Having been setup in 1994, Npl Management Ltd have registered office in Teddington, Middlesex, it's status at Companies House is "Active". The current directors of this company are listed as Hunter, Rebecca Cordelia, Dunsby, Louise, Holt, Penelope Jane, Howarth, Paul John Arton, Dr, Lu, Gaoqing Max, Professor, Mcdonald, James Rufus, Professor Sir, Perry, Nigel John, Sene, Martyn Russell, Sutcliffe, Brigid Ann, Thompson, Peter Anthony, Doctor, Anson, Nicola, Armstrong, Andrew John, Bolster, John Roger, Price, Deborah, Archer-jones, Keith Edward, Bennett, Seton John, Dr, Bowsher, Brian Robert, Doctor, Brook, Richard Anthony, Brooks, Amanda Melanie Kendall, Bullough, Ronald, Professor, Cornwell, Anthony Bruce, Downie, Ian Wilson, Gange, Peter Alan, Hadley, Paul Simon, Howie, Archibald, Professor, Hurst, Stephanie, Dr, Kearney, Michael, Kelly, Anthony, Professor, Lawlor, Timothy Charles, Lewis, Nesta Margaret, Mann, Alan Raymond, Marsh, Maxwell Clive, Dr, Mcguiness, Robert Clayton, Dr, Mcquillan, Stephen, Rae, John, Doctor, Richardson, David Charles, Wallard, Andrew John, Dr, Whelan, Robert Charles, Dr, Williams, Peter Michael, Sir, Wyke, John Brynley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNSBY, Louise | 01 October 2020 | - | 1 |
| HOLT, Penelope Jane | 26 September 2018 | - | 1 |
| HOWARTH, Paul John Arton, Dr | 01 January 2015 | - | 1 |
| LU, Gaoqing Max, Professor | 01 January 2017 | - | 1 |
| MCDONALD, James Rufus, Professor Sir | 21 May 2015 | - | 1 |
| PERRY, Nigel John | 01 June 2016 | - | 1 |
| SENE, Martyn Russell | 28 October 2009 | - | 1 |
| SUTCLIFFE, Brigid Ann | 01 March 2016 | - | 1 |
| THOMPSON, Peter Anthony, Doctor | 03 September 2015 | - | 1 |
| ARCHER-JONES, Keith Edward | 31 July 2007 | 27 January 2010 | 1 |
| BENNETT, Seton John, Dr | 01 October 2001 | 01 September 2009 | 1 |
| BOWSHER, Brian Robert, Doctor | 01 March 2009 | 30 June 2015 | 1 |
| BROOK, Richard Anthony | 25 October 2000 | 17 April 2003 | 1 |
| BROOKS, Amanda Melanie Kendall | 01 January 2015 | 30 July 2016 | 1 |
| BULLOUGH, Ronald, Professor | 01 September 1995 | 01 October 1998 | 1 |
| CORNWELL, Anthony Bruce | 18 January 1995 | 01 September 1995 | 1 |
| DOWNIE, Ian Wilson | 27 July 2011 | 01 January 2015 | 1 |
| GANGE, Peter Alan | 01 September 1995 | 26 November 1996 | 1 |
| HADLEY, Paul Simon | 27 April 2016 | 12 November 2018 | 1 |
| HOWIE, Archibald, Professor | 01 September 1995 | 30 September 2001 | 1 |
| HURST, Stephanie, Dr | 12 November 2018 | 14 August 2020 | 1 |
| KEARNEY, Michael | 28 September 2015 | 01 January 2017 | 1 |
| KELLY, Anthony, Professor | 01 September 1995 | 30 September 2001 | 1 |
| LAWLOR, Timothy Charles | 27 January 2010 | 27 July 2011 | 1 |
| LEWIS, Nesta Margaret | 10 June 1994 | 29 September 1994 | 1 |
| MANN, Alan Raymond | 18 January 1995 | 01 January 2013 | 1 |
| MARSH, Maxwell Clive, Dr | 28 January 2004 | 31 January 2008 | 1 |
| MCGUINESS, Robert Clayton, Dr | 16 March 2000 | 26 July 2007 | 1 |
| MCQUILLAN, Stephen | 26 January 2005 | 30 September 2008 | 1 |
| RAE, John, Doctor | 01 September 1995 | 31 December 2005 | 1 |
| RICHARDSON, David Charles | 07 October 1998 | 17 April 2003 | 1 |
| WALLARD, Andrew John, Dr | 01 October 1995 | 28 February 2002 | 1 |
| WHELAN, Robert Charles, Dr | 01 September 1995 | 01 October 1998 | 1 |
| WILLIAMS, Peter Michael, Sir | 01 January 2002 | 01 January 2015 | 1 |
| WYKE, John Brynley | 07 October 1998 | 15 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Rebecca Cordelia | 13 February 2020 | - | 1 |
| ANSON, Nicola | 01 January 2013 | 06 April 2018 | 1 |
| ARMSTRONG, Andrew John | 12 April 2018 | 31 August 2019 | 1 |
| BOLSTER, John Roger | 09 June 2000 | 31 January 2001 | 1 |
| PRICE, Deborah | 10 June 1994 | 29 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| TM01 - Termination of appointment of director | 14 August 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| SH01 - Return of Allotment of shares | 02 June 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| AP03 - Appointment of secretary | 03 March 2020 | |
| TM02 - Termination of appointment of secretary | 04 September 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP03 - Appointment of secretary | 12 April 2018 | |
| TM02 - Termination of appointment of secretary | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| SH01 - Return of Allotment of shares | 20 March 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| SH01 - Return of Allotment of shares | 01 June 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| CH01 - Change of particulars for director | 08 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| RESOLUTIONS - N/A | 09 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| MR04 - N/A | 28 January 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 15 June 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 225 - Change of Accounting Reference Date | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 363a - Annual Return | 28 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
| AA - Annual Accounts | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 287 - Change in situation or address of Registered Office | 11 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 395 - Particulars of a mortgage or charge | 10 April 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 395 - Particulars of a mortgage or charge | 20 July 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 287 - Change in situation or address of Registered Office | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| CERTNM - Change of name certificate | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 10 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 01 April 2004 | Fully Satisfied |
N/A |
| Supplemental charge | 01 April 1996 | Fully Satisfied |
N/A |
| Debenture | 01 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 July 1995 | Fully Satisfied |
N/A |
