INVESTMENT FUNDS DIRECT LIMITED
Overview
| Company Name | INVESTMENT FUNDS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01610781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT FUNDS DIRECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTMENT FUNDS DIRECT LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENT FUNDS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFORD HOUSE INVESTMENTS LIMITED | Feb 02, 1982 | Feb 02, 1982 |
What are the latest accounts for INVESTMENT FUNDS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVESTMENT FUNDS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for INVESTMENT FUNDS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Graham Denning as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Clare Jane Bousfield as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Jennifer Anne Owens as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Roy Macmillan as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mariken Louise Tannemaat as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10, Fenchurch Avenue London, Greater London England EC3M 5BN England to 10 Fenchurch Avenue London United Kingdom EC3M 5AG on May 30, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Trimbridge House Trim Street Bath England BA1 1HB England to 10, Fenchurch Avenue London, Greater London England EC3M 5BN on May 25, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Termination of appointment of Paul David Cooper as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Jane Clutterbuck as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Who are the officers of INVESTMENT FUNDS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England |
| 150456660001 | ||||||||||
| BISCHLER, Thomas Frederic, Mr. | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 277636050001 | |||||||||
| TANNEMAAT, Mariken Louise | Director | Fenchurch Avenue EC3M 5AG London, Greater London 10 England England | Netherlands | Dutch | 287594880002 | |||||||||
| THOMPSON, Clare Eleanor | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 258887580001 | |||||||||
| BRUCE, Charles | Secretary | Summerdale 8 Greenway Lane BA2 4LJ Bath | British | 46553680002 | ||||||||||
| CHAMPION, Mary Ann | Secretary | Trim Street BA1 1HB Bath Trimbridge House | 207009940001 | |||||||||||
| FOSTER, Geoffrey William | Secretary | The Orchard Hopcott Road TA24 5SU Minehead Somerset | British | 12211930001 | ||||||||||
| HASTINGS, Mark Patrick | Secretary | Trim Street BA1 1HB Bath Trimbridge House England | British | 112259230001 | ||||||||||
| HORTON, Grace Fiona | Secretary | Park Farm Cottage 16-17 Kelston BA1 9AQ Bath Avon | British | 123628740001 | ||||||||||
| LEVY, Richard Alfred | Secretary | 18 Broughton Avenue Finchley N3 3ER London | British | 39754110001 | ||||||||||
| UNWIN, Nigel James | Secretary | 5 The Square Wellow BA2 8QE Bath Avon | British | 108647520001 | ||||||||||
| WAKE, Jeremy Philip | Secretary | Spring Cottage Walton Bay BS21 7AS Clevedon Somerset | British | 13522350001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||||||
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Gracechurch Street EC3V 0RL London 55 United Kingdom |
| 106736010001 | ||||||||||
| BLACKWELL, Michael | Director | Spinneyfield Highlands TA1 4HP Taunton Somerset | England | British | 1766220001 | |||||||||
| BOOTHMAN, Clive Nicholas | Director | Trim Street BA1 1HB Bath Trimbridge House England | England | British | 101848290001 | |||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom United Kingdom | England | British | 219495100002 | |||||||||
| BRATT, Simon John | Director | 42a Durham Avenue BR2 0QB Bromley Kent | England | British | 36547940002 | |||||||||
| BRET, David Guy | Director | 39 Hamp Green Rise TA6 6AY Bridgwater Somerset | British | 13522380001 | ||||||||||
| BRIGGS, Andrew David | Director | 3 Townshend Terrace TW9 1XJ Richmond Surrey | British | 75581620002 | ||||||||||
| BRUCE, Charles | Director | Summerdale 8 Greenway Lane BA2 4LJ Bath | British | 46553680002 | ||||||||||
| CARTER, Andrew | Director | Gracechurch Street EC3V 0RL London 55 | England | British | 131752720001 | |||||||||
| CARTWRIGHT, Stacey Lee | Director | 34 Roedean Crescent SW15 5JU London | United Kingdom | British | 150700660001 | |||||||||
| CLUTTERBUCK, Fiona Jane | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 30329430001 | |||||||||
| COMBE, Richard Tristram | Director | Earnshill Farm Hambridge TA10 0AX Langport Somerset | British | 13522370001 | ||||||||||
| COOPER, Paul David | Director | BA1 1HB Bath Trimbridge House Trim Street England England | United Kingdom | British | 263265660001 | |||||||||
| COURTNAY SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DQ Norwich Norfolk | British | 87515380001 | ||||||||||
| COURY, Malcolm Richard | Director | 9 Palace Yard Mews Bath BA1 2NH | England | British | 67111240003 | |||||||||
| CROOKS, Louis Warden | Director | Cobblers Cottage Combe Batch BS28 4DX Wedmore Somerset | Uk | British | 13522360001 | |||||||||
| DENNING, Richard Graham, Mr. | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 201820080001 | |||||||||
| DOYLE, David Colin | Director | 19 Belsize Park Gardens NW3 4JG London | Australian | 70583800002 | ||||||||||
| EWING, Sean Patrick | Director | Parks Court Upton Scudamore BA12 0AG Warminster Wiltshire | Irish | 50510770002 | ||||||||||
| FINN, Jon | Director | Trim Street BA1 1HB Bath Trimbridge House England | United Kingdom | British | 153080570001 | |||||||||
| FORDHAM, Michael Gerrard | Director | St Mewan 21 Belton Road GU15 2DE Camberley Surrey | England | British | 105280610002 | |||||||||
| FOSSICK, William Gawne | Director | The Grange Greenstead Green CO9 1QZ Halstead Essex | British | 36696610001 |
Who are the persons with significant control of INVESTMENT FUNDS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Sep 01, 2020 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
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Natures of Control
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| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Investment Funds Direct Group Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0