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Nom

N.F.U. Mutual Management Company Limited

Adresse
Tiddington Road
Stratford-Upon-Avon
Warwickshire
CV37 7BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01655167 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The National Farmers Union Mutual Insurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Johns, Sian Elizabeth Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/05/2024 Role: Secretary
    Mclaren, James Crawford Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/10/2019 Date of Birth: 07/1967 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British
    Turner, Nicholas James Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/04/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Creechan, James Damian Stratford-Upon-Avon, Warwickshire Status: Ceased Notified: 27/03/2002 Ceased: 30/04/2024 Date of Birth: 09/1958 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Harvester Properties Limited Status: Active Notified: 06/05/2016 Companies House Number: 02111204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hathaway Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NFU Mutual (Service Company) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05311498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NFU Mutual Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NFU Mutual Risk Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03350057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors