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Home > England & Wales Companies > NFU MUTUAL INVESTMENT SERVICES LIMITED
Company Information for

NFU MUTUAL INVESTMENT SERVICES LIMITED

Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ,
Company Registration Number
01860029
Private Limited Company
Active

Company Overview

About Nfu Mutual Investment Services Ltd
NFU MUTUAL INVESTMENT SERVICES LIMITED was founded on 1984-11-01 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Nfu Mutual Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NFU MUTUAL INVESTMENT SERVICES LIMITED
 
Legal Registered Office
Tiddington Road
Stratford-Upon-Avon
Warwickshire
CV37 7BJ
Other companies in CV37
 
Filing Information
Company Number 01860029
Company ID Number 01860029
Date formed 1984-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts FULL
Last Datalog update: 2024-10-22 03:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NFU MUTUAL INVESTMENT SERVICES LIMITED
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Company Officers of NFU MUTUAL INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAMIAN CREECHAN
 Company Secretary 2001-08-28
PAUL ANDREW GLOVER
 Director 2010-05-13
AMANDA CATHERINE MASON
 Director 2016-06-08
JONATHAN PRIESTLEY
 Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ARIF
 Director 2001-09-28 2018-04-23
ANGUS PATERSON
 Director 2003-09-05 2016-03-31
COLIN DUMBRECK WOOD
 Director 2009-10-01 2010-03-31
ALAN MICHAEL CUMMINS
 Director 1992-08-01 2009-09-30
WILHELMUS JOHANNES MARIA SCHOUTEN
 Director 1998-06-19 2006-07-19
IAN SCOTT GEDEN
 Director 2001-11-26 2003-09-05
ANDREW SKINNER YOUNG
 Director 1992-08-01 2001-11-26
NICHOLAS CARTER
 Director 1992-08-01 2001-09-28
WILLIAM EDWARD COOPER
 Company Secretary 1992-08-01 2001-08-28
DEREK FRANK TIGWELL
 Director 1992-08-01 1998-07-31
ROBERT ANTHONY DEACON
 Director 1992-08-01 1997-06-30
KEITH MICHAEL RANDLE PRICE
 Director 1992-08-01 1996-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAMIAN CREECHAN AVON LIFE LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-04-11
JAMES DAMIAN CREECHAN NFU MUTUAL (SERVICE COMPANY) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Active
JAMES DAMIAN CREECHAN HATHAWAY PROPERTY COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-18 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Company Secretary 2002-06-01 CURRENT 1910-09-30 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-27 CURRENT 1982-07-30 Active
JAMES DAMIAN CREECHAN HARVESTER PROPERTIES LIMITED Company Secretary 2001-10-09 CURRENT 1987-03-17 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL UNIT MANAGERS LIMITED Company Secretary 2001-08-28 CURRENT 1984-07-31 Active
JAMES DAMIAN CREECHAN N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Company Secretary 2001-07-18 CURRENT 1961-12-07 Active
JAMES DAMIAN CREECHAN THE NFU MUTUAL CHARITABLE TRUST Company Secretary 2001-05-23 CURRENT 1998-08-14 Active
JAMES DAMIAN CREECHAN STRATFORD SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1985-01-21 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL INSURANCE ASSOCIATION LIMITED Company Secretary 2001-05-08 CURRENT 1992-05-22 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1997-10-24 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL DIRECT LIMITED Company Secretary 2001-05-08 CURRENT 1998-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON INVESTMENTS LIMITED Company Secretary 2001-05-08 CURRENT 1982-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN KNIGHTS PROPERTY COMPANY LIMITED Company Secretary 2001-05-03 CURRENT 1982-07-30 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON NOMINEES LIMITED Company Secretary 2001-05-03 CURRENT 1985-11-15 Active
JAMES DAMIAN CREECHAN TIDDINGTON FINANCE LIMITED Company Secretary 2001-05-03 CURRENT 1982-04-20 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-14 Dissolved 2017-03-14
JAMES DAMIAN CREECHAN AVON INSURANCE PLC Company Secretary 1999-11-18 CURRENT 1925-11-11 Active
PAUL ANDREW GLOVER TIDDINGTON INVESTMENTS LIMITED Director 2010-06-01 CURRENT 1982-06-08 Dissolved 2017-02-14
PAUL ANDREW GLOVER TIDDINGTON NOMINEES LIMITED Director 2010-06-01 CURRENT 1985-11-15 Active
PAUL ANDREW GLOVER N.F.U. MUTUAL UNIT MANAGERS LIMITED Director 2010-05-13 CURRENT 1984-07-31 Active
AMANDA CATHERINE MASON NFU MUTUAL SELECT INVESTMENTS LIMITED Director 2016-06-08 CURRENT 2012-04-27 Active
AMANDA CATHERINE MASON N.F.U. MUTUAL UNIT MANAGERS LIMITED Director 2016-06-08 CURRENT 1984-07-31 Active
JONATHAN PRIESTLEY N.F.U. MUTUAL UNIT MANAGERS LIMITED Director 2018-07-13 CURRENT 1984-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02Appointment of Sian Elizabeth Johns as company secretary on 2024-05-01
2024-05-02Termination of appointment of James Damian Creechan on 2024-04-30
2023-08-18Director's details changed for Ms Charlotte Kate Judd on 2023-07-14
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CATHERINE MASON
2018-10-02AP01DIRECTOR APPOINTED MR NIGEL DAVID BRYAN
2018-09-28AP01DIRECTOR APPOINTED MRS CHARLOTTE JUDD
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-26AP01DIRECTOR APPOINTED JONATHAN PRIESTLEY
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KIM ARIF
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-20AP01DIRECTOR APPOINTED MRS AMANDA CATHERINE MASON
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS PATERSON
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-17AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-11AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-17AR0101/08/10 ANNUAL RETURN FULL LIST
2010-05-27AP01DIRECTOR APPOINTED PAUL ANDREW GLOVER
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD
2010-02-09RES01ADOPT ARTICLES 04/01/2010
2010-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009
2009-10-30AP01DIRECTOR APPOINTED COLIN DUMBRECK WOOD
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMINS
2009-08-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATERSON / 04/09/2008
2008-08-19363aRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-18363aRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-28288bDIRECTOR RESIGNED
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-12363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-27288bDIRECTOR RESIGNED
2003-08-15363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07AUDAUDITOR'S RESIGNATION
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-08288cSECRETARY'S PARTICULARS CHANGED
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-08-16363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23WRES01ALTER ARTICLES 21/08/00
2000-08-23(W)ELRESS386 DIS APP AUDS 21/08/00
2000-08-23(W)ELRESS366A DISP HOLDING AGM 21/08/00
2000-08-17363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NFU MUTUAL INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NFU MUTUAL INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NFU MUTUAL INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NFU MUTUAL INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NFU MUTUAL INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NFU MUTUAL INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of NFU MUTUAL INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NFU MUTUAL INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NFU MUTUAL INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NFU MUTUAL INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NFU MUTUAL INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NFU MUTUAL INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 7BJ