NFU MUTUAL INVESTMENT SERVICES LIMITED

Company summary

Company number: 01860029
Status: ACTIVE
Incorporated / age: 1 November 198441 years
Registered office: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
Nature of business
Fund management activities
Previous company names
PLUSHLINK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NFU MUTUAL INVESTMENT SERVICES LIMITED

Company summary

Company number: 01860029
Status: ACTIVE
Incorporated / age: 1 November 198441 years
Registered office: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
Nature of business
Fund management activities
Previous company names
PLUSHLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNS, Sian Elizabeth ACTIVE	Secretary	01 May 2024				Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
BENNETT, Matthew James ACTIVE	Director	01 May 2025		United Kingdom	August 1977	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
BRYAN, Nigel David ACTIVE	Director	01 Oct 2018		United Kingdom	April 1974	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
JONES, Helen Olwen ACTIVE	Director	01 May 2025		United Kingdom	June 1976	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
JUDD, Charlotte Kate ACTIVE	Director	24 Sep 2018		England	September 1983	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
COOPER, William Edward RESIGNED	Secretary		28 Aug 2001			35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP
CREECHAN, James Damian RESIGNED	Secretary	28 Aug 2001	30 Apr 2024			Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
ARIF, Kim RESIGNED	Director	28 Sep 2001	23 Apr 2018	United Kingdom	December 1960	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
CARTER, Nicholas RESIGNED	Director		28 Sep 2001	England	July 1945	Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ
CUMMINS, Alan Michael RESIGNED	Director		30 Sep 2009	England	March 1952	87 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
DEACON, Robert Anthony RESIGNED	Director		30 Jun 1997		September 1943	6 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
GEDEN, Ian Scott RESIGNED	Director	26 Nov 2001	05 Sep 2003	United Kingdom	July 1953	Juniper House, Badsey Road, Evesham, Worcestershire, WR11 3DT
GLOVER, Paul Andrew RESIGNED	Director	13 May 2010	01 May 2025	United Kingdom	July 1965	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
MASON, Amanda Catherine RESIGNED	Director	08 Jun 2016	01 Oct 2018	United Kingdom	October 1968	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
PATERSON, Angus RESIGNED	Director	05 Sep 2003	31 Mar 2016	United Kingdom	June 1957	Orchard Barn, Ullington, Honeybourne, Worcs, WR11 8PH
PRICE, Keith Michael Randle RESIGNED	Director		08 Nov 1996		November 1936	Shepherds Barn, Shelfield, Alcester, Warwickshire, B49 7HT
PRIESTLEY, Jonathan Edward RESIGNED	Director	13 Jul 2018	01 May 2025	United Kingdom	December 1971	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
SCHOUTEN, Wilhelmus Johannes Maria RESIGNED	Director	19 Jun 1998	19 Jul 2006	United Kingdom	April 1952	Bugle Gate Cottage, Lincomb Lane, Stourport On Severn, Worcestershire, DY13 9RF
TIGWELL, Derek Frank RESIGNED	Director		31 Jul 1998		August 1943	8 Eclipse Road, Alcester, Warwickshire, B49 5EH
WOOD, Colin Dumbreck RESIGNED	Director	01 Oct 2009	31 Mar 2010	Uk	December 1957	Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
YOUNG, Andrew Skinner RESIGNED	Director		26 Nov 2001	United Kingdom	December 1946	Apple Hayes, Norton Lindsey, Warwick, Coventry, CV35 8JL

JOHNS, Sian Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

BENNETT, Matthew James ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

BRYAN, Nigel David ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

JONES, Helen Olwen ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

JUDD, Charlotte Kate ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: September 1983
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

COOPER, William Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 2001
Address: 35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP

CREECHAN, James Damian RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 30 Apr 2024
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

ARIF, Kim RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

CARTER, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: July 1945
Address: Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ

CUMMINS, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: March 1952
Address: 87 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

DEACON, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1943
Address: 6 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

GEDEN, Ian Scott RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Juniper House, Badsey Road, Evesham, Worcestershire, WR11 3DT

GLOVER, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

MASON, Amanda Catherine RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

PATERSON, Angus RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Orchard Barn, Ullington, Honeybourne, Worcs, WR11 8PH

PRICE, Keith Michael Randle RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: November 1936
Address: Shepherds Barn, Shelfield, Alcester, Warwickshire, B49 7HT

PRIESTLEY, Jonathan Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

SCHOUTEN, Wilhelmus Johannes Maria RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 19 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Bugle Gate Cottage, Lincomb Lane, Stourport On Severn, Worcestershire, DY13 9RF

TIGWELL, Derek Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1943
Address: 8 Eclipse Road, Alcester, Warwickshire, B49 5EH

WOOD, Colin Dumbreck RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: December 1957
Address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

YOUNG, Andrew Skinner RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Apple Hayes, Norton Lindsey, Warwick, Coventry, CV35 8JL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOHNS, Sian Elizabeth ACTIVE

Secretary

01 May 2024

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

BENNETT, Matthew James ACTIVE

Director

01 May 2025

United Kingdom

August 1977

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

BRYAN, Nigel David ACTIVE

Director

01 Oct 2018

United Kingdom

April 1974

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

JONES, Helen Olwen ACTIVE

Director

01 May 2025

United Kingdom

June 1976

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

JUDD, Charlotte Kate ACTIVE

Director

24 Sep 2018

England

September 1983

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

COOPER, William Edward RESIGNED

Secretary

28 Aug 2001

35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP

CREECHAN, James Damian RESIGNED

Secretary

28 Aug 2001

30 Apr 2024

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

ARIF, Kim RESIGNED

Director

28 Sep 2001

23 Apr 2018

United Kingdom

December 1960

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

CARTER, Nicholas RESIGNED

Director

28 Sep 2001

England

July 1945

Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ

CUMMINS, Alan Michael RESIGNED

Director

30 Sep 2009

England

March 1952

87 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

DEACON, Robert Anthony RESIGNED

Director

30 Jun 1997

September 1943

6 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

GEDEN, Ian Scott RESIGNED

Director

26 Nov 2001

05 Sep 2003

United Kingdom

July 1953

Juniper House, Badsey Road, Evesham, Worcestershire, WR11 3DT

GLOVER, Paul Andrew RESIGNED

Director

13 May 2010

01 May 2025

United Kingdom

July 1965

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

MASON, Amanda Catherine RESIGNED

Director

08 Jun 2016

01 Oct 2018

United Kingdom

October 1968

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

PATERSON, Angus RESIGNED

Director

05 Sep 2003

31 Mar 2016

United Kingdom

June 1957

Orchard Barn, Ullington, Honeybourne, Worcs, WR11 8PH

PRICE, Keith Michael Randle RESIGNED

Director

08 Nov 1996

November 1936

Shepherds Barn, Shelfield, Alcester, Warwickshire, B49 7HT

PRIESTLEY, Jonathan Edward RESIGNED

Director

13 Jul 2018

01 May 2025

United Kingdom

December 1971

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

SCHOUTEN, Wilhelmus Johannes Maria RESIGNED

Director

19 Jun 1998

19 Jul 2006

United Kingdom

April 1952

Bugle Gate Cottage, Lincomb Lane, Stourport On Severn, Worcestershire, DY13 9RF

TIGWELL, Derek Frank RESIGNED

Director

31 Jul 1998

August 1943

8 Eclipse Road, Alcester, Warwickshire, B49 5EH

WOOD, Colin Dumbreck RESIGNED

Director

01 Oct 2009

31 Mar 2010

December 1957

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

YOUNG, Andrew Skinner RESIGNED

Director

26 Nov 2001

United Kingdom

December 1946

Apple Hayes, Norton Lindsey, Warwick, Coventry, CV35 8JL