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Jméno

NFU Mutual Select Investments Limited

Adresa
Tiddington Road
Stratford Upon Avon
Warwickshire
CV37 7BJ
VAT ID (DIČ) no VAT ID available
Company No. 08049488 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Nfum Select Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The National Farmers Union Mutual Insurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Harvey, Graham Warwickshire Status: Active Notified: 24/05/2017 Date of Birth: 05/1958 Occupation: Head Of Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Johns, Sian Elizabeth Warwickshire, United Kingdom Status: Active Notified: 27/04/2012 Role: Secretary
    Mitchell, Beverley Jane Warwickshire Status: Active Notified: 01/06/2023 Date of Birth: 05/1972 Occupation: Marketing And Digital Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, Richard David Warwickshire Status: Active Notified: 24/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Nicholas John Warwickshire Status: Active Notified: 14/06/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moran, David Charles Warwickshire Status: Ceased Notified: 24/09/2018 Ceased: 19/04/2024 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Nfum Trustee Limited Status: Active Notified: 31/08/2016 Companies House Number: 10353034 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Tiddington Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors