NFP UK Holdings Limited
- Company number
- 09280047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Mackenzie Taylor Holdings Limited (until 2 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Timothy John | Director | 16 Feb 2026 | |
| CARTER, Nicola Jayne | Director | 20 Nov 2020 | |
| SAUNDERS, Gemma Louise | Director | 1 Oct 2019 | |
| JARRETT, Duncan George | Director | 14 Dec 2018 | |
| PAWLEY, Matthew Stephen | Director | 31 Aug 2018 | |
| HILZENRATH, Robert | Director | 14 Dec 2018 | 1 Nov 2025 |
| LOCK, Bryan | Director | 27 Jan 2023 | 31 Mar 2025 |
| HAMMOND, Douglas | Director | 5 Nov 2014 | 14 Dec 2018 |
| HERRIOTTS, Kishan | Director | 23 Mar 2015 | 23 Sep 2018 |
| COUPE, David Anthony Saint John | Director | 24 Oct 2014 | 5 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Financial Partners Corp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Feb 2022 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £1,420 | 288 |
| 31 Dec 2021 | - | £1,782 | 214 |
| 31 Dec 2020 | £11,717,859 | £467,433 | 146 |
| 31 Dec 2019 | - | £20,154 | 4 |
| 31 Dec 2018 | - | £287,145 | 2 |
| 31 Dec 2017 | - | £81,101 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | - | - | - |
Connections
Controls
- Advanced Insurance Consultants Limited (04918171)
- Bspoke Insurance Group Ltd (14119717)
- Friary Insurance Services Limited (03105305)
- Get Medical Plans Limited (09501865)
- Gravity Risk Services Limited (07808391)
- Honest Employment Law Practice Ltd (04866885)
- Johnson Fleming Future Life Planning Limited (08871387)
- Johnson Fleming Group Limited (06272390)
- Johnson Fleming Limited (04385810)
- Johnson Fleming Services Limited (08373606)
Directors’ other companies
- CARTER, Nicola Jayne - Director at NFP Benefits Consultants Limited
- CARTER, Nicola Jayne - Director at NFP Management 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 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
- CARTER, Nicola Jayne - Director at Friary Insurance Services Limited
- CARTER, Nicola Jayne - Director at NFP Financial Planning Limited
Companies at the same address
- Advanced Insurance Consultants Limited (04918171)
- Annan Insurance Services Limited (03699792)
- Bspoke Insurance Group Ltd (14119717)
- Get Medical Plans Limited (09501865)
- Gravity Risk Services Limited (07808391)
- Honest Employment Law Practice Ltd (04866885)
- Insurance, Risk & Claims Management Limited (03928405)
- Insureit UK Ltd (05135051)
- K.G.J. Insurance Services (Midlands) Limited (01242188)
- KGJ Commercial Insurance Services Limited (03618075)