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N.F.U.Mutual Insurance Pension Fund Trust Co.Limited

00710041

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tiddington Road, Stratford-Upon-Avon, CV37 7BJ
Incorporated 07/12/1961

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew William Spriggs

director · Since 04/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Jonathan Edward Priestley

director · Since 08/01/2019

HEAD OF LIFE ACTUARIAL & CHIEF ACTUARY (

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr John Vincent Deane

director · Since 01/11/2022

ACTUARY

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Sian Elizabeth Johns

secretary · Since 01/05/2024

Andrew William Spriggs

director · Since 04/04/2018

British · United Kingdom · Age 74

Jonathan Edward Priestley

director · Since 08/01/2019

British · United Kingdom · Age 54

John Vincent Deane

director · Since 01/11/2022

British · United Kingdom · Age 68

Sian Elizabeth Johns

secretary · Since 01/05/2024

Former

Thomas Michael Barlow

secretary · Resigned 15/07/1993

Thomas Michael Barlow

director · Resigned 14/09/1993

Arnold Quinney Hitchcock

director · Resigned 16/09/1998

Alun Evans

director · Resigned 31/05/2000

Andrew Skinner Young

director · Resigned 18/07/2001

William Edward Cooper

secretary · Resigned 18/07/2001

William Edward Cooper

director · Resigned 15/05/2002

Richard John Carter

director · Resigned 31/05/2003

Ian Scott Geden

director · Resigned 21/09/2006

Philip Charles Bruce-Moore

director · Resigned 19/07/2007

Donald Thomas Younger Curry

director · Resigned 19/07/2007

Ian David Grant

director · Resigned 23/04/2008

Martin Howard Ritchley

director · Resigned 30/06/2011

Beverley Cliffe Hodson

director · Resigned 21/06/2012

Sidney Philip Gibson

director · Resigned 26/06/2012

Iain David Baker

director · Resigned 25/09/2014

Eileen Elizabeth Mccusker

director · Resigned 01/10/2014

Mark Patrick Tinsley

director · Resigned 13/03/2015

Robert William Torrance

director · Resigned 31/03/2017

Peter Wallin

director · Resigned 14/08/2017

Richard Michael Miles

director · Resigned 27/06/2018

Harriet Christine Kennedy

director · Resigned 02/07/2018

Richard David Morley

director · Resigned 08/01/2019

Kenneth Graves

director · Resigned 30/06/2023

Brian James Duffin

director · Resigned 31/07/2023

James Damian Creechan

secretary · Resigned 30/04/2024

Kevin John Davies

director · Resigned 24/09/2024

Daniel William Thomas Bailey

director · Resigned 30/09/2025

Persons with Significant Control

The National Farmers Union Mutual Insurance Society Limited

75–100% shares
75–100% votes

Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

Reg: 111982 · Companies House · Limited By Guarantee

Notified 06/04/2016

Nfum Pension Trustee Company Limited

Appoint directors

Tiddington Road, Stratford-Upon-Avon, CV37 7BJ

Reg: 10118092 · Companies House · Limited By Guarantee

Notified 11/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Tiddington Road
2026-08-15

TIDDINGTON ROAD

officer appointedJOHNS, Sian Elizabeth
2026-08-15
officer appointedDEANE, John Vincent
2026-08-15
officer appointedPRIESTLEY, Jonathan Edward
2026-08-15
officer appointedSPRIGGS, Andrew William
2026-08-15