NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED
Overview
| Company Name | NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03350057 |
| 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 NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFU MUTUAL RISK REDUCTION MANAGEMENT SERVICES LIMITED | May 20, 1997 | May 20, 1997 |
| LAWGRA (NO.420) LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for NFU MUTUAL RISK MANAGEMENT SERVICES 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 NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Manson as a director on Dec 09, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Joanne Shaw as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Karen Joanne Shaw on Jul 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Greaves on Sep 14, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Joanne Cribb as a director on May 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Painter as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Greaves as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jason Peter Raven as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr Andrew James Manson as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Alexander Jewitt as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NFU MUTUAL RISK MANAGEMENT SERVICES 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 | British | 108867090003 | ||||||
| BRYAN, Nigel David | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 251016980001 | |||||
| DYSON, Martyn Richard | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 260751280001 | |||||
| GREAVES, Christopher John | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 274911560002 | |||||
| PAINTER, Simon | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 295515980001 | |||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| SHAW, Carolyn Mary | Secretary | 2 Pevensey Road B60 2RR Bromsgrove Worcestershire | British | 117425840001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BOWER, Steven Mark | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 106995700003 | |||||
| CRIBB, Joanne | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 206114010001 | |||||
| DISTON, Jeremy Charles | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 111633150001 | |||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| GIBSON, Sidney Philip | Director | Ashfield Kineton Road Pillerton Priors CV35 0PH Warwick | British | 59291590001 | ||||||
| HARRIS, Alan | Director | Sedgeberrow House Winchcombe Road WR11 7UA Evesham Worcestershire | United Kingdom | British | 80474290001 | |||||
| HEWSON STOATE, Timothy David | Director | 7 Shottery Village Shottery CV37 9HA Stratford Upon Avon Warwickshire | British | 53261590002 | ||||||
| JEWITT, Ian Alexander | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 117425810001 | ||||||
| KELSALL, Rachel Joanna | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 126936980001 | ||||||
| LEECH, Ian Charles | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 50401830002 | |||||
| MANSON, Andrew James | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 272797400001 | |||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | 74912840001 | ||||||
| MORLEY, Richard David | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | England | British | 103836310001 | |||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | 114681920001 | |||||
| OLDFIELD, Pamela Winifred | Director | 36 Alcester Road CV37 9DB Stratford Upon Avon Warwickshire | British | 53493220001 | ||||||
| PAYLOR, Steve James | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 202545210002 | |||||
| PRIESTLEY, Jonathan | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 147065340002 | |||||
| RAVEN, Jason Peter | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 232982560001 | |||||
| ROBERTS, John Owen | Director | 17 Wheal Road Ashchurch GL20 8UH Tewkesbury Gloucestershire | Uk | British | 103455020001 | |||||
| SCOTT, Matthew Leonard | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 182990960001 | |||||
| SHACKLETON, Leigh John | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 65327970002 | ||||||
| SHAW, Karen Joanne | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 243141570001 | |||||
| SMITH, Julia Karen | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Nfu Mutual Warwickshire | United Kingdom | British | 152073560002 | |||||
| STEERS, Mark Jeremy | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 243146370001 | |||||
| STREET, Stephen Gregory | Director | 10 English Street Mile End E3 4TA London United Kingdom | British | 47656020001 | ||||||
| TIGWELL, Derek Frank | Director | 8 Eclipse Road B49 5EH Alcester Warwickshire | British | 30088380001 |
Who are the persons with significant control of NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.F.U. Mutual Management Company 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