OpenCompanies

Johnson Fleming Limited

Company number
04385810
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2002
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
NFP UK Holdings Limited (41 companies)

Registered office

14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Officers

NameRoleAppointedResigned
OAKLEY SECRETARIAL SERVICES LIMITED Corporate-Secretary 4 Mar 2002 22 Apr 2002
OAKLEY CORPORATE DOCTORS LIMITED Corporate-Director 4 Mar 2002 22 Apr 2002
LOCKINGTON, Andrew Roy Director 1 Feb 2005 30 Dec 2006
LIPPETT, Heath Director 22 Apr 2002 6 Apr 2008
FLETCHER, Simon Timothy Secretary 22 Apr 2002 2 Mar 2009
INGRAM, Nicholas Director 22 Jan 2007 31 Dec 2009
CLARIDGE, Tom Director 1 Jun 2006 31 Mar 2010
SEVERGNINI, Trevor Michael Director 6 Apr 2010 31 Dec 2012
CROSS, Jannine Linda Director 6 Apr 2010 30 Apr 2020
CROSS, Jannine Linda Secretary 2 Mar 2009 30 Apr 2020
FLETCHER, Simon Timothy Director 22 Apr 2002 30 Apr 2020
CLARIDGE, Tom Director 22 Dec 2016 24 Jan 2023
PAWLEY, Matthew Stephen Director 17 Jan 2020 9 Mar 2023
LOCK, Bryan Director 27 Jan 2023 31 Mar 2025
CARTER, Nicola Jayne Director 20 Nov 2020
SAUNDERS, Gemma Louise Director 17 Jan 2020
CHADWICK, Iain Michael Director 22 Dec 2016

Control

NameNature of controlNotifiedCeased
Johnson Fleming Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Nov 2024
Nfp Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £528,857 £472,174 4
31 Dec 2020 - £410,801 5
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Johnson Fleming Limited → NFP UK Holdings Limited

Directors’ other companies

Companies at the same address

Data