NFU MUTUAL INVESTMENT SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7BJ

Company number 01860029
Status Active
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Mrs Amanda Catherine Mason as a director on 8 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NFU MUTUAL INVESTMENT SERVICES LIMITED are www.nfumutualinvestmentservices.co.uk, and www.nfu-mutual-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Rail Station is 7.4 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nfu Mutual Investment Services Limited is a Private Limited Company. The company registration number is 01860029. Nfu Mutual Investment Services Limited has been working since 01 November 1984. The present status of the company is Active. The registered address of Nfu Mutual Investment Services Limited is Tiddington Road Stratford Upon Avon Warwickshire Cv37 7bj. . CREECHAN, James Damian is a Secretary of the company. ARIF, Kim is a Director of the company. GLOVER, Paul Andrew is a Director of the company. MASON, Amanda Catherine is a Director of the company. Secretary COOPER, William Edward has been resigned. Director CARTER, Nicholas has been resigned. Director CUMMINS, Alan Michael has been resigned. Director DEACON, Robert Anthony has been resigned. Director GEDEN, Ian Scott has been resigned. Director PATERSON, Angus has been resigned. Director PRICE, Keith Michael Randle has been resigned. Director SCHOUTEN, Wilhelmus Johannes Maria has been resigned. Director TIGWELL, Derek Frank has been resigned. Director WOOD, Colin Dumbreck has been resigned. Director YOUNG, Andrew Skinner has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CREECHAN, James Damian
Appointed Date: 28 August 2001
Director
ARIF, Kim
Appointed Date: 28 September 2001
64 years old
Director
GLOVER, Paul Andrew
Appointed Date: 13 May 2010
60 years old
Director
MASON, Amanda Catherine
Appointed Date: 08 June 2016
57 years old

Resigned Directors

Secretary
COOPER, William Edward
Resigned: 28 August 2001
Director
CARTER, Nicholas
Resigned: 28 September 2001
80 years old
Director
CUMMINS, Alan Michael
Resigned: 30 September 2009
73 years old
Director
DEACON, Robert Anthony
Resigned: 30 June 1997
82 years old
Director
GEDEN, Ian Scott
Resigned: 05 September 2003
Appointed Date: 26 November 2001
72 years old
Director
PATERSON, Angus
Resigned: 31 March 2016
Appointed Date: 05 September 2003
68 years old
Director
PRICE, Keith Michael Randle
Resigned: 08 November 1996
89 years old
Director
SCHOUTEN, Wilhelmus Johannes Maria
Resigned: 19 July 2006
Appointed Date: 19 June 1998
73 years old
Director
TIGWELL, Derek Frank
Resigned: 31 July 1998
82 years old
Director
WOOD, Colin Dumbreck
Resigned: 31 March 2010
Appointed Date: 01 October 2009
67 years old
Director
YOUNG, Andrew Skinner
Resigned: 26 November 2001
78 years old

Persons With Significant Control

Nfu Mutual Manangement Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NFU MUTUAL INVESTMENT SERVICES LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jun 2016
Appointment of Mrs Amanda Catherine Mason as a director on 8 June 2016
10 May 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Angus Paterson as a director on 31 March 2016
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
...
... and 109 more events
08 Sep 1987
Return made up to 15/07/87; full list of members
24 Sep 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Return made up to 27/08/86; full list of members
20 Aug 1986
Secretary resigned;new secretary appointed
27 May 1986
Return made up to 31/12/85; full list of members

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