N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01655167 |
| 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 MANAGEMENT COMPANY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALAFORT LIMITED | Jul 30, 1982 | Jul 30, 1982 |
What are the latest accounts for N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Crawford Mclaren on Jun 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||
Appointment of Sian Elizabeth Johns as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Damian Creechan as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas James Turner on Feb 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas James Turner as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Neil Sinclair as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Director's details changed for Lindsay Neil Sinclair on Jun 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Lindsay Neil Sinclair on Jun 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of N.F.U. MUTUAL MANAGEMENT COMPANY 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 Warwickshire | 322659230001 | |||||||
| MCLAREN, James Crawford | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | Scotland | British | 122137910002 | |||||
| TURNER, Nicholas James | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 179830140003 | |||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| ANDERSON, David | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 105966460002 | |||||
| CARTER, Richard John, Jp | Director | Manor Farm Great Baddow CM2 7RT Chelmsford Essex | British | 59593430001 | ||||||
| CURRY, Donald Thomas Younger, Lord | Director | Middle Farm Barrasford NE48 4DA Hexham Northumberland | United Kingdom | British | 52925230001 | |||||
| EVANS, Alun | Director | Caerffynnon Bryncrug LL36 9RE Tywyn Gwynedd | Wales | British | 10370410001 | |||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| GRANT, Ian David, Sir | Director | Leal House Loyal Road Alyth PH11 8JQ Blairgowrie Perthshire | United Kingdom | British | 1304830002 | |||||
| HITCHCOCK, Arnold Quinney | Director | Church End Stocking Pelham SG9 0HT Buntingford Hertfordshire | England | British | 10370420004 | |||||
| PERCY, Charles Richard | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | England | British | 51701420001 | |||||
| SINCLAIR, Lindsay Neil | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 132445390004 | |||||
| YOUNG, Andrew Skinner | Director | Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry | United Kingdom | British | 81935470001 |
Who are the persons with significant control of N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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