NLP FINANCIAL MANAGEMENT LIMITED

Company number 04339336

33 officers / 31 resignations

EDWARDS, Jason

• Correspondence address: Solent Business Park, 4500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 November 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of JASON EDWARDS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

UNDERWOOD, Daniel Robert

• Correspondence address: Solent Business Park, 4500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 28 November 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of DANIEL ROBERT UNDERWOOD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BROTZMAN, Ian James

• Correspondence address: 27 Cowdrie Way, Springfield, Chelmsford, Essex, Essex, CM2 6GL
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 13 May 2008
• Nationality: British

NEWMAN, Joel

• Correspondence address: 50 Canons Drive, Edgware, Middlesex, HA8 7QY
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 2 March 2021
• Nationality: British

PINS, Anthony David

• Correspondence address: 2 Greenway Close, Totteridge, London, N20 8EN
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 1 November 2002
• Nationality: British

TAIANO, Paul George

• Correspondence address: Banda Barn Cold Harbour, Ashwell, Baldock, Hertfordshire, SG7 5NF
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 22 March 2005
• Nationality: British

WILLIAMS, Richard James Henry

• Correspondence address: 110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 30 April 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2001
• Resigned on: 13 December 2001

BASHAM, Brian Arthur

• Correspondence address: 14 Elsworthy Rise, London, NW3 3SH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 July 2005
• Resigned on: 31 October 2014
• Nationality: British
• Place of residence: United Kingdom

CLARK, Alan

• Correspondence address: 34 Countess Close, Harefield, Uxbridge, Middlesex, UB9 6DL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 December 2001
• Resigned on: 1 November 2002
• Nationality: British

HOMER, Frederick James

• Correspondence address: 4 Cecil House, 94-98 Marylebone High Street, London, W1U 4RJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 December 2004
• Resigned on: 24 February 2005
• Nationality: British

JOHAL, Mukhvinder Singh

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 March 2021
• Resigned on: 3 March 2022
• Nationality: British
• Place of residence: England

KATTEN, Adam Simon

• Correspondence address: 50 Tenterden Drive, London, NW4 1EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2005
• Resigned on: 28 November 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 15 June 2026

LORD, Sarah Joanna

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 September 2023
• Resigned on: 28 November 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 15 June 2026

MATTHEWS, Nicholas John

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2022
• Resigned on: 28 November 2025
• Nationality: South African
• Place of residence: Guernsey
• Identity verification due: 15 June 2026

NEWMAN, Joel

• Correspondence address: Regina House, 124 Finchley Road, London, NW3 5JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 April 2005
• Resigned on: 2 March 2021
• Nationality: British
• Place of residence: United Kingdom

NEWMAN, Joel

• Correspondence address: 50 Canons Drive, Edgware, Middlesex, HA8 7QY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 December 2001
• Resigned on: 1 November 2002
• Nationality: British
• Place of residence: United Kingdom

PATTERSON, Sean

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2022
• Resigned on: 28 May 2024
• Nationality: South African
• Place of residence: Malta

PAUL, Richard Jeremy

• Correspondence address: 47a Brookland Rise, London, NW3 5JS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 December 2001
• Resigned on: 2 March 2021
• Nationality: British
• Place of residence: England

PERT, David Ian

• Correspondence address: The Haven, Jenkins Lane St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 March 2005
• Resigned on: 12 October 2007
• Nationality: British

PINS, Anthony David

• Correspondence address: 2 Greenway Close, Totteridge, London, N20 8EN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 2001
• Resigned on: 1 November 2002
• Nationality: British
• Place of residence: United Kingdom

PITTAL, Lee Elliott

• Correspondence address: 2nd Floor, Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 March 2005
• Resigned on: 26 October 2023
• Nationality: British
• Place of residence: United Kingdom

PITTAL, Lee Elliott

• Correspondence address: 55 Kingwell Road, Hadley Wood, Hertfordshire, EN4 0HZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2002
• Resigned on: 9 December 2004
• Nationality: British
• Place of residence: United Kingdom

RIGBY, Guy Anthony

• Correspondence address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 March 2005
• Resigned on: 26 June 2007
• Nationality: British
• Place of residence: United Kingdom

SARIKHANI, Ali Reza

• Correspondence address: Oakbank, Courtenay Avenue, London, N6 4LR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 October 2007
• Resigned on: 29 November 2017
• Nationality: British
• Place of residence: United Kingdom

SIMMS, Trevor

• Correspondence address: 2nd Floor, Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 2014
• Resigned on: 2 March 2021
• Nationality: British
• Place of residence: United Kingdom

SMITH, Mark Antony

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2021
• Resigned on: 3 March 2022
• Nationality: British
• Place of residence: England

SPENCER-SMITH, Karen Teresa Mary

• Correspondence address: The Birches, 74 Vaughan Williams Way, Warley Brentwood, Essex, CM14 5WT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 May 2007
• Resigned on: 12 October 2007
• Nationality: British
• Place of residence: United Kingdom

TAIANO, Paul George

• Correspondence address: Banda Barn Cold Harbour, Ashwell, Baldock, Hertfordshire, SG7 5NF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2002
• Resigned on: 3 June 2013
• Nationality: British
• Place of residence: United Kingdom

TALLON, Paula Christina

• Correspondence address: 14 Bower Road, Wrecclesham, Farnham, Surrey, GU10 4ST
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 June 2007
• Resigned on: 12 October 2007
• Nationality: Irish

THOMPSON, David Harold

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2002
• Resigned on: 24 February 2005
• Nationality: British
• Place of residence: England

WILLIAMS, Richard James Henry

• Correspondence address: 110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2005
• Resigned on: 30 April 2007
• Nationality: British

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2001
• Resigned on: 13 December 2001