UK Companies House feature
N.F.U. MUTUAL UNIT MANAGERS LIMITED
Profile
- Company number
- 01837277
- Status
- Active
- Incorporation
- 1984-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources and continues to have a strong capital position which remained within the Company's risk appetite as at 31 December 2024 to continue in operation and are satisfied that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no post balance sheet events that require disclosure in the financial statements; the likely future events have been considered within the Strategic Report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | 2024-05-01 | — | — |
| BAILIE, Jonathan Robert | Director | 2019-07-16 | Dec 1963 | British |
| BRYAN, Nigel David | Director | 2018-10-01 | Apr 1974 | British |
| FAIRHEAD, Alan Charles | Director | 2021-01-05 | May 1959 | British |
| GLOVER, Paul Andrew | Director | 2010-05-13 | Jul 1965 | British |
| GREEN, Brett James | Director | 2023-11-08 | Oct 1977 | British |
| PRIESTLEY, Jonathan Edward | Director | 2018-07-13 | Dec 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, William Edward | Secretary | — | 2001-08-28 |
| CREECHAN, James Damian | Secretary | 2001-08-28 | 2024-04-30 |
| ARIF, Kim | Director | 2001-09-28 | 2018-04-23 |
| BOWER, Steven Mark | Director | 2006-03-14 | 2008-08-12 |
| CARTER, Nicholas | Director | — | 2001-09-28 |
| DEACON, Robert Anthony | Director | — | 1997-06-30 |
| GEDEN, Ian Scott | Director | 2001-11-26 | 2003-09-05 |
| JUDD, Charlotte Kate | Director | 2018-09-24 | 2023-11-08 |
| MASON, Amanda Catherine | Director | 2016-06-08 | 2018-10-01 |
| MCCARTHY, Sean Vincent | Director | 2008-08-19 | 2013-04-18 |
| MCKEON, Timothy John | Director | 2010-11-09 | 2017-04-07 |
| PATERSON, Angus | Director | 2003-09-05 | 2016-03-31 |
| PRICE, Keith Michael Randle | Director | — | 1996-11-08 |
| PYOTT, Graham Anthony David | Director | — | 2006-07-19 |
| ROPER, David Andrew | Director | 2019-10-01 | 2021-01-05 |
| SCHOUTEN, Wilhelmus Johannes Maria | Director | 1998-06-19 | 2005-11-30 |
| TIGWELL, Derek Frank | Director | — | 1998-07-31 |
| WILSON, Rolf Paul | Director | 2005-11-30 | 2006-03-14 |
| WOOD, Colin Dumbreck | Director | 2006-07-19 | 2010-03-31 |
| YOUNG, Andrew Skinner | Director | — | 2001-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nfu Mutual Select Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-13 | Active |
| The National Farmers Union Mutual Insurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-13 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2026-01-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | CH01 | officers | change person director company with change date |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-01 | AA | accounts | accounts with accounts type full |
| 2021-01-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-01-21 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.