Nfu Mutual Select Investments Limited

Active08049488 Private limited company
Incorporated
27 April 2012 (14 years)
Previously known as
Nfum Select Investments Limited (until 22 November 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Tiddington Road
Stratford Upon Avon
Warwickshire
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
12 May 2027
Last conf. stmt
28 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born April 1974 (52)
Mitchell, Beverley Jane
Director · Appointed 1 June 2023
British
Born May 1972 (54)
Director · Appointed 14 June 2021
British
Born April 1969 (57)
Director · Appointed 24 September 2018
British
Born July 1967 (59)
Director · Appointed 24 May 2017
British
Born May 1958 (68)
Johns, Sian Elizabeth
Secretary · Appointed 27 April 2012
Officer history (8 former)
1 December 2024
Appointed Bryan, Nigel David as Director
19 April 2024
Resigned Moran, David Charles as Director
1 June 2023
Appointed Mitchell, Beverley Jane as Director
31 May 2023
Resigned Fusco, Gina as Director
14 June 2021
Appointed Watson, Nicholas John as Director
14 June 2021
Resigned Turner, Nicholas James as Director
25 September 2018
Resigned Mason, Amanda Catherine as Director
24 September 2018
Appointed Morley, Richard David as Director
24 September 2018
Appointed Moran, David Charles as Director
24 May 2017
Appointed Harvey, Graham as Director
7 April 2017
Resigned King, Trevor Mark 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
29 November 2013
Appointed King, Trevor Mark as Director
31 July 2013
Resigned Leech, Ian Charles as Director
31 July 2013
Appointed Turner, Nicholas James as Director
27 April 2012
Appointed Paterson, Angus as Director
27 April 2012
Appointed Leech, Ian Charles as Director
27 April 2012
Appointed Mckeon, Timothy John as Director
27 April 2012
Appointed Fusco, Gina as Director
27 April 2012
Appointed Johns, Sian Elizabeth as Secretary

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

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 This company 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
Trafalgar Place Brighton Limited Owns 25–50% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates28 April 2026
12 June 2025Full accounts31 December 2024
28 April 2025Confirmation statement with updates28 April 2025
2 December 2024Appointment of a director
Show all 67 filings

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