NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)

Overview

Company Name	NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00248343
Jurisdiction	England/Wales
Date of Creation	May 24, 1930

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE) located?

Registered Office Address	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Mar 12, 2025	Termination of appointment of Michael Harold Speed Sly as a director on Feb 26, 2025	1 pages	TM01

Jul 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	7 pages	AA

Jun 28, 2024	Director's details changed for Mr Alan Gordon Clifton-Holt on Jun 28, 2024	2 pages	CH01

May 10, 2024	Appointment of Mr James David Mottershead as a director on Apr 22, 2024	2 pages	AP01

May 02, 2024	Appointment of Ms Anne Robyn Munt as a director on Apr 22, 2024	2 pages	AP01

May 01, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Apr 26, 2024	Appointment of Mr Paul Douglas Tompkins as a director on Apr 22, 2024	2 pages	AP01

Apr 26, 2024	Termination of appointment of Matthew John Culley as a director on Apr 22, 2024	1 pages	TM01

Apr 26, 2024	Termination of appointment of Michael Oakes as a director on Apr 22, 2024	1 pages	TM01

Apr 09, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Termination of appointment of Anthony William James Bambridge as a director on Feb 21, 2024	1 pages	TM01

Mar 06, 2024	Appointment of Mrs Rachel Louise Hallos as a director on Feb 21, 2024	2 pages	AP01

Feb 23, 2024	Termination of appointment of Minette Bridget Batters as a director on Feb 21, 2024	1 pages	TM01

Jan 17, 2024	Secretary's details changed for Mrs Sara Tamsin Kingsley Richards on Jan 16, 2024	1 pages	CH03

Jan 17, 2024	Secretary's details changed for Mrs Sara Tamsin Kingsley Richards on Jan 16, 2024	1 pages	CH03

Jan 16, 2024	Secretary's details changed for Mrs Sara Tamsin Kingsley Richards on Jan 16, 2024	1 pages	CH03

Jul 18, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Jun 27, 2023	Termination of appointment of Kenneth Sutherland as a secretary on Jun 01, 2023	1 pages	TM02

Jun 27, 2023	Appointment of Mrs Sara Tamsin Kingsley Richards as a secretary on Jun 01, 2023	2 pages	AP03

May 11, 2023	Appointment of Mr Alan Gordon Clifton-Holt as a director on Apr 25, 2023	2 pages	AP01

