TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

National Farmers Union Mutual Insurance Society Limited(THE)

Adresse
Tiddington Road
Stratford-Upon-Avon
Warwickshire
CV37 7BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00111982 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (15)

Source: Companies House
Bailie, Jonathan Robert Stratford-Upon-Avon, Warwickshire Status: Active Notified: 19/03/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
Capper, Alison Mary Stratford-Upon-Avon, Warwickshire Status: Active Notified: 09/04/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
Deane, John Vincent Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/11/2022 Date of Birth: 08/1958 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
Fairhead, Alan Charles Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/11/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Johns, Sian Elizabeth Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/05/2024 Role: Secretary
Kelsall, Rachel Joanna Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/04/2023 Date of Birth: 08/1969 Occupation: Customer Services Director Role: Director Country of Residence: United Kingdom Nationality: British
Mclaren, James Crawford Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/01/2012 Date of Birth: 07/1967 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British
Morley, Richard David Stratford-Upon-Avon, Warwickshire Status: Active Notified: 26/10/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Roper, David Andrew Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/09/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Simpson, Sarah Elizabeth Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Smith, David William Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/01/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Turner, Nicholas James Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/07/2013 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Watson, Nicholas John Stratford-Upon-Avon, Warwickshire Status: Active Notified: 24/05/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Buchanan, Elizabeth Faith Currer Stratford-Upon-Avon, Warwickshire Status: Ceased Notified: 01/04/2023 Ceased: 27/10/2023 Date of Birth: 06/1962 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
Creechan, James Damian Stratford-Upon-Avon, Warwickshire Status: Ceased Notified: 01/06/2002 Ceased: 30/04/2024 Date of Birth: 09/1958 Role: Secretary Nationality: British

Companies Controlled by This Company (9)

gb-flag Hathaway Opportunity Fund General Partne R Limited Status: Active Notified: 06/04/2016 Companies House Number: 06278378 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 N.F.U. Mutual Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01655167 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 N.F.U. Mutual Unit Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01837277 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 N.F.U.Mutual Insurance Pension Fund Trust CO.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00710041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NFU Mutual Select Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08049488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Salmon Harvester Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 02921283 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Shearwell Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 02746241 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Trafalgar Place Brighton LTD Status: Active Notified: 03/06/2022 Companies House Number: 02963761 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cawley (Chester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 00652227 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%