NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05603624
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2005

Summary

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

What is the purpose of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Life insurance (65110) / Financial and insurance activities

Where is NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	11-12 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
425 DIRECT LIMITED	Sep 21, 2009	Sep 21, 2009
ND PARTNER SERVICES LIMITED	Dec 29, 2005	Dec 29, 2005
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Oct 26, 2005	Oct 26, 2005

What are the latest accounts for NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Sep 24, 2024	Termination of appointment of Victoria Ann Wentworth as a director on Sep 03, 2024	1 pages	TM01

Jan 31, 2024	Appointment of Ms Victoria Ann Wentworth as a director on Jan 01, 2024	2 pages	AP01

Nov 21, 2023	Termination of appointment of Michael Hughes as a director on Nov 20, 2023	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Appointment of Miss Nicola Moore as a secretary on Oct 01, 2022	2 pages	AP03

Oct 12, 2022	Termination of appointment of Keith Frederick Meeres as a secretary on Oct 01, 2022	1 pages	TM02

Jun 10, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Mar 08, 2022	Appointment of Mr Keith Frederick Meeres as a secretary on Mar 08, 2022	2 pages	AP03

Feb 03, 2022	Termination of appointment of Keith Frederick Meeres as a secretary on Feb 01, 2022	1 pages	TM02

Nov 01, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 03, 2021	Appointment of Mr Michael Hughes as a director on Sep 01, 2021	2 pages	AP01

Jun 08, 2021	Appointment of Mr Mark Peter Lister Searles as a director on May 20, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr Keith Frederick Meeres as a secretary on Jun 03, 2021	2 pages	AP03

Jun 03, 2021	Termination of appointment of Tracy Lindsay Morshead as a director on May 20, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Sandeep Kaur Richards as a director on May 14, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Sandeep Kaur Richards as a secretary on May 14, 2021	1 pages	TM02

Mar 08, 2021	Appointment of Mr Graham Lloyd Singleton as a director on Mar 05, 2021	2 pages	AP01

Jan 19, 2021	Amended full accounts made up to Dec 31, 2019	20 pages	AAMD

Dec 18, 2020	Statement of capital following an allotment of shares on Dec 18, 2020 Capital: GBP 5,770	3 pages	SH01

Dec 18, 2020	Appointment of Mrs Sandeep Kaur Richards as a director on Dec 16, 2020	2 pages	AP01

