NFU MUTUAL SELECT INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NFU MUTUAL SELECT INVESTMENTS LIMITED 2012-11-22 → present
- NFUM SELECT INVESTMENTS LIMITED 2012-04-27 → 2012-11-22
Accounts
Audit & accounting basis
- 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.”
Group structure
- NFU MUTUAL SELECT INVESTMENTS LIMITED · parent
- Tiddington Nominees Limited 100%
- NFUM Trustee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one