Active
Company Information for NFUM PENSION TRUSTEE COMPANY LIMITED
Nfu Mutual, Tiddington Road, Stratford Upon Avon, ENGLAND, CV37 7BJ,
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Company Registration Number
10118092
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NFUM PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
Nfu Mutual Tiddington Road Stratford Upon Avon ENGLAND CV37 7BJ | |
Company Number | 10118092 | |
---|---|---|
Company ID Number | 10118092 | |
Date formed | 2016-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-03 | |
Return next due | 2025-05-17 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB273370852 |
Last Datalog update: | 2024-05-07 11:44:28 |
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Officer | Role | Date Appointed |
---|---|---|
SIAN ELIZABETH JOHNS |
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KEVIN JOHN DAVIES |
||
KEVIN JOHN DAVIES |
||
BRIAN JAMES DUFFIN |
||
KENNETH GRAVES |
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RICHARD DAVID MORLEY |
||
ANDREW WILLIAM SPRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET CHRISTINE KENNEDY |
Director | ||
RICHARD MICHAEL MILES |
Director | ||
PETER WALLIN |
Director | ||
ROBERT WILLIAM TORRANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2018-06-27 | CURRENT | 1961-12-07 | Active | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2018-06-27 | CURRENT | 1961-12-07 | Active | |
CHURCH INVESTORS GROUP | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2014-10-01 | CURRENT | 1961-12-07 | 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 | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2017-04-01 | CURRENT | 1961-12-07 | 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 | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2018-04-04 | CURRENT | 1961-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DUFFIN | ||
DIRECTOR APPOINTED MR DANIEL WILLIAM THOMAS BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAVES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT DEANE | |
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 03/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BRIAN JAMES DUFFIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JONATHAN PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MORLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR KENNETH GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KENNEDY | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR KENNETH GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM SPRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TORRANCE | |
AP03 | Appointment of Sian Elizabeth Johns as company secretary on 2016-04-11 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 20/04/2016 | |
RES13 | OTHER COMPANY BUSINESS 20/04/2016 | |
RES13 | OTHER COMPANY BUSINESS 20/04/2016 | |
RES01 | ALTER ARTICLES 20/04/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NFUM PENSION TRUSTEE COMPANY 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. |