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

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7BJ

Company number 00710041
Status Active
Incorporation Date 7 December 1961
Company Type Private Limited Company
Address TIDDINGTON ROAD, STRATFORD-UPON-AVON, CV37 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED are www.nfumutualinsurancepensionfundtrust.co.uk, and www.n-f-u-mutual-insurance-pension-fund-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Rail Station is 7.4 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N F U Mutual Insurance Pension Fund Trust Co Limited is a Private Limited Company. The company registration number is 00710041. N F U Mutual Insurance Pension Fund Trust Co Limited has been working since 07 December 1961. The present status of the company is Active. The registered address of N F U Mutual Insurance Pension Fund Trust Co Limited is Tiddington Road Stratford Upon Avon Cv37 7bj. . CREECHAN, James Damian is a Secretary of the company. DUFFIN, Brian James is a Director of the company. KENNEDY, Harriet Christine, Dr is a Director of the company. MILES, Richard Michael is a Director of the company. TORRANCE, Robert William is a Director of the company. WALLIN, Peter is a Director of the company. Secretary BARLOW, Thomas Michael has been resigned. Secretary COOPER, William Edward has been resigned. Director BAKER, Iain David has been resigned. Director BARLOW, Thomas Michael has been resigned. Director BRUCE-MOORE, Philip Charles has been resigned. Director CARTER, Richard John, Jp has been resigned. Director COOPER, William Edward has been resigned. Director CURRY, Donald Thomas Younger, Lord has been resigned. Director EVANS, Alun has been resigned. Director GEDEN, Ian Scott has been resigned. Director GIBSON, Sidney Philip has been resigned. Director GRANT, Ian David, Sir has been resigned. Director HITCHCOCK, Arnold Quinney has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director MCCUSKER, Eileen Elizabeth has been resigned. Director RITCHLEY, Martin Howard has been resigned. Director TINSLEY, Mark Patrick has been resigned. Director YOUNG, Andrew Skinner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREECHAN, James Damian
Appointed Date: 18 July 2001
Director
DUFFIN, Brian James
Appointed Date: 01 October 2014
70 years old
Director
KENNEDY, Harriet Christine, Dr
Appointed Date: 13 March 2015
69 years old
Director
MILES, Richard Michael
Appointed Date: 27 June 2012
78 years old
Director
TORRANCE, Robert William
Appointed Date: 25 September 2014
67 years old
Director
WALLIN, Peter
Appointed Date: 19 July 2007
60 years old

Resigned Directors

Secretary
BARLOW, Thomas Michael
Resigned: 15 July 1993
Secretary
COOPER, William Edward
Resigned: 18 July 2001
Appointed Date: 15 July 1993
Director
BAKER, Iain David
Resigned: 25 September 2014
Appointed Date: 21 September 2006
61 years old
Director
BARLOW, Thomas Michael
Resigned: 14 September 1993
89 years old
Director
BRUCE-MOORE, Philip Charles
Resigned: 19 July 2007
Appointed Date: 18 June 1997
68 years old
Director
CARTER, Richard John, Jp
Resigned: 31 May 2003
Appointed Date: 16 September 1998
88 years old
Director
COOPER, William Edward
Resigned: 15 May 2002
Appointed Date: 15 September 1993
78 years old
Director
CURRY, Donald Thomas Younger, Lord
Resigned: 19 July 2007
Appointed Date: 01 June 2000
81 years old
Director
EVANS, Alun
Resigned: 31 May 2000
91 years old
Director
GEDEN, Ian Scott
Resigned: 21 September 2006
Appointed Date: 18 July 2001
72 years old
Director
GIBSON, Sidney Philip
Resigned: 26 June 2012
Appointed Date: 15 May 2002
75 years old
Director
GRANT, Ian David, Sir
Resigned: 23 April 2008
Appointed Date: 10 June 2003
82 years old
Director
HITCHCOCK, Arnold Quinney
Resigned: 16 September 1998
91 years old
Director
HODSON, Beverley Cliffe
Resigned: 21 June 2012
Appointed Date: 01 July 2011
74 years old
Director
MCCUSKER, Eileen Elizabeth
Resigned: 01 October 2014
Appointed Date: 01 July 2012
72 years old
Director
RITCHLEY, Martin Howard
Resigned: 30 June 2011
Appointed Date: 19 July 2007
79 years old
Director
TINSLEY, Mark Patrick
Resigned: 13 March 2015
Appointed Date: 23 April 2008
75 years old
Director
YOUNG, Andrew Skinner
Resigned: 18 July 2001
78 years old

Persons With Significant Control

Nfum Pension Trustee Company Limited
Notified on: 11 April 2016
Nature of control: Right to appoint and remove directors
The National Farmers Union Mutual Insurance Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5
29 May 2015
Director's details changed for Mr Brian James Duffin on 29 May 2015
...
... and 116 more events
03 Dec 1987
Return made up to 22/10/87; full list of members
22 Jul 1987
New director appointed
22 Jul 1987
Director resigned
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 22/10/86; full list of members

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