NM

N.F.U. MUTUAL UNIT MANAGERS LIMITED

Active

Company number 01837277

· Incorporated 31 July 1984

Tiddington Road, Stratford-Upon-Avon, CV37 7BJ

Last updated on 20 September 2026

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2012

Company overview

Incorporated on 31 July 1984 and registered in England and Wales, N.F.U. MUTUAL UNIT MANAGERS LIMITED remains an active private limited company, now trading for 42 years. Its registered office is at Tiddington Road, Stratford-Upon-Avon, CV37 7BJ. Its principal activity is fund management activities (SIC 66300).

It is controlled by Nfu Mutual Select Investments Limited, which holds 75-100% of the shares and voting rights. The board consists of six British directors: GLOVER, Paul Andrew (appointed 13 May 2010), PRIESTLEY, Jonathan Edward (appointed 13 July 2018), BRYAN, Nigel David (appointed 1 October 2018), BAILIE, Jonathan Robert (appointed 16 July 2019), FAIRHEAD, Alan Charles (appointed 5 January 2021) and GREEN, Brett James (appointed 8 November 2023). JOHNS, Sian Elizabeth serves as company secretary (appointed 1 May 2024). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 13 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 182 filings for this company, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • NFU MUTUAL SELECT INVESTMENTS LIMITED (100.0%)
  • THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED (0.0%)
Total shares
566,665
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 566,665

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NFU MUTUAL SELECT INVESTMENTS LIMITED ORDINARY 566,665 100.00% 566,665 100.00%
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED ORDINARY 0 0.00% 0 0.00%
Total 566,665 100% 566,665 100%

Officers

JS
JOHNS, Sian Elizabeth
Secretary
1 May 2024
GB
GREEN, Brett James
Director
8 November 2023
FA
FAIRHEAD, Alan Charles
Director
5 January 2021
BJ
BAILIE, Jonathan Robert
Director
16 July 2019
BN
BRYAN, Nigel David
Director
1 October 2018
PJ
PRIESTLEY, Jonathan Edward
Director
13 July 2018
GP
GLOVER, Paul Andrew
Director
13 May 2010
RD
ROPER, David Andrew
Director · Resigned
1 October 2019
JC
JUDD, Charlotte Kate
Director · Resigned
24 September 2018
MA
MASON, Amanda Catherine
Director · Resigned
8 June 2016
MT
MCKEON, Timothy John
Director · Resigned
9 November 2010
MS
MCCARTHY, Sean Vincent
Director · Resigned
19 August 2008
WC
WOOD, Colin Dumbreck
Director · Resigned
19 July 2006
BS
BOWER, Steven Mark
Director · Resigned
14 March 2006
WR
WILSON, Rolf Paul
Director · Resigned
30 November 2005
PA
PATERSON, Angus
Director · Resigned
5 September 2003
GI
GEDEN, Ian Scott
Director · Resigned
26 November 2001
AK
ARIF, Kim
Director · Resigned
28 September 2001
CJ
CREECHAN, James Damian
Secretary · Resigned
28 August 2001
SW
SCHOUTEN, Wilhelmus Johannes Maria
Director · Resigned
19 June 1998
YA
YOUNG, Andrew Skinner
Director · Resigned
—
CW
COOPER, William Edward
Secretary · Resigned
—
TD
TIGWELL, Derek Frank
Director · Resigned
—
DR
DEACON, Robert Anthony
Director · Resigned
—
PG
PYOTT, Graham Anthony David
Director · Resigned
—
CN
CARTER, Nicholas
Director · Resigned
—
PK
PRICE, Keith Michael Randle
Director · Resigned
—

Persons with significant control

PS
Nfu Mutual Select Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 January 2026

Funding

6 funding rounds
6 December 2012
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
12 February 1999
Shares allotted · 0 shares allotted
—
24 December 1997
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2021 View
Legacy
Capital
21 January 2021 View
Legacy
Insolvency
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Legacy
Miscellaneous
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Capital Allotment Shares
Capital
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date
Annual Return
17 August 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Resolution
Resolution
11 February 2010 View
Statement Of Companys Objects
Change Of Constitution
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Resolution
Resolution
30 September 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Resolution
Resolution
12 April 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Officers
2 May 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Capital
16 March 1999 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
26 June 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Annual Return
29 August 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
26 May 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Annual Return
29 August 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Officers
18 September 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
5 October 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
16 November 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1986 View
Legacy
Annual Return
24 September 1986 View
Legacy
Officers
20 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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