Company Information for

THE AGRICULTURAL MORTGAGE CORPORATION PLC

KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, SP10 2NQ,

Company Registration Number

00234742

Public Limited Company

Active

About The Agricultural Mortgage Corporation Plc

THE AGRICULTURAL MORTGAGE CORPORATION PLC was founded on 1928-11-12 and has its registered office in Andover. The organisation's status is listed as "Active". The Agricultural Mortgage Corporation Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE AGRICULTURAL MORTGAGE CORPORATION PLC
Legal Registered Office
KEENS HOUSE
ANTON MILL ROAD
ANDOVER
HAMPSHIRE
SP10 2NQ
Other companies in SP10

Filing Information

Company Number00234742
Date formed1928-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 10:44:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-09-29
Stuart Haycock Director DIRECTOR 2018-04-10 UNITED KINGDOM
Alex Moore Director DIRECTOR 2018-06-13 UNITED KINGDOM
Andrew John Naylor Director DIRECTOR 2017-03-16 UNITED KINGDOM
Gareth David Oakley Director COMPANY DIRECTOR 2015-09-03 UNITED KINGDOM
Matthew Alastair Leonard Packham Director DIRECTOR 2017-06-14 UNITED KINGDOM
Paul Nicholas Spencer Director DIRECTOR 2007-06-07

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Rowland Griffiths Director 2015-12-11 2018-04-10
Ian Callaghan Director 2016-06-14 2017-07-12
Jonathan Edward Allright Director 2010-06-02 2017-03-16
Emma Peake Company Secretary 2016-01-29 2016-09-29
Kerry Elizabeth Mcdermott Company Secretary 2015-12-11 2016-01-29
Ricardo VÁsquez Company Secretary 2013-06-17 2015-11-19
Malcolm Sydney Hayes Director 2010-01-05 2013-12-31
Sharon Noelle Slattery Company Secretary 2010-01-06 2013-06-17
John Mcgoldrick Director 2004-09-21 2012-04-30
Simon Andrew Featherstone Director 2007-07-18 2010-09-16
Deborah Ann Saunders Company Secretary 1996-06-01 2010-01-06
Jennifer Elizabeth Mathias Director 2007-04-10 2010-01-05
Andrew Philip Farthing Director 2004-09-21 2006-05-25
Howard Morton Davies Director 2003-07-01 2005-02-01
Bruce Martin Director 2002-03-15 2003-07-01
Archibald Hugh Duberly Director 1995-11-01 2002-02-28
Simon Alexander Gourlay Director 1991-09-26 2002-02-28
John Thomas Davies Director 1995-03-31 1998-07-31
Hans-wolfgang Main Company Secretary 1994-04-06 1996-06-01
John Thomas Davies Director 1993-02-12 1994-10-31
Richard David Francis Bagley Company Secretary 1991-09-26 1994-04-06
John Lionel Kaye Director 1991-09-26 1993-04-06
Martin John Harper Director 1991-10-16 1993-02-18
Michael David Milroy Franklin Director 1991-09-26 1993-02-12
David William Hardy Director 1991-09-26 1993-02-12
Robin Arthur Elidyr Herbert Director 1991-09-26 1993-02-12
David Alexander Cospatrick Home Director 1991-09-26 1993-02-12
Henry Uvedale Antrobus Lambert Director 1991-09-26 1993-02-12

Related Directorships for Matthew Alastair Leonard Packham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Alastair Leonard Packham WEST PITT FARM WATER LIMITEDDirector 2016-03-18 CURRENT 2015-11-20 Active

Related Directorships for Paul Nicholas Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Nicholas Spencer AMC BANK LIMITEDDirector 2007-08-01 CURRENT 1972-01-26 Dissolved 2015-06-09