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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
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Nfum Select Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 Tiddington Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959973 Nature of Control