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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Pearl Group Limited
    Individual
    Officer
    2005-04-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual
    Officer
    1999-09-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Costain, Peter John
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2004-09-15
    OF - Director → CIF 0
  • 7
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    1999-09-06 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual
    Officer
    1999-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 1999-09-06
    OF - Director → CIF 0
    2004-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Gorman, William Richard
    Group Development Executive born in December 1955
    Individual
    Officer
    1999-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    Robertson, Stephen James
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    2005-05-09 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual
    Officer
    1999-12-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2008-10-16
    OF - Director → CIF 0
  • 16
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2004-09-15
    OF - Director → CIF 0
  • 19
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-08-26
    OF - Director → CIF 0
    2004-09-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 24
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    2005-04-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1999-03-03 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NP LIFE HOLDINGS LIMITED

Previous name
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NP LIFE HOLDINGS LIMITED
    Info
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Registered number 03725026
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NP LIFE HOLDINGS LIMITED
    S
    Registered number 03725026
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.