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THE AGRICULTURAL MORTGAGE CORPORATION PLC

KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, SP10 2NQ

Company Number: 00234742
Incorporation date: 12-Nov-1928
Status: Active
Entity type: Public Limited Company

SIC codes:
64922 Activities of mortgage finance companies





SUMMARY

This company is 95.5 years old and is currently active. It is controlled by Lloyds Bank Plc. The company has positive equity (net assets) of GBP 66 million which has increased from GBP 52.9 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 132,646,000 10,753,000 46,013,000
31-Dec-2018 GBP 117,828,000 8,480,000 36,227,000
31-Dec-2017 GBP 105,474,000 7,415,000 31,386,000
31-Dec-2016 GBP -417,679,000 8,180,000 32,467,000
31-Dec-2015 GBP 112,698,000 6,809,000 26,807,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 31,962,000 18,500,000 65,983,000
31-Dec-2018 GBP 26,071,000 18,500,000 52,894,000
31-Dec-2017 GBP 319,000 18,500,000 42,125,000 60,625,000
31-Dec-2016 GBP 16,464,000 18,500,000 55,958,000 74,458,000
31-Dec-2015 GBP 18,718,000 18,500,000 26,399,000 44,899,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alyson Elizabeth MULHOLLAND 21 Jan 2024 18 Apr 2024 1 - 0
Resigned David Dermot HENNESSEY 29 Sep 2016 08 Jan 2024 0 - 1
Resigned Emma PEAKE 29 Jan 2016 29 Sep 2016 0 - 1
Resigned Kerry Elizabeth MCDERMOTT 11 Dec 2015 29 Jan 2016 0 - 1
Resigned Ricardo VÁSQUEZ 17 Jun 2013 19 Nov 2015 0 - 1
Resigned Sharon Noelle SLATTERY 06 Jan 2010 17 Jun 2013 0 - 1
Resigned Deborah Ann SAUNDERS 01 Jun 1996 06 Jan 2010 0 - 135
Resigned Hans-Wolfgang MAIN 06 Apr 1994 01 Jun 1996 0 - 42
Resigned Richard David Francis BAGLEY 06 Apr 1994 6 - 95

