Nfu Mutual Select Investments Limited in Stratford Upon Avon WARWICKSHIRE

Nfu Mutual Select Investments Limited WARWICKSHIRE

Nfu Mutual Select Investments started in year 2012 as Private Limited Company with registration number 08049488. The Nfu Mutual Select Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Warwickshire at Tiddington Road. Postal code: CV37 7BJ. Since 2012/11/22 Nfu Mutual Select Investments Limited is no longer carrying the name Nfum Select Investments.

Currently there are 5 directors in the the firm, namely Beverley M., Nicholas W. and Richard M. and others. In addition one secretary - Sian J. - is with the company. As of 28 May 2024, there were 7 ex directors - Amanda M., Trevor K. and others listed below. There were no ex secretaries.

Nfu Mutual Select Investments Limited Address / Contact

Office Address	Tiddington Road
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08049488
Date of Incorporation	Fri, 27th Apr 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Beverley M.

Position: Director

Appointed: 01 June 2023

Nicholas W.

Position: Director

Appointed: 14 June 2021

Richard M.

Position: Director

Appointed: 24 September 2018

David M.

Position: Director

Appointed: 24 September 2018

Graham H.

Position: Director

Appointed: 24 May 2017

Sian J.

Position: Secretary

Appointed: 27 April 2012

Amanda M.

Position: Director

Appointed: 08 June 2016

Resigned: 25 September 2018

Trevor K.

Position: Director

Appointed: 29 November 2013

Resigned: 07 April 2017

Nicholas T.

Position: Director

Appointed: 31 July 2013

Resigned: 14 June 2021

Gina F.

Position: Director

Appointed: 27 April 2012

Resigned: 31 May 2023

Timothy M.

Position: Director

Appointed: 27 April 2012

Resigned: 07 April 2017

Angus P.

Position: Director

Appointed: 27 April 2012

Resigned: 31 March 2016

Ian L.

Position: Director

Appointed: 27 April 2012

Resigned: 31 July 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is The National Farmers Union Mutual Insurance Society Limited from Warwickshire, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The National Farmers Union Mutual Insurance Society Limited

Tiddington Road Stratford Upon Avon, Warwickshire, CV37 7BJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	111982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nfum Select Investments	November 22, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (31 pages)
SH01	81086956.00 GBP is the capital in company's statement on 2023/06/07 filed on: 7th, June 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/06/01. filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 7th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/27 filed on: 27th, April 2023	confirmation statement	Free Download (5 pages)
SH01	72586956.00 GBP is the capital in company's statement on 2022/06/16 filed on: 20th, June 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2022/04/27 filed on: 5th, May 2022	confirmation statement	Free Download (5 pages)
SH01	63586956.00 GBP is the capital in company's statement on 2021/06/23 filed on: 2nd, July 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2021/06/14. filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/27 filed on: 27th, April 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (27 pages)
CH01	On 2020/08/13 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
SH01	54586956.00 GBP is the capital in company's statement on 2020/06/05 filed on: 5th, June 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/27 filed on: 12th, May 2020	confirmation statement	Free Download (5 pages)
SH01	41086956.00 GBP is the capital in company's statement on 2019/10/09 filed on: 9th, October 2019	capital	Free Download (3 pages)
CH01	On 2019/09/11 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/04/27 filed on: 10th, May 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/01/23 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
SH01	35086956.00 GBP is the capital in company's statement on 2018/10/08 filed on: 10th, October 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/09/24. filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/24. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/25 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2018/04/27 filed on: 21st, May 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/01/22 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/24. filed on: 24th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 8th, May 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017/01/16 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (24 pages)
TM01	2017/04/07 - the day director's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	2017/04/07 - the day director's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/08. filed on: 20th, June 2016	officers	Free Download (2 pages)
CH03	On 2016/03/28 secretary's details were changed filed on: 16th, June 2016	officers	Free Download (3 pages)
SH01	27086956.00 GBP is the capital in company's statement on 2016/04/29 filed on: 17th, May 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 12th, May 2015	annual return	Free Download (8 pages)
SH01	12086956.00 GBP is the capital in company's statement on 2015/05/12	capital
SH01	12086956.00 GBP is the capital in company's statement on 2014/12/19 filed on: 29th, December 2014	capital	Free Download (3 pages)
CH01	On 2014/09/16 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 30th, April 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/15. filed on: 15th, August 2013	officers	Free Download (3 pages)
TM01	2013/08/15 - the day director's appointment was terminated filed on: 15th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 22nd, November 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, November 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed nfum select investments LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/11/20	change of name
SH01	6000000.00 GBP is the capital in company's statement on 2012/11/16 filed on: 21st, November 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/04/30. filed on: 9th, May 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, April 2012	incorporation	Free Download (21 pages)

Nfu Mutual Select Investments Limited WARWICKSHIRE

Nfu Mutual Select Investments Limited Address / Contact

Company Information / Profile

Company staff

Beverley M.

Nicholas W.

Richard M.

David M.

Graham H.

Sian J.

Amanda M.

Trevor K.

Nicholas T.

Gina F.

Timothy M.

Angus P.

Ian L.

People with significant control

Company previous names

Company filings

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