May 03, 2023	Termination of appointment of Mark Joseph Weekes as a director on Feb 22, 2023	1 pages	TM01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Sep 16, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Sep 16, 2022	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Sara Tamsin Kingsley Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Jun 01, 2023		Secretary	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire					310634330002
BRADSHAW, Thomas William Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	May 08, 2019		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	United Kingdom	British	1982-7	Self Employed	137256660004
CLIFTON-HOLT, Alan Gordon Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 25, 2023		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1979-5	Farmer	193582530001
EXWOOD, David Jonathan Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	May 08, 2018		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1969-5	Farmer	246118540001
HALLOS, Rachel Louise Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Feb 21, 2024		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1970-10	Farmer	320223250001
JONES, Aled Rhys Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Feb 23, 2022		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Wales	Welsh	1960-5	Farmer	293720670001
JONES, Terence John Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 18, 2016		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1974-6	Director	207398150002
MOTTERSHEAD, James David Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 22, 2024		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1988-1	Farmer	266396100001
MUNT, Anne Robyn Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 22, 2024		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1987-1	Independent Agricultural Consultant	320779960001
TOMPKINS, Paul Douglas Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 22, 2024		Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1979-4	Farmer	322419920001
BARNES, Peter 96 Hatfield Road EN6 1HX Potters Bar Hertfordshire		Feb 01, 1996	Secretary	96 Hatfield Road EN6 1HX Potters Bar Hertfordshire		British			9116540001
EVERS, Dorothy Lucilla Snowden 46 Saint Dunstans Road W6 8RB London	Dec 20, 2002	Aug 21, 2009	Secretary	46 Saint Dunstans Road W6 8RB London		British			86663560001
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Feb 01, 1996	Mar 26, 1996	Secretary	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British		Company Secretary	114988260001
OWEN, Keith David 122 Grove End Gardens Grove End Road NW8 9LR London	Mar 26, 1996	Jul 01, 1996	Secretary	122 Grove End Gardens Grove End Road NW8 9LR London		British			47196840001
PERRET, Christopher John 52 Shortheath Road GU9 8SQ Farnham Surrey	Oct 11, 1996	Mar 19, 1998	Secretary	52 Shortheath Road GU9 8SQ Farnham Surrey		British		Assistant Cs	6020930001
ROBERTS, Alan Walter Morgan 61 The Watergardens Narrow Street Limehouse E14 London	Jul 01, 1996	Dec 20, 2002	Secretary	61 The Watergardens Narrow Street Limehouse E14 London		British			48586880002
SUTHERLAND, Kenneth Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Sep 09, 2009	Jun 01, 2023	Secretary	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire		British			146048950001
ABBEY, Frank Wesley The Manor Moss End Farm Hawkhills, Easingwold YO61 3EW York North Yorkshire	Feb 02, 2000	Jun 20, 2002	Director	The Manor Moss End Farm Hawkhills, Easingwold YO61 3EW York North Yorkshire	England	British	1950-4	Farmer	68983750001
ALLEN, John Peter Grange House Farm CA10 2QR Bampton Penrith Cumbria	Mar 31, 2004	Feb 07, 2007	Director	Grange House Farm CA10 2QR Bampton Penrith Cumbria	United Kingdom	British	1951-1	Farmer	123016140001
ALLEN, John Peter Grange House Farm CA10 2QR Bampton Penrith Cumbria	Feb 03, 1999	Jun 20, 2002	Director	Grange House Farm CA10 2QR Bampton Penrith Cumbria	United Kingdom	British	1951-1	Farmer	123016140001
APPLEYARD, Jonathan Model Farm Copgrove HG3 3TA Harrogate North Yorkshire	Feb 09, 1994	Feb 05, 1997	Director	Model Farm Copgrove HG3 3TA Harrogate North Yorkshire		British	1941-3	Farmer	38029200001
BACKHOUSE, Ian Charles Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 19, 2010	Apr 16, 2012	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1968-4	Farmer	71223650001
BAILEY, Edmund Seymour Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Mar 31, 2010	Feb 26, 2014	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Wales	British	1954-4	Farmer	126951500001
BAMBRIDGE, Anthony William James Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Oct 21, 2020	Feb 21, 2024	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	English	1959-1	Farmer	62315070001
BATTERS, Minette Bridget, Lady Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 22, 2013	Feb 21, 2024	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1967-5	Farmer	151079820001
BENNETT, Timothy Mark Derwendeg Farm Maesybont SA14 7HG Llanelli Dyfed	Feb 05, 1997	Mar 01, 2006	Director	Derwendeg Farm Maesybont SA14 7HG Llanelli Dyfed	Wales	British	1953-7	Farmer	51629370001
BINNS, Thomas William Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 16, 2012	Apr 23, 2018	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	United Kingdom	British	1963-3	Farmer	169166860001
BINNS, Thomas William Hecklin Farm Downham BB7 4BX Clitheroe Lancs	Apr 10, 2006	Apr 14, 2008	Director	Hecklin Farm Downham BB7 4BX Clitheroe Lancs	United Kingdom	British	1963-3	Farmer	169166860001
BLACKER, Michael Sydney White House Farm Newton On Ouse YO30 2BN York North Yorkshire	Mar 31, 2004	Apr 10, 2006	Director	White House Farm Newton On Ouse YO30 2BN York North Yorkshire		British	1941-12	Farmer	97529620001
BOOT, Benjamin Edward Kynnersley House Farm Kynnersley TF6 6DX Telford Shropshire		Feb 03, 1999	Director	Kynnersley House Farm Kynnersley TF6 6DX Telford Shropshire		British	1936-8	Farmer	21105110001
BOURNS, Charles Edward Cornwall Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 10, 2006	Apr 16, 2012	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	United Kingdom	British	1948-9	Farmer	90916150001
BOURNS, Charles Edward Cornwall Southend Poultry Farm Charfield GL12 8LL Wotton Under Edge Gloucester	Apr 23, 2001	Feb 07, 2002	Director	Southend Poultry Farm Charfield GL12 8LL Wotton Under Edge Gloucester	United Kingdom	British	1948-9	Farmer	90916150001
BRANT, Jonathan Richard Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 28, 2014	Apr 18, 2016	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1959-9	Farmer	188017800001
CULLEY, Matthew John Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	Apr 27, 2022	Apr 22, 2024	Director	Agriculture House Stoneleigh Park CV8 2TZ Stoneleigh Warwickshire	England	British	1971-9	Farmer	131737070004
DAVIES, David Arthur Stephen Llwyndewi Farm SA34 0LS Whitland Carmarthen	Mar 01, 2006	Mar 31, 2010	Director	Llwyndewi Farm SA34 0LS Whitland Carmarthen	Wales	British	1948-12	Farmer	141412760001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 14, 2002 Delivered On Feb 20, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or council of the national farmers union to the chargee on any account whatsoever
	Short particulars L/H land being part of 33 to 43 (odd) mercer street and 15 to 27 (odd) earlham street, london t/no. NGL794145. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 20, 2002Registration of a charge (395) Jul 11, 2022Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 14, 2002 Delivered On Feb 20, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or council of the national farmers union to the chargee on any account whatsoever
	Short particulars 164 shaftesbury avenue, london t/no. NGL794155. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 20, 2002Registration of a charge (395) Jul 11, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Dec 10, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured Sterling pounds 66406 and all monies due or to become due from the company to the chargee not exceeding sterling pounds 100000.
	Short particulars Property situate at station road, penrith, cumbria.
	Persons Entitled The National Farmers Union Mutual Insurance Society Limited.
	Transactions Dec 19, 1985Registration of a charge Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 13, 1981 Delivered On Feb 19, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding sterling pounds 40000
	Short particulars 23 millgate, newark, nottinghamshire.
	Persons Entitled The National Farmers Union Mutual Insurance Society Limited
	Transactions Feb 19, 1981Registration of a charge Sep 16, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Nov 09, 1971 Delivered On Nov 12, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office building at mile end road, colchester, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1971Registration of a charge May 01, 2024Satisfaction of a charge (MR04)
Charge	Created On Dec 08, 1948 Delivered On Dec 08, 1948	Satisfied	Amount secured Sterling pounds 23500 and a further advance of sterling pounds 6500
	Short particulars No 5 chandos street london W. 1.
	Persons Entitled National Farmers Union Mutual Insurance Society
	Transactions Dec 08, 1948Registration of a charge Sep 16, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Apr 26, 1946 Delivered On May 13, 1946	Satisfied	Amount secured Sterling pounds 2000
	Short particulars House now k/a "welna" in well st. Ruthin.
	Persons Entitled National Farmers Union Mutual Insurance Society
	Transactions May 13, 1946Registration of a charge Sep 16, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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