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Nom	N.F.U. Mutual Management Company Limited
Adresse	Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01655167 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The National Farmers Union Mutual Insurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Johns, Sian Elizabeth Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/05/2024 Role: Secretary

Mclaren, James Crawford Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/10/2019 Date of Birth: 07/1967 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Turner, Nicholas James Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/04/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Creechan, James Damian Stratford-Upon-Avon, Warwickshire Status: Ceased Notified: 27/03/2002 Ceased: 30/04/2024 Date of Birth: 09/1958 Role: Secretary Nationality: British

Companies Controlled by This Company (5)

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GB NFU Mutual (Service Company) Limited Status: Active Companies House Number: 05311498

GB NFU Mutual Investment Services Limited Status: Active Companies House Number: 01860029

GB NFU Mutual Risk Management Services Limited Status: Active Companies House Number: 03350057

Toutes les informations sur:

N.F.U. Mutual Management Company Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)