National Provident Institution
Dormant Company · Birmingham
ActiveUnited KingdomIncorporated 1981Other company type
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Provident Life LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113423467People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-10-01 · 15 yrs
Show 38 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2012-10-01 · 4 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-03-26 · 12 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-03-26 · 4 yrs · Actuary
JS
John SmithResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
GF
Graham FelstonResigned director
Resigned 2005-09-16 · 6 yrs · Company Director
JM
Jonathan MossResigned director
Resigned 2004-09-20 · 5 yrs · Actuary
MC
Martin CooperResigned director
Resigned 2003-12-12 · 3 yrs · Financial Controller
BM
Brendan MeehanResigned director
Resigned 2002-02-20 · 1 yr · Finance Director
DG
Donald GlenResigned secretary
Resigned 2001-12-01 · 9 yrs
AW
Andrew WaltonResigned director
Resigned 2001-11-08 · 2 yrs · Actuary
SC
Susan ColsonResigned secretary
Resigned 2000-07-18 · 1 yr
TT
Trevor ThompsonResigned director
Resigned 1999-12-13 · 2 yrs · Actuary
PM
Philip MooreResigned director
Resigned 1998-10-01 · 2 yrs · Actuary
PM
Patrick MacdougallResigned director
Resigned 1997-10-15 · 2 yrs · Banker
AL
Alastair LyonsResigned director
Resigned 1997-04-09 · 2 yrs · Accountant
KJ
Keith JonesResigned director
Resigned 1996-04-17 · 3 yrs · Investment Manager
SH
Sarah HoggResigned director
Resigned 1996-02-21 · 3 yrs · Economist
JC
John CarterResigned director
Resigned 1996-02-21 · 4 yrs · Director
AB
Andrew BarkerResigned director
Resigned 1995-11-15 · 4 yrs · Investment Manager
JW
Jeremy WormellResigned director
Resigned 1993-06-16 · 6 yrs · Consulting Economist & Author
LM
Leonard MartinResigned director
Resigned 1993-06-16 · 6 yrs · Consulting Actuary
LE
Laurence EdmansResigned director
Resigned 1992-10-14 · 7 yrs · Marketing Manager
GB
Gordon BayleyResigned director
Resigned 1991-05-02 · 3 yrs · Actuary
AG
Anthony GarrettResigned director
Resigned 1991-05-02 · 3 yrs · Retired Chief Executive Royal Mint
RB
Richard BarclayResigned director
Resigned 1991-05-02 · 1 yr · Retired Banker
PM
Peter MorganResigned director
Resigned 1991-05-02 · 8 yrs · Director
RC
Ralph CamoysResigned director
Resigned 1991-05-02 · 6 yrs · Merchant Banker
CH
Christopher HolmesResigned director
Resigned 1991-05-02 · 4 yrs · Manager
KM
Kevin McbrienResigned director
Resigned 1991-05-02 · 6 yrs · Actuary
BB
Bernard BrindleyResigned director
Resigned 1991-05-02 · 7 yrs · Actuary
SO
Steven O BrienResigned secretary
Resigned 1991-05-02 · 9 yrs
JR
James RemnantResigned director
Resigned 1991-05-02 · 4 yrs · Company Director
MH
Michael HarrisResigned director
Resigned 1991-05-02 · 2 yrs · Chartered Surveyor
DR
David RobertsResigned director
Resigned 1983-09-15 · 16 yrs · Chairman And Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active