Company Information for N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
TIDDINGTON ROAD, STRATFORD-UPON-AVON, CV37 7BJ,
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Company Registration Number
00710041
Private Limited Company
Active |
Company Name | |
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N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | |
Legal Registered Office | |
TIDDINGTON ROAD STRATFORD-UPON-AVON CV37 7BJ Other companies in CV37 | |
Company Number | 00710041 | |
---|---|---|
Company ID Number | 00710041 | |
Date formed | 1961-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 21:47:38 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAMIAN CREECHAN |
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KEVIN JOHN DAVIES |
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BRIAN JAMES DUFFIN |
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RICHARD DAVID MORLEY |
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ANDREW WILLIAM SPRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET CHRISTINE KENNEDY |
Director | ||
RICHARD MICHAEL MILES |
Director | ||
PETER WALLIN |
Director | ||
ROBERT WILLIAM TORRANCE |
Director | ||
MARK PATRICK TINSLEY |
Director | ||
EILEEN ELIZABETH MCCUSKER |
Director | ||
IAIN DAVID BAKER |
Director | ||
SIDNEY PHILIP GIBSON |
Director | ||
BEVERLEY CLIFFE HODSON |
Director | ||
MARTIN HOWARD RITCHLEY |
Director | ||
IAN DAVID GRANT |
Director | ||
PHILIP CHARLES BRUCE-MOORE |
Director | ||
DONALD THOMAS YOUNGER CURRY |
Director | ||
IAN SCOTT GEDEN |
Director | ||
RICHARD JOHN CARTER |
Director | ||
WILLIAM EDWARD COOPER |
Director | ||
WILLIAM EDWARD COOPER |
Company Secretary | ||
ANDREW SKINNER YOUNG |
Director | ||
ALUN EVANS |
Director | ||
ARNOLD QUINNEY HITCHCOCK |
Director | ||
THOMAS MICHAEL BARLOW |
Director | ||
THOMAS MICHAEL BARLOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVON LIFE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2017-04-11 | |
NFU MUTUAL (SERVICE COMPANY) LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
HATHAWAY PROPERTY COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2002-06-01 | CURRENT | 1910-09-30 | Active | |
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-03-27 | CURRENT | 1982-07-30 | Active | |
HARVESTER PROPERTIES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 1987-03-17 | Active | |
N.F.U. MUTUAL UNIT MANAGERS LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1984-07-31 | Active | |
NFU MUTUAL INVESTMENT SERVICES LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1984-11-01 | Active | |
THE NFU MUTUAL CHARITABLE TRUST | Company Secretary | 2001-05-23 | CURRENT | 1998-08-14 | Active | |
STRATFORD SERVICES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1985-01-21 | Dissolved 2017-02-14 | |
NFU MUTUAL INSURANCE ASSOCIATION LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1992-05-22 | Dissolved 2017-02-14 | |
NFU MUTUAL SERVICES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1997-10-24 | Dissolved 2017-02-14 | |
NFU MUTUAL DIRECT LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1998-06-08 | Dissolved 2017-02-14 | |
TIDDINGTON INVESTMENTS LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1982-06-08 | Dissolved 2017-02-14 | |
KNIGHTS PROPERTY COMPANY LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1982-07-30 | Dissolved 2017-02-14 | |
TIDDINGTON NOMINEES LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1985-11-15 | Active | |
TIDDINGTON FINANCE LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-14 | Dissolved 2017-03-14 | |
AVON INSURANCE PLC | Company Secretary | 1999-11-18 | CURRENT | 1925-11-11 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2018-06-27 | CURRENT | 2016-04-11 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2018-06-27 | CURRENT | 2016-04-11 | Active | |
CHURCH INVESTORS GROUP | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | Director | 2014-01-01 | CURRENT | 1910-09-30 | Active | |
KILWAUGHTER CONSULTANTS LTD. | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED | Director | 2007-07-17 | CURRENT | 1993-07-22 | Active | |
HATHAWAY PROPERTY COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
SALMON HARVESTER PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1994-04-21 | Active | |
TIDDINGTON NOMINEES LIMITED | Director | 2018-05-04 | CURRENT | 1985-11-15 | Active | |
HARVESTER PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1987-03-17 | Active | |
NFUM TRUSTEE LIMITED | Director | 2018-02-16 | CURRENT | 2016-08-31 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-11 | Active | |
TIDDINGTON FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
COUNTRY MUTUAL LIMITED | Director | 2016-07-25 | CURRENT | 2001-08-20 | Dissolved 2017-02-14 | |
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1997-04-10 | Active | |
AVON INSURANCE PLC | Director | 2016-04-08 | CURRENT | 1925-11-11 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2016-04-11 | Active |
Date | Document Type | Document Description |
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Termination of appointment of James Damian Creechan on 2024-04-30 | ||
Appointment of Sian Elizabeth Johns as company secretary on 2024-05-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DUFFIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DUFFIN | |
DIRECTOR APPOINTED MR DANIEL WILLIAM THOMAS BAILEY | ||
AP01 | DIRECTOR APPOINTED MR DANIEL WILLIAM THOMAS BAILEY | |
APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAVES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAVES | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT DEANE | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 10/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JONATHAN PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH GRAVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KENNEDY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM SPRIGGS | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TORRANCE | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian James Duffin on 2015-05-29 | |
CH01 | Director's details changed for Robert William Torrance on 2014-12-31 | |
AP01 | DIRECTOR APPOINTED DR HARRIET CHRISTINE KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK TINSLEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES DUFFIN | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TORRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BAKER | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELIZABETH MCCUSKER / 02/01/2014 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIN / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIN / 25/04/2012 | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EILEEN ELIZABETH MCCUSKER | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY CLIFFE HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RITCHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY PHILIP GIBSON / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD RITCHLEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID BAKER / 20/10/2009 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAKER / 06/04/2009 | |
363a | RETURN MADE UP TO 24/09/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GRANT | |
288a | DIRECTOR APPOINTED MARK PATRICK TINSLEY | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |