Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited
- Incorporated
- 7 December 1961 (64 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew William Spriggs
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Tiddington RoadStratford-Upon-AvonCV37 7BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
Also at Sanctus Court Company Limited · more companies
British
Born September 1983 (43)
Johns, Sian Elizabeth
Secretary · Appointed 1 May 2024
Director · Appointed 8 January 2019
British
Born December 1971 (54)
Spriggs, Andrew William
Director · Appointed 4 April 2018
British
Born April 1952 (74)
Officer history (29 former)
1 October 2026
30 September 2026
30 September 2025
Resigned Bailey, Daniel William Thomas as Director
24 September 2024
Resigned Davies, Kevin John as Director
1 May 2024
Appointed Johns, Sian Elizabeth as Secretary
30 April 2024
31 July 2023
19 July 2023
Appointed Bailey, Daniel William Thomas as Director
30 June 2023
1 November 2022
8 January 2019
8 January 2019
2 July 2018
2 July 2018
27 June 2018
27 June 2018
Appointed Davies, Kevin John as Director
4 April 2018
Appointed Spriggs, Andrew William as Director
14 August 2017
Resigned Wallin, Peter as Director
1 April 2017
31 March 2017
13 March 2015
13 March 2015
1 October 2014
1 October 2014
25 September 2014
25 September 2014
1 July 2012
27 June 2012
26 June 2012
21 June 2012
1 July 2011
30 June 2011
23 April 2008
23 April 2008
19 July 2007
19 July 2007
Appointed Wallin, Peter as Director
19 July 2007
Resigned Bruce-Moore, Philip Charles as Director
19 July 2007
21 September 2006
21 September 2006
10 June 2003
31 May 2003
15 May 2002
15 May 2002
18 July 2001
18 July 2001
18 July 2001
18 July 2001
1 June 2000
31 May 2000
16 September 1998
16 September 1998
18 June 1997
Appointed Bruce-Moore, Philip Charles as Director
15 September 1993
14 September 1993
Resigned Barlow, Thomas Michael as Director
15 July 1993
15 July 1993
Resigned Barlow, Thomas Michael as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2016
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 10118092
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 111982
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 February 2026 | Director's details changed | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 |
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