NFU MUTUAL (SERVICE COMPANY) LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
NFU MUTUAL (SERVICE COMPANY) LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
NFU MUTUAL (SERVICE COMPANY) LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311498. The accounts status is FULL and accounts are next due on 30/09/2024.
NFU MUTUAL (SERVICE COMPANY) LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311498. The accounts status is FULL and accounts are next due on 30/09/2024.
NFU MUTUAL (SERVICE COMPANY) LIMITED - WARWICKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
WARWICKSHIRE
CV37 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID MORLEY | Jul 1967 | British | Director | 2021-04-01 | CURRENT |
MR KENNETH GRAVES | May 1970 | British | Director | 2023-07-01 | CURRENT |
SIAN ELIZABETH JOHNS | Secretary | 2024-05-01 | CURRENT | ||
LINDSAY NEIL SINCLAIR | Aug 1956 | British | Director | 2010-01-01 UNTIL 2021-03-31 | RESIGNED |
MR WILHELMUS JOHANNES MARIA SCHOUTEN | Apr 1952 | Dutch | Director | 2009-03-16 UNTIL 2009-12-31 | RESIGNED |
MR JOHN EDWIN KELLY | Jun 1955 | British | Director | 2009-03-16 UNTIL 2010-12-31 | RESIGNED |
MAUREEN PATRICIA JONES | Mar 1958 | British | Director | 2011-01-01 UNTIL 2023-06-30 | RESIGNED |
MR IAN SCOTT GEDEN | Jul 1953 | British | Director | 2004-12-13 UNTIL 2008-11-01 | RESIGNED |
JAMES DAMIAN CREECHAN | Sep 1958 | Director | 2004-12-13 UNTIL 2017-04-18 | RESIGNED | |
STEVEN MARK BOWER | Jan 1962 | British | Director | 2009-03-16 UNTIL 2017-04-18 | RESIGNED |
KIM ARIF | Dec 1960 | British | Director | 2004-12-13 UNTIL 2005-03-22 | RESIGNED |
KIM ARIF | Dec 1960 | British | Director | 2006-10-13 UNTIL 2017-04-18 | RESIGNED |
JAMES DAMIAN CREECHAN | Sep 1958 | Secretary | 2004-12-13 UNTIL 2024-04-30 | RESIGNED | |
ROBERT WILLIAM TORRANCE | Oct 1958 | British | Director | 2008-11-01 UNTIL 2017-04-01 | RESIGNED |
ROLF PAUL WILSON | Feb 1960 | British | Director | 2009-03-16 UNTIL 2017-04-18 | 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 |