What is NFU MUTUAL INVESTMENT SERVICES LIMITED's risk level?

WhiteIntel flags NFU MUTUAL INVESTMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NFU MUTUAL INVESTMENT SERVICES LIMITED appear across sources?

NFU MUTUAL INVESTMENT SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

NFU MUTUAL INVESTMENT SERVICES LIMITED

Name: NFU MUTUAL INVESTMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NFU MUTUAL INVESTMENT SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 1
Same address: 7
Sources: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 1984-11-01
Legal form: ltd
Activity: 66300
Registered office: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

Low

Risk

NFU MUTUAL INVESTMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1984-11-01 (active).

/03

Also appears in

GLEIF

NFU MUTUAL INVESTMENT SERVICES LIMITEDGLEIF · lei:213800UTILPJXXGYHN52

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

NFU MUTUAL INVESTMENT SERVICES LIMITED
- N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- N.F.U. Mutual Management Company Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
01 Nov 1984Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 01860029
Status: active
Type: ltd
Incorporated: 1984-11-01
Registered office: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
SIC: 66300

Officers · 5 active

JOHNS, Sian Elizabeth
secretary · appt 2024-05-01
BENNETT, Matthew James
director · British · appt 2025-05-01
BRYAN, Nigel David
director · British · appt 2018-10-01
JONES, Helen Olwen
director · British · appt 2025-05-01
JUDD, Charlotte Kate
director · British · appt 2018-09-24
COOPER, William Edward(resigned)
secretary · British
CREECHAN, James Damian(resigned)
secretary · British · appt 2001-08-28
ARIF, Kim(resigned)
director · British · appt 2001-09-28
CARTER, Nicholas(resigned)
director · British
CUMMINS, Alan Michael(resigned)
director · British
DEACON, Robert Anthony(resigned)
director · British
GEDEN, Ian Scott(resigned)
director · British · appt 2001-11-26

Beneficial owners · PSC · 1 current

■
Nfu Mutual Manangement Company Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-15

/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED

NFU MUTUAL RISK MANAGEMENT SERVICES LIMITEDbeneficial owner
AVON INSURANCE PLCbeneficial owner
HARVESTER PROPERTIES LIMITEDbeneficial owner
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)beneficial owner
NFU MUTUAL (SERVICE COMPANY) LIMITEDbeneficial owner
The National Farmers Union Mutual Insurance Society Limitedbeneficial owner

N.F.U. Mutual Management Company Limited

AVON INSURANCE PLCbeneficial owner
NFU MUTUAL (SERVICE COMPANY) LIMITEDbeneficial owner
HARVESTER PROPERTIES LIMITEDbeneficial owner
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NFU MUTUAL INVESTMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on NFU MUTUAL INVESTMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c5d30e59-a803-59da-aaaf-b3a5cd16ca28")