THE AGRICULTURAL MORTGAGE CORPORATION PLC

Key Data

Status

Active

Company No.

00234742

Incorporation date

12/11/1928

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/2023)

17/04/2026

Appointment of Mr Lee Adrian Reeves as a director on 2026-04-07

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17/04/2026

Termination of appointment of Jonathan Michael Wilcox as a director on 2026-04-06

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-02-13 with no updates

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30/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/05/2025

Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

25/03/2025

Termination of appointment of Paul Kempster as a director on 2025-03-20

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

17/02/2025

Appointment of Mrs Olivia Phillips as a director on 2025-02-14

View PDF (2 pages)

10/01/2025

Appointment of Mr Paul Kempster as a director on 2025-01-07

View PDF (2 pages)

14/11/2024

Termination of appointment of Paul Andrew Gordon as a director on 2024-11-06

View PDF (1 pages)

01/10/2024

Termination of appointment of Douglas Alexander Malcolm as a director on 2024-09-25

View PDF (1 pages)

13/09/2024

Termination of appointment of Matthew Alastair Leonard Packham as a director on 2024-09-11

View PDF (1 pages)

02/09/2024

Resolutions

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02/09/2024

Memorandum and Articles of Association

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04/07/2024

Termination of appointment of Amanda Louise Dennis as a director on 2024-07-01

View PDF (1 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/06/2024

Termination of appointment of Stuart Haycock as a director on 2024-06-05

View PDF (1 pages)

29/05/2024

Appointment of Mr Jonathan Wilcox as a director on 2024-05-24

View PDF (2 pages)

28/05/2024

Termination of appointment of Keith Softly as a director on 2024-05-24

View PDF (1 pages)

07/05/2024

Appointment of Mr Douglas Alexander Malcolm as a director on 2024-05-07

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

26/01/2024

Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-01-21

View PDF (2 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

21/03/2023

Director's details changed for Mr Keith Softly on 2023-03-21

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Mr Dominic Edward Adams as a director on 2023-02-08

View PDF (2 pages)

05/02/2023

Termination of appointment of Nigel Jeffrey Martin Ingram as a director on 2023-02-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Howard Morton	Director	01/07/2003 - 01/02/2005	5
Walker, David Alan, Sir	Director	12/02/1993 - 18/11/1994	27
Packham, Matthew Alastair Leonard	Director	14/06/2017 - 11/09/2024	1
Porter, Tim Revell	Director	01/07/2003 - 30/06/2013	21
Reed, Danielle Kara	Director	13/03/2014 - 30/07/2015	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE AGRICULTURAL MORTGAGE CORPORATION PLC

THE AGRICULTURAL MORTGAGE CORPORATION PLC is an(a) Active company incorporated on 12/11/1928 with the registered office located at Keens House, Anton Mill Road, Andover, Hampshire SP10 2NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE AGRICULTURAL MORTGAGE CORPORATION PLC?

THE AGRICULTURAL MORTGAGE CORPORATION PLC is currently Active. It was registered on 12/11/1928 .

Where is THE AGRICULTURAL MORTGAGE CORPORATION PLC located?

THE AGRICULTURAL MORTGAGE CORPORATION PLC is registered at Keens House, Anton Mill Road, Andover, Hampshire SP10 2NQ.

What does THE AGRICULTURAL MORTGAGE CORPORATION PLC do?

THE AGRICULTURAL MORTGAGE CORPORATION PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for THE AGRICULTURAL MORTGAGE CORPORATION PLC?

The latest filing was on 17/04/2026: Appointment of Mr Lee Adrian Reeves as a director on 2026-04-07.