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Nfu Mutual Risk Management Services Limited
- Incorporated
- 10 April 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kylie Justine Hannah Robson-LeeSimon Richard PainterChristopher John Greaves
- 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
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Robson-Lee, Kylie Justine Hannah
Director · Appointed 2 March 2026
British
Born November 1982
Painter, Simon Richard
Director · Appointed 3 May 2022
British
Born October 1967 (59)
Greaves, Christopher John
Director · Appointed 1 October 2020
British
Born September 1971 (55)
Dyson, Martyn Richard
Director · Appointed 18 July 2019
British
Born November 1971
Director · Appointed 30 October 2018
British
Born April 1974 (52)
Secretary · Appointed 11 November 2008
British
Officer history (31 former)
2 March 2026
Appointed Robson-Lee, Kylie Justine Hannah as Director
9 December 2025
Resigned Manson, Andrew James as Director
6 March 2025
Resigned Shaw, Karen Joanne as Director
3 May 2022
Appointed Painter, Simon Richard as Director
3 May 2022
1 October 2020
Appointed Greaves, Christopher John as Director
30 September 2020
Resigned Raven, Jason Peter as Director
31 July 2020
Resigned Jewitt, Ian Alexander as Director
31 July 2020
Appointed Manson, Andrew James as Director
18 July 2019
Appointed Dyson, Martyn Richard as Director
31 May 2019
Resigned Steers, Mark Jeremy as Director
30 October 2018
30 October 2018
29 January 2018
Appointed Steers, Mark Jeremy as Director
29 January 2018
Resigned Diston, Jeremy Charles as Director
29 January 2018
Appointed Shaw, Karen Joanne as Director
29 January 2018
Resigned Paylor, Steve James as Director
1 June 2017
Appointed Raven, Jason Peter as Director
1 June 2017
Resigned Scott, Matthew Leonard as Director
14 July 2016
14 July 2016
14 July 2016
14 July 2016
9 November 2015
Appointed Paylor, Steve James as Director
11 November 2014
11 November 2014
11 November 2014
11 November 2014
31 July 2014
23 October 2013
Appointed Scott, Matthew Leonard as Director
30 June 2013
30 June 2013
19 April 2011
19 April 2011
11 October 2010
Resigned Kelsall, Rachel Joanna as Director
11 October 2010
Appointed Diston, Jeremy Charles as Director
11 November 2009
16 September 2009
Resigned Shaw, Carolyn Mary as Secretary
11 November 2008
1 January 2008
1 January 2008
Appointed Kelsall, Rachel Joanna as Director
1 December 2006
Appointed Shaw, Carolyn Mary as Secretary
1 December 2006
Appointed Jewitt, Ian Alexander as Director
1 December 2006
30 September 2006
8 August 2006
Resigned Oldfield, Pamela Winifred as Director
1 May 2005
1 May 2005
1 March 2005
22 January 2004
22 January 2004
9 May 2003
9 May 2003
Resigned Hewson Stoate, Timothy David as Director
21 November 2001
15 November 2001
23 February 1999
23 February 1999
31 July 1998
16 June 1998
23 May 1997
23 May 1997
23 May 1997
Appointed Hewson Stoate, Timothy David as Director
23 May 1997
23 May 1997
Appointed Oldfield, Pamela Winifred as Director
9 May 1997
9 May 1997
10 April 1997
10 April 1997
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 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 Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited This company 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 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 11 August 2026 | Director's details changed |
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