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Dominic Edward ADAMS 08 Feb 2023 Company Director British 1 - 00 (0.0%)
Active Keith SOFTLY 30 May 2022 Director British 2 - 100 (0.0%)
Active Amanda Louise DENNIS 30 Mar 2022 Director British 1 - 10 (0.0%)
Resigned Nigel Jeffrey Martin INGRAM 28 Jul 2020 02 Feb 2023 Director British 0 - 209 (45.0%)
Resigned Lee Adrian REEVES 02 Jun 2020 30 May 2022 Director British 0 - 10 (0.0%)
Resigned Nicholas Alan Nolan LAIRD 28 Jun 2019 01 Mar 2021 Director British 1 - 10 (0.0%)
Active Paul Andrew GORDON 26 Sep 2018 Managing Director British 2 - 51 (14.3%)
Resigned Alex MOORE 13 Jun 2018 04 May 2020 Director British 0 - 10 (0.0%)
Active Stuart HAYCOCK 10 Apr 2018 Director British 1 - 00 (0.0%)
Resigned Victoria Anne TURNER 03 Oct 2017 01 Mar 2018 Director British 0 - 10 (0.0%)
Active Matthew Alastair Leonard PACKHAM 14 Jun 2017 Director British 2 - 00 (0.0%)
Resigned Andrew John NAYLOR 16 Mar 2017 06 May 2020 Director British 0 - 10 (0.0%)
Resigned Ian Robert CALLAGHAN 14 Jun 2016 12 Jul 2017 Company Director British 2 - 10 (0.0%)
Resigned Hugh Rowland GRIFFITHS 11 Dec 2015 10 Apr 2018 Director British 1 - 10 (0.0%)
Resigned Fraser Mckenzie SIME 03 Sep 2015 12 Apr 2017 Company Director British 0 - 107 (70.0%)
Resigned Gareth David OAKLEY 03 Sep 2015 26 Sep 2018 Company Director British 2 - 20 (0.0%)
Resigned Danielle Kara REED 13 Mar 2014 30 Jul 2015 Director British 0 - 20 (0.0%)
Resigned Adrian Patrick WHITE 01 Jul 2013 13 Jul 2015 Director British 1 - 10880 (73.4%)
Resigned Jane WINSOR 14 Mar 2013 13 Jun 2016 Finance Director British 0 - 10 (0.0%)
Resigned Jonathan Edward ALLRIGHT 02 Jun 2010 16 Mar 2017 Director British 0 - 21 (50.0%)
Resigned Malcolm Sydney HAYES 05 Jan 2010 31 Dec 2013 Bank Manager British 2 - 31 (20.0%)
Resigned Simon Andrew FEATHERSTONE 18 Jul 2007 16 Sep 2010 Network Director British 7 - 123 (15.8%)
Resigned Paul Nicholas SPENCER 07 Jun 2007 12 Mar 2019 Director British 0 - 32 (66.7%)
Resigned Jennifer Elizabeth MATHIAS 10 Apr 2007 05 Jan 2010 Director British 7 - 411 (2.1%)
Resigned David John POSTINGS 02 Feb 2005 30 Jun 2007 Director British 4 - 5117 (30.9%)
Resigned Andrew Philip FARTHING 21 Sep 2004 25 May 2006 Banker British 0 - 51 (20.0%)
Resigned John MCGOLDRICK 21 Sep 2004 30 Apr 2012 Finance Director British 0 - 41 (25.0%)
Resigned Tim Revell PORTER 01 Jul 2003 30 Jun 2013 Banker British 3 - 215 (20.8%)
Resigned Howard Morton DAVIES 01 Jul 2003 01 Feb 2005 Network Director Business Bank British 0 - 43 (75.0%)
Resigned David Michael SINGLETON 15 Mar 2002 10 Mar 2004 Managing Director Business Ban British 4 - 147 (38.9%)
Resigned David NEWSUM 15 Mar 2002 05 Jan 2006 Senior Manager Advances British 0 - 21 (50.0%)
Resigned Bruce MARTIN 15 Mar 2002 01 Jul 2003 Accountant British 0 - 21 (50.0%)
Resigned Alan Peter WOODS 01 Mar 2002 26 Mar 2003 Director British 0 - 21 (50.0%)
Resigned Peter Charles RADLEY 01 Jul 1999 28 Feb 2002 Bank Official British 0 - 73 (42.9%)
Resigned Alan Edward MOORE 01 Aug 1998 15 Mar 2002 Deputy Chairman British 0 - 8130 (37.0%)
Resigned John Roundell, The Earl Of Selborne SELBORNE 01 Jun 1997 15 Mar 2002 Farmer British 0 - 296 (20.7%)
Resigned Simon Alexander, Sir GOURLAY 30 Jul 1996 28 Feb 2002 Farmer British 0 - 93 (33.3%)
Resigned Archibald Hugh, Sir DUBERLY 01 Nov 1995 28 Feb 2002 Landowner British 5 - 162 (9.5%)
Resigned Barry Graham SAINT 16 Jun 1995 30 Jun 1999 Managing Director British 0 - 21 (50.0%)
Resigned John Thomas DAVIES 31 Mar 1995 31 Jul 1998 Bank Deputy Chairman British 0 - 7122 (31.0%)
Resigned Michael Harry Rex THOMPSON 18 Nov 1994 30 Mar 1995 Bank Deputy Chairman British 0 - 143 (21.4%)
Resigned Gerald Oliver SOLOMAN 15 Apr 1993 16 Jun 1995 Managing Director British 0 - 53 (60.0%)
