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N.F.U. Mutual Management Company Limited

01655167

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, Warwickshire, CV37 7BJ
Incorporated 30/07/1982

Previously known as

Falafort Limited · until 03/12/1982

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Crawford Mclaren

director · Since 01/10/2019

FARMER

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Nicholas James Turner

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Sian Elizabeth Johns

secretary · Since 01/05/2024

James Crawford Mclaren

director · Since 01/10/2019

British · Scotland · Age 59

Nicholas James Turner

director · Since 01/04/2021

British · United Kingdom · Age 59

Sian Elizabeth Johns

secretary · Since 01/05/2024

Former

Arnold Quinney Hitchcock

director · Resigned 16/07/1998

Alun Evans

director · Resigned 31/05/2000

Andrew Skinner Young

director · Resigned 19/12/2001

William Edward Cooper

secretary · Resigned 27/03/2002

Richard John Carter

director · Resigned 31/05/2003

Ian David Grant

director · Resigned 31/07/2008

Ian Scott Geden

director · Resigned 01/11/2008

Donald Thomas Younger Curry

director · Resigned 31/12/2011

David Anderson

director · Resigned 14/02/2014

Charles Richard Percy

director · Resigned 30/09/2019

Lindsay Neil Sinclair

director · Resigned 31/03/2021

James Damian Creechan

secretary · Resigned 30/04/2024

Persons with Significant Control

The National Farmers Union Mutual Insurance Society Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 111982 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

officer appointed → JOHNS, Sian Elizabeth
2026-08-15
officer appointed → MCLAREN, James Crawford
2026-08-15
officer appointed → TURNER, Nicholas James
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Tiddington Road
2026-08-15

TIDDINGTON ROAD

post town → Warwickshire
2026-08-15

WARWICKSHIRE