THE AGRICULTURAL MORTGAGE CORPORATION PLC
Overview
| Company Name | THE AGRICULTURAL MORTGAGE CORPORATION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00234742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AGRICULTURAL MORTGAGE CORPORATION PLC?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is THE AGRICULTURAL MORTGAGE CORPORATION PLC located?
| Registered Office Address | Keens House Anton Mill Road SP10 2NQ Andover Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AGRICULTURAL MORTGAGE CORPORATION PLC?
| Company Name | From | Until |
|---|---|---|
| AGRICULTURAL MORTGAGE CORPORATION P L C(THE) | Nov 12, 1928 | Nov 12, 1928 |
What are the latest accounts for THE AGRICULTURAL MORTGAGE CORPORATION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE AGRICULTURAL MORTGAGE CORPORATION PLC?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for THE AGRICULTURAL MORTGAGE CORPORATION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Jonathan Michael Wilcox as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Adrian Reeves as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul Kempster as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Olivia Phillips as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Kempster as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Gordon as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Alexander Malcolm as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Alastair Leonard Packham as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Louise Dennis as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Stuart Haycock as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Wilcox as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Softly as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Alexander Malcolm as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 21, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Who are the officers of THE AGRICULTURAL MORTGAGE CORPORATION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 318614530002 | |||||||
| ADAMS, Dominic Edward | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | British | 305661000001 | |||||
| PHILLIPS, Olivia | Director | 10 Canons Way BS1 5LF Bristol Harbourside United Kingdom | United Kingdom | British | 332452940001 | |||||
| REEVES, Lee Adrian | Director | Anton Mill Road SP10 2NQ Andover Keens House Hampshire United Kingdom | United Kingdom | British | 270374820001 | |||||
| BAGLEY, Richard David Francis | Secretary | 112a Panorama Road Sandbanks BH13 7RG Poole Dorset | British | 74328120001 | ||||||
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 215304840001 | |||||||
| MAIN, Hans-Wolfgang | Secretary | 14 Nightingales GU6 8DE Cranleigh Surrey | British | 6801560001 | ||||||
| MCDERMOTT, Kerry Elizabeth | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 203650100001 | |||||||
| PEAKE, Emma | Secretary | 25 New Street JE4 8RG St Helier PO BOX 160 Jersey Jersey | 204995780001 | |||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 | 148415240001 | |||||||
| VÁSQUEZ, Ricardo | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 179390460001 | |||||||
| ALLRIGHT, Jonathan Edward | Director | Charlton Place Charlton Road SP10 1RE Andover Amc Plc Hampshire United Kingdom | United Kingdom | British | 152351480001 | |||||
| CALLAGHAN, Ian Robert | Director | London Wall EC2Y 5AS London 125 United Kingdom | England | British | 262169210001 | |||||
| DAVIES, Howard Morton | Director | The Dower House Barnsley GL7 5EF Cirencester Gloucestershire | British | 91413680002 | ||||||
| DAVIES, John Thomas | Director | 71 Lombard Street EC3P 3BS London | British | 2501430005 | ||||||
| DAVIES, John Thomas | Director | 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire | British | 2501430001 | ||||||
| DENNIS, Amanda Louise | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 238403620001 | |||||
| DUBERLY, Archibald Hugh, Sir | Director | Place House Great Staughton PE19 5BB Huntingdon Cambs | United Kingdom | British | 7507620001 | |||||
| FARTHING, Andrew Philip | Director | 9 Peninsula Road Brockhill Village, Norton WR5 2SE Worcester Worcestershire | United Kingdom | British | 118137110001 | |||||
| FEATHERSTONE, Simon Andrew | Director | Colmore Row B3 3SF Birmingham 125 United Kingdom | England | British | 124106920001 | |||||
| FRANKLIN, Michael David Milroy, Sir | Director | 15 Galley Lane EN5 4AR Barnet Hertfordshire | British | 1223280001 | ||||||
| GORDON, Paul Andrew | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 195107520003 | |||||
| GOURLAY, Simon Alexander, Sir | Director | Hill House Farm LD7 1NA Knighton Powys | United Kingdom | British | 34015230001 | |||||
| GRIFFITHS, Hugh Rowland | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | British | 203650080001 | |||||
| HARDY, David William, Sir | Director | 17 Cranmer Court Whiteheads Grove SW3 3HN London | England | British | 603570001 | |||||
| HARPER, Martin John | Director | 46 Priestlands Park Road DA15 7HJ Sidcup Kent | British | 5331080001 | ||||||
| HAYCOCK, Stuart | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | United Kingdom | British | 245193620001 | |||||
| HAYES, Malcolm Sydney | Director | 1st Floor 125 Colmore Row B3 3SD Birmingham Commercial Risk England | England | British | 149452730001 | |||||
| HERBERT, Robin Arthur Elidyr | Director | The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys | Wales | British | 68208920005 | |||||
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 99 Dovehouse Street SW3 6JZ London | United Kingdom | British | 46400001 | |||||
| INGRAM, Nigel Jeffrey Martin | Director | 10 Noble Street EC2V 7JX London Alder Castle House United Kingdom | United Kingdom | British | 97379760001 | |||||
| KAYE, John Lionel | Director | Old Peans Brightling Road TN32 5EJ Robertsbridge East Sussex | British | 73859880001 | ||||||
| KEMPSTER, Paul | Director | 10 Canons Way BS1 5LF Bristol Harbourside United Kingdom | United Kingdom | British | 331078230001 | |||||
| LAIRD, Nicholas Alan Nolan | Director | Spring Gardens M2 1EN Manchester 40 United Kingdom | England | British | 260047390002 |
Who are the persons with significant control of THE AGRICULTURAL MORTGAGE CORPORATION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0