N.F.U. MUTUAL UNIT MANAGERS LIMITED
Overview
| Company Name | N.F.U. MUTUAL UNIT MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01837277 |
| 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 UNIT MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is N.F.U. MUTUAL UNIT MANAGERS 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 UNIT MANAGERS 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 UNIT MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for N.F.U. MUTUAL UNIT MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Charlotte Kate Judd as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brett James Green as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Charlotte Kate Judd on Jul 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Statement of capital on Jan 21, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alan Charles Fairhead as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Roper as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Roper as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of N.F.U. MUTUAL UNIT MANAGERS 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 | 322659220001 | |||||||
| BAILIE, Jonathan Robert | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | England | British | Director | 215829840001 | ||||
| BRYAN, Nigel David | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Finance Manager | 251016980001 | ||||
| FAIRHEAD, Alan Charles | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 276594070001 | ||||
| GLOVER, Paul Andrew | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 151571750001 | ||||
| GREEN, Brett James | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Fp&A Manager | 315710290001 | ||||
| PRIESTLEY, Jonathan | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Head Of Life Actuarial & Chief Actuary (Life) | 147065340002 | ||||
| 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 | British | 28317510001 | ||||||
| ARIF, Kim | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Finance Director | 74913100001 | ||||
| BOWER, Steven Mark | Director | Leylands Way CV34 6DQ Warwick 2 Warwickshire | British | Chief Manager Life Services | 106995700001 | |||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | General Manager | 10370390001 | ||||
| DEACON, Robert Anthony | Director | 6 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | General Manager | 8062560001 | |||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | Managing Director | 54791900001 | ||||
| JUDD, Charlotte Kate | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | England | British | Head Of Operations (Financial Services) | 250885570002 | ||||
| MASON, Amanda Catherine | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Head Of Compliance | 209238610001 | ||||
| MCCARTHY, Sean Vincent | Director | Shelley Road CV37 7JR Stratford Upon Avon 28 Warwickshire | England | British | Life Underwriting Manager | 132702240001 | ||||
| MCKEON, Timothy John | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 155792050002 | ||||
| PATERSON, Angus | Director | Ullington Honeybourne WR11 8PH Worcs Orchard Barn | United Kingdom | British | Compliance Officer | 92706740002 | ||||
| PRICE, Keith Michael Randle | Director | Shepherds Barn Shelfield B49 7HT Alcester Warwickshire | British | Actuary | 14681690001 | |||||
| PYOTT, Graham Anthony David | Director | 85 St Andrews Crescent Stratford Upon Avon Warwickshire | British | Fund Manager | 14681700001 | |||||
| ROPER, David Andrew | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | United Kingdom | British | Director | 262087990001 | ||||
| SCHOUTEN, Wilhelmus Johannes Maria | Director | Bugle Gate Cottage Lincomb Lane DY13 9RF Stourport On Severn Worcestershire | United Kingdom | Dutch | Corporate Services Director | 30253880004 | ||||
| TIGWELL, Derek Frank | Director | 8 Eclipse Road B49 5EH Alcester Warwickshire | British | General Manager | 30088380001 | |||||
| WILSON, Rolf Paul | Director | Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire | British | General Manager Life Service | 59976200001 | |||||
| WOOD, Colin Dumbreck | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ | Uk | British | Investment Manager | 144967380001 | ||||
| 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 UNIT MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The National Farmers Union Mutual Insurance Society Limited | Apr 06, 2016 | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | No | ||||||||||
| |||||||||||||
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