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All Information about:

                        
Name

Investment Funds Direct Limited

Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 01610781 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Investment Funds Direct Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05096461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 01/09/2020 Companies House Number: 05996736 Nature of Control
  • Significant influence or control
  • gb-flag GB Royal London Mutual Insurance Society Limited (The) Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00099064 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Bischler, Thomas Frederic London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bousfield, Clare Jane London, United Kingdom, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1968 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Denning, Richard Graham London, England Status: Active Notified: 19/05/2021 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London, England Status: Active Notified: 01/09/2020 Role: Secretary
    Tannemaat, Mariken Louise London, Greater London, England, England Status: Active Notified: 12/09/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Thompson, Clare Eleanor London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 11/1954 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodall, Richard Arthur Bath, England Status: Ceased Notified: 25/03/2009 Ceased: 05/09/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langton, Isobel May Highfields Park, Marlow, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 01/09/2020 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fundsdirect ISA Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134994 Nature of Control
  • Significant influence or control
  • gb-flag GB Fundsdirect Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ifdl Personal Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05023498 Nature of Control
  • Significant influence or control