IFDL PERSONAL PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

IFDL PERSONAL PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IFDL PERSONAL PENSIONS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023498. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IFDL PERSONAL PENSIONS LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
FUNDSDIRECT PEP NOMINEES LIMITED (until 04/01/2016)

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. THOMAS FREDERIC BISCHLER Aug 1985 British Director 2021-04-21 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-09-01 CURRENT
MR RICHARD GRAHAM DENNING Dec 1970 British Director 2021-04-21 CURRENT
MR ASHLEY MCGRATH May 1979 British Director 2022-01-20 CURRENT
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2005-09-30 UNTIL 2008-12-19 RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 2005-05-16 UNTIL 2005-10-04 RESIGNED
LEE GEORGE JONES May 1971 British Director 2020-10-28 UNTIL 2022-01-01 RESIGNED
HEIDI JOHNSON Jul 1978 British Director 2017-09-21 UNTIL 2020-07-14 RESIGNED
JOANNE CLARE KITE Jun 1972 British Director 2020-10-28 UNTIL 2021-05-31 RESIGNED
MARK PATRICK HASTINGS Aug 1970 British Director 2006-04-07 UNTIL 2016-07-15 RESIGNED
SEAN PATRICK EWING Mar 1965 Irish Director 2004-01-22 UNTIL 2004-11-24 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2004-02-12 UNTIL 2005-05-16 RESIGNED
MR MALCOLM RICHARD COURY Aug 1959 British Director 2005-09-30 UNTIL 2010-02-24 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2005-09-30 UNTIL 2014-12-31 RESIGNED
MARK PATRICK HASTINGS Aug 1970 British Secretary 2006-04-07 UNTIL 2016-07-15 RESIGNED
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-07-15 UNTIL 2020-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-22 UNTIL 2004-01-22 RESIGNED
MR ROBERT ANDREW REGAN Mar 1975 British Director 2018-05-30 UNTIL 2020-12-14 RESIGNED
DR JONATHAN PAUL TAYLOR Apr 1966 British Director 2015-01-02 UNTIL 2018-05-30 RESIGNED
HUGO PELHAM THORMAN Sep 1953 British Director 2005-09-30 UNTIL 2015-06-30 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2004-02-12 UNTIL 2005-10-04 RESIGNED
NIGEL JAMES UNWIN Jan 1965 British Director 2005-09-30 UNTIL 2008-04-21 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2004-01-22 UNTIL 2005-10-04 RESIGNED
NIGEL JAMES UNWIN Jan 1965 British Secretary 2005-09-30 UNTIL 2006-04-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT FUNDS DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA SQUARE OPERATIONS NO. 3 LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BIGWOOD GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
LEGION DISTRIBUTION SERVICES LIMITED SOUTHGLADE PARK Active UNAUDITED ABRIDGED 53202 - Unlicensed carrier
FYSHE HORTON FINNEY LIMITED MANCHESTER In... GROUP 64999 - Financial intermediation not elsewhere classified
CANADA SQUARE OPERATIONS LIMITED LONDON Active FULL 64191 - Banks
CANADA SQUARE OPERATIONS NO. 4 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CANADA SQUARE OPERATIONS NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARTILIUM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA SQUARE OPERATIONS NO. 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FUNDSDIRECT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FUNDSDIRECT ISA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CLEAR START UK LIMITED BLACKPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DATAPURITY LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BGH REALISATIONS (2017) LIMITED LEEDS ENGLAND Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CP BIGWOOD LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IFDL PERSONAL PENSIONS LIMITED 2023-07-19 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - IFDL PERSONAL PENSIONS LIMITED 2020-06-16 31-12-2019 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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M&G PLATFORM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
M&G UK SHARED OWNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate