Website & contact details
- Website
Avon Insurance PLC
- Incorporated
- 11 November 1925 (100 years)
- Industry
- Non-life insurance (65120)
- Directors
- Hannah Marie Dixon
- Accounts type
- Full
- Region
- West Midlands
- Address
- Tiddington RoadStratford Upon AvonCV37 7BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Johns, Sian Elizabeth
Secretary · Appointed 22 June 2023
Dixon, Hannah Marie
Director · Appointed 1 April 2023
British
Born February 1977 (49)
Director · Appointed 1 April 2023
British
Born May 1958 (68)
Director · Appointed 8 April 2016
British
Born July 1967 (59)
Officer history (29 former)
22 June 2023
Appointed Johns, Sian Elizabeth as Secretary
22 June 2023
1 April 2023
Appointed Dixon, Hannah Marie as Director
1 April 2023
31 March 2023
31 March 2023
17 June 2022
17 June 2022
1 April 2021
31 March 2021
8 April 2016
8 March 2016
8 March 2016
8 March 2016
31 December 2014
16 July 2013
21 June 2012
19 January 2012
31 December 2011
31 May 2011
31 May 2011
14 April 2010
29 March 2010
Resigned Skelton, Julian Miles as Director
4 January 2010
31 December 2009
1 November 2008
1 November 2008
31 July 2008
1 February 2008
Resigned Lucas, Robert James as Director
1 February 2008
Appointed Skelton, Julian Miles as Director
21 November 2007
1 August 2007
22 March 2006
Appointed Lucas, Robert James as Director
22 March 2006
1 June 2005
16 June 2003
16 June 2003
11 February 2002
31 January 2002
28 September 2001
15 March 2001
1 June 2000
31 May 2000
18 November 1999
18 November 1999
1 August 1999
31 July 1999
16 July 1998
30 April 1998
30 June 1997
12 January 1996
21 December 1995
6 October 1995
18 July 1991
Resigned Bilby, Colin Thomas as Director
17 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1655167
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hathaway Opportunity Fund General Partner Limited Owns 75–100% of shares
Globe Kingston Ltd Owns 75–100% of shares
N.F.U. Mutual Management Company Limited Owns 75–100% of shares
Avon Insurance PLC This company Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Investment Services Limited Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited Owns 75–100% of shares
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Ketchum Manufacturing Co Ltd. Owns 75–100% of shares
National Livestock Management Database Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | 32 | |
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | 3 | |
| 23 June 2025 | Full accounts | 31 December 2024 | 32 | |
| 12 May 2025 | Confirmation statement with no updates | 3 May 2025 | 3 | |
| 24 June 2024 | Full accounts | 31 December 2023 | 32 |
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