This company is commonly known as Rl Npb Services Limited. The company was founded 22 years ago and was given the registration number 04344571. The firm's registered office is in . You can find them at 55 Gracechurch Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | RL NPB SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04344571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Gracechurch Street, London, EC3V 0RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 03 June 2005 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 01 January 2023 | Active |
| 55 Gracechurch Street, London, EC3V 0UF | Secretary | 22 March 2003 | Active |
| Hunters Park, Groton, Sudbury, CO10 5EH | Secretary | 23 April 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 03 April 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 December 2001 | Active |
| Seymore Oast, Back Street, Leeds, ME17 1TF | Director | 31 October 2007 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 03 May 2019 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 18 July 2016 | Active |
| Brookdale Cottage, Bowes Gate Road, Bunbury, CW6 9PP | Director | 28 June 2007 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 09 January 2014 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 10 December 2020 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 31 March 2011 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 15 August 2014 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 13 February 2013 | Active |
| 12 Learmonth Terrace, Edinburgh, EH4 1PG | Director | 23 April 2002 | Active |
| Beeson End Orchard, Beeson End Lane, Harpenden, AL5 2AB | Director | 23 April 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 03 April 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 December 2001 | Active |
| Royal London Mutual Insurance Society,Limited(The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-11 | Address | Change sail address company with new address. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
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