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Home > England & Wales Companies > NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Company Information for

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

11-12 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
05603624
Private Limited Company
Active

Company Overview

About National Friendly Financial Solutions Ltd
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED was founded on 2005-10-26 and has its registered office in Bristol. The organisation's status is listed as "Active". National Friendly Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
11-12 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in BS1
 
Previous Names
425 DIRECT LIMITED10/10/2019
ND PARTNER SERVICES LIMITED21/09/2009
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED29/12/2005
Filing Information
Company Number 05603624
Company ID Number 05603624
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
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Company Officers of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP RICHARDS
 Company Secretary 2014-03-18
JONATHAN JAMES LONG
 Director 2007-05-01
TRACY LINDSAY MORSHEAD
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LONG
 Company Secretary 2012-08-01 2014-03-18
TERESA MARGARET HARDING
 Director 2012-02-01 2013-09-04
IAN GEOFFREY TALBOT
 Director 2010-10-22 2013-02-12
FAY ELAINE RANDALL
 Company Secretary 2009-04-01 2012-07-19
ALUN RHYS THOMAS
 Director 2010-01-11 2011-09-17
RICHARD THOMAS HALL SEAR
 Director 2008-01-01 2011-07-22
ALAN HUGH GLEDHILL
 Director 2005-12-22 2009-10-30
GARY HICKS
 Company Secretary 2006-01-16 2009-03-31
GARY HICKS
 Director 2006-01-16 2009-03-31
NIGEL JOHN KILLICK
 Director 2006-01-16 2008-12-31
TERENCE WILLIAM TRINDER
 Director 2005-12-22 2007-12-31
GEOFFREY RALPH HIGHAM
 Director 2005-12-22 2007-04-30
SISEC LIMITED
 Nominated Secretary 2005-10-26 2006-01-16
LOVITING LIMITED
 Nominated Director 2005-10-26 2005-12-22
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2005-10-26 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES LONG HEALTHGUARD DIRECT LIMITED Director 2011-09-16 CURRENT 2009-07-23 Dissolved 2014-04-15
JONATHAN JAMES LONG NDFS PENSION TRUST LIMITED Director 2007-11-07 CURRENT 2004-07-05 Active
JONATHAN JAMES LONG NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED Director 2007-05-01 CURRENT 2005-10-26 Active
JONATHAN JAMES LONG APPLE GROVE FINANCIAL MANAGEMENT LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off

