WRAP IFA SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WRAP IFA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WRAP IFA SERVICES LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06265312. The accounts status is FULL and accounts are next due on 30/09/2024.
WRAP IFA SERVICES LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06265312. The accounts status is FULL and accounts are next due on 30/09/2024.
WRAP IFA SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
DUNWILCO (1460) LIMITED (until 03/10/2007)
DUNWILCO (1460) LIMITED (until 03/10/2007)
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 RICHARD GRAHAM DENNING | Dec 1970 | British | Director | 2022-09-20 | CURRENT |
| MR. THOMAS FREDERIC BISCHLER | Aug 1985 | British | Director | 2022-09-20 | CURRENT |
| MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2007-09-28 UNTIL 2015-09-30 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-05-31 UNTIL 2007-09-28 | RESIGNED | ||
| MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Secretary | 2007-09-28 UNTIL 2008-03-07 | RESIGNED |
| MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2013-02-13 UNTIL 2015-09-30 | RESIGNED |
| MR STEPHEN SHONE | Feb 1957 | British | Director | 2007-09-28 UNTIL 2013-02-13 | RESIGNED |
| MR JONATHAN PAUL TAYLOR | Apr 1966 | British | Director | 2015-12-16 UNTIL 2018-05-30 | RESIGNED |
| FERGUS HARRY SPEIGHT | Oct 1964 | British | Director | 2020-05-20 UNTIL 2020-09-01 | RESIGNED |
| MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2020-09-01 UNTIL 2023-09-30 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-05-31 UNTIL 2007-09-28 | RESIGNED | ||
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2019-06-25 | RESIGNED |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-09-30 UNTIL 2016-07-31 | RESIGNED |
| MR ALAN FRASER PORTER | Sep 1963 | British | Director | 2020-09-01 UNTIL 2022-09-22 | RESIGNED |
| MR ROBERT ANDREW REGAN | Mar 1975 | British | Director | 2018-05-30 UNTIL 2020-09-01 | RESIGNED |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-03-07 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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Royal London Mutual Insurance Society Limited (The) | 2016-04-06 - 2020-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |