N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
Overview
| Company Name | N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00710041 |
| 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 N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED located?
| Registered Office Address | Tiddington Road Stratford-Upon-Avon CV37 7BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin John Davies as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Termination of appointment of James Damian Creechan as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sian Elizabeth Johns as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian James Duffin as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel William Thomas Bailey as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Graves as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Vincent Deane as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Jonathan Priestley as a director on Jan 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Morley as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth Graves as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Who are the officers of N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ | 322659210001 | |||||||
| BAILEY, Daniel William Thomas | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Head Of Reward | 311701960001 | ||||
| DEANE, John Vincent | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Actuary | 37081010002 | ||||
| PRIESTLEY, Jonathan | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Head Of Life Actuarial & Chief Actuary (Life) | 147065340002 | ||||
| SPRIGGS, Andrew William | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | None | 245753250001 | ||||
| BARLOW, Thomas Michael | Secretary | Max Gate 197 Banbury Road CV37 7HT Stratford Upon Avon Warwickshire | British | 41762560001 | ||||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | Company Secretary | 10370380001 | |||||
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ | British | 28317510001 | ||||||
| BAKER, Iain David | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | Great Britain | British | General Manager | 116251080001 | ||||
| BARLOW, Thomas Michael | Director | Max Gate 197 Banbury Road CV37 7HT Stratford Upon Avon Warwickshire | British | Assistant General Manager | 41762560001 | |||||
| BRUCE-MOORE, Philip Charles | Director | 4 Grove Road CV37 6PE Stratford Upon Avon Warwickshire | British | Insurance Official | 54155180001 | |||||
| CARTER, Richard John, Jp | Director | Manor Farm Great Baddow CM2 7RT Chelmsford Essex | British | Farmer & Director | 59593430001 | |||||
| COOPER, William Edward | Director | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | United Kingdom | British | Chartered Secretary | 10370380001 | ||||
| CURRY, Donald Thomas Younger, Lord | Director | Middle Farm Barrasford NE48 4DA Hexham Northumberland | United Kingdom | British | Farmer And Director | 52925230001 | ||||
| DAVIES, Kevin John | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Paraplanner | 248073030001 | ||||
| DUFFIN, Brian James | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | Scotland | British | Actuary | 45750300001 | ||||
| EVANS, Alun | Director | Caerffynnon Bryncrug LL36 9RE Tywyn Gwynedd | Wales | British | Farmer And Director | 10370410001 | ||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | Chief Executive | 54791900001 | ||||
| GIBSON, Sidney Philip | Director | Ashfield Kineton Road Pillerton Priors CV35 0PH Warwick | British | Trustee | 59291590001 | |||||
| GRANT, Ian David, Sir | Director | Leal House Loyal Road Alyth PH11 8JQ Blairgowrie Perthshire | United Kingdom | British | Company Director | 1304830002 | ||||
| GRAVES, Kenneth | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Head Of Hr | 248090960001 | ||||
| HITCHCOCK, Arnold Quinney | Director | Church End Stocking Pelham SG9 0HT Buntingford Hertfordshire | England | British | Farmer And Director | 10370420004 | ||||
| HODSON, Beverley Cliffe | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 127081200001 | ||||
| KENNEDY, Harriet Christine, Dr | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 150537790001 | ||||
| MCCUSKER, Eileen Elizabeth | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 282655750001 | ||||
| MILES, Richard Michael | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Trustee | 108725400001 | ||||
| MORLEY, Richard David | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | England | British | Director | 103836310001 | ||||
| RITCHLEY, Martin Howard | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | England | British | Company Director | 9900470002 | ||||
| TINSLEY, Mark Patrick | Director | Hurn Hall Holbeach Hurn PE12 8JF Spalding Lincolnshire | England | British | Director | 1723610001 | ||||
| TORRANCE, Robert William | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | England | British | Finance Manager | 134368880001 | ||||
| WALLIN, Peter | Director | Clopton Road CV37 6SU Stratford Upon Avon 72 Warwickshire United Kingdom | United Kingdom | British | Trustee | 123364700002 | ||||
| YOUNG, Andrew Skinner | Director | Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry | United Kingdom | British | Managing Director | 81935470001 |
Who are the persons with significant control of N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfum Pension Trustee Company Limited | Apr 11, 2016 | CV37 7BJ Stratford-Upon-Avon Tiddington Road Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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| The National Farmers Union Mutual Insurance Society Limited | Apr 06, 2016 | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road 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