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
2024-01-31DIRECTOR APPOINTED MS VICTORIA ANN WENTWORTH
2023-11-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-12Termination of appointment of Keith Frederick Meeres on 2022-10-01
2022-10-12Appointment of Miss Nicola Moore as company secretary on 2022-10-01
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08AP03Appointment of Mr Keith Frederick Meeres as company secretary on 2022-03-08
2022-02-03Termination of appointment of Keith Frederick Meeres on 2022-02-01
2022-02-03TM02Termination of appointment of Keith Frederick Meeres on 2022-02-01
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2021-06-08AP01DIRECTOR APPOINTED MR MARK PETER LISTER SEARLES
2021-06-03AP03Appointment of Mr Keith Frederick Meeres as company secretary on 2021-06-03
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR RICHARDS
2021-06-03TM02Termination of appointment of Sandeep Kaur Richards on 2021-05-14
2021-03-08AP01DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON
2021-01-19AAMDAmended full accounts made up to 2019-12-31
2020-12-18SH0118/12/20 STATEMENT OF CAPITAL GBP 5770
2020-12-18AP01DIRECTOR APPOINTED MRS SANDEEP KAUR RICHARDS
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES LONG
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09RES13Resolutions passed:
  • Re-transitional provisions and savings/shares 16/09/2020
  • Resolution of allotment of securities
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-12MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05AP03Appointment of Mrs Sandeep Kaur Richards as company secretary on 2020-10-01
2020-10-05TM02Termination of appointment of Dawn Carey on 2020-09-30
2020-09-30SH0130/06/11 STATEMENT OF CAPITAL GBP 630
2020-02-18SH0131/12/19 STATEMENT OF CAPITAL GBP 5165
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-17AP03Appointment of Mrs Dawn Carey as company secretary on 2019-10-17
2019-10-17TM02Termination of appointment of Jonathan James Long on 2019-10-17
2019-10-10RES15CHANGE OF COMPANY NAME 10/10/19
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01SH0130/06/19 STATEMENT OF CAPITAL GBP 4965
2019-04-10AP03Appointment of Mr Jonathan James Long as company secretary on 2019-04-05
2019-04-10TM02Termination of appointment of Sandeep Richards on 2019-04-05
2019-04-05SH0131/12/18 STATEMENT OF CAPITAL GBP 4515
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 4150
2018-03-26SH0131/12/17 STATEMENT OF CAPITAL GBP 4150
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 3740
2017-09-01SH0130/06/17 STATEMENT OF CAPITAL GBP 3740
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3670
2017-02-20SH0131/12/16 STATEMENT OF CAPITAL GBP 3670
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 3205
2016-09-14SH0130/06/16 STATEMENT OF CAPITAL GBP 3205
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20ANNOTATIONClarification
2016-04-20RP04
2016-03-18ANNOTATIONClarification
2016-03-18RP04
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2955
2016-02-26SH0131/12/15 STATEMENT OF CAPITAL GBP 2955
2016-02-26LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3105
2016-02-26SH0131/12/15 STATEMENT OF CAPITAL GBP 2955
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2285
2015-11-11AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-18SH0130/06/15 STATEMENT OF CAPITAL GBP 2435
2015-08-18SH0130/06/15 STATEMENT OF CAPITAL GBP 2435
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2285
2015-03-10SH0131/12/14 STATEMENT OF CAPITAL GBP 2285
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1745
2014-11-24AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-05SH0130/06/14 STATEMENT OF CAPITAL GBP 1220
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 4 WORCESTER ROAD CLIFTON BRISTOL UK BS8 3JL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 4 WORCESTER ROAD, CLIFTON, BRISTOL, UK, BS8 3JL
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AP03Appointment of Mrs Sandeep Richards as company secretary
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN LONG
2013-11-21AR0126/10/13 FULL LIST
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TERESA HARDING
2013-06-28AP01DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN TALBOT
2012-12-03AR0126/10/12 FULL LIST
2012-09-12AP03SECRETARY APPOINTED MR JONATHAN LONG
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY FAY RANDALL
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05SH0130/12/11 STATEMENT OF CAPITAL GBP 880
2012-02-06AP01DIRECTOR APPOINTED MRS TERESA MARGARET HARDING
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 4-5 WORCESTER ROAD CLIFTON BRISTOL BS8 3JL
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 4-5 WORCESTER ROAD, CLIFTON, BRISTOL, BS8 3JL
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-25AR0126/10/11 CHANGES
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAR
2011-03-10SH0131/12/10 STATEMENT OF CAPITAL GBP 605
2010-11-15AR0126/10/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN RHYS THOMAS / 18/01/2010
2010-11-03AP01DIRECTOR APPOINTED MR IAN GEOFFREY TALBOT
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06SH0130/06/10 STATEMENT OF CAPITAL GBP 445
2010-02-09AR0109/01/10 FULL LIST
2010-01-18AP01DIRECTOR APPOINTED MR ALUN RHYS THOMAS
2010-01-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-05SH0124/12/09 STATEMENT OF CAPITAL GBP 325
2009-12-10AR0126/10/09 FULL LIST
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FAY ELAINE RANDALL / 10/12/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GLEDHILL
2009-10-01RES04NC INC ALREADY ADJUSTED 18/09/2009
2009-10-01123GBP NC 100/500 18/09/09
2009-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-21CERTNMCOMPANY NAME CHANGED ND PARTNER SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/09
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288aSECRETARY APPOINTED MRS FAY ELAINE RANDALL
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY GARY HICKS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR GARY HICKS
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR NIGEL KILLICK
2008-11-17363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-1388(2)AD 30/06/08 GBP SI 5@1=5 GBP IC 70/75
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-3088(2)AD 30/06/08 GBP SI 20@1=20 GBP IC 50/70
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAR / 31/03/2008
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2006-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to NATIONAL FRIENDLY FINANCIAL SOLUTIONS 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 NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL FRIENDLY FINANCIAL SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL FRIENDLY FINANCIAL SOLUTIONS 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 NATIONAL FRIENDLY FINANCIAL SOLUTIONS 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 NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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