UK Companies House feature
NFU MUTUAL INVESTMENT SERVICES LIMITED
Profile
- Company number
- 01860029
- Status
- Active
- Incorporation
- 1984-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
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 accounts have been prepared on a going concern basis. 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.”
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | 2024-05-01 | — | — |
| BENNETT, Matthew James | Director | 2025-05-01 | Aug 1977 | British |
| BRYAN, Nigel David | Director | 2018-10-01 | Apr 1974 | British |
| JONES, Helen Olwen | Director | 2025-05-01 | Jun 1976 | British |
| JUDD, Charlotte Kate | Director | 2018-09-24 | Sep 1983 | British |
Show 16 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 |
| CARTER, Nicholas | Director | — | 2001-09-28 |
| CUMMINS, Alan Michael | Director | — | 2009-09-30 |
| DEACON, Robert Anthony | Director | — | 1997-06-30 |
| GEDEN, Ian Scott | Director | 2001-11-26 | 2003-09-05 |
| GLOVER, Paul Andrew | Director | 2010-05-13 | 2025-05-01 |
| MASON, Amanda Catherine | Director | 2016-06-08 | 2018-10-01 |
| PATERSON, Angus | Director | 2003-09-05 | 2016-03-31 |
| PRICE, Keith Michael Randle | Director | — | 1996-11-08 |
| PRIESTLEY, Jonathan Edward | Director | 2018-07-13 | 2025-05-01 |
| SCHOUTEN, Wilhelmus Johannes Maria | Director | 1998-06-19 | 2006-07-19 |
| TIGWELL, Derek Frank | Director | — | 1998-07-31 |
| WOOD, Colin Dumbreck | Director | 2009-10-01 | 2010-03-31 |
| YOUNG, Andrew Skinner | Director | — | 2001-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nfu Mutual Manangement Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | 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 |
| 2023-08-18 | 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 |
| 2022-05-20 | 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 |
| 2020-09-04 | AA | accounts | accounts with accounts type full |
| 2020-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory