NFP INSURANCE SERVICES LIMITED (00812154)

NFP INSURANCE SERVICES LIMITED

Company summary

Company number: 00812154
Status: ACTIVE
Incorporated / age: 9 July 196462 years
Registered office: 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
Nature of business
Activities of insurance agents and brokers
Previous company names
ERNEST R.SHAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLCOCK, John Paul ACTIVE	Director	04 Sep 2020		England	January 1972	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
CARTER, Nicola Jayne ACTIVE	Director	20 Nov 2020		United Kingdom	October 1987	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
HATCH, Nicholas Gary ACTIVE	Director	12 Jun 2026		United Kingdom	October 1971	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
JARRETT, Duncan George ACTIVE	Director	12 Jun 2026		England	September 1965	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
PAWLEY, Matthew Stephen ACTIVE	Director	12 Jun 2026		England	June 1976	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
SAUNDERS, Gemma Louise ACTIVE	Director	04 Sep 2020		United Kingdom	February 1979	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
MCDAID, William David RESIGNED	Secretary	03 Sep 1999	04 Sep 2020			18 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP
WILKINS, Andrew John Michael RESIGNED	Secretary		22 May 1997			2 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RE
WILKINSON, Keith RESIGNED	Secretary	22 May 1997	22 May 1997			15 Easenhall Close, Knowle, Solihull, West Midlands, B93 9QA
WILKINSON, Keith RESIGNED	Secretary	22 May 1997	03 Sep 1999			15 Easenhall Close, Knowle, Solihull, West Midlands, B93 9QA
JOHNSON, David Blair RESIGNED	Director		03 Sep 1999		April 1941	9 The Grove, Little Aston, Sutton Coldfield, West Midlands, B74 3UB
LOCK, Bryan RESIGNED	Director	27 Jan 2023	31 Mar 2025	England	May 1971	14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
MANSELL, Raymond RESIGNED	Director	03 Sep 1999	04 Sep 2020	England	October 1947	Harehurst House, Harehurst Hill Birmingham Road, Lichfield, Staffs, WS14 9RA
MEACHER, Graham RESIGNED	Director	04 Sep 2020	17 Feb 2023	England	September 1968	10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, HP5 3EE, England
MILLER, Peter RESIGNED	Director	03 Sep 1999	21 Jun 2021	United Kingdom	June 1953	10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, HP5 3EE, England
PAWLEY, Matthew Stephen RESIGNED	Director	04 Sep 2020	09 Mar 2023	England	June 1976	10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, HP5 3EE, England
PEEL, Howard Clifford RESIGNED	Director		03 Sep 1999	England	January 1950	24 Menith Wood, Worcester, Worcestershire, WR6 6UB
POOLE, Brian William RESIGNED	Director		31 Mar 1994		March 1934	1 Bennett Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4TJ
WILKINS, Andrew John Michael RESIGNED	Director		22 May 1997		December 1946	2 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RE
WILKINSON, Keith RESIGNED	Director		03 Sep 1999		June 1948	15 Easenhall Close, Knowle, Solihull, West Midlands, B93 9QA

ALLCOCK, John Paul ACTIVE
Role: Director
Appointed on: 04 Sep 2020
Country of Residence: England
Date of birth: January 1972
Address: 14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

CARTER, Nicola Jayne ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

HATCH, Nicholas Gary ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALLCOCK, John Paul ACTIVE

Director

04 Sep 2020

England

January 1972

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

CARTER, Nicola Jayne ACTIVE

Director

20 Nov 2020

United Kingdom

October 1987

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

HATCH, Nicholas Gary ACTIVE

Director

12 Jun 2026

United Kingdom

October 1971

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

JARRETT, Duncan George ACTIVE

Director

12 Jun 2026

England

September 1965

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

PAWLEY, Matthew Stephen ACTIVE

Director

12 Jun 2026

England

June 1976

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

SAUNDERS, Gemma Louise ACTIVE

Director

04 Sep 2020

United Kingdom

February 1979

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

MCDAID, William David RESIGNED

Secretary

03 Sep 1999

04 Sep 2020

18 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP

WILKINS, Andrew John Michael RESIGNED

Secretary

22 May 1997

2 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RE

WILKINSON, Keith RESIGNED

Secretary

22 May 1997

15 Easenhall Close, Knowle, Solihull, West Midlands, B93 9QA

WILKINSON, Keith RESIGNED

Secretary

22 May 1997

03 Sep 1999

15 Easenhall Close, Knowle, Solihull, West Midlands, B93 9QA

JOHNSON, David Blair RESIGNED

Director

03 Sep 1999

April 1941

9 The Grove, Little Aston, Sutton Coldfield, West Midlands, B74 3UB

LOCK, Bryan RESIGNED

Director

27 Jan 2023

31 Mar 2025

England

May 1971

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

MANSELL, Raymond RESIGNED

Director

03 Sep 1999

04 Sep 2020

England

October 1947

Harehurst House, Harehurst Hill Birmingham Road, Lichfield, Staffs, WS14 9RA

MEACHER, Graham RESIGNED

Director

04 Sep 2020

17 Feb 2023

England

September 1968

10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, HP5 3EE, England

MILLER, Peter RESIGNED

Director

03 Sep 1999

21 Jun 2021

United Kingdom

June 1953

10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, HP5 3EE, England

PAWLEY, Matthew Stephen RESIGNED

Director

04 Sep 2020

09 Mar 2023

England

June 1976

10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, HP5 3EE, England

PEEL, Howard Clifford RESIGNED

Director

03 Sep 1999

England

January 1950

24 Menith Wood, Worcester, Worcestershire, WR6 6UB

POOLE, Brian William RESIGNED

Director

31 Mar 1994

March 1934

1 Bennett Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4TJ

WILKINS, Andrew John Michael RESIGNED

Director

22 May 1997

December 1946

2 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RE

WILKINSON, Keith RESIGNED

Director

03 Sep 1999

June 1948

15 Easenhall Close, Knowle, Solihull, West Midlands, B93 9QA