Resigned Charles Henry, Lord PLUMB 12 Feb 1993 30 Mar 1995 Member Of Euro Parliament British 0 - 100 (0.0%)
Resigned John Thomas DAVIES 12 Feb 1993 31 Oct 1994 Banker British 0 - 7122 (31.0%)
Resigned David Alan, Sir WALKER 12 Feb 1993 18 Nov 1994 Bank Deputy Chairman British 0 - 269 (34.6%)
Resigned Martin John HARPER 16 Oct 1991 18 Feb 1993 Company Director And Merchant Banker British 0 - 41 (25.0%)
Resigned David William HARDY 02 Feb 1990 12 Feb 1993 Company Director British 1 - 3010 (32.3%)
Resigned David Alexander Cospatrick, The Earl Of Home HOME 12 Feb 1993 Company Director British 1 - 181 (5.3%)
Resigned Robin Arthur Elidyr HERBERT 12 Feb 1993 Company Director British 2 - 5515 (26.3%)
Resigned Henry Uvedale Antrobus LAMBERT 12 Feb 1993 Company Director British 0 - 90 (0.0%)
Resigned John Lionel KAYE 06 Apr 1993 Managing Director British 0 - 53 (60.0%)
Resigned David William HARDY 12 Feb 1993 Company Director British 1 - 3010 (32.3%)
Resigned Simon Alexander, Sir GOURLAY 28 Feb 2002 Farmer British 0 - 93 (33.3%)
Resigned John Roundell, The Earl Of Selborne SELBORNE 15 Mar 2002 Farmer British 0 - 296 (20.7%)
Resigned Francis William Wingate, Sir PEMBERTON 11 Sep 1991 Chartered Surveyor British 0 - 174 (23.5%)
Resigned Michael David Milroy, Sir FRANKLIN 12 Feb 1993 Retired Civil Servant & Director British 0 - 61 (16.7%)
Number of active directors: 6
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742) - Active ✔✔✔✔✔✔
LLOYDS UDT LEASING LIMITED (00665240) - Active ✔
CARDNET MERCHANT SERVICES LIMITED (00735844) - Active ✔
ASSET BASED FINANCE ASSOCIATION LIMITED (01249173) - Active ✔
SAVBAN LEASING LIMITED (01567751) - Active ✔
LLOYDS ASSET LEASING LIMITED (02065463) - Active ✔
BANK OF SCOTLAND LEASING LIMITED (02258316) - Active ✔
LDC (MANAGERS) LIMITED (02495714) - Active ✔
LLOYDS PREMISES INVESTMENTS LIMITED (02521270) - Active ✔
MBNA LIMITED (02783251) - Active ✔
BOS PERSONAL LENDING LIMITED (03416733) - Active ✔
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED (04440166) - Active ✔
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED (04839361) - Active ✔
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED (04839393) - Active ✔
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED (04839397) - Active ✔
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED (04839408) - Active ✔
MARITIME LEASING (NO. 19) LIMITED (05017378) - Active ✔
LLOYDS BANK LEASING (NO. 6) LIMITED (05148211) - Active ✔
WEST PITT FARM WATER LIMITED (09881924) - Active ✔
GLOSSTRIPS LIMITED (SC053015) - Liquidation ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-162016-03-162015-03-162014-03-162013-03-16
LLOYDS BANK PLCORDINARY18,500,000
100%		18,499,999
100.0%		18,499,999
100.0%		18,499,999
100.0%		0
0%
CHARTERHALL (NO. 2) LIMITEDORDINARY0
0%		1
0.000%		1
0.000%		0
0%		0
0%
TSB GROUP NOMINEES LIMITEDORDINARY0
0%		0
0%		0
0%		1
0.000%		1
0.000%
LLOYDS TSB BANK PLCORDINARY0
0%		0
0%		0
0%		0
0%		18,499,999
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE AGRICULTURAL MORTGAGE CORPORATION PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 12 2% 3% 81017
2023-01-01 2023-06-30 14 1% 5% 73953
2022-07-01 2022-12-31 14 1% 5% 67301
2022-01-01 2022-06-30 14 2% 7% 61153
2021-07-01 2021-12-31 13 2% 3% 54632
2021-01-01 2021-06-30 15 2% 5% 47571
2020-07-01 2020-12-31 15 2% 6% 40700
2020-01-01 2020-06-30 18 3% 5% 33964
2019-07-01 2019-12-31 17 3% 5% 26359
2019-01-01 2019-06-30 18 4% 7% 19155
2018-07-01 2018-12-31 24 4% 16% 11425
2018-01-01 2018-06-30 27 8% 14% 4184


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE AGRICULTURAL MORTGAGE CORPORATION PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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