Nitin Trembaklal Sodha as a director on Jul 02, 2019

    1 pagesTM01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Dilip Joshi as a secretary on Apr 23, 2018

    1 pagesTM02

    Termination of appointment of Dilip Joshi as a director on Apr 23, 2018

    1 pagesTM01

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr Nitin Trembaklal Sodha as a director on Apr 29, 2014

    2 pagesAP01

    Appointment of Mr Ian Cameron Strachan as a director on Apr 29, 2014

    2 pagesAP01

    Appointment of Mr Michael Francis Guerin as a director on Apr 29, 2014

    2 pagesAP01

    Who are the officers of NPA INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERIN, Michael Francis
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    Director
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    Northern IrelandIrish104050360001
    STRACHAN, Ian Cameron
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    Director
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    EnglandBritish190110810001
    JOSHI, Dilip
    12 Downs Side
    SM2 7EQ Sutton
    Surrey
    Secretary
    12 Downs Side
    SM2 7EQ Sutton
    Surrey
    British111255480001
    MAW, Richard Jonathon Crompton
    Two Dells Lane
    Ashley Green
    HP5 3RB Chesham
    Ashley Croft
    Buckinghamshire
    Secretary
    Two Dells Lane
    Ashley Green
    HP5 3RB Chesham
    Ashley Croft
    Buckinghamshire
    British23378720002
    WHITE, Alison Joy
    8 Kingfisher Drive
    The Willows
    HP3 9DD Hemel Hempstead
    Hertfordshire
    Secretary
    8 Kingfisher Drive
    The Willows
    HP3 9DD Hemel Hempstead
    Hertfordshire
    British123950060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    D'ARCY, John Gerard Patrick
    48 Crouch Hall Lane
    Redbourn
    AL3 7EU St Albans
    Hertfordshire
    Director
    48 Crouch Hall Lane
    Redbourn
    AL3 7EU St Albans
    Hertfordshire
    British50652780002
    DOVE, Walter Frederick
    Segensworth House
    Mill Lane
    PO15 5DU Titchfield
    Hampshire
    Director
    Segensworth House
    Mill Lane
    PO15 5DU Titchfield
    Hampshire
    United KingdomBritish13713270002
    JOSHI, Dilip
    12 Downs Side
    SM2 7EQ Sutton
    Surrey
    Director
    12 Downs Side
    SM2 7EQ Sutton
    Surrey
    United KingdomBritish111255480001
    MAW, Richard Jonathon Crompton
    Two Dells Lane
    Ashley Green
    HP5 3RB Chesham
    Ashley Croft
    Buckinghamshire
    Director
    Two Dells Lane
    Ashley Green
    HP5 3RB Chesham
    Ashley Croft
    Buckinghamshire
    United KingdomBritish23378720002
    SODHA, Nitin Trembaklal
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    Director
    Mallinson House
    38-42 St Peters Street
    AL1 3NP St Albans
    EnglandBritish10169620002
    WHITE, Alison Joy
    8 Kingfisher Drive
    The Willows
    HP3 9DD Hemel Hempstead
    Hertfordshire
    Director
    8 Kingfisher Drive
    The Willows
    HP3 9DD Hemel Hempstead
    Hertfordshire
    United KingdomBritish123950060001
    WOODWARD, Sean Philip
    Roseacre 34 Parkway
    Dairyfields Trentham
    ST4 8AG Stoke On Trent
    Director
    Roseacre 34 Parkway
    Dairyfields Trentham
    ST4 8AG Stoke On Trent
    United KingdomBritish42604950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Npa Services Ltd
    St. Peters Street
    AL1 3NP St. Albans
    Mallinson House
    England
    Apr 06, 2016
    St. Peters Street
    AL1 3NP St. Albans
    Mallinson House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number303781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0