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 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.
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 |