AVON INSURANCE PLC - STRATFORD UPON AVON


Company Profile Company Filings

Overview

AVON INSURANCE PLC is a Public Limited Company from STRATFORD UPON AVON and has the status: Active.
AVON INSURANCE PLC was incorporated 98 years ago on 11/11/1925 and has the registered number: 00209606. The accounts status is FULL and accounts are next due on 30/06/2024.

AVON INSURANCE PLC - STRATFORD UPON AVON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

TIDDINGTON ROAD
STRATFORD UPON AVON
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
MR GRAHAM HARVEY May 1958 British Director 2023-04-01 CURRENT
SIAN ELIZABETH JOHNS Secretary 2023-06-22 CURRENT
MRS HANNAH MARIE DIXON Feb 1977 British Director 2023-04-01 CURRENT
MR RICHARD DAVID MORLEY Jul 1967 British Director 2016-04-08 CURRENT
MARK PATRICK TINSLEY Jun 1950 British Director 2012-01-19 UNTIL 2014-12-31 RESIGNED
MR ANDREW SKINNER YOUNG Dec 1946 British Director RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Secretary RESIGNED
JAMES DAMIAN CREECHAN Sep 1958 Secretary 1999-11-18 UNTIL 2023-06-22 RESIGNED
MR CHARLES RICHARD PERCY Feb 1953 British Director 2007-11-21 UNTIL 2016-03-08 RESIGNED
MR ARNOLD QUINNEY HITCHCOCK Aug 1934 British Director RESIGNED
MRS BEVERLEY CLIFFE HODSON Jun 1951 British Director 2007-08-01 UNTIL 2012-06-21 RESIGNED
IAN CHARLES LEECH Sep 1954 British Director 2011-05-31 UNTIL 2013-07-16 RESIGNED
ROBERT JAMES LUCAS Jan 1962 British Director 2006-03-22 UNTIL 2008-02-01 RESIGNED
MR WILHELMUS JOHANNES MARIA SCHOUTEN Apr 1952 Dutch Director 2005-06-01 UNTIL 2009-12-31 RESIGNED
MR WILLIAM ROBERT MORROW Apr 1931 British Director RESIGNED
JOHN OWEN ROBERTS Dec 1970 British Director 2010-04-14 UNTIL 2016-03-08 RESIGNED
MR ALAN HARRIS Aug 1956 British Director 2010-01-04 UNTIL 2011-05-31 RESIGNED
LINDSAY NEIL SINCLAIR Aug 1956 British Director 2008-11-01 UNTIL 2021-03-31 RESIGNED
JULIAN MILES SKELTON Mar 1965 British Director 2008-02-01 UNTIL 2010-03-29 RESIGNED
PETER WILLIAM ALDERSEY Jul 1948 British Director 1991-07-17 UNTIL 1995-10-06 RESIGNED
NICHOLAS JAMES TURNER Jul 1967 British Director 2021-04-01 UNTIL 2022-06-17 RESIGNED
MR ALAN HARRIS Aug 1956 British Director 2002-02-11 UNTIL 2006-03-22 RESIGNED
MR IAN SCOTT GEDEN Jul 1953 British Director 2001-03-15 UNTIL 2008-11-01 RESIGNED
SIR IAN DAVID GRANT Jul 1943 British Director 2003-06-16 UNTIL 2008-07-31 RESIGNED
MR ALUN EVANS May 1934 British Director RESIGNED
ROBERT ANTHONY DEACON Sep 1943 British Director 1995-12-21 UNTIL 1997-06-30 RESIGNED
LORD DONALD THOMAS YOUNGER CURRY Apr 1944 British Director 2000-06-01 UNTIL 2011-12-31 RESIGNED
MRS JOANNE CRIBB Sep 1971 British Director 2016-03-08 UNTIL 2023-03-31 RESIGNED
JP RICHARD JOHN CARTER Aug 1937 British Director 1998-07-16 UNTIL 2003-06-16 RESIGNED
MR NICHOLAS CARTER Jul 1945 British Director 1999-08-01 UNTIL 2001-09-28 RESIGNED
SIR RICHARD CLIVE BUTLER Jan 1929 British Director RESIGNED
STEVEN MARK BOWER Jan 1962 British Director 2022-06-17 UNTIL 2023-03-31 RESIGNED
MR COLIN THOMAS BILBY Oct 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.F.U. Mutual Management Company 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
HOPE PROPERTY MANAGEMENTS LIMITED COVENTRY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TIDDINGTON FINANCE LIMITED WARWICKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
TIDDINGTON INVESTMENTS LIMITED WARWICKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active FULL 64205 - Activities of financial services holding companies
KNIGHTS PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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
STRATFORD SERVICES LIMITED WARWICKSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
NFU MUTUAL INSURANCE ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 65120 - Non-life insurance
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
ACL ASTUTE 2022 LIMITED BRISTOL In... FULL 68202 - Letting and operating of conference and exhibition centres
HCC UNDERWRITING AGENCY LTD LONDON Active FULL 66220 - Activities of insurance agents and brokers
HCCL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
THE FOOD AND FARMING FOUNDATION LIMITED STRATFORD-UPON-AVON Dissolved... SMALL 94110 - Activities of business and employers membership organizations
THE AEHC COMPANY LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
NFUM TRUSTEE LIMITED STRATFORD UPON AVON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NFU MUTUAL INVESTMENT SERVICES LIMITED WARWICKSHIRE Active FULL 66300 - Fund management activities
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 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
THE FARM SAFETY FOUNDATION STRATFORD UPON AVON Active SMALL 82990 - Other business support service activities n.e.c.
NFUM PENSION TRUSTEE COMPANY LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GLOBE KINGSTON LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.