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 20 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

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)

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

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