Company information:
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited (No: 00710041)
Address: TIDDINGTON ROAD, STRATFORD-UPON-AVON, CV37 7BJ
Status: Active
Incorporated: 12-Jul-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANIEL WILLIAM THOMAS BAILEY ( DOB: Jan-1993 From: Jul-2023 )
Current Director: KEVIN JOHN DAVIES ( DOB: Sep-1958 From: Jun-2018 )
Current Director: JOHN VINCENT DEANE ( DOB: Aug-1958 From: Nov-2022 )
Current Director: JONATHAN PRIESTLEY ( DOB: Dec-1971 From: Jan-2019 )
Current Director: ANDREW WILLIAM SPRIGGS ( DOB: Apr-1952 From: Apr-2018 )
Current Secretary: SIAN ELIZABETH JOHNS ( From: May-2024 )
Resigned Director: IAIN DAVID BAKER ( DOB: May-1964 From: Sep-2006 To: Sep-2014 )
Resigned Director: THOMAS MICHAEL BARLOW ( DOB: Apr-1936 From: Sep-1991 To: Sep-1993 )
Resigned Director: PHILIP CHARLES BRUCE-MOORE ( DOB: Aug-1957 From: Jun-1997 To: Jul-2007 )
Resigned Director: RICHARD JOHN CARTER ( DOB: Aug-1937 From: Sep-1998 To: May-2003 )
Resigned Director: WILLIAM EDWARD COOPER ( DOB: Jan-1947 From: Sep-1993 To: May-2002 )
Resigned Director: DONALD THOMAS YOUNGER CURRY ( DOB: Apr-1944 From: Jun-2000 To: Jul-2007 )
Resigned Director: BRIAN JAMES DUFFIN ( DOB: Jan-1955 From: Oct-2014 To: Jul-2023 )
Resigned Director: ALUN EVANS ( DOB: May-1934 From: Sep-1991 To: May-2000 )
Resigned Director: IAN SCOTT GEDEN ( DOB: Jul-1953 From: Jul-2001 To: Sep-2006 )
Resigned Director: SIDNEY PHILIP GIBSON ( DOB: Apr-1950 From: May-2002 To: Jun-2012 )
Resigned Director: IAN DAVID GRANT ( DOB: Jul-1943 From: Jun-2003 To: Apr-2008 )
Resigned Director: KENNETH GRAVES ( DOB: May-1970 From: Jul-2018 To: Jun-2023 )
Resigned Director: ARNOLD QUINNEY HITCHCOCK ( DOB: Aug-1934 From: Sep-1991 To: Sep-1998 )
Resigned Director: BEVERLEY CLIFFE HODSON ( DOB: Jun-1951 From: Jul-2011 To: Jun-2012 )
Resigned Director: HARRIET CHRISTINE KENNEDY ( DOB: Dec-1955 From: Mar-2015 To: Jul-2018 )
Resigned Director: EILEEN ELIZABETH MCCUSKER ( DOB: Jan-1953 From: Jul-2012 To: Oct-2014 )
Resigned Director: RICHARD MICHAEL MILES ( DOB: Apr-1947 From: Jun-2012 To: Jun-2018 )
Resigned Director: RICHARD DAVID MORLEY ( DOB: Jul-1967 From: Apr-2017 To: Jan-2019 )
Resigned Director: MARTIN HOWARD RITCHLEY ( DOB: Jul-1946 From: Jul-2007 To: Jun-2011 )
Resigned Director: MARK PATRICK TINSLEY ( DOB: Jun-1950 From: Apr-2008 To: Mar-2015 )
Resigned Director: ROBERT WILLIAM TORRANCE ( DOB: Oct-1958 From: Sep-2014 To: Mar-2017 )
Resigned Director: PETER WALLIN ( DOB: Jun-1965 From: Jul-2007 To: Aug-2017 )
Resigned Director: ANDREW SKINNER YOUNG ( DOB: Dec-1946 From: Sep-1991 To: Jul-2001 )
Resigned Secretary: THOMAS MICHAEL BARLOW ( DOB: Apr-1936 From: Sep-1991 To: Jul-1993 )
Resigned Secretary: WILLIAM EDWARD COOPER ( DOB: Jan-1947 From: Jul-1993 To: Jul-2001 )
Resigned Secretary: JAMES DAMIAN CREECHAN ( DOB: Sep-1958 From: Jul-2001 To: Apr-2024 )
Persons of Significant Control:
The National Farmers Union Mutual Insurance Society Limited, Stratford-Upon-Avon, Warwickshire, CV37 7BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Nfum Pension Trustee Company Limited, Stratford-Upon-Avon, Warwickshire, CV37 7BJ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-11)