N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED -


Company Profile Company Filings

Overview

N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED is a Private Limited Company from and has the status: Active.
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED was incorporated 62 years ago on 07/12/1961 and has the registered number: 00710041. The accounts status is DORMANT and accounts are next due on 30/09/2024.

N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
CV37 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PRIESTLEY Dec 1971 British Director 2019-01-08 CURRENT
MR ANDREW WILLIAM SPRIGGS Apr 1952 British Director 2018-04-04 CURRENT
MR JOHN VINCENT DEANE Aug 1958 British Director 2022-11-01 CURRENT
MR KEVIN JOHN DAVIES Sep 1958 British Director 2018-06-27 CURRENT
JAMES DAMIAN CREECHAN Sep 1958 Secretary 2001-07-18 CURRENT
MR DANIEL WILLIAM THOMAS BAILEY Jan 1993 British Director 2023-07-19 CURRENT
MRS EILEEN ELIZABETH MCCUSKER Jan 1953 British Director 2012-07-01 UNTIL 2014-10-01 RESIGNED
MR ANDREW SKINNER YOUNG Dec 1946 British Director RESIGNED
RICHARD MICHAEL MILES Apr 1947 British Director 2012-06-27 UNTIL 2018-06-27 RESIGNED
MR RICHARD DAVID MORLEY Jul 1967 British Director 2017-04-01 UNTIL 2019-01-08 RESIGNED
MARTIN HOWARD RITCHLEY Jul 1946 British Director 2007-07-19 UNTIL 2011-06-30 RESIGNED
MARK PATRICK TINSLEY Jun 1950 British Director 2008-04-23 UNTIL 2015-03-13 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 British Director 2014-09-25 UNTIL 2017-03-31 RESIGNED
PETER WALLIN Jun 1965 British Director 2007-07-19 UNTIL 2017-08-14 RESIGNED
SIDNEY PHILIP GIBSON Apr 1950 British Director 2002-05-15 UNTIL 2012-06-26 RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Secretary 1993-07-15 UNTIL 2001-07-18 RESIGNED
THOMAS MICHAEL BARLOW Apr 1936 British Secretary RESIGNED
DR HARRIET CHRISTINE KENNEDY Dec 1955 British Director 2015-03-13 UNTIL 2018-07-02 RESIGNED
MRS BEVERLEY CLIFFE HODSON Jun 1951 British Director 2011-07-01 UNTIL 2012-06-21 RESIGNED
MR ARNOLD QUINNEY HITCHCOCK Aug 1934 British Director RESIGNED
MR KENNETH GRAVES May 1970 British Director 2018-07-02 UNTIL 2023-06-30 RESIGNED
SIR IAN DAVID GRANT Jul 1943 British Director 2003-06-10 UNTIL 2008-04-23 RESIGNED
MR ALUN EVANS May 1934 British Director RESIGNED
MR IAN SCOTT GEDEN Jul 1953 British Director 2001-07-18 UNTIL 2006-09-21 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2014-10-01 UNTIL 2023-07-31 RESIGNED
LORD DONALD THOMAS YOUNGER CURRY Apr 1944 British Director 2000-06-01 UNTIL 2007-07-19 RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Director 1993-09-15 UNTIL 2002-05-15 RESIGNED
JP RICHARD JOHN CARTER Aug 1937 British Director 1998-09-16 UNTIL 2003-05-31 RESIGNED
PHILIP CHARLES BRUCE-MOORE Aug 1957 British Director 1997-06-18 UNTIL 2007-07-19 RESIGNED
THOMAS MICHAEL BARLOW Apr 1936 British Director RESIGNED
IAIN DAVID BAKER May 1964 British Director 2006-09-21 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfum Pension Trustee Company Limited 2016-04-11 Stratford-Upon-Avon   Warwickshire Right to appoint and remove directors
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

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ROYAL LONDON 360 HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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