View All Filings

Who are the officers of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Nicola Queen Square BS1 4NT Bristol 11-12	Oct 01, 2022		Secretary	Queen Square BS1 4NT Bristol 11-12					301077030001
SEARLES, Mark Peter Lister Queen Square BS1 4NT Bristol 11-12	May 20, 2021		Director	Queen Square BS1 4NT Bristol 11-12	England	British	1961-1	Company Director	284010950001
SINGLETON, Graham Lloyd Queen Square BS1 4NT Bristol 11-12	Mar 05, 2021		Director	Queen Square BS1 4NT Bristol 11-12	United Kingdom	British	1963-4	Actuary	146222860002
CAREY, Dawn Queen Square BS1 4NT Bristol 11-12	Oct 17, 2019	Sep 30, 2020	Secretary	Queen Square BS1 4NT Bristol 11-12					263511090001
HICKS, Gary Old Rose Thatch Wearne TA10 0QQ Langport Somerset	Jan 16, 2006	Mar 31, 2009	Secretary	Old Rose Thatch Wearne TA10 0QQ Langport Somerset		British		Friendly Society Executive	78782600001
LONG, Jonathan James Queen Square BS1 4NT Bristol 11-12	Apr 05, 2019	Oct 17, 2019	Secretary	Queen Square BS1 4NT Bristol 11-12					257417650001
LONG, Jonathan Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom	Aug 01, 2012	Mar 18, 2014	Secretary	Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom					172010800001
MEERES, Keith Frederick Queen Square BS1 4NT Bristol 11-12	Mar 08, 2022	Oct 01, 2022	Secretary	Queen Square BS1 4NT Bristol 11-12					293360280001
MEERES, Keith Frederick Queen Square BS1 4NT Bristol 11-12	Jun 03, 2021	Feb 01, 2022	Secretary	Queen Square BS1 4NT Bristol 11-12					283877330001
RANDALL, Fay Elaine Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom	Apr 01, 2009	Jul 19, 2012	Secretary	Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom		British		Compliance Manager	137492950001
RICHARDS, Sandeep Kaur Queen Square BS1 4NT Bristol 11-12	Oct 01, 2020	May 14, 2021	Secretary	Queen Square BS1 4NT Bristol 11-12					275018210001
RICHARDS, Sandeep Queen Square BS1 4NT Bristol 11-12 England	Mar 18, 2014	Apr 05, 2019	Secretary	Queen Square BS1 4NT Bristol 11-12 England					186338520001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 26, 2005	Jan 16, 2006	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900024810001
GLEDHILL, Alan Hugh 45 Watts Corner BA6 8ED Glastonbury Somerset	Dec 22, 2005	Oct 30, 2009	Director	45 Watts Corner BA6 8ED Glastonbury Somerset	United Kingdom	British	1958-11	Friendly Society Executive	149918230001
HARDING, Teresa Margaret Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom	Feb 01, 2012	Sep 04, 2013	Director	Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom	United Kingdom	British	1969-1	Chief Operations Officer	166481760001
HICKS, Gary Old Rose Thatch Wearne TA10 0QQ Langport Somerset	Jan 16, 2006	Mar 31, 2009	Director	Old Rose Thatch Wearne TA10 0QQ Langport Somerset		British	1953-3	Friendly Society Executive	78782600001
HIGHAM, Geoffrey Ralph Greystones Main Road BS48 3BB Brockley North Somerset	Dec 22, 2005	Apr 30, 2007	Director	Greystones Main Road BS48 3BB Brockley North Somerset		British	1947-11	Friendly Society Executive	109872110001
HUGHES, Michael Queen Square BS1 4NT Bristol 11-12	Sep 01, 2021	Nov 20, 2023	Director	Queen Square BS1 4NT Bristol 11-12	England	British	1963-1	Company Director	286916110001
KILLICK, Nigel John 11 Clifton Wood Road BS8 4TN Clifton Avon	Jan 16, 2006	Dec 31, 2008	Director	11 Clifton Wood Road BS8 4TN Clifton Avon		British	1960-8	Friendly Society Executive	110403760001
LONG, Jonathan James 89 Shakespeare Avenue BA2 4RQ Bath Bath And North East Somerset	May 01, 2007	Dec 14, 2020	Director	89 Shakespeare Avenue BA2 4RQ Bath Bath And North East Somerset	England	British	1966-1	Friendley Society Executive	98673250001
MORSHEAD, Tracy Lindsay Queen Square BS1 4NT Bristol 11-12 England	Jun 14, 2013	May 20, 2021	Director	Queen Square BS1 4NT Bristol 11-12 England	England	British	1956-9	Non Executive Director	110810550001
RICHARDS, Sandeep Kaur Queen Square BS1 4NT Bristol 11-12	Dec 16, 2020	May 14, 2021	Director	Queen Square BS1 4NT Bristol 11-12	England	British	1972-7	Certified Chartered Accountant	277494700001
SEAR, Richard Thomas Hall Caledonia Mews Princess Victoria Street BS8 4DA Clifton 2 Bristol	Jan 01, 2008	Jul 22, 2011	Director	Caledonia Mews Princess Victoria Street BS8 4DA Clifton 2 Bristol		British	1958-9	Chief Executive Officer	127294740002
TALBOT, Ian Geoffrey Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom	Oct 22, 2010	Feb 12, 2013	Director	Worcester Road Clifton BS8 3JL Bristol 4 Uk United Kingdom	England	British	1975-4	Head Of Commercial Distribution	155131460001
THOMAS, Alun Rhys 4-5 Worcester Road Clifton BS8 3JL Bristol	Jan 11, 2010	Sep 17, 2011	Director	4-5 Worcester Road Clifton BS8 3JL Bristol	United Kingdom	British	1967-12	Head Of Customer Services	148248940001
TRINDER, Terence William Brierley House The Street Swallowfield RG7 1RE Reading Berkshire	Dec 22, 2005	Dec 31, 2007	Director	Brierley House The Street Swallowfield RG7 1RE Reading Berkshire		British	1948-2	Friendly Society Executive	41568490001
WENTWORTH, Victoria Ann Queen Square BS1 4NT Bristol 11-12	Jan 01, 2024	Sep 03, 2024	Director	Queen Square BS1 4NT Bristol 11-12	England	British	1971-5	Company Director	272523000001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 26, 2005	Dec 22, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 26, 2005	Dec 22, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Deposit Friendly Society Limited

Apr 06, 2016

Queen Square

BS1 4NT Bristol

11-12

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Friendly Societies Act 1992
Place Registered	Financial Services Register
Registration Number	369f

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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