Website & contact details
- Website
Nfu Mutual (Service Company) Limited
- Incorporated
- 13 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- 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
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Johns, Sian Elizabeth
Secretary · Appointed 1 May 2024
Director · Appointed 1 July 2023
British
Born May 1970 (56)
Director · Appointed 1 April 2021
British
Born July 1967 (59)
Officer history (12 former)
1 May 2024
Appointed Johns, Sian Elizabeth as Secretary
30 April 2024
1 July 2023
30 June 2023
1 April 2021
31 March 2021
18 April 2017
18 April 2017
18 April 2017
18 April 2017
1 April 2017
1 January 2011
31 December 2010
Resigned Kelly, John Edwin as Director
1 January 2010
31 December 2009
16 March 2009
16 March 2009
Appointed Kelly, John Edwin as Director
16 March 2009
16 March 2009
1 November 2008
1 November 2008
13 October 2006
22 March 2005
13 December 2004
13 December 2004
13 December 2004
13 December 2004
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 This company 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
What Nfu Mutual say about themselves
“NFU Mutual offers personal service through 250+ UK agencies for home, farm, business insurance and pensions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 10 December 2025 | Confirmation statement with no updates | 7 December 2025 |
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