NFU MUTUAL SELECT INVESTMENTS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

NFU MUTUAL SELECT INVESTMENTS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
NFU MUTUAL SELECT INVESTMENTS LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049488. The accounts status is FULL and accounts are next due on 30/09/2024.

NFU MUTUAL SELECT INVESTMENTS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ

This Company Originates in : United Kingdom
Previous trading names include:
NFUM SELECT INVESTMENTS LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WATSON Apr 1969 British Director 2021-06-14 CURRENT
MR RICHARD DAVID MORLEY Jul 1967 British Director 2018-09-24 CURRENT
MR DAVID CHARLES MORAN Apr 1967 British Director 2018-09-24 CURRENT
MRS BEVERLEY JANE MITCHELL May 1972 British Director 2023-06-01 CURRENT
MR GRAHAM HARVEY May 1958 British Director 2017-05-24 CURRENT
SIAN ELIZABETH COOPER Secretary 2012-04-27 CURRENT
ANGUS PATERSON Jun 1957 British Director 2012-04-27 UNTIL 2016-03-31 RESIGNED
TIMOTHY JOHN MCKEON Sep 1968 British Director 2012-04-27 UNTIL 2017-04-07 RESIGNED
GINA FUSCO May 1962 British Director 2012-04-27 UNTIL 2023-05-31 RESIGNED
IAN CHARLES LEECH Sep 1954 British Director 2012-04-27 UNTIL 2013-07-31 RESIGNED
MRS AMANDA CATHERINE MASON Oct 1968 British Director 2016-06-08 UNTIL 2018-09-25 RESIGNED
MR TREVOR MARK KING Aug 1964 British Director 2013-11-29 UNTIL 2017-04-07 RESIGNED
NICHOLAS JAMES TURNER Jul 1967 British Director 2013-07-31 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The National Farmers Union Mutual Insurance Society Limited 2016-04-06 Warwickshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
FRIENDS SLFA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS SLUS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
N.F.U. MUTUAL UNIT MANAGERS LIMITED Active FULL 66300 - Fund management activities
NFU MUTUAL INVESTMENT SERVICES LIMITED WARWICKSHIRE Active FULL 66300 - Fund management activities
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
THE INSTITUTE OF FINANCIAL PLANNING LIMITED BIRMINGHAM Dissolved... GROUP 85590 - Other education n.e.c.
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
HECM CUSTOMER SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL SERVICES LIMITED WARWICKSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NFU MUTUAL DIRECT LIMITED WARWICKSHIRE Dissolved... FULL 65120 - Non-life insurance
AVON LIFE LIMITED STRATFORD-UPON-AVON Dissolved... FULL 65110 - Life insurance
THE CHANTRY SCHOOL WORCESTER Active FULL 85310 - General secondary education
MERRYDON CONSULTING LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE FARM SAFETY FOUNDATION STRATFORD UPON AVON Active SMALL 82990 - Other business support service activities n.e.c.
NFUM TRUSTEE LIMITED STRATFORD UPON AVON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TMK PROJECTS LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
THE FARM SAFETY FOUNDATION STRATFORD UPON AVON Active SMALL 82990 - Other business support service activities n.e.c.
NFUM PENSION TRUSTEE COMPANY LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NFUM TRUSTEE LIMITED STRATFORD UPON AVON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AVER PROPERTY GENERAL PARTNER LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AVER PROPERTY NOMINEE LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GLOBE KINGSTON LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.