NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 26 October 2005. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Queen Square, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED has three previous names, the most recent of which was 425 DIRECT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	11-12 QUEEN SQUARE
Post Town	BRISTOL
Postcode	BS1 4NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

Company Name History

From 10/10/2019 onwards:

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

From 21/09/2009 to 10/10/2019:

425 DIRECT LIMITED

From 29/12/2005 to 21/09/2009:

ND PARTNER SERVICES LIMITED

Prior to 29/12/2005:

3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Directors

(The company's officers)

MR MARK PETER LISTER SEARLES

(~63 year old British national)

11-12 QUEEN SQUARE, BRISTOL, BS1 4NT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2021

MR GRAHAM LLOYD SINGLETON

(~61 year old British national)

11-12 QUEEN SQUARE, BRISTOL, BS1 4NT

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 05/03/2021

MS VICTORIA ANN WENTWORTH

(~53 year old British national)

11-12 QUEEN SQUARE, BRISTOL, BS1 4NT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MISS NICOLA MOORE

11-12 QUEEN SQUARE, BRISTOL, BS1 4NT

Current Secretary

Appointed on 01/10/2022

Connections

(Shared officers)

ACCELERANT INSURANCE UK LIMITED

MR GRAHAM LLOYD SINGLETON

AGRIA PET INSURANCE LIMITED

MS VICTORIA ANN WENTWORTH

AUL ASSURANCE LTD

MR GRAHAM LLOYD SINGLETON

LONDON & COLONIAL ASSURANCE PCC PLC

MR GRAHAM LLOYD SINGLETON

NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED

MR GRAHAM LLOYD SINGLETON

SHOP DIRECT FINANCE COMPANY LIMITED

MR GRAHAM LLOYD SINGLETON

STM LIFE ASSURANCE PCC PLC

MR GRAHAM LLOYD SINGLETON

TAYAM CONSULTING LIMITED

MR GRAHAM LLOYD SINGLETON

WARRANTY SERVICES LIMITED

MR GRAHAM LLOYD SINGLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)