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

Learn more about N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIDDINGTON ROAD, STRATFORD-UPON-AVON, CV37 7BJ

N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00710041
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED is a Private Limited Company, registration number 00710041, established in United Kingdom on the 7. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on TIDDINGTON ROAD, STRATFORD-UPON-AVON, CV37 7BJ. Business of the company N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.24. We do not have any information about the company N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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Find out more information about N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED. Our website makes it possible to view other available documents related to N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUFFIN / 29/05/2015
Form type: CH01
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TORRANCE / 31/12/2014
Form type: CH01
Date: 2015.05.28
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DIRECTOR APPOINTED DR HARRIET CHRISTINE KENNEDY
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MR BRIAN JAMES DUFFIN
Form type: AP01
Date: 2014.10.13
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DIRECTOR APPOINTED ROBERT WILLIAM TORRANCE
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR IAIN BAKER
Form type: TM01
Date: 2014.10.13
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELIZABETH MCCUSKER / 02/01/2014
Form type: CH01
Date: 2014.01.09
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIN / 09/10/2012
Form type: CH01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIN / 25/04/2012
Form type: CH01
Date: 2012.10.24
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED EILEEN ELIZABETH MCCUSKER
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED RICHARD MICHAEL MILES
Form type: AP01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY GIBSON
Form type: TM01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED MRS BEVERLEY CLIFFE HODSON
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RITCHLEY
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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24/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY PHILIP GIBSON / 10/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD RITCHLEY / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID BAKER / 20/10/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAKER / 06/04/2009
Form type: 288c
Date: 2009.04.14
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RETURN MADE UP TO 24/09/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR IAN GRANT
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MARK PATRICK TINSLEY
Form type: 288a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.29

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Company directors and board members:

JAMES DAMIAN CREECHAN (current)
Secretary, 2001.07.18
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
BRIAN JAMES DUFFIN (current)
Director, ACTUARY, 2014.10.01
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
HARRIET CHRISTINE KENNEDY (current)
Director, 2015.03.13
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
RICHARD MICHAEL MILES (current)
Director, TRUSTEE, 2012.06.27
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
ROBERT WILLIAM TORRANCE (current)
Director, FINANCE MANAGER, 2014.09.25
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
PETER WALLIN (current)
Director, TRUSTEE, 2007.07.19
72 CLOPTON ROAD , STRATFORD UPON AVON
CV37 6SU, WARWICKSHIRE
THOMAS MICHAEL BARLOW (resigned)
Secretary, 1991.09.24 - 1993.07.15
MAX GATE 197 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HT, WARWICKSHIRE
WILLIAM EDWARD COOPER (resigned)
Secretary, COMPANY SECRETARY, 1993.07.15 - 2001.07.18
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
IAIN DAVID BAKER (resigned)
Director, GENERAL MANAGER, 2006.09.21 - 2014.09.25
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
THOMAS MICHAEL BARLOW (resigned)
Director, ASSISTANT GENERAL MANAGER, 1991.09.24 - 1993.09.14
MAX GATE 197 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HT, WARWICKSHIRE
PHILIP CHARLES BRUCE-MOORE (resigned)
Director, INSURANCE OFFICIAL, 1997.06.18 - 2007.07.19
4 GROVE ROAD , STRATFORD UPON AVON
CV37 6PE, WARWICKSHIRE
RICHARD JOHN CARTER (resigned)
Director, FARMER & DIRECTOR, 1998.09.16 - 2003.05.31
MANOR FARM GREAT BADDOW , CHELMSFORD
CM2 7RT, ESSEX
WILLIAM EDWARD COOPER (resigned)
Director, CHARTERED SECRETARY, 1993.09.15 - 2002.05.15
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
DONALD THOMAS YOUNGER CURRY (resigned)
Director, FARMER AND DIRECTOR, 2000.06.01 - 2007.07.19
MIDDLE FARM BARRASFORD , HEXHAM
NE48 4DA, NORTHUMBERLAND
ALUN EVANS (resigned)
Director, FARMER AND DIRECTOR, 1991.09.24 - 2000.05.31
CAERFFYNNON BRYNCRUG , TYWYN
LL36 9RE, GWYNEDD
IAN SCOTT GEDEN (resigned)
Director, CHIEF EXECUTIVE, 2001.07.18 - 2006.09.21
JUNIPER HOUSE BADSEY ROAD , EVESHAM
WR11 3DT, WORCESTERSHIRE
SIDNEY PHILIP GIBSON (resigned)
Director, TRUSTEE, 2002.05.15 - 2012.06.26
ASHFIELD KINETON ROAD PILLERTON PRIORS , WARWICK
CV35 0PH
IAN DAVID GRANT (resigned)
Director, COMPANY DIRECTOR, 2003.06.10 - 2008.04.23
LEAL HOUSE LOYAL ROAD ALYTH , BLAIRGOWRIE
PH11 8JQ, PERTHSHIRE
ARNOLD QUINNEY HITCHCOCK (resigned)
Director, FARMER AND DIRECTOR, 1991.09.24 - 1998.09.16
CHURCH END STOCKING PELHAM , BUNTINGFORD
SG9 0HT, HERTFORDSHIRE
BEVERLEY CLIFFE HODSON (resigned)
Director, 2011.07.01 - 2012.06.21
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
EILEEN ELIZABETH MCCUSKER (resigned)
Director, 2012.07.01 - 2014.10.01
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
MARTIN HOWARD RITCHLEY (resigned)
Director, COMPANY DIRECTOR, 2007.07.19 - 2011.06.30
TIDDINGTON ROAD STRATFORD-UPON-AVON ,
CV37 7BJ
MARK PATRICK TINSLEY (resigned)
Director, 2008.04.23 - 2015.03.13
HURN HALL HOLBEACH HURN , SPALDING
PE12 8JF, LINCOLNSHIRE
ANDREW SKINNER YOUNG (resigned)
Director, MANAGING DIRECTOR, 1991.09.24 - 2001.07.18
APPLE HAYES NORTON LINDSEY , WARWICK
CV35 8JL, COVENTRY

Companies near to N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.ltd.

Information about the Private Limited Company N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data