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Company Information for

NPI LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
03725037
Private Limited Company
Liquidation

Company Overview

About Npi Ltd
NPI LIMITED was founded on 1999-03-03 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Npi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NPI LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B47
 
Previous Names
941ST SHELF TRADING COMPANY LIMITED12/03/1999
Filing Information
Company Number 03725037
Company ID Number 03725037
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 14:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NPI LIMITED

Company Officers of NPI LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Secretary 2011-08-15
ANDREW MOSS
Director 2010-06-10
RIZWAN SHERIFF
Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MERRICK
Director 2008-12-30 2014-06-02
ANTHONY BEVERLEY DAVIDSON
Director 2009-11-25 2013-08-08
JONATHAN PETER EVANS
Director 2009-11-02 2013-08-08
GERALD ALISTAIR WATSON
Company Secretary 2000-10-17 2011-08-15
KERR LUSCOMBE
Director 2009-10-20 2010-02-09
IAN DONALD CORMACK
Director 2005-04-28 2009-09-10
TOM CROSS BROWN
Director 2005-04-28 2009-09-10
JONATHAN PETER EVANS
Director 2005-04-28 2009-09-10
EDWARD JONATHAN CAMERON HAWKES
Director 2008-06-18 2009-09-02
DAVID CHARLES HUNTLEY
Director 2008-06-05 2009-09-02
IAN GRAHAM MAIDENS
Director 2008-07-09 2008-08-22
MANJIT DALE
Director 2005-04-13 2008-05-12
JOHN ROBERT CUSINS
Director 2005-09-06 2008-05-06
ASHOK KUMAR GUPTA
Director 2005-04-13 2008-05-06
IAN WILLIAM LAUGHLIN
Director 2003-10-28 2006-03-31
DUNCAN GEORGE ROBIN FERGUSON
Director 2004-09-10 2005-04-13
MALCOLM ROWLAND BATES
Director 1999-06-14 2005-02-28
PETER JOHN COSTAIN
Director 1999-06-14 2005-02-28
ANTHONY CHARLES HOTSON
Director 2002-11-29 2004-09-15
JOHN ALEXANDER DRABBLE
Director 2003-01-28 2003-09-19
COLIN DAVID LEVER
Director 1999-06-14 2003-07-31
BRENDAN JOSEPH MEEHAN
Director 2001-10-01 2003-07-03
THOMAS AIRD FRASER
Director 2001-01-15 2002-11-02
PAUL JOHN BATCHELOR
Director 1999-06-14 2002-10-15
CRAIG WILLIAM DUNN
Director 2002-07-18 2002-10-15
STEVEN JOHN O'BRIEN
Company Secretary 1999-06-14 2000-10-17
LAURENCE MICHAEL EDMANS
Director 1999-06-14 2000-04-11
ALASTAIR DAVID LYONS
Director 1999-06-14 1999-11-12
SISEC LIMITED
Nominated Secretary 1999-03-03 1999-06-17
WILLIAM RICHARD GORMAN
Director 1999-03-18 1999-06-15
CHRISTOPHER MCGLASHAM
Director 1999-03-18 1999-06-15
LOVITING LIMITED
Nominated Director 1999-03-03 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PG DORMANT (NO. 7) LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MG BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PG DORMANT (NO 3) LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PEARL (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PEARL (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PEARL (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PEARL (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PEARL MG BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PEARL ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PG DORMANT (NO 4) LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS PG DORMANT (NO 6) LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PG DORMANT (NO 5) LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS SL LIVERPOOL PLC Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
RIZWAN SHERIFF PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF THE PHOENIX LIFE SCP INSTITUTION Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF NATIONAL PROVIDENT INSTITUTION Director 2017-09-30 CURRENT 1981-01-01 Active
RIZWAN SHERIFF EVERGREEN TRUSTEE LIMITED Director 2017-09-30 CURRENT 2001-12-13 Active
RIZWAN SHERIFF ALCOBENDAS ENTRUST LIMITED Director 2017-09-30 CURRENT 1999-09-03 Liquidation
RIZWAN SHERIFF PEARL (STOCKLEY PARK) LIMITED Director 2017-09-30 CURRENT 2000-02-28 Active
RIZWAN SHERIFF PEARL (BARWELL 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PEARL (CHISWICK HOUSE) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PEARL RLG LIMITED Director 2017-09-30 CURRENT 2002-10-11 Active
RIZWAN SHERIFF ZILMER LIMITED Director 2017-09-30 CURRENT 2003-02-04 Liquidation
RIZWAN SHERIFF PHOENIX ER1 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2017-09-30 CURRENT 1976-12-16 Active
RIZWAN SHERIFF ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2017-09-30 CURRENT 1976-10-15 Active
RIZWAN SHERIFF SCOTTISH MUTUAL NOMINEES LIMITED Director 2017-09-30 CURRENT 1982-03-24 Active
RIZWAN SHERIFF SPL (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF SPL (HOLDINGS 1) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF PEARL ULA LIMITED Director 2017-09-30 CURRENT 1968-02-29 Active
RIZWAN SHERIFF LONDON LIFE TRUSTEES LIMITED Director 2017-09-30 CURRENT 1968-06-19 Active
RIZWAN SHERIFF PG DORMANT (NO 4) LIMITED Director 2017-09-30 CURRENT 1981-06-01 Active
RIZWAN SHERIFF CENTURY TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1985-04-16 Active
RIZWAN SHERIFF BRITANNIC GROUP SERVICES LIMITED Director 2017-09-30 CURRENT 1987-01-16 Active
RIZWAN SHERIFF BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2017-09-30 CURRENT 1987-09-30 Active
RIZWAN SHERIFF BRITANNIC FINANCE LIMITED Director 2017-09-30 CURRENT 1998-06-25 Active
RIZWAN SHERIFF NATIONAL PROVIDENT LIFE LIMITED Director 2017-09-30 CURRENT 1998-10-01 Active
RIZWAN SHERIFF PHOENIX PENSIONS LIMITED Director 2017-09-30 CURRENT 1998-10-14 Liquidation
