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Nom	NFP UK Holdings Limited
Adresse	14 Caroline Point 62 Caroline Street Birmingham B3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09280047 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Mackenzie Taylor Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB National Financial Partners Corp Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Carter, Nicola Jayne Birmingham, England Status: Active Notified: 20/11/2020 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hilzenrath, Robert Birmingham, England Status: Active Notified: 14/12/2018 Date of Birth: 07/1966 Occupation: Finance And Operations Manager Role: Director Country of Residence: United States Nationality: American

Jarrett, Duncan George Birmingham, England Status: Active Notified: 14/12/2018 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lock, Bryan Birmingham, England Status: Active Notified: 27/01/2023 Date of Birth: 05/1971 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Pawley, Matthew Stephen Birmingham, England Status: Active Notified: 31/08/2018 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Gemma Louise Birmingham, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Direct Safety Solutions LTD Status: Active Notified: 06/01/2023 Companies House Number: 06423668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friary Insurance Services Limited Status: Active Notified: 04/09/2020 Companies House Number: 03105305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gravity Risk Services LTD Status: Active Notified: 03/04/2023 Companies House Number: 07808391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Honest Employment LAW Practice LTD Status: Active Notified: 02/05/2024 Companies House Number: 04866885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mason James Insurance Services Limited Status: Active Notified: 03/10/2022 Companies House Number: 03803668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NFP Benefits Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NFP Consultants Limited Status: Active Notified: 25/10/2019 Companies House Number: 12282953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NFP International Limited Status: Active Notified: 25/10/2019 Companies House Number: 12282929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The KGJ Insurance Services Group Limited Status: Active Notified: 15/10/2021 Companies House Number: 04474897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wentworth Employee Benefits Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NFP UK Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)