FUNDSDIRECT ISA NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUNDSDIRECT ISA NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNDSDIRECT ISA NOMINEES LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUNDSDIRECT ISA NOMINEES LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUNDSDIRECT ISA NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
EC3M 5AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GRAHAM DENNING | Dec 1970 | British | Director | 2020-12-14 | CURRENT |
MR. THOMAS FREDERIC BISCHLER | Aug 1985 | British | Director | 2020-12-14 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-09-01 | CURRENT | ||
MARK PATRICK HASTINGS | Aug 1970 | British | Director | 2006-04-07 UNTIL 2016-07-15 | RESIGNED |
NIGEL JAMES UNWIN | Jan 1965 | British | Director | 2005-09-30 UNTIL 2008-04-21 | RESIGNED |
MARK PATRICK HASTINGS | Aug 1970 | British | Secretary | 2006-04-07 UNTIL 2016-07-15 | RESIGNED |
NIGEL JAMES UNWIN | Jan 1965 | British | Secretary | 2005-09-30 UNTIL 2006-04-07 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2002-03-15 UNTIL 2005-10-04 | RESIGNED |
MR MICHAEL GERRARD FORDHAM | Aug 1955 | British | Director | 2005-09-30 UNTIL 2008-12-19 | RESIGNED |
CHARLES BRUCE | May 1965 | British | Secretary | 2001-01-03 UNTIL 2002-03-15 | RESIGNED |
HUGO PELHAM THORMAN | Sep 1953 | British | Director | 2005-09-30 UNTIL 2015-06-30 | RESIGNED |
DR JONATHAN PAUL TAYLOR | Apr 1966 | British | Director | 2015-01-02 UNTIL 2018-05-30 | RESIGNED |
MR ROBERT ANDREW REGAN | Mar 1975 | British | Director | 2018-05-30 UNTIL 2020-12-14 | RESIGNED |
MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2005-05-16 UNTIL 2005-10-04 | RESIGNED |
HEIDI JOHNSON | Jul 1978 | British | Director | 2017-09-21 UNTIL 2020-07-14 | RESIGNED |
MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2003-09-26 UNTIL 2005-10-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-03 UNTIL 2001-01-03 | RESIGNED | ||
SEAN PATRICK EWING | Mar 1965 | Irish | Director | 2001-01-03 UNTIL 2002-03-15 | RESIGNED |
MR MALCOLM RICHARD COURY | Aug 1959 | British | Director | 2005-09-30 UNTIL 2010-02-24 | RESIGNED |
DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2004-02-19 UNTIL 2005-05-16 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2002-03-15 UNTIL 2003-09-26 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2005-09-30 UNTIL 2014-12-31 | RESIGNED |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-07-15 UNTIL 2020-09-01 | 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 Limited | 2016-04-06 | London | Significant influence or control | |
Investment Funds Direct Limited | 2016-04-06 | Trim Street Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FUNDSDIRECT ISA NOMINEES LIMITED | 2023-07-19 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - FUNDSDIRECT ISA NOMINEES LIMITED | 2020-06-13 | 31-12-2019 | £1 Cash £1 equity |