RL NPB SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rl Npb Services Limited. The company was founded 23 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.

Company Information

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	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	55 Gracechurch Street, London, EC3V 0RL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RL NPB SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement