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Home > England & Wales Companies > N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
Company Information for

N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED

TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ,
Company Registration Number
01655167
Private Limited Company
Active

Company Overview

About N.f.u. Mutual Management Company Ltd
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED was founded on 1982-07-30 and has its registered office in Warwickshire. The organisation's status is listed as "Active". N.f.u. Mutual Management Company Limited is a Private Limited Company registered in 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
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TIDDINGTON ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7BJ
Other companies in CV37
 
Filing Information
Company Number 01655167
Company ID Number 01655167
Date formed 1982-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
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Company Officers of N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAMIAN CREECHAN
 Company Secretary 2002-03-27
CHARLES RICHARD PERCY
 Director 2008-08-01
LINDSAY NEIL SINCLAIR
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDERSON
 Director 2012-04-18 2014-02-14
DONALD THOMAS YOUNGER CURRY
 Director 2000-06-01 2011-12-31
IAN SCOTT GEDEN
 Director 2001-12-19 2008-11-01
IAN DAVID GRANT
 Director 2003-06-01 2008-07-31
RICHARD JOHN CARTER
 Director 1998-07-16 2003-05-31
WILLIAM EDWARD COOPER
 Company Secretary 1991-05-03 2002-03-27
ANDREW SKINNER YOUNG
 Director 1991-05-03 2001-12-19
ALUN EVANS
 Director 1991-05-03 2000-05-31
ARNOLD QUINNEY HITCHCOCK
 Director 1991-05-03 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAMIAN CREECHAN AVON LIFE LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-04-11
JAMES DAMIAN CREECHAN NFU MUTUAL (SERVICE COMPANY) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Active
JAMES DAMIAN CREECHAN HATHAWAY PROPERTY COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-18 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Company Secretary 2002-06-01 CURRENT 1910-09-30 Active
JAMES DAMIAN CREECHAN HARVESTER PROPERTIES LIMITED Company Secretary 2001-10-09 CURRENT 1987-03-17 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL UNIT MANAGERS LIMITED Company Secretary 2001-08-28 CURRENT 1984-07-31 Active
JAMES DAMIAN CREECHAN NFU MUTUAL INVESTMENT SERVICES LIMITED Company Secretary 2001-08-28 CURRENT 1984-11-01 Active
JAMES DAMIAN CREECHAN N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Company Secretary 2001-07-18 CURRENT 1961-12-07 Active
JAMES DAMIAN CREECHAN THE NFU MUTUAL CHARITABLE TRUST Company Secretary 2001-05-23 CURRENT 1998-08-14 Active
JAMES DAMIAN CREECHAN STRATFORD SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1985-01-21 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL INSURANCE ASSOCIATION LIMITED Company Secretary 2001-05-08 CURRENT 1992-05-22 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1997-10-24 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL DIRECT LIMITED Company Secretary 2001-05-08 CURRENT 1998-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON INVESTMENTS LIMITED Company Secretary 2001-05-08 CURRENT 1982-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN KNIGHTS PROPERTY COMPANY LIMITED Company Secretary 2001-05-03 CURRENT 1982-07-30 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON NOMINEES LIMITED Company Secretary 2001-05-03 CURRENT 1985-11-15 Active
JAMES DAMIAN CREECHAN TIDDINGTON FINANCE LIMITED Company Secretary 2001-05-03 CURRENT 1982-04-20 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-14 Dissolved 2017-03-14
JAMES DAMIAN CREECHAN AVON INSURANCE PLC Company Secretary 1999-11-18 CURRENT 1925-11-11 Active
CHARLES RICHARD PERCY MIDDLE SHOTS LTD Director 2015-12-17 CURRENT 2015-12-17 Active
CHARLES RICHARD PERCY THE NFU MUTUAL CHARITABLE TRUST Director 2009-03-01 CURRENT 1998-08-14 Active
CHARLES RICHARD PERCY NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Director 2003-06-01 CURRENT 1910-09-30 Active
CHARLES RICHARD PERCY APSLEY DEVELOPMENTS LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
LINDSAY NEIL SINCLAIR AVON LIFE LIMITED Director 2013-07-16 CURRENT 2008-12-18 Dissolved 2017-04-11
LINDSAY NEIL SINCLAIR NFU MUTUAL (SERVICE COMPANY) LIMITED Director 2010-01-01 CURRENT 2004-12-13 Active
LINDSAY NEIL SINCLAIR THE NFU MUTUAL CHARITABLE TRUST Director 2008-11-01 CURRENT 1998-08-14 Active
LINDSAY NEIL SINCLAIR AVON INSURANCE PLC Director 2008-11-01 CURRENT 1925-11-11 Active
LINDSAY NEIL SINCLAIR NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Director 2008-08-01 CURRENT 1910-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-05-02Termination of appointment of James Damian Creechan on 2024-04-30
2024-05-02Appointment of Sian Elizabeth Johns as company secretary on 2024-05-01
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-08Director's details changed for Mr Nicholas James Turner on 2023-02-03
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27SH0127/07/22 STATEMENT OF CAPITAL GBP 148100
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEIL SINCLAIR
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CH01Director's details changed for Lindsay Neil Sinclair on 2020-06-18
2020-06-25CH01Director's details changed for Lindsay Neil Sinclair on 2020-06-18
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD PERCY
2019-10-02AP01DIRECTOR APPOINTED MR JAMES CRAWFORD MCLAREN
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100100
2016-05-09AR0103/05/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100100
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100100
2014-05-06AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR DAVID ANDERSON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0103/05/11 ANNUAL RETURN FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0103/05/10 ANNUAL RETURN FULL LIST
2010-02-09RES01ADOPT ARTICLES 09/02/10
2010-02-09CC04Statement of company's objects
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 16/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PERCY / 16/10/2009
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED LINDSAY NEIL SINCLAIR
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR IAN GEDEN
2008-08-11288aDIRECTOR APPOINTED CHARLES RICHARD PERCY
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR IAN GRANT
2008-05-09363aRETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-29363aRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-12363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-24363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-06-14288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-05-12363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07AUDAUDITOR'S RESIGNATION
2002-08-08288cSECRETARY'S PARTICULARS CHANGED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-05-15363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-05-17363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-05-18363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363aRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 7BJ