NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350057. The accounts status is FULL and accounts are next due on 30/09/2024.

NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED - WARWICKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIAN ELIZABETH JOHNS British Secretary 2008-11-11 CURRENT
MR MARTYN RICHARD DYSON Nov 1971 British Director 2019-07-18 CURRENT
MR CHRISTOPHER JOHN GREAVES Sep 1971 British Director 2020-10-01 CURRENT
MR ANDREW JAMES MANSON Mar 1972 British Director 2020-07-31 CURRENT
MR SIMON PAINTER Oct 1967 British Director 2022-05-03 CURRENT
MRS KAREN JOANNE SHAW May 1972 British Director 2018-01-29 CURRENT
MR NIGEL DAVID BRYAN Apr 1974 British Director 2018-10-30 CURRENT
MR RICHARD DAVID MORLEY Jul 1967 British Director 2016-07-14 UNTIL 2018-10-30 RESIGNED
MR MARK JEREMY STEERS Jan 1964 British Director 2018-01-29 UNTIL 2019-05-31 RESIGNED
MR ROBERT NEWTON Mar 1950 British Director 2001-11-15 UNTIL 2005-05-01 RESIGNED
PAMELA WINIFRED OLDFIELD May 1948 British Director 1997-05-23 UNTIL 2006-08-08 RESIGNED
MR STEVE JAMES PAYLOR Dec 1968 British Director 2015-11-09 UNTIL 2018-01-29 RESIGNED
JONATHAN PRIESTLEY Dec 1971 British Director 2009-11-11 UNTIL 2014-11-11 RESIGNED
MR JASON PETER RAVEN Jan 1970 British Director 2017-06-01 UNTIL 2020-09-30 RESIGNED
JOHN OWEN ROBERTS Dec 1970 British Director 2005-03-01 UNTIL 2006-09-30 RESIGNED
MATTHEW LEONARD SCOTT May 1962 British Director 2013-10-23 UNTIL 2017-06-01 RESIGNED
IAN CHARLES LEECH Sep 1954 British Director 2011-04-19 UNTIL 2013-06-30 RESIGNED
MR DEREK FRANK TIGWELL Aug 1943 British Director 1997-05-23 UNTIL 1998-07-31 RESIGNED
MR STEPHEN GREGORY STREET Dec 1969 British Director 1997-04-10 UNTIL 1997-05-09 RESIGNED
LEIGH JOHN SHACKLETON Jul 1956 British Director 2004-01-22 UNTIL 2014-07-31 RESIGNED
MISS JULIA KAREN SMITH Jul 1971 British Director 2014-11-11 UNTIL 2016-07-14 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-10 UNTIL 1997-05-09 RESIGNED
NEIL MCKENZIE Aug 1954 British Director 2003-05-09 UNTIL 2004-01-22 RESIGNED
IAN ALEXANDER JEWITT Feb 1964 British Director 2006-12-01 UNTIL 2020-07-31 RESIGNED
RACHEL JOANNA KELSALL Aug 1969 British Director 2008-01-01 UNTIL 2010-10-11 RESIGNED
TIMOTHY DAVID HEWSON STOATE Dec 1953 British Director 1997-05-23 UNTIL 2003-05-09 RESIGNED
MR ALAN HARRIS Aug 1956 British Director 2005-05-01 UNTIL 2011-04-19 RESIGNED
SIDNEY PHILIP GIBSON Apr 1950 British Director 1998-06-16 UNTIL 2008-01-01 RESIGNED
MR IAN SCOTT GEDEN Jul 1953 British Director 1997-05-23 UNTIL 2001-11-21 RESIGNED
JEREMY CHARLES DISTON Oct 1965 British Director 2010-10-11 UNTIL 2018-01-29 RESIGNED
MRS JOANNE CRIBB Sep 1971 British Director 2016-07-14 UNTIL 2022-05-03 RESIGNED
STEVEN MARK BOWER Jan 1962 British Director 2014-11-11 UNTIL 2016-07-14 RESIGNED
NICHOLAS JAMES TURNER Jul 1967 British Director 2013-06-30 UNTIL 2014-11-11 RESIGNED
ANNETTE ELIZABETH SMITH Jun 1950 Secretary 1999-02-23 UNTIL 2006-12-01 RESIGNED
CAROLYN MARY SHAW Secretary 2006-12-01 UNTIL 2009-09-16 RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Secretary 1997-05-23 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.F.U. Mutual Management Company Limited 2016-04-06 Warwickshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
CAWLEY (CHESTER) LIMITED CHESTER UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TIDDINGTON FINANCE LIMITED WARWICKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active FULL 64205 - Activities of financial services holding companies
FARADAY UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FARADAY REINSURANCE CO. LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
N.F.U. MUTUAL UNIT MANAGERS LIMITED Active FULL 66300 - Fund management activities
NFU MUTUAL INSURANCE ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 65120 - Non-life insurance
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
NFU MUTUAL SERVICES LIMITED WARWICKSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NFU MUTUAL DIRECT LIMITED WARWICKSHIRE Dissolved... FULL 65120 - Non-life insurance
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
NFU SERVICES LIMITED KENILWORTH Active SMALL 63110 - Data processing, hosting and related activities
ASSOCIA LIMITED KENILWORTH Dissolved... DORMANT 74990 - Non-trading company
ASSOCIA SERVICES LIMITED KENILWORTH Dissolved... DORMANT 74990 - Non-trading company
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
NFU MUTUAL INVESTMENT SERVICES LIMITED WARWICKSHIRE Active FULL 66300 - Fund management activities
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
NFU MUTUAL SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
THE FARM SAFETY FOUNDATION STRATFORD UPON AVON Active SMALL 82990 - Other business support service activities n.e.c.