THE AGRICULTURAL MORTGAGE CORPORATION PLC - ANDOVER
Company Profile | Company Filings |
Overview
THE AGRICULTURAL MORTGAGE CORPORATION PLC is a Public Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
THE AGRICULTURAL MORTGAGE CORPORATION PLC was incorporated 95 years ago on 12/11/1928 and has the registered number: 00234742. The accounts status is FULL and accounts are next due on 30/06/2024.
THE AGRICULTURAL MORTGAGE CORPORATION PLC was incorporated 95 years ago on 12/11/1928 and has the registered number: 00234742. The accounts status is FULL and accounts are next due on 30/06/2024.
THE AGRICULTURAL MORTGAGE CORPORATION PLC - ANDOVER
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
KEENS HOUSE
ANDOVER
HAMPSHIRE
SP10 2NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALYSON ELIZABETH MULHOLLAND | Secretary | 2024-01-21 | CURRENT | ||
MRS AMANDA LOUISE DENNIS | Apr 1974 | British | Director | 2022-03-30 | CURRENT |
PAUL ANDREW GORDON | May 1967 | British | Director | 2018-09-26 | CURRENT |
MR STUART HAYCOCK | Jul 1982 | British | Director | 2018-04-10 | CURRENT |
MR MATTHEW ALASTAIR LEONARD PACKHAM | Apr 1971 | British | Director | 2017-06-14 | CURRENT |
MR KEITH SOFTLY | Nov 1977 | British | Director | 2022-05-30 | CURRENT |
MR DOMINIC EDWARD ADAMS | Jul 1987 | British | Director | 2023-02-08 | CURRENT |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 1996-06-01 UNTIL 2010-01-06 | RESIGNED | |
MRS DANIELLE KARA REED | Apr 1972 | British | Director | 2014-03-13 UNTIL 2015-07-30 | RESIGNED |
SIR FRANCIS WILLIAM WINGATE PEMBERTON | Oct 1916 | British | Director | RESIGNED | |
MR GARETH DAVID OAKLEY | Jul 1973 | British | Director | 2015-09-03 UNTIL 2018-09-26 | RESIGNED |
DAVID NEWSUM | Feb 1949 | British | Director | 2002-03-15 UNTIL 2006-01-05 | RESIGNED |
LORD CHARLES HENRY PLUMB | Mar 1925 | British | Director | 1993-02-12 UNTIL 1995-03-30 | RESIGNED |
MR ANDREW JOHN NAYLOR | Oct 1975 | British | Director | 2017-03-16 UNTIL 2020-05-06 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1998-08-01 UNTIL 2002-03-15 | RESIGNED |
JOHN MCGOLDRICK | Apr 1955 | British | Director | 2004-09-21 UNTIL 2012-04-30 | RESIGNED |
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2007-04-10 UNTIL 2010-01-05 | RESIGNED |
PETER CHARLES RADLEY | Jun 1948 | British | Director | 1999-07-01 UNTIL 2002-02-28 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Secretary | 2010-01-06 UNTIL 2013-06-17 | RESIGNED | ||
MRS EMMA PEAKE | Secretary | 2016-01-29 UNTIL 2016-09-29 | RESIGNED | ||
MISS KERRY ELIZABETH MCDERMOTT | Secretary | 2015-12-11 UNTIL 2016-01-29 | RESIGNED | ||
BRUCE MARTIN | Jul 1960 | British | Director | 2002-03-15 UNTIL 2003-07-01 | RESIGNED |
HENRY UVEDALE ANTROBUS LAMBERT | Oct 1925 | British | Director | RESIGNED | |
MR ALEX MOORE | Jan 1979 | British | Director | 2018-06-13 UNTIL 2020-05-04 | RESIGNED |
MR NICHOLAS ALAN NOLAN LAIRD | May 1984 | British | Director | 2019-06-28 UNTIL 2021-03-01 | RESIGNED |
MR JOHN LIONEL KAYE | Jul 1934 | British | Director | RESIGNED | |
HANS-WOLFGANG MAIN | May 1942 | British | Secretary | 1994-04-06 UNTIL 1996-06-01 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2016-09-29 UNTIL 2024-01-08 | RESIGNED | ||
MR IAN CALLAGHAN | May 1972 | British | Director | 2016-06-14 UNTIL 2017-07-12 | RESIGNED |
MARTIN JOHN HARPER | Mar 1925 | British | Director | 1991-10-16 UNTIL 1993-02-18 | RESIGNED |
SIR DAVID WILLIAM HARDY | Jul 1930 | British | Director | RESIGNED | |
SIR SIMON ALEXANDER GOURLAY | Jul 1934 | British | Director | RESIGNED | |
SIR MICHAEL DAVID MILROY FRANKLIN | Aug 1927 | British | Director | RESIGNED | |
MR SIMON ANDREW FEATHERSTONE | Aug 1968 | British | Director | 2007-07-18 UNTIL 2010-09-16 | RESIGNED |
ANDREW PHILIP FARTHING | Feb 1964 | British | Director | 2004-09-21 UNTIL 2006-05-25 | RESIGNED |
SIR ARCHIBALD HUGH DUBERLY | Apr 1942 | British | Director | 1995-11-01 UNTIL 2002-02-28 | RESIGNED |
MR MALCOLM SYDNEY HAYES | May 1960 | British | Director | 2010-01-05 UNTIL 2013-12-31 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | 1993-02-12 UNTIL 1994-10-31 | RESIGNED |
MR HOWARD MORTON DAVIES | Jun 1953 | British | Director | 2003-07-01 UNTIL 2005-02-01 | RESIGNED |
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME | Nov 1943 | British | Director | RESIGNED | |
MR JONATHAN EDWARD ALLRIGHT | Jun 1965 | British | Director | 2010-06-02 UNTIL 2017-03-16 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | 1995-03-31 UNTIL 1998-07-31 | RESIGNED |
ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | RESIGNED | |
MR HUGH ROWLAND GRIFFITHS | Jul 1965 | British | Director | 2015-12-11 UNTIL 2018-04-10 | RESIGNED |
MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2020-07-28 UNTIL 2023-02-02 | RESIGNED |
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2003-07-01 UNTIL 2013-06-30 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2005-02-02 UNTIL 2007-06-30 | RESIGNED |
MR LEE ADRIAN REEVES | Dec 1971 | British | Director | 2020-06-02 UNTIL 2022-05-30 | RESIGNED |
MR RICARDO VÁSQUEZ | Secretary | 2013-06-17 UNTIL 2015-11-19 | RESIGNED | ||
MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |