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All Information about:
Name

Cawley (Chester) Limited
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
VAT ID no VAT ID available
Company No. 00652227 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64921 - Other credit granting
Company Register Statusactive
Previous Names
  • NFU Mutual Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bank Of Scotland Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc327000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB National Farmers Union Mutual Insurance Society Limited(The) Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 00111982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Mccaffrey, James Edinburgh, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary
    Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beighton, Charles Peter Stratford-Upon-Avon, England Status: Ceased Notified: 16/10/2014 Ceased: 14/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryan, Nigel David Stratford-Upon-Avon, England Status: Ceased Notified: 21/01/2019 Ceased: 19/12/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johns, Sian Elizabeth Stratford Upon Avon, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 19/12/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British