Rl Npb Services Limited

Company Name	Rl Npb Services Limited
Director	Jon Scott Glen
Company Status	Active
Company Number	04344571
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(21 years after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 months after company formation)
Appointment Duration	11 months (resigned 22 March 2003)
Role	Solicitor
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Paul Frederick Thomas Langton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP

Director Name	Mr Christopher Charles Aujard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2002(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 April 2002)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.brightgrey.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

3 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authorised to deal with conflicts of interest 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2019	Appointment of Kenny Fenna as a director on 3 May 2019 (2 pages)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 3 May 2019 (1 page)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Mr Martin Lewis as a director (2 pages)
13 January 2014	Appointment of Mr Martin Lewis as a director (2 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 April 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
14 April 2011	Termination of appointment of Christopher Aujard as a director (2 pages)
14 April 2011	Termination of appointment of Christopher Aujard as a director (2 pages)
14 April 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 October 2010	Secretary's details changed for Royal London Management Services Limited on 30 September 2010 (1 page)
19 October 2010	Secretary's details changed for Royal London Management Services Limited on 30 September 2010 (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (15 pages)
20 March 2008	Full accounts made up to 31 December 2007 (15 pages)
7 February 2008	Return made up to 21/12/07; full list of members (2 pages)
7 February 2008	Return made up to 21/12/07; full list of members (2 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
25 January 2007	Return made up to 21/12/06; full list of members (2 pages)
25 January 2007	Return made up to 21/12/06; full list of members (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (14 pages)
24 April 2006	Full accounts made up to 31 December 2005 (14 pages)
19 January 2006	Return made up to 21/12/05; full list of members (2 pages)
19 January 2006	Return made up to 21/12/05; full list of members (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
26 January 2005	Return made up to 21/12/04; full list of members (7 pages)
26 January 2005	Return made up to 21/12/04; full list of members (7 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
7 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Return made up to 21/12/02; full list of members (7 pages)
23 January 2003	Return made up to 21/12/02; full list of members (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: royal london house royal london court, sheepen place, colchester essex CO1 1PP (1 page)
28 August 2002	Registered office changed on 28/08/02 from: royal london house royal london court, sheepen place, colchester essex CO1 1PP (1 page)
10 June 2002	New secretary appointed;new director appointed (4 pages)
10 June 2002	New director appointed (8 pages)
10 June 2002	New director appointed (8 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (4 pages)
10 June 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 12 york place leeds LS1 2DS (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 12 york place leeds LS1 2DS (1 page)
11 April 2002	Company name changed southpeak LIMITED\certificate issued on 11/04/02 (2 pages)
11 April 2002	Company name changed southpeak LIMITED\certificate issued on 11/04/02 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
21 December 2001	Incorporation (19 pages)
21 December 2001	Incorporation (19 pages)

Rl Npb Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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