Website & contact details
- Website
N.F.U. Mutual Management Company Limited
- Incorporated
- 30 July 1982 (44 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Tiddington RoadStratford-Upon-AvonWarwickshireCV37 7BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Johns, Sian Elizabeth
Secretary · Appointed 1 May 2024
Director · Appointed 1 April 2021
British
Born July 1967 (59)
Director · Appointed 1 October 2019
British
Born July 1967 (59)
Officer history (12 former)
1 May 2024
Appointed Johns, Sian Elizabeth as Secretary
30 April 2024
1 April 2021
31 March 2021
1 October 2019
30 September 2019
14 February 2014
18 April 2012
31 December 2011
1 November 2008
1 November 2008
1 August 2008
31 July 2008
1 June 2003
31 May 2003
27 March 2002
27 March 2002
19 December 2001
19 December 2001
1 June 2000
31 May 2000
16 July 1998
16 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 111982
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hathaway Opportunity Fund General Partner Limited Owns 75–100% of shares
Globe Kingston Ltd Owns 75–100% of shares
N.F.U. Mutual Management Company Limited This company Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Investment Services Limited Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited Owns 75–100% of shares
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Ketchum Manufacturing Co Ltd. Owns 75–100% of shares
National Livestock Management Database Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 6 May 2026 | Confirmation statement with updates | 3 May 2026 |
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