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Nfu Mutual Investment Services Limited
- Incorporated
- 1 November 1984 (42 years)
- Industry
- Fund management activities (66300)
- Directors
- Matthew James Bennett
- Accounts type
- Full
- Region
- West Midlands
- Address
- Tiddington RoadStratford-Upon-AvonWarwickshireCV37 7BJ
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 4 active
Officer details are public data from the Companies House register.
British
Born June 1976 (50)
Bennett, Matthew James
Director · Appointed 1 May 2025
British
Born August 1977 (49)
Johns, Sian Elizabeth
Secretary · Appointed 1 May 2024
Director · Appointed 1 October 2018
British
Born April 1974 (52)
Officer history (17 former)
30 September 2026
1 May 2025
1 May 2025
Appointed Bennett, Matthew James as Director
1 May 2025
1 May 2025
1 May 2024
Appointed Johns, Sian Elizabeth as Secretary
30 April 2024
1 October 2018
1 October 2018
24 September 2018
13 July 2018
23 April 2018
8 June 2016
31 March 2016
13 May 2010
31 March 2010
1 October 2009
30 September 2009
19 July 2006
5 September 2003
5 September 2003
26 November 2001
26 November 2001
28 September 2001
28 September 2001
28 August 2001
28 August 2001
31 July 1998
19 June 1998
30 June 1997
8 November 1996
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
Private Company Limited By Shares
Reg. no. 1655167
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 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 This company 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 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 11 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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