RIZWAN SHERIFF PEARL (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 1999-01-11 Active
RIZWAN SHERIFF NP LIFE HOLDINGS LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 1) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 2) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF CITYFOURINC Director 2017-09-30 CURRENT 1999-11-01 Active
RIZWAN SHERIFF NPI (WESTGATE) LIMITED Director 2017-09-30 CURRENT 2000-02-29 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF NPI (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE 1) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF CENTURY GROUP LIMITED Director 2017-09-30 CURRENT 2000-08-09 Liquidation
RIZWAN SHERIFF PEARL (COVENT GARDEN) LIMITED Director 2017-09-30 CURRENT 2001-02-01 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE) LIMITED Director 2017-09-30 CURRENT 2001-05-01 Active
RIZWAN SHERIFF PG DORMANT (NO 3) LIMITED Director 2017-09-30 CURRENT 2005-05-10 Active
RIZWAN SHERIFF PEARL AL LIMITED Director 2017-09-30 CURRENT 1899-09-02 Active
RIZWAN SHERIFF PEARL RLH LIMITED Director 2017-09-30 CURRENT 1991-08-26 Liquidation
RIZWAN SHERIFF CORUNNA LIMITED Director 2017-09-30 CURRENT 2001-03-19 Liquidation
RIZWAN SHERIFF PG DORMANT (NO 6) LIMITED Director 2017-09-30 CURRENT 1920-03-09 Active
RIZWAN SHERIFF THE LONDON LIFE ASSOCIATION LIMITED Director 2017-09-30 CURRENT 1894-06-30 Active
RIZWAN SHERIFF PHOENIX & LONDON ASSURANCE LIMITED Director 2017-09-30 CURRENT 1966-12-22 Active
RIZWAN SHERIFF PHOENIX LIFE PENSION TRUST LIMITED Director 2017-09-30 CURRENT 1955-12-20 Liquidation
RIZWAN SHERIFF PG DORMANT (NO 5) LIMITED Director 2017-09-30 CURRENT 1982-03-11 Active
RIZWAN SHERIFF CLEARFOL INVESTMENT LIMITED Director 2017-09-30 CURRENT 1963-01-25 Liquidation
RIZWAN SHERIFF LONDON LIFE LIMITED Director 2017-09-30 CURRENT 1974-08-06 Active
RIZWAN SHERIFF PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1987-08-18 Active
RIZWAN SHERIFF SL LIVERPOOL PLC Director 2017-09-30 CURRENT 1990-08-10 Active
RIZWAN SHERIFF PEARL TRUSTEES LIMITED Director 2017-09-30 CURRENT 1991-11-22 Active
RIZWAN SHERIFF PEARL MG BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PEARL MP BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PHOENIX ER2 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG
2018-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-13AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 250000000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 250000000
2016-05-05AR0102/05/16 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 250000000
2015-05-08AR0102/05/15 FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2014-06-18AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 250000000
2014-05-08AR0102/05/14 FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PARK
2013-05-21AR0102/05/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0102/05/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED DAVID LOUIS RICHARDSON
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
2011-08-17AP04CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY GERALD WATSON
2011-05-18AR0102/05/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-28AP01DIRECTOR APPOINTED JONATHAN JAMES YATES
2010-07-05AP01DIRECTOR APPOINTED ANDREW MOSS
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
2010-06-04AR0102/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010
2010-04-23AP01DIRECTOR APPOINTED JEAN CRAIG PARK
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2010-02-10AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2010-01-06AP01DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON
2009-12-09AP01DIRECTOR APPOINTED JONATHAN PETER EVANS
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2009-11-12AP01DIRECTOR APPOINTED MR KERR LUSCOMBE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR IAN CORMACK
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUNTLEY
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN
2009-05-11363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-09288aDIRECTOR APPOINTED MICHAEL JOHN MERRICK
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-08-07288aDIRECTOR APPOINTED LAYTON GWYN TAMBERLIN
2008-07-22288aDIRECTOR APPOINTED IAN GRAHAM MAIDENS
2008-06-25288aDIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES
2008-06-17288aDIRECTOR APPOINTED DAVID CHARLES HUNTLEY
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR HUGH OSMOND
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MANJIT DALE
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN CUSINS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA
2008-05-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NPI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NPI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-01-17 Satisfied OPAL REASSURANCE LIMITED
LEGAL CHARGE 2007-06-13 Satisfied OPAL REASSURANCE LIMITED
DEBENTURE 1999-10-09 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC(AS SECURITY TRUSTEE FOR THE PURCHASER)
Intangible Assets
Patents
We have not found any records of NPI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NPI LIMITED
Trademarks
We have not found any records of NPI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NPI LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where NPI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NPI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NPI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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