NFP Benefits Consultants Limited
- Company number
- 06532473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- NFP UK Holdings Limited (43 companies)
Registered office
Previous names
- Mackenzie Taylor Benefits Consultants Limited (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Craig Richard | Director | 3 Sep 2026 | |
| PAWLEY, Matthew Stephen | Director | 12 Jun 2026 | |
| JARRETT, Duncan George | Director | 12 Jun 2026 | |
| CHADWICK, Iain Michael | Director | 23 Mar 2023 | |
| CARTER, Nicola Jayne | Director | 20 Nov 2020 | |
| SAUNDERS, Gemma Louise | Director | 14 Dec 2018 | |
| LOCK, Bryan | Director | 27 Jan 2023 | 31 Mar 2025 |
| PAWLEY, Matthew Stephen | Director | 25 Apr 2024 | 21 May 2024 |
| PAWLEY, Matthew Stephen | Director | 31 Aug 2018 | 9 Mar 2023 |
| O'MALLEY, Edward | Director | 30 Jun 2015 | 14 Dec 2018 |
| MALONEY, Colin George | Director | 29 Feb 2016 | 23 Sep 2018 |
| HERRIOTTS, Christine | Director | 7 Jun 2013 | 23 Sep 2018 |
| HERRIOTTS, Kishan | Director | 12 Mar 2008 | 23 Sep 2018 |
| PAWLEY, Matthew Stephen | Director | 1 Mar 2011 | 1 Feb 2016 |
| FEENEY, Anna Monica | Director | 10 Jul 2009 | 1 Feb 2016 |
| HAMMOND, Douglas | Director | 5 Feb 2015 | 30 Jun 2015 |
| MALONEY, Colin George | Director | 12 Mar 2008 | 5 Feb 2015 |
| MACKENZIE, Duncan William | Director | 12 Mar 2008 | 1 Jul 2009 |
| TAYLOR, Kenneth Stewart | Director | 12 Mar 2008 | 1 Jul 2009 |
| Secretarial Appointments Limited | Corporate-Secretary | 12 Mar 2008 | 12 Mar 2008 |
| Corporate Appointments Limited | Corporate-Director | 12 Mar 2008 | 12 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nfp Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,891,224 | £253,898 | 34 |
| 31 Dec 2020 | £1,996,909 | £306,682 | 30 |
| 31 Dec 2019 | £1,556,799 | £588,375 | 26 |
| 31 Dec 2018 | £1,394,054 | £1,391,630 | 25 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £858,258 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
NFP Benefits Consultants Limited → NFP UK Holdings Limited
Directors’ other companies
- CARTER, Nicola Jayne - Director at Friary Insurance Services Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Group Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Future Life Planning Limited
- CARTER, Nicola Jayne - Director at NFP UK Holdings Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Limited
- CARTER, Nicola Jayne - Director at NFP Commercial Solutions Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Services Limited
- CARTER, Nicola Jayne - Director at Mayfield Holdings Limited
- CHADWICK, Iain Michael - Director at Johnson Fleming Limited
- CHADWICK, Iain Michael - Director at Johnson Fleming Services Limited
Companies at the same address
- Advanced Insurance Consultants Limited (04918171)
- Annan Insurance Services Limited (03699792)
- Get Medical Plans Limited (09501865)
- Gravity Risk Services Limited (07808391)
- Insurance, Risk & Claims Management Limited (03928405)
- Insureit UK Ltd (05135051)
- KGJ Commercial Insurance Services Limited (03618075)
- Mason James Insurance Services Limited (03803668)