Active
Company Information for THE NFRN MUTUAL LIMITED
BARRINGTON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE NFRN MUTUAL LIMITED | |
Legal Registered Office | |
BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LA Other companies in SE1 | |
Company Number | 03810528 | |
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Company ID Number | 03810528 | |
Date formed | 1999-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-08 09:09:09 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DELWYN FINCH |
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NARESH SHANTILAL PUROHIT |
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BALWINDER KAUR SOOD |
||
JANET WAGG |
||
PETER DEREK WAGG |
||
ADRIAN CHARLES WATTS |
||
SAMUEL JOHN WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DRYDEN |
Director | ||
MAHENDRA JADEJA |
Director | ||
JOHN STUART ROWLANDS |
Director | ||
REGIS MUTUAL MANAGEMENT LTD |
Company Secretary | ||
JAMES MAITLAND |
Director | ||
CHARLES TAYLOR & COMPANY LTD |
Company Secretary | ||
CHANDER HINGORANI |
Director | ||
MARGARET ALEXANDRA ADAMS |
Director | ||
LIONEL MORROW CASHIN |
Director | ||
ROGER JOHN HOWARD CLARKE |
Director | ||
JEFFERY CHARLES ALLEN |
Director | ||
PAUL KORONKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON NEWS (PORTSMOUTH) LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
REGIS MUTUAL MANAGEMENT LIMITED | Director | 2008-01-29 | CURRENT | 2001-04-04 | In Administration | |
PETER WAGG LIMITED | Director | 1991-05-08 | CURRENT | 1991-04-19 | Active | |
ROSAM LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-12-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BALVINDER KAUR SOOD | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Balwinder Kaur Sood on 2022-03-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 7 Maltings Place 169 Tower Bridge Road London SE1 3JB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 7 Maltings Place 169 Tower Bridge Road London SE1 3JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DRYDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BALVINDER KAUR SOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 19/08/14 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/08/13 | |
AP01 | DIRECTOR APPOINTED MR NARESH SHANTILAL PUROHIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA JADEJA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REGIS MUTUAL MANAGEMENT LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 31/07/12 | |
AR01 | 15/07/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB ENGLAND | |
AR01 | 15/07/11 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 15/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ROWLANDS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ROWLANDS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN WHITESIDE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WATTS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WAGG / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA JADEJA / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN DELWYN FINCH / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DRYDEN / 15/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGIS MUTUAL MANAGEMENT LTD / 15/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAITLAND | |
363a | ANNUAL RETURN MADE UP TO 15/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA JADEJA / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FINCH / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WATTS / 01/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REGIS MUTUAL MANAGEMENT LTD / 01/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 7 & 7A MALTINGS PLACE 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET WAGG / 04/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FINCH / 26/11/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA JADEJA / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WATTS / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 8 BICKELS YARD 151-153 BERMONSDEY STREET, LONDON, SE1 3HA, UK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT MEM AND ARTS 30/04/2009 | |
288a | DIRECTOR APPOINTED JAMES MAITLAND | |
363a | ANNUAL RETURN MADE UP TO 15/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, C/O REGIS MUTUAL MANAGEMENT, LIMITED 8 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O REGIS MUTUAL MANAGEMENT LTD, 8 BICKELS ROAD, 151-153 BERMONDSEY STREET, LONDON SE1 3HA | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: ESSEX HOUSE 12-13 ESSEX STREET, LONDON, WC2R 3AA | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 15/07/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THE NFRN MUTUAL LIMITED are:
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. |