THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 · Active · Plc · 97 yrs · Andover
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Feb 2027 (last filed 13 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
27 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742Active· Plc· England Wales· 1928-11-12Incorporated 1928-11-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- REEVES, Lee Adrian· DirectorAppointed 2026-04-07
- WILCOX, Jonathan Michael· DirectorResigned 2026-04-06
- KEMPSTER, Paul· DirectorResigned 2025-03-20
- PHILLIPS, Olivia· DirectorAppointed 2025-02-14
MULHOLLAND, Alison Elizabeth
Secretary
- Appointed
- 2024-01-21
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ADAMS, Dominic Edward
Director
- Appointed
- 2023-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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PHILLIPS, Olivia
Director
- Appointed
- 2025-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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REEVES, Lee Adrian
Director
- Appointed
- 2026-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BAGLEY, Richard David Francis
Secretary
- Appointed
- —
- Resigned
- 1994-04-06
- Nationality
- British
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-09-29
- Resigned
- 2024-01-08
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MAIN, Hans-Wolfgang
Secretary
- Appointed
- 1994-04-06
- Resigned
- 1996-06-01
- Nationality
- British
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MCDERMOTT, Kerry Elizabeth
Secretary
- Appointed
- 2015-12-11
- Resigned
- 2016-01-29
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PEAKE, Emma
Secretary
- Appointed
- 2016-01-29
- Resigned
- 2016-09-29
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SAUNDERS, Deborah Ann
Secretary
- Appointed
- 1996-06-01
- Resigned
- 2010-01-06
- Nationality
- Other
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SLATTERY, Sharon Noelle, Mrs.
Secretary
- Appointed
- 2010-01-06
- Resigned
- 2013-06-17
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VÁSQUEZ, Ricardo
Secretary
- Appointed
- 2013-06-17
- Resigned
- 2015-11-19
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ALLRIGHT, Jonathan Edward
Director
- Appointed
- 2010-06-02
- Resigned
- 2017-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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CALLAGHAN, Ian Robert
Director
- Appointed
- 2016-06-14
- Resigned
- 2017-07-12
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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DAVIES, Howard Morton
Director
- Appointed
- 2003-07-01
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 06/1953
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DAVIES, John Thomas
Director
- Appointed
- 1995-03-31
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 02/1933
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DAVIES, John Thomas
Director
- Appointed
- 1993-02-12
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 02/1933
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DENNIS, Amanda Louise
Director
- Appointed
- 2022-03-30
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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DUBERLY, Archibald Hugh, Sir
Director
- Appointed
- 1995-11-01
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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FARTHING, Andrew Philip
Director
- Appointed
- 2004-09-21
- Resigned
- 2006-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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FEATHERSTONE, Simon Andrew
Director
- Appointed
- 2007-07-18
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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FRANKLIN, Michael David Milroy, Sir
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Born
- 08/1927
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GORDON, Paul Andrew
Director
- Appointed
- 2018-09-26
- Resigned
- 2024-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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GOURLAY, Simon Alexander, Sir
Director
- Appointed
- —
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1934
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GRIFFITHS, Hugh Rowland
Director
- Appointed
- 2015-12-11
- Resigned
- 2018-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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HARDY, David William, Sir
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Residence
- England
- Born
- 07/1930
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HARPER, Martin John
Director
- Appointed
- 1991-10-16
- Resigned
- 1993-02-18
- Nationality
- British
- Born
- 03/1925
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HAYCOCK, Stuart
Director
- Appointed
- 2018-04-10
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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HAYES, Malcolm Sydney
Director
- Appointed
- 2010-01-05
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HERBERT, Robin Arthur Elidyr
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Residence
- Wales
- Born
- 03/1934
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HOME, David Alexander Cospatrick, The Earl Of Home
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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INGRAM, Nigel Jeffrey Martin
Director
- Appointed
- 2020-07-28
- Resigned
- 2023-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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KAYE, John Lionel
Director
- Appointed
- —
- Resigned
- 1993-04-06
- Nationality
- British
- Born
- 07/1934
