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Nom	NFU Mutual Investment Services Limited
Adresse	Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01860029 Show on Companies House
Statut de Société	actif
Fondé	1 novembre 1984
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nfu Mutual Manangement Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01655167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bryan, Nigel David Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/10/2018 Date of Birth: 04/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Paul Andrew Stratford-Upon-Avon, Warwickshire Status: Active Notified: 13/05/2010 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Sian Elizabeth Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/05/2024 Role: Secretary

Judd, Charlotte Kate Stratford-Upon-Avon, Warwickshire Status: Active Notified: 24/09/2018 Date of Birth: 09/1983 Occupation: Head Of Operations (financial Services) Role: Director Country of Residence: England Nationality: British

Priestley, Jonathan Stratford-Upon-Avon, Warwickshire Status: Active Notified: 13/07/2018 Date of Birth: 12/1971 Occupation: Head Of Life Actuarial & Chief Actuary ( Role: Director Country of Residence: United Kingdom Nationality: British

Creechan, James Damian Stratford-Upon-Avon, Warwickshire Status: Ceased Notified: 28/08/2001 Ceased: 30/04/2024 Date of Birth: 09/1958 Role: Secretary Nationality: British

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NFU Mutual Investment Services Limited

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Persons with Significant Control (1)

Officers (6)