NFP UK HOLDINGS LIMITED
Overview
| Company Name | NFP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09280047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NFP UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NFP UK HOLDINGS LIMITED located?
| Registered Office Address | 14 Caroline Point 62 Caroline Street B3 1UF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFP UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKENZIE TAYLOR HOLDINGS LIMITED | Oct 24, 2014 | Oct 24, 2014 |
What are the latest accounts for NFP UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NFP UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for NFP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Hilzenrath as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Termination of appointment of Bryan Lock as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Duncan George Jarrett on Oct 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Gemma Louise Saunders on Apr 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Stephen Pawley on Apr 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan George Jarrett on Apr 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Robert Hilzenrath on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicola Jayne Carter on May 29, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mead Court 10, the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on Apr 26, 2023 | 1 pages | AD01 | ||
Appointment of Bryan Lock as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of National Financial Partners Corp as a person with significant control on Feb 10, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Nicola Jayne Carter as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Who are the officers of NFP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Nicola Jayne | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | England | British | 277502330011 | |||||
| JARRETT, Duncan George | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | England | British | 224747290001 | |||||
| PAWLEY, Matthew Stephen | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | England | British | 250600080001 | |||||
| SAUNDERS, Gemma Louise | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | United Kingdom | British | 255139240001 | |||||
| COUPE, David Anthony Saint John | Director | Leadenhall Street Fourth Floor EC3A 4AA London 106 | United Kingdom | English | 87667460002 | |||||
| HAMMOND, Douglas | Director | c/o National Financial Partners Corp Madison Avenue New York, Ny 10173 340 United States | United States | American | 192379830001 | |||||
| HERRIOTTS, Kishan | Director | Caroline Point 62 Caroline Street B3 1UF Birmingham 13 England | England | British | 130280380002 | |||||
| HILZENRATH, Robert | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | United States | American | 255140180001 | |||||
| LOCK, Bryan | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | England | British | 150951950002 |
Who are the persons with significant control of NFP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| National Financial Partners Corp | Apr 06, 2016 | Madison Avenue NY10173 New York 340 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for NFP UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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