NFU MUTUAL SELECT INVESTMENTS LIMITED
Overview
| Company Name | NFU MUTUAL SELECT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08049488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NFU MUTUAL SELECT INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NFU MUTUAL SELECT INVESTMENTS LIMITED located?
| Registered Office Address | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFU MUTUAL SELECT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFUM SELECT INVESTMENTS LIMITED | Apr 27, 2012 | Apr 27, 2012 |
What are the latest accounts for NFU MUTUAL SELECT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NFU MUTUAL SELECT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for NFU MUTUAL SELECT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Nigel David Bryan as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of David Charles Moran as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Gina Fusco as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Beverley Jane Mitchell as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 23, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Nicholas James Turner as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Watson as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Director's details changed for Mr Richard David Morley on Aug 13, 2020 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jun 05, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Apr 27, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 09, 2019
| 3 pages | SH01 | ||
Who are the officers of NFU MUTUAL SELECT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | 168725470002 | |||||||
| BRYAN, Nigel David | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | United Kingdom | British | Finance Manager | 251016980001 | ||||
| HARVEY, Graham | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | United Kingdom | British | Head Of Financial Services | 230436340001 | ||||
| MITCHELL, Beverley Jane | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | United Kingdom | British | Marketing And Digital Director | 309910780001 | ||||
| MORLEY, Richard David | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | England | British | Director | 103836310002 | ||||
| WATSON, Nicholas John | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | United Kingdom | British | Director | 132283300001 | ||||
| FUSCO, Gina | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | United Kingdom | British | Company Director | 53968010006 | ||||
| KING, Trevor Mark | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Nfu Mutual Warwickshire United Kingdom | United Kingdom | British | Head Of Financial Services Distribution | 183570730001 | ||||
| LEECH, Ian Charles | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | United Kingdom | British | Company Director | 50401830002 | ||||
| MASON, Amanda Catherine | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | United Kingdom | British | Head Of Compliance | 209238610001 | ||||
| MCKEON, Timothy John | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | United Kingdom | British | Company Director | 155792050002 | ||||
| MORAN, David Charles | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road | United Kingdom | British | Chartered Accountant | 246877020001 | ||||
| PATERSON, Angus | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | United Kingdom | British | Compliance Officer | 92706740002 | ||||
| TURNER, Nicholas James | Director | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | United Kingdom | British | Director | 179830140002 |
Who are the persons with significant control of NFU MUTUAL SELECT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The National Farmers Union Mutual Insurance Society Limited | Apr 06, 2016 | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0