NI

NFP INSURANCE SERVICES LIMITED

Active

Company number 00812154

Birmingham, England · Incorporated 9 July 1964

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

Last updated on 7 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2016

Company history

Previous company names

ERNEST R.SHAW LIMITED · 9 July 1964 – 27 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nfp Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

1 funding round
15 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Small
Accounts
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Certificate Change Of Name Company
Change Of Name
27 August 2024 View
Change Of Name Request Comments
Change Of Name
27 August 2024 View
Change Of Name Notice
Change Of Name
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2020 View
Capital Name Of Class Of Shares
Capital
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Mortgage Miscellaneous
Mortgage
13 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Capital
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Capital
28 January 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
14 February 2000 View
Legacy
Address
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Capital
24 September 1999 View
Resolution
Resolution
24 September 1999 View
Resolution
Resolution
24 September 1999 View
Legacy
Mortgage
23 September 1999 View
Resolution
Resolution
16 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Mortgage
9 September 1999 View
Auditors Resignation Company
Auditors
9 September 1999 View
Resolution
Resolution
7 September 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
29 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Capital
27 March 1998 View
Accounts With Accounts Type Full Group
Accounts
27 February 1998 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full Group
Accounts
1 May 1997 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Full Group
Accounts
20 February 1996 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Full Group
Accounts
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 June 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full Group
Accounts
5 January 1994 View
Legacy
Mortgage
9 September 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full Group
Accounts
12 May 1993 View
Memorandum Articles
Incorporation
10 September 1992 View
Resolution
Resolution
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
10 June 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Capital
14 November 1990 View
Accounts With Accounts Type Full Group
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Resolution
Resolution
24 April 1989 View
Legacy
Capital
24 April 1989 View
Accounts With Accounts Type Full Group
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full Group
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1986 View
Legacy
Annual Return
17 June 1986 View
Legacy
Capital
17 August 1964 View
Incorporation Company
Incorporation
9 July 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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