UK Companies House feature
NFU MUTUAL SELECT INVESTMENTS LIMITED
Profile
- Company number
- 08049488
- Status
- Active
- Incorporation
- 2012-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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.”
Subsidiaries
- Tiddington Nominees Limited · 100% held · England and Wales
- NFUM Trustee Limited · 100% held · England and Wales
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
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | 2012-04-27 | — | — |
| BRYAN, Nigel David | Director | 2024-12-01 | Apr 1974 | British |
| HARVEY, Graham | Director | 2017-05-24 | May 1958 | British |
| MITCHELL, Beverley Jane | Director | 2023-06-01 | May 1972 | British |
| MORLEY, Richard David | Director | 2018-09-24 | Jul 1967 | British |
| WATSON, Nicholas John | Director | 2021-06-14 | Apr 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUSCO, Gina | Director | 2012-04-27 | 2023-05-31 |
| KING, Trevor Mark | Director | 2013-11-29 | 2017-04-07 |
| LEECH, Ian Charles | Director | 2012-04-27 | 2013-07-31 |
| MASON, Amanda Catherine | Director | 2016-06-08 | 2018-09-25 |
| MCKEON, Timothy John | Director | 2012-04-27 | 2017-04-07 |
| MORAN, David Charles | Director | 2018-09-24 | 2024-04-19 |
| PATERSON, Angus | Director | 2012-04-27 | 2016-03-31 |
| TURNER, Nicholas James | Director | 2013-07-31 | 2021-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The National Farmers Union Mutual Insurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | SH01 | capital | capital allotment shares |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | TM01 | officers | termination director company with name termination date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | SH01 | capital | capital allotment shares |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-20 | SH01 | capital | capital allotment shares |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-02 | SH01 | capital | capital allotment shares |
| 2021-07-01 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | TM01 | officers | termination director company with name termination date |
| 2021-06-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
24.2
COLD
/ 100
- Filings velocity 17
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 1 capital event(s) in last 24 months