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 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
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 |