NFUM PENSION TRUSTEE COMPANY LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

NFUM PENSION TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STRATFORD UPON AVON ENGLAND and has the status: Active.
NFUM PENSION TRUSTEE COMPANY LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10118092. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NFUM PENSION TRUSTEE COMPANY LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

NFU MUTUAL
STRATFORD UPON AVON
ENGLAND
CV37 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM SPRIGGS Apr 1952 British Director 2018-04-04 CURRENT
JONATHAN PRIESTLEY Dec 1971 British Director 2019-01-08 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
MR DANIEL WILLIAM THOMAS BAILEY Jan 1993 British Director 2023-07-19 CURRENT
SIAN ELIZABETH JOHNS Secretary 2016-04-11 CURRENT
ROBERT WILLIAM TORRANCE Oct 1958 British Director 2016-04-11 UNTIL 2017-03-31 RESIGNED
MR RICHARD DAVID MORLEY Jul 1967 British Director 2017-04-01 UNTIL 2019-01-08 RESIGNED
RICHARD MICHAEL MILES Apr 1947 British Director 2016-04-11 UNTIL 2018-06-27 RESIGNED
DR HARRIET CHRISTINE KENNEDY Dec 1955 British Director 2016-04-11 UNTIL 2018-07-02 RESIGNED
MR KENNETH GRAVES May 1970 British Director 2018-07-02 UNTIL 2023-06-30 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2016-04-11 UNTIL 2023-07-31 RESIGNED
MR PETER WALLIN Jun 1965 British Director 2016-04-11 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Wallin 2016-04-11 - 2018-12-31 6/1965 Stratford Upon Avon   Warwickshire Voting rights 25 to 50 percent
Mr Brian James Duffin 2016-04-11 - 2018-12-31 1/1955 Stratford Upon Avon   England Voting rights 25 to 50 percent

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
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
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.
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
HECM CUSTOMER SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL INSURANCE ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 65120 - Non-life insurance
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 SERVICES LIMITED WARWICKSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE NORWICH UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
HATHAWAY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... FULL 41100 - Development of building projects
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
CYCLISTS FIGHTING CANCER LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NFU MUTUAL SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
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
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 (SERVICE COMPANY) 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