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NP&PH GP LIMITED

Company summary

Company number: 12308990
Status: ACTIVE
Incorporated / age: 11 November 20196 years
Registered office: St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:17 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
St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
NP&P (CORPORATE MEMBER) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAVIDGE, Nathan Giles ACTIVE	Director	19 Aug 2026		United Kingdom	January 1975	St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
EDGELEY, Michael David Simon ACTIVE	Director	19 Aug 2026		England	October 1966	St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
PEARCE, Neil Graham ACTIVE	Director	11 Nov 2019		United Kingdom	June 1966	St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
NEWMAN, Gordon Frederick RESIGNED	Director	11 Nov 2019	19 Aug 2026	United Kingdom	March 1950	St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
ROGERS, Colin John RESIGNED	Director	11 Nov 2019	19 Aug 2026	United Kingdom	June 1960	St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

BAVIDGE, Nathan Giles ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

EDGELEY, Michael David Simon ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: England
Date of birth: October 1966
Address: St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

PEARCE, Neil Graham ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

NEWMAN, Gordon Frederick RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1960
Address: St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom