INVESTMENT FUNDS DIRECT GROUP LIMITED

Profile INVESTMENT FUNDS DIRECT GROUP LIMITED

Actual on 01.11.2020
Company name
INVESTMENT FUNDS DIRECT GROUP LIMITED
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Company number
05096461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
10 FENCHURCH AVENUE, ENGLAND, LONDON, EC3M 5AG
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PSC and Officers INVESTMENT FUNDS DIRECT GROUP LIMITED

Officers

(as of 19.09.2020)

BOUSFIELD, Clare Jane
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Fenchurch Avenue, England, London, EC3M 5AG, 10
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
M&G MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Fenchurch Avenue, England, London, EC3M 5AG, 10
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05286403
PORTER, Alan Fraser
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Fenchurch Avenue, England, London, EC3M 5AG, 10
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
CARTER, Andrew Stewart
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Friday, 03 August 2018
Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
UNWIN, Nigel James
Status: Not active
Appointed on: Thursday, 23 June 2005
Resigned on: Friday, 07 April 2006
Correspondence address: 5 The Square, Wellow, Avon, Bath, BA2 8QE
Role: Secretary
HORNSTEIN, Rodney Maxwell
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 13 July 2007
Correspondence address: 40 Fairfax Road, London, NW6 4HA
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
WILTSHIRE, Kevin Charles William
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Friday, 14 December 2007
Correspondence address: 2 Beales Barton, Holt, Wiltshire, Trowbridge, BA14 6QG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMPION, Mary Ann
Status: Not active
Appointed on: Monday, 11 April 2016
Resigned on: Friday, 15 July 2016
Correspondence address: Trim Street, Bath, BA1 1HB, Trimbridge House
Role: Secretary
FINN, Jon
Status: Not active
Appointed on: Tuesday, 22 June 2010
Resigned on: Friday, 15 July 2016
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASTINGS, Mark Patrick
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Friday, 15 July 2016
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
FORDHAM, Michael Gerrard
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 19 December 2008
Correspondence address: 4 Orchard Hill, Surrey, Windlesham, GU20 6DB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
HARVEY, David John
Status: Not active
Appointed on: Tuesday, 07 October 2008
Resigned on: Friday, 29 January 2010
Correspondence address: 9 Palace Yard Mews, Bath, BA1 2NH
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUDD, David John
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Friday, 30 September 2016
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
MCCOURT, James
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Monday, 01 April 2019
Correspondence address: United Kingdom, Bath, Trim Street, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Scotland
GOODALL, Richard Arthur
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Monday, 05 September 2011
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
HASTINGS, Mark Patrick
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Monday, 11 April 2016
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Role: Secretary
Occupation: Director
UNWIN, Nigel James
Status: Not active
Appointed on: Thursday, 23 June 2005
Resigned on: Monday, 21 April 2008
Correspondence address: 4 Fieldins, Winsley, Wiltshire, Bradford-On-Avon, BA15 2JU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
MURRAY, Neil
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Saturday, 31 October 2015
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Martin Pierce
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Thursday, 22 November 2012
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
COURY, Malcolm Richard
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 23 June 2005
Correspondence address: The Old Post Office, 33 High Street, Avon, Rode, BA2 0HT
Role: Secretary
GRAHAM, Tracey
Status: Not active
Appointed on: Friday, 02 September 2016
Resigned on: Tuesday, 01 September 2020
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGTON, Isobel May
Status: Not active
Appointed on: Tuesday, 28 February 2017
Resigned on: Tuesday, 01 September 2020
Correspondence address: United Kingdom, Bath, Trim Street, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
REGAN, Robert Andrew
Status: Not active
Appointed on: Wednesday, 30 May 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 July 2016
Resigned on: Tuesday, 01 September 2020
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02867478
GRANT, James Scott
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 02 November 2004
Correspondence address: Brookside House, The Street Chilcompton, Bath, BA3 4HB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: I F A
OLSON, Benjamin Edward
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 02 November 2004
Correspondence address: 2 Broadway Avenue, Henleaze, South Gloucester, Bristol, BS9 4SU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Ifa Director
Country of residence: United Kingdom
STUBBS, Mark Christopher
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 02 November 2004
Correspondence address: 30 Symondley Road, Sutton, Cheshire, Macclesfield, SK11 0HT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Financial Services
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
JOHNSON, Heidi Elizabeth
Status: Not active
Appointed on: Wednesday, 30 May 2018
Resigned on: Tuesday, 14 July 2020
Correspondence address: Trim Street, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
JAMES, Richard
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Tuesday, 21 December 2010
Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
MORROW, Michael David George
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Tuesday, 28 April 2015
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
HANLON, Duncan Anthony
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Tuesday, 30 June 2009
Correspondence address: Longmeadow, 12 Hill Wootton Rd, Leek Wootton, Warwick, CV35 7QL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
THORMAN, Hugo Pelham
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Tuesday, 30 June 2015
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
COURY, Malcolm Richard
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Wednesday, 24 February 2010
Correspondence address: 9 Palace Yard Mews, Bath, BA1 2NH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Financial Adviser
Country of residence: England
SHONE, Stephen
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 25 March 2009
Correspondence address: Beeson End Orchard, Beeson End Lane, Hertfordshire, Harpenden, AL5 2AB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Jonathan Paul, Dr
Status: Not active
Appointed on: Friday, 02 January 2015
Resigned on: Wednesday, 30 May 2018
Correspondence address: Trim Street, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
GRANT, Andrew James Murray
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Wednesday, 30 September 2015
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
BOOTHMAN, Clive Nicholas
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Wednesday, 31 December 2014
Correspondence address: Trim Street, United Kingdom, Bath, BA1 1HB, Trimbridge House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

M&G Group Regulated Entity Holding Company Limited
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: England, London, 10
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 05996736
Nature of control:

Significant Influence Or Control

Royal London Mutual Insurance Society Limited (The)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Wrap Ifa Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Wrap Ifa Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wrap Ifa Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 10
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: England
Place registered: Companies House
Registration number: 06265312
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Royal London Mutual Insurance Society Limited (The)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00099064
Nature of control:

Significant Influence Or Control

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