Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
NFP BENEFITS CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2008-03-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NFP BENEFITS CONSULTANTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06532473
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-12
- Registered office
- 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
- SIC
- 64999
- CARTER, Nicola Jaynedirector · British · appt 2020-11-20
- CHADWICK, Iain Michaeldirector · British · appt 2023-03-23
- JARRETT, Duncan Georgedirector · British · appt 2026-06-12
- PAWLEY, Matthew Stephendirector · British · appt 2026-06-12
- SAUNDERS, Gemma Louisedirector · British · appt 2018-12-14
- Secretarial Appointments Limited(resigned)corporate secretary · appt 2008-03-12
- FEENEY, Anna Monica(resigned)director · British · appt 2009-07-10
- HAMMOND, Douglas(resigned)director · American · appt 2015-02-05
- HERRIOTTS, Christine(resigned)director · United Kingdom · appt 2013-06-07
- HERRIOTTS, Kishan(resigned)director · British · appt 2008-03-12
- LOCK, Bryan(resigned)director · British · appt 2023-01-27
- MACKENZIE, Duncan William(resigned)director · Scottish · appt 2008-03-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-26
- MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE KGJ INSURANCE SERVICES GROUP LIMITEDbeneficial owner
- FRIARY INSURANCE SERVICES LIMITEDbeneficial owner
- National Financial Partners Corpbeneficial owner
- JOHNSON FLEMING GROUP LIMITEDbeneficial owner
- MACKENZIE TAYLOR HOLDINGS LIMITEDbeneficial owner
- RESOLUTE-IS LIMITEDbeneficial owner
- NFP COMMERCIAL SOLUTIONS LIMITEDbeneficial owner
- KGJ COMMERCIAL INSURANCE SERVICES LIMITEDbeneficial owner
- NFP MANAGEMENT LIMITEDbeneficial owner
- WENTWORTH EMPLOYEE BENEFITS LIMITEDbeneficial owner
- MASON JAMES INSURANCE SERVICES LIMITEDbeneficial owner
- NFP BUSINESS SERVICES LIMITEDbeneficial owner
- NFP INTERNATIONAL LIMITEDbeneficial owner
- HONEST EMPLOYMENT LAW PRACTICE LTDbeneficial owner
- JOHNSON FLEMING SERVICES LIMITEDbeneficial owner
- CLAY GBP LIMITEDbeneficial owner
- JOHNSON FLEMING LIMITEDbeneficial owner
- NFP INSURANCE SERVICES LIMITEDbeneficial owner
- ORBIT PRODUCTION COMPANY LIMITEDbeneficial owner
- NFP FINANCIAL PLANNING LIMITEDbeneficial owner
- BSPOKE INSURANCE GROUP LTDbeneficial owner
- NFP HR SOLUTIONS LIMITEDbeneficial owner
- THE CRONIN INSURANCE CONSULTANCY LTDbeneficial owner
- JOHNSON FLEMING FUTURE LIFE PLANNING LIMITEDbeneficial owner
- GET MEDICAL PLANS LIMITEDbeneficial owner
- LINKFIELD CORPORATE SOLUTIONS LIMITEDbeneficial owner
- NFP CONSULTANTS LIMITEDbeneficial owner
- MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITEDbeneficial owner
- NFP HOLDINGS LIMITEDbeneficial owner
- GRAVITY RISK SERVICES LIMITEDbeneficial owner
- ADVANCED INSURANCE CONSULTANTS LIMITEDbeneficial owner