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 - WARWICKSHIRE

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKANSKA CONSTRUCTION UK LIMITED LEAVESDEN UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
WILLIAM CHALLICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
SKANSKA UK PLC LEAVESDEN UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
ROYAL INSURANCE (U.K.) LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active FULL 64205 - Activities of financial services holding companies
FARADAY REINSURANCE CO. LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
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
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
SKANSKA CONSTRUCTION SECURITIES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
HUBIO TECHNOLOGIES LIMITED EASTLEIGH ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
ASSOCIA LIMITED KENILWORTH Dissolved... DORMANT 74990 - Non-trading company
ASSOCIA SERVICES LIMITED KENILWORTH Dissolved... DORMANT 74990 - Non-trading company
AVON LIFE LIMITED STRATFORD-UPON-AVON Dissolved... FULL 65110 - Life insurance
TALENGENUS LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FAIR CREDIT CHARITY LTD COVENTRY ENGLAND Active GROUP 85590 - Other education n.e.c.

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 MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active FULL 64205 - Activities of financial services holding companies
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
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 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 SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AVER PROPERTY NOMINEE LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate