UK Companies House feature
THE AGRICULTURAL MORTGAGE CORPORATION PLC
Profile
- Company number
- 00234742
- Status
- Active
- Incorporation
- 1928-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis, taking into account: ... That it is the intention of Lloyds Bank plc, to continue to provide adequate access to liquidity for the foreseeable future.”
Significant events
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group believes it has applied the rules correctly and that the claim for group relief is correct. Having reviewed the Tribunal's conclusions and having taken appropriate advice the Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-21 | — | — |
| ADAMS, Dominic Edward | Director | 2023-02-08 | Jul 1987 | British |
| PHILLIPS, Olivia | Director | 2025-02-14 | Dec 1980 | British |
| REEVES, Lee Adrian | Director | 2026-04-07 | Dec 1971 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, Richard David Francis | Secretary | — | 1994-04-06 |
| HENNESSEY, David Dermot | Secretary | 2016-09-29 | 2024-01-08 |
| MAIN, Hans-Wolfgang | Secretary | 1994-04-06 | 1996-06-01 |
| MCDERMOTT, Kerry Elizabeth | Secretary | 2015-12-11 | 2016-01-29 |
| PEAKE, Emma | Secretary | 2016-01-29 | 2016-09-29 |
| SAUNDERS, Deborah Ann | Secretary | 1996-06-01 | 2010-01-06 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2010-01-06 | 2013-06-17 |
| VÁSQUEZ, Ricardo | Secretary | 2013-06-17 | 2015-11-19 |
| ALLRIGHT, Jonathan Edward | Director | 2010-06-02 | 2017-03-16 |
| CALLAGHAN, Ian Robert | Director | 2016-06-14 | 2017-07-12 |
| DAVIES, Howard Morton | Director | 2003-07-01 | 2005-02-01 |
| DAVIES, John Thomas | Director | 1995-03-31 | 1998-07-31 |
| DAVIES, John Thomas | Director | 1993-02-12 | 1994-10-31 |
| DENNIS, Amanda Louise | Director | 2022-03-30 | 2024-07-01 |
| DUBERLY, Archibald Hugh, Sir | Director | 1995-11-01 | 2002-02-28 |
| FARTHING, Andrew Philip | Director | 2004-09-21 | 2006-05-25 |
| FEATHERSTONE, Simon Andrew | Director | 2007-07-18 | 2010-09-16 |
| FRANKLIN, Michael David Milroy, Sir | Director | — | 1993-02-12 |
| GORDON, Paul Andrew | Director | 2018-09-26 | 2024-11-06 |
| GOURLAY, Simon Alexander, Sir | Director | — | 2002-02-28 |
| GRIFFITHS, Hugh Rowland | Director | 2015-12-11 | 2018-04-10 |
| HARDY, David William, Sir | Director | — | 1993-02-12 |
| HARPER, Martin John | Director | 1991-10-16 | 1993-02-18 |
| HAYCOCK, Stuart | Director | 2018-04-10 | 2024-06-05 |
| HAYES, Malcolm Sydney | Director | 2010-01-05 | 2013-12-31 |
| HERBERT, Robin Arthur Elidyr | Director | — | 1993-02-12 |
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | — | 1993-02-12 |
| INGRAM, Nigel Jeffrey Martin | Director | 2020-07-28 | 2023-02-02 |
| KAYE, John Lionel | Director | — | 1993-04-06 |
| KEMPSTER, Paul | Director | 2025-01-07 | 2025-03-20 |
| LAIRD, Nicholas Alan Nolan | Director | 2019-06-28 | 2021-03-01 |
| LAMBERT, Henry Uvedale Antrobus | Director | — | 1993-02-12 |
| MALCOLM, Douglas Alexander | Director | 2024-05-07 | 2024-09-25 |
| MARTIN, Bruce | Director | 2002-03-15 | 2003-07-01 |
| MATHIAS, Jennifer Elizabeth | Director | 2007-04-10 | 2010-01-05 |
| MCGOLDRICK, John | Director | 2004-09-21 | 2012-04-30 |
| MOORE, Alan Edward | Director | 1998-08-01 | 2002-03-15 |
| MOORE, Alex | Director | 2018-06-13 | 2020-05-04 |
| NAYLOR, Andrew John | Director | 2017-03-16 | 2020-05-06 |
| NEWSUM, David | Director | 2002-03-15 | 2006-01-05 |
| OAKLEY, Gareth David | Director | 2015-09-03 | 2018-09-26 |
| PACKHAM, Matthew Alastair Leonard | Director | 2017-06-14 | 2024-09-11 |
| PEMBERTON, Francis William Wingate, Sir | Director | — | 1991-09-11 |
| PLUMB, Charles Henry, Lord | Director | 1993-02-12 | 1995-03-30 |
| PORTER, Tim Revell | Director | 2003-07-01 | 2013-06-30 |
| POSTINGS, David John | Director | 2005-02-02 | 2007-06-30 |
| RADLEY, Peter Charles | Director | 1999-07-01 | 2002-02-28 |
| REED, Danielle Kara | Director | 2014-03-13 | 2015-07-30 |
| REEVES, Lee Adrian | Director | 2020-06-02 | 2022-05-30 |
| SAINT, Barry Graham | Director | 1995-06-16 | 1999-06-30 |
| SELBORNE, John Roundell, The Earl Of Selborne | Director | — | 2002-03-15 |
| SIME, Fraser Mckenzie | Director | 2015-09-03 | 2017-04-12 |
| SINGLETON, David Michael | Director | 2002-03-15 | 2004-03-10 |
| SOFTLY, Keith | Director | 2022-05-30 | 2024-05-24 |
| SOLOMAN, Gerald Oliver | Director | 1993-04-15 | 1995-06-16 |
| SPENCER, Paul Nicholas | Director | 2007-06-07 | 2019-03-12 |
| THOMPSON, Michael Harry Rex | Director | 1994-11-18 | 1995-03-30 |
| TURNER, Victoria Anne | Director | 2017-10-03 | 2018-03-01 |
| WALKER, David Alan, Sir | Director | 1993-02-12 | 1994-11-18 |
| WHITE, Adrian Patrick | Director | 2013-07-01 | 2015-07-13 |
| WILCOX, Jonathan Michael | Director | 2024-05-24 | 2026-04-06 |
| WINSOR, Jane | Director | 2013-03-14 | 2016-06-13 |
| WOODS, Alan Peter | Director | 2002-03-01 | 2003-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | MA | incorporation | memorandum articles |
| 2024-09-02 | RESOLUTIONS | resolution | resolution |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.