INVESTMENT FUNDS DIRECT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTMENT FUNDS DIRECT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTMENT FUNDS DIRECT GROUP LIMITED was incorporated 19 years ago on 06/04/2004 and has the registered number: 05096461. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT FUNDS DIRECT GROUP LIMITED was incorporated 19 years ago on 06/04/2004 and has the registered number: 05096461. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT FUNDS DIRECT GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
IFA WRAP LIMITED (until 26/06/2006)
IFA WRAP LIMITED (until 26/06/2006)
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 |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-09-01 | CURRENT | ||
MR. THOMAS FREDERIC BISCHLER | Aug 1985 | British | Director | 2022-09-26 | CURRENT |
MR RICHARD GRAHAM DENNING | Dec 1970 | British | Director | 2022-09-26 | CURRENT |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2009-11-01 UNTIL 2012-11-22 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2007-11-22 UNTIL 2009-03-25 | RESIGNED |
MR ROBERT ANDREW REGAN | Mar 1975 | British | Director | 2018-05-30 UNTIL 2020-09-01 | RESIGNED |
MR ALAN FRASER PORTER | Sep 1963 | British | Director | 2020-09-01 UNTIL 2022-09-28 | RESIGNED |
MARK PATRICK HASTINGS | Aug 1970 | British | Director | 2006-04-07 UNTIL 2016-07-15 | RESIGNED |
MR NEIL MURRAY | Jun 1966 | British | Director | 2009-11-01 UNTIL 2015-10-31 | RESIGNED |
MR MICHAEL DAVID GEORGE MORROW | Apr 1968 | British | Director | 2012-02-13 UNTIL 2015-04-28 | RESIGNED |
MR JAMES MCCOURT | May 1967 | British | Director | 2018-06-27 UNTIL 2019-04-01 | RESIGNED |
DAVID JOHN HUDD | Mar 1958 | British | Director | 2007-12-20 UNTIL 2016-09-30 | RESIGNED |
RICHARD JAMES | Sep 1964 | British | Director | 2007-12-20 UNTIL 2010-12-21 | RESIGNED |
MR JAMES SCOTT GRANT | Feb 1963 | British | Director | 2004-04-13 UNTIL 2004-11-02 | RESIGNED |
BENJAMIN EDWARD OLSON | Nov 1968 | British | Director | 2004-04-06 UNTIL 2004-11-02 | RESIGNED |
ISOBEL MAY LANGTON | Feb 1963 | British | Director | 2017-02-28 UNTIL 2020-09-01 | RESIGNED |
HEIDI JOHNSON | Jul 1978 | British | Director | 2018-05-30 UNTIL 2020-07-14 | RESIGNED |
MR DAVID JOHN HARVEY | Jul 1976 | British | Director | 2008-10-07 UNTIL 2010-01-29 | RESIGNED |
NIGEL JAMES UNWIN | Jan 1965 | British | Secretary | 2005-06-23 UNTIL 2006-04-07 | RESIGNED |
MRS MARY ANN CHAMPION | Secretary | 2016-04-11 UNTIL 2016-07-15 | RESIGNED | ||
MARK PATRICK HASTINGS | Aug 1970 | British | Secretary | 2006-04-07 UNTIL 2016-04-11 | RESIGNED |
MR MALCOLM RICHARD COURY | Aug 1959 | British | Secretary | 2004-04-06 UNTIL 2005-06-23 | RESIGNED |
MR JON FINN | Jan 1968 | British | Director | 2010-06-22 UNTIL 2016-07-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-06 UNTIL 2004-04-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-06 UNTIL 2004-04-06 | RESIGNED | ||
DR JONATHAN PAUL TAYLOR | Apr 1966 | British | Director | 2015-01-02 UNTIL 2018-05-30 | RESIGNED |
MR KEVIN CHARLES WILLIAM WILTSHIRE | Nov 1960 | British | Director | 2004-04-06 UNTIL 2007-12-14 | RESIGNED |
NIGEL JAMES UNWIN | Jan 1965 | British | Director | 2005-06-23 UNTIL 2008-04-21 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2004-11-16 UNTIL 2014-12-31 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2020-09-01 UNTIL 2023-09-30 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2007-11-22 UNTIL 2018-08-03 | RESIGNED |
MR MALCOLM RICHARD COURY | Aug 1959 | British | Director | 2004-04-06 UNTIL 2010-02-24 | RESIGNED |
MARK CHRISTOPHER STUBBS | Sep 1962 | British | Director | 2004-04-19 UNTIL 2004-11-02 | RESIGNED |
MR MICHAEL GERRARD FORDHAM | Aug 1955 | British | Director | 2004-11-01 UNTIL 2008-12-19 | RESIGNED |
MR RICHARD ARTHUR GOODALL | Jul 1966 | British | Director | 2009-03-25 UNTIL 2011-09-05 | RESIGNED |
MRS TRACEY GRAHAM | Jul 1965 | British | Director | 2016-09-02 UNTIL 2020-09-01 | RESIGNED |
MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2013-06-07 UNTIL 2015-09-30 | RESIGNED |
HUGO PELHAM THORMAN | Sep 1953 | British | Director | 2005-05-01 UNTIL 2015-06-30 | RESIGNED |
MR DUNCAN ANTHONY HANLON | Sep 1962 | British | Director | 2009-03-25 UNTIL 2009-06-30 | RESIGNED |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-07-15 UNTIL 2020-09-01 | RESIGNED | ||
MR RODNEY MAXWELL HORNSTEIN | Jul 1940 | British | Director | 2005-09-30 UNTIL 2007-07-13 | 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 | |
Wrap Ifa Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm | |
Wrap Ifa Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |