INVESTMENT FUNDS DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTMENT FUNDS DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVESTMENT FUNDS DIRECT LIMITED was incorporated 42 years ago on 02/02/1982 and has the registered number: 01610781. The accounts status is FULL and accounts are next due on 30/09/2024.

INVESTMENT FUNDS DIRECT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
UNITED KINGDOM
EC3M 5AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-09-01 CURRENT
MR. THOMAS FREDERIC BISCHLER Aug 1985 British Director 2021-02-26 CURRENT
MARIKEN LOUISE TANNEMAAT Nov 1971 Dutch Director 2022-09-12 CURRENT
MR RICHARD GRAHAM DENNING Dec 1970 British Director 2021-05-19 CURRENT
CLARE ELEANOR THOMPSON Nov 1954 British Director 2021-03-26 CURRENT
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Director 1999-05-12 UNTIL 2000-06-14 RESIGNED
MR DAVID JOHN HARVEY Jul 1976 British Director 2008-07-01 UNTIL 2010-01-29 RESIGNED
MR DUNCAN ANTHONY HANLON Sep 1962 British Director 2009-03-25 UNTIL 2009-06-30 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2002-03-15 UNTIL 2005-10-04 RESIGNED
WILLIAM THOMAS HODGSON Jan 1953 Canadian Director 2000-06-14 UNTIL 2002-02-28 RESIGNED
MRS TRACEY GRAHAM Jul 1965 British Director 2016-09-02 UNTIL 2020-09-01 RESIGNED
MR JON FINN Jan 1968 British Director 2010-06-22 UNTIL 2016-07-15 RESIGNED
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2005-09-30 UNTIL 2008-12-19 RESIGNED
WILLIAM GAWNE FOSSICK Nov 1940 British Director 1996-11-28 UNTIL 1998-03-31 RESIGNED
MR ANDREW JAMES MURRAY GRANT Nov 1966 British Director 2013-06-07 UNTIL 2015-09-30 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2003-12-16 UNTIL 2005-05-16 RESIGNED
MR GEOFFREY WILLIAM FOSTER Mar 1936 British Director RESIGNED
RON GOLDIE Apr 1951 American Director 2001-01-11 UNTIL 2001-11-19 RESIGNED
MR RICHARD ARTHUR GOODALL Jul 1966 British Director 2009-03-25 UNTIL 2011-09-05 RESIGNED
NIGEL JAMES UNWIN Jan 1965 British Secretary 2005-09-30 UNTIL 2006-04-07 RESIGNED
MR RICHARD ALFRED LEVY May 1951 British Secretary 2000-06-14 UNTIL 2000-11-30 RESIGNED
MARK PATRICK HASTINGS Aug 1970 British Secretary 2006-04-07 UNTIL 2016-04-11 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2002-03-15 UNTIL 2005-10-04 RESIGNED
MR GEOFFREY WILLIAM FOSTER Mar 1936 British Secretary RESIGNED
MRS MARY ANN CHAMPION Secretary 2016-04-11 UNTIL 2016-07-15 RESIGNED
CHARLES BRUCE May 1965 British Secretary 2000-11-30 UNTIL 2002-03-15 RESIGNED
MR JEREMY PHILIP WAKE Sep 1948 British Secretary 1996-11-28 UNTIL 1999-11-05 RESIGNED
MRS GRACE FIONA HORTON Apr 1971 British Secretary 1999-05-12 UNTIL 2000-06-14 RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2020-09-01 UNTIL 2023-09-30 RESIGNED
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-07-15 UNTIL 2020-09-01 RESIGNED
NICHOLAS ANDREW COURTNAY SMITH Oct 1950 British Director 2003-01-28 UNTIL 2004-02-26 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2020-09-01 UNTIL 2022-01-17 RESIGNED
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2020-11-25 UNTIL 2022-01-17 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 2002-03-15 UNTIL 2003-09-26 RESIGNED
ANDREW CARTER Mar 1958 British Director 2008-02-06 UNTIL 2018-08-03 RESIGNED
CHARLES BRUCE May 1965 British Director 2001-11-26 UNTIL 2002-03-15 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2004-03-23 UNTIL 2004-04-21 RESIGNED
DAVID GUY BRET Aug 1940 British Director RESIGNED
SIMON JOHN BRATT Mar 1961 British Director 2004-11-10 UNTIL 2005-06-30 RESIGNED
MARK PATRICK HASTINGS Aug 1970 British Director 2006-04-07 UNTIL 2016-07-15 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2005-09-30 UNTIL 2014-12-31 RESIGNED
MR MICHAEL BLACKWELL Jun 1937 British Director RESIGNED
MR LOUIS WARDEN CROOKS Aug 1952 British Director RESIGNED
MR MALCOLM RICHARD COURY Aug 1959 British Director 2005-09-30 UNTIL 2010-02-24 RESIGNED
MR RICHARD TRISTRAM COMBE Apr 1938 British Director RESIGNED
SEAN PATRICK EWING Mar 1965 Irish Director 1996-11-28 UNTIL 2005-05-12 RESIGNED
THOMAS SEGUN IIUBE Jul 1963 British Director 2004-01-21 UNTIL 2004-11-22 RESIGNED
DAVID JOHN HUDD Mar 1958 British Director 2008-02-06 UNTIL 2016-09-30 RESIGNED
STANLEY HOLLANDER Dec 1937 American Director 2000-06-14 UNTIL 2001-01-11 RESIGNED
CHRISTINE MARY HAYES Aug 1958 British Director 2002-03-15 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Group Regulated Entity Holding Company Limited 2020-09-01 London   Significant influence or control
Royal London Mutual Insurance Society Limited (The) 2016-04-06 - 2020-09-01 London   Significant influence or control
Investment Funds Direct Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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