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Name	N.F.U.Mutual Insurance Pension Fund Trust CO.Limited
Address	Tiddington Road Stratford-Upon-Avon CV37 7BJ
VAT ID	no VAT ID available
Company No.	00710041 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (7)

Source: Companies House

Bailey, Daniel William Thomas Stratford-Upon-Avon Status: Active Notified: 19/07/2023 Date of Birth: 01/1993 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Kevin John Stratford-Upon-Avon Status: Active Notified: 27/06/2018 Date of Birth: 09/1958 Occupation: Paraplanner Role: Director Country of Residence: United Kingdom Nationality: British

Deane, John Vincent Stratford-Upon-Avon Status: Active Notified: 01/11/2022 Date of Birth: 08/1958 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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

Priestley, Jonathan Stratford-Upon-Avon Status: Active Notified: 08/01/2019 Date of Birth: 12/1971 Occupation: Head Of Life Actuarial & Chief Actuary ( Role: Director Country of Residence: United Kingdom Nationality: British

Spriggs, Andrew William Stratford-Upon-Avon Status: Active Notified: 04/04/2018 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Creechan, James Damian Stratford-Upon-Avon Status: Ceased Notified: 18/07/2001 Ceased: 30/04/2024 Date of Birth: 09/1958 Role: Secretary Nationality: British

All Information about:

N.F.U.Mutual Insurance Pension Fund Trust CO.Limited

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Persons with Significant Control (2)

Officers (7)