N.F.U. Mutual Unit Managers Limited

Active01837277 Private limited company
Incorporated
31 July 1984 (42 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
West Midlands
Address
Tiddington Road
Stratford-Upon-Avon
CV37 7BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born May 1963 (63)
Johns, Sian Elizabeth
Secretary · Appointed 1 May 2024
Green, Brett James
Director · Appointed 8 November 2023
British
Born October 1977 (49)
Director · Appointed 16 July 2019
British
Born December 1963 (62)
Director · Appointed 1 October 2018
British
Born April 1974 (52)
Director · Appointed 13 July 2018
British
Born December 1971 (54)
Director · Appointed 13 May 2010
British
Born July 1965 (61)
Officer history (21 former)
1 November 2026
Appointed Flanagan, Eamonn Michael as Director
30 October 2026
Resigned Fairhead, Alan Charles as Director
1 May 2024
Appointed Johns, Sian Elizabeth as Secretary
30 April 2024
Resigned Creechan, James Damian as Secretary
8 November 2023
Appointed Green, Brett James as Director
8 November 2023
Resigned Judd, Charlotte Kate as Director
5 January 2021
Resigned Roper, David Andrew as Director
5 January 2021
Appointed Fairhead, Alan Charles as Director
1 October 2019
Appointed Roper, David Andrew as Director
16 July 2019
Appointed Bailie, Jonathan Robert as Director
1 October 2018
Resigned Mason, Amanda Catherine as Director
1 October 2018
Appointed Bryan, Nigel David as Director
24 September 2018
Appointed Judd, Charlotte Kate as Director
13 July 2018
Appointed Priestley, Jonathan Edward as Director
23 April 2018
Resigned Arif, Kim as Director
7 April 2017
Resigned Mckeon, Timothy John as Director
8 June 2016
Appointed Mason, Amanda Catherine as Director
31 March 2016
Resigned Paterson, Angus as Director
18 April 2013
Resigned Mccarthy, Sean Vincent as Director
9 November 2010
Appointed Mckeon, Timothy John as Director
13 May 2010
Appointed Glover, Paul Andrew as Director
31 March 2010
Resigned Wood, Colin Dumbreck as Director
19 August 2008
Appointed Mccarthy, Sean Vincent as Director
12 August 2008
Resigned Bower, Steven Mark as Director
19 July 2006
Appointed Wood, Colin Dumbreck as Director
19 July 2006
Resigned Pyott, Graham Anthony David as Director
14 March 2006
Resigned Wilson, Rolf Paul as Director
14 March 2006
Appointed Bower, Steven Mark as Director
30 November 2005
Appointed Wilson, Rolf Paul as Director
30 November 2005
5 September 2003
Appointed Paterson, Angus as Director
5 September 2003
Resigned Geden, Ian Scott as Director
26 November 2001
Appointed Geden, Ian Scott as Director
26 November 2001
Resigned Young, Andrew Skinner as Director
28 September 2001
Resigned Carter, Nicholas as Director
28 September 2001
Appointed Arif, Kim as Director
28 August 2001
Appointed Creechan, James Damian as Secretary
28 August 2001
Resigned Cooper, William Edward as Secretary
31 July 1998
Resigned Tigwell, Derek Frank as Director
19 June 1998
30 June 1997
Resigned Deacon, Robert Anthony as Director
8 November 1996
Resigned Price, Keith Michael Randle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 8049488
Former controllers (1)
13 January 2026
Ceased The National Farmers Union Mutual Insurance Society Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Globe Kingston Ltd 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 Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited This company 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
Trafalgar Place Brighton Limited Owns 25–50% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
13 August 2026Full accounts31 December 2025
11 August 2026Confirmation statement with updates1 August 2026
16 February 2026Director's details changed
Show all 184 filings

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