N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED was incorporated 41 years ago on 30/07/1982 and has the registered number: 01655167. The accounts status is FULL and accounts are next due on 30/09/2024.

N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES TURNER Jul 1967 British Director 2021-04-01 CURRENT
MR JAMES CRAWFORD MCLAREN Jul 1967 British Director 2019-10-01 CURRENT
SIAN ELIZABETH JOHNS Secretary 2024-05-01 CURRENT
MR ARNOLD QUINNEY HITCHCOCK Aug 1934 British Director RESIGNED
SIR IAN DAVID GRANT Jul 1943 British Director 2003-06-01 UNTIL 2008-07-31 RESIGNED
MR IAN SCOTT GEDEN Jul 1953 British Director 2001-12-19 UNTIL 2008-11-01 RESIGNED
MR ALUN EVANS May 1934 British Director RESIGNED
LORD DONALD THOMAS YOUNGER CURRY Apr 1944 British Director 2000-06-01 UNTIL 2011-12-31 RESIGNED
JP RICHARD JOHN CARTER Aug 1937 British Director 1998-07-16 UNTIL 2003-05-31 RESIGNED
MR DAVID ANDERSON Oct 1955 British Director 2012-04-18 UNTIL 2014-02-14 RESIGNED
JAMES DAMIAN CREECHAN Sep 1958 Secretary 2002-03-27 UNTIL 2024-04-30 RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Secretary RESIGNED
MR CHARLES RICHARD PERCY Feb 1953 British Director 2008-08-01 UNTIL 2019-09-30 RESIGNED
LINDSAY NEIL SINCLAIR Aug 1956 British Director 2008-11-01 UNTIL 2021-03-31 RESIGNED
MR ANDREW SKINNER YOUNG Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The National Farmers Union Mutual Insurance Society Limited 2016-04-06 Warwickshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
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PERRY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CAWLEY (CHESTER) LIMITED CHESTER UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
FARADAY REINSURANCE CO. LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
N.F.U. MUTUAL UNIT MANAGERS LIMITED Active FULL 66300 - Fund management activities
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NFU MUTUAL DIRECT LIMITED WARWICKSHIRE Dissolved... FULL 65120 - Non-life insurance
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PELHAM FARMING COMPANY LIMITED BUNTINGFORD Active UNAUDITED ABRIDGED 01610 - Support activities for crop production
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NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CLYDESDALE BANK PLC GLASGOW SCOTLAND Active GROUP 64191 - Banks
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED 20 CASTLE TER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCOTTISH EVENT CAMPUS LIMITED SCOTLAND Active GROUP 68202 - Letting and operating of conference and exhibition centres
SSE PLC PERTH Active GROUP 70100 - Activities of head offices
CASTLE AND GARDENS OF MEY LIMITED THURSO SCOTLAND Active SMALL 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
N.F.U. MUTUAL UNIT MANAGERS LIMITED Active FULL 66300 - Fund management activities
NFU MUTUAL INVESTMENT SERVICES LIMITED WARWICKSHIRE Active FULL 66300 - Fund management activities
SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
NFU MUTUAL SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified