THE AGRICULTURAL MORTGAGE CORPORATION PLC

UK Flag Anton Mill Road, Andover, Hampshire, SP10 2NQ

active
Active - Accounts Filed
Age: 97 Year(s)
Directors: 4
Company No: 00234742

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Company Name

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company Type

Public limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

12 November 1928

Nature of business (SIC)

64922 Activities of mortgage finance companies - Activities of mortgage finance companies

Accounts

Available to 25 Jun 2025. Next accounts due by 30 Jun 2026

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Name	Role	Date Of Birth	Appointed
Mrs Olivia Phillips	Director	Dec 1980	14 Feb 2025
Mr Jonathan Michael Wilcox	Director	Aug 1991	24 May 2024
Mrs Alison Elizabeth Mulholland	Company Secretary	-	21 Jan 2024
Mr Dominic Edward Adams	Director	Jul 1987	08 Feb 2023

Name
Paul Kempster
Douglas Alexander Malcolm
Keith Softly
Amanda Louise Dennis
Nigel Jeffrey Martin Ingram
Lee Adrian Reeves
Nicholas Alan Nolan Laird
Paul Andrew Gordon
Alex Moore
Stuart Haycock
Victoria Anne Turner
Matthew Alastair Leonard Packham
Andrew John Naylor
David Dermot Hennessey
Ian Robert Callaghan
Emma Peake
Kerry Elizabeth McDermott
Hugh Rowland Griffiths
Fraser Mckenzie Sime
Gareth David Oakley
Danielle Kara Reed
Adrian Patrick White
Ricardo Vasquez
Jane Winsor
Jonathan Edward Allright
Sharon Noelle Slattery
Malcolm Sydney Hayes
Simon Andrew Featherstone
Paul Nicholas Spencer
Jennifer Elizabeth Mathias
David John Postings
John McGoldrick
Andrew Philip Farthing
Howard Morton Davies
Tim Revell Porter
David Michael Singleton
David Newsum
Bruce Martin
Alan Peter Woods
Peter Charles Radley
Alan Edward Moore
Deborah Ann Saunders
Archibald Hugh Duberly
Barry Graham Saint
John Thomas Davies
Michael Harry Rex Thompson
Hans-Wolfgang Main
Gerald Oliver Soloman
Charles Henry Plumb
David Alan Walker
Martin John Harper
David Alexander Cospatrick Home
David William Hardy
Michael David Milroy Franklin
Simon Alexander Gourlay
Henry Uvedale Antrobus Lambert
Francis William Wingate Pemberton
Robin Arthur Elidyr Herbert
John Lionel Kaye
Richard David Francis Bagley
John Roundell Palmer
John George Jenkins
Peter Roger Carroll
James G Fleming
Clinton Warren Mitchell
Francis W Pemberton

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	26 Apr 1977	26 Apr 1977		SATISFIED
Debenture	22 Oct 1987	23 Oct 1987	International Westminster Bank PLC	SATISFIED
Charge	16 Dec 1986	06 Jan 1987	Barclays De Zoete Wedd Limited	SATISFIED
	21 Feb 1986	21 Feb 1986		SATISFIED
	29 Jan 1986	29 Jan 1986		SATISFIED
	29 Jan 1986	29 Jan 1986		SATISFIED
	06 Jan 1986	06 Jan 1986		SATISFIED
	25 Nov 1985	25 Nov 1985		SATISFIED
	14 Nov 1985	14 Nov 1985		SATISFIED
	07 Nov 1985	07 Nov 1985		SATISFIED
	25 Oct 1985	25 Oct 1985		SATISFIED
	20 Sep 1985	20 Sep 1985		SATISFIED
	03 Jun 1985	03 Jun 1985		SATISFIED
	03 Jun 1985	03 Jun 1985		SATISFIED
	05 Mar 1985	05 Mar 1985		SATISFIED
	04 Feb 1985	04 Feb 1985		SATISFIED
	03 Jan 1985	03 Jan 1985		SATISFIED
	06 Dec 1984	06 Dec 1984		SATISFIED
	19 Nov 1984	19 Nov 1984		SATISFIED
	09 Nov 1984	09 Nov 1984		SATISFIED
		31 Oct 1984		SATISFIED
		24 Aug 1984		SATISFIED
	31 Jul 1984	31 Jul 1984		SATISFIED
	26 Jun 1984	26 Jun 1984		SATISFIED
	29 Jun 1984	29 Jun 1984		SATISFIED
	03 May 1984	03 May 1984		SATISFIED
	23 Mar 1984	23 Mar 1984		SATISFIED
	17 Jan 1984	17 Jan 1984		SATISFIED
	22 Dec 1983	22 Dec 1983		SATISFIED
	20 Dec 1983	20 Dec 1983		SATISFIED
	08 Dec 1983	08 Dec 1983		SATISFIED
	07 Dec 1983	07 Dec 1983		SATISFIED
	25 Nov 1983	25 Nov 1983		SATISFIED
	04 Nov 1983	04 Nov 1983		SATISFIED
	31 Oct 1983	31 Oct 1983		SATISFIED
	02 Jun 1983	02 Jun 1983		SATISFIED
	20 Apr 1983	20 Apr 1983		SATISFIED
	08 Apr 1983	08 Apr 1983		SATISFIED
	31 Mar 1983	31 Mar 1983		SATISFIED
	21 Mar 1983	21 Mar 1983		SATISFIED
	11 Jan 1983	11 Jan 1983		SATISFIED
	28 Dec 1982	28 Dec 1982		SATISFIED
	23 Dec 1982	23 Dec 1982		SATISFIED
	09 Dec 1982	09 Dec 1982		SATISFIED
	09 Dec 1982	09 Dec 1982		SATISFIED
	06 Dec 1982	06 Dec 1982		SATISFIED
	06 Dec 1982	06 Dec 1982		SATISFIED
	06 Dec 1982	06 Dec 1982		SATISFIED
	06 Dec 1982	06 Dec 1982		SATISFIED
	30 Sep 1982	30 Sep 1982		SATISFIED
	30 Sep 1982	30 Sep 1982		SATISFIED
	11 Mar 1982	11 Mar 1982		SATISFIED
	11 Feb 1982	11 Feb 1982		SATISFIED
	09 Oct 1981	09 Oct 1981		SATISFIED
	15 Jul 1981	15 Jul 1981		SATISFIED
	12 May 1981	12 May 1981		SATISFIED
	04 Mar 1981	04 Mar 1981		SATISFIED
	12 Feb 1981	12 Feb 1981		SATISFIED
	02 Jul 1980	02 Jul 1980		SATISFIED
	24 Jul 1929	06 May 1980		SATISFIED
	24 Jul 1929	06 May 1980		SATISFIED
	24 Jul 1929	01 Feb 1980		SATISFIED
	24 Jul 1929	26 Feb 1980		SATISFIED
	24 Jul 1929	14 Feb 1980		SATISFIED
	24 Jul 1929	14 Feb 1980		SATISFIED
	24 Jul 1929	15 Oct 1979		SATISFIED
	24 Jul 1929	05 Oct 1979		SATISFIED
	14 Jun 1973	02 Jul 1973		SATISFIED
	27 Jul 1929	13 Dec 1972		SATISFIED
	15 May 1968	15 May 1968		SATISFIED
	24 Jul 1929	26 Oct 1965		SATISFIED
	24 Jul 1929	12 Aug 1964		SATISFIED
	13 Aug 1963	13 Aug 1963		SATISFIED
	24 Jul 1929	29 Sep 1960		SATISFIED
		11 Apr 1933		SATISFIED
	24 Jul 1929	11 Apr 1933		SATISFIED
		27 Jul 1929		SATISFIED

Accounts	2020	2021	2022	2023	2024
Cash	£18,977,000.00	£44,044,000.00	£167,363,000.00	£35,068,000.00	£20,360,000.00
Net Worth	£77,233,000.00	£103,208,000.00	£68,463,000.00	£42,495,000.00	£42,770,000.00
Total Current Liabilities	£4,133,135,000.00	£4,192,635,000.00	£4,257,164,000.00	£3,908,091,000.00	£3,609,483,000.00
Total Current Assets	£4,210,248,000.00	£4,295,665,000.00	£4,325,489,000.00	£3,950,464,000.00	£3,652,187,000.00

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THE AGRICULTURAL MORTGAGE CORPORATION PLC

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Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials