NFU MUTUAL (SERVICE COMPANY) LIMITED
Overview
| Company Name | NFU MUTUAL (SERVICE COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05311498 |
| 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 (SERVICE COMPANY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NFU MUTUAL (SERVICE COMPANY) LIMITED located?
| Registered Office Address | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NFU MUTUAL (SERVICE 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 NFU MUTUAL (SERVICE COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for NFU MUTUAL (SERVICE COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 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 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Graves as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maureen Patricia Jones as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Maureen Patricia Jones on Aug 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Mr Richard David Morley 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 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 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 | ||
Who are the officers of NFU MUTUAL (SERVICE 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 | 322661190001 | |||||||
| GRAVES, Kenneth | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 248090960001 | |||||
| MORLEY, Richard David | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | England | British | 103836310002 | |||||
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| ARIF, Kim | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 74913100001 | |||||
| ARIF, Kim | Director | 5 Hathaway Lane CV37 9BL Stratford Upon Avon Warwickshire | United Kingdom | British | 74913100001 | |||||
| BOWER, Steven Mark | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 106995700003 | |||||
| CREECHAN, James Damian | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| JONES, Maureen Patricia | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86998280001 | |||||
| KELLY, John Edwin | Director | Main Road OX29 6PZ Eastend Briarwood Oxfordshire | England | British | 161463830001 | |||||
| SCHOUTEN, Wilhelmus Johannes Maria | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | Dutch | 30253880004 | |||||
| SINCLAIR, Lindsay Neil | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 132445390004 | |||||
| TORRANCE, Robert William | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | England | British | 134368880001 | |||||
| WILSON, Rolf Paul | Director | Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire | British | 59976200001 |
Who are the persons with significant control of NFU MUTUAL (SERVICE COMPANY) 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