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KEMPSTER, Paul
Director
- Appointed
- 2025-01-07
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LAIRD, Nicholas Alan Nolan
Director
- Appointed
- 2019-06-28
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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LAMBERT, Henry Uvedale Antrobus
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Born
- 10/1925
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MALCOLM, Douglas Alexander
Director
- Appointed
- 2024-05-07
- Resigned
- 2024-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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MARTIN, Bruce
Director
- Appointed
- 2002-03-15
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 07/1960
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MATHIAS, Jennifer Elizabeth
Director
- Appointed
- 2007-04-10
- Resigned
- 2010-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MCGOLDRICK, John
Director
- Appointed
- 2004-09-21
- Resigned
- 2012-04-30
- Nationality
- British
- Born
- 04/1955
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MOORE, Alan Edward
Director
- Appointed
- 1998-08-01
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 06/1936
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MOORE, Alex
Director
- Appointed
- 2018-06-13
- Resigned
- 2020-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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NAYLOR, Andrew John
Director
- Appointed
- 2017-03-16
- Resigned
- 2020-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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NEWSUM, David
Director
- Appointed
- 2002-03-15
- Resigned
- 2006-01-05
- Nationality
- British
- Born
- 02/1949
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OAKLEY, Gareth David
Director
- Appointed
- 2015-09-03
- Resigned
- 2018-09-26
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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PACKHAM, Matthew Alastair Leonard
Director
- Appointed
- 2017-06-14
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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PEMBERTON, Francis William Wingate, Sir
Director
- Appointed
- —
- Resigned
- 1991-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1916
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PLUMB, Charles Henry, Lord
Director
- Appointed
- 1993-02-12
- Resigned
- 1995-03-30
- Nationality
- British
- Born
- 03/1925
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PORTER, Tim Revell
Director
- Appointed
- 2003-07-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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POSTINGS, David John
Director
- Appointed
- 2005-02-02
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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RADLEY, Peter Charles
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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REED, Danielle Kara
Director
- Appointed
- 2014-03-13
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
See every company they're a director of →
REEVES, Lee Adrian
Director
- Appointed
- 2020-06-02
- Resigned
- 2022-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
See every company they're a director of →
SAINT, Barry Graham
Director
- Appointed
- 1995-06-16
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 06/1939
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SELBORNE, John Roundell, The Earl Of Selborne
Director
- Appointed
- —
- Resigned
- 2002-03-15
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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SIME, Fraser Mckenzie
Director
- Appointed
- 2015-09-03
- Resigned
- 2017-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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SINGLETON, David Michael
Director
- Appointed
- 2002-03-15
- Resigned
- 2004-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SOFTLY, Keith
Director
- Appointed
- 2022-05-30
- Resigned
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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SOLOMAN, Gerald Oliver
Director
- Appointed
- 1993-04-15
- Resigned
- 1995-06-16
- Nationality
- British
- Born
- 06/1935
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SPENCER, Paul Nicholas
Director
- Appointed
- 2007-06-07
- Resigned
- 2019-03-12
- Nationality
- British
- Born
- 12/1963
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THOMPSON, Michael Harry Rex
Director
- Appointed
- 1994-11-18
- Resigned
- 1995-03-30
- Nationality
- British
- Born
- 01/1931
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TURNER, Victoria Anne
Director
- Appointed
- 2017-10-03
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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WALKER, David Alan, Sir
Director
- Appointed
- 1993-02-12
- Resigned
- 1994-11-18
- Nationality
- British
- Born
- 12/1939
See every company they're a director of →
WHITE, Adrian Patrick
Director
- Appointed
- 2013-07-01
- Resigned
- 2015-07-13
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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WILCOX, Jonathan Michael
Director
- Appointed
- 2024-05-24
- Resigned
- 2026-04-06
- Nationality
- British
- Residence
- England
- Born
- 08/1991
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WINSOR, Jane
Director
- Appointed
- 2013-03-14
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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WOODS, Alan Peter
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-03-26
- Nationality
- British
- Born
- 03/1951
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