INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Overview
| Company Name | INVESTMENT FUNDS DIRECT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03968801 |
| 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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INVESTMENT FUNDS DIRECT HOLDINGS LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENT FUNDS DIRECT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2174 LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for INVESTMENT FUNDS DIRECT HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for INVESTMENT FUNDS DIRECT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ashley Charles Mcgrath as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Graeme Webb as a director on Apr 01, 2026 | 2 pages | AP01 | ||
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 01, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
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 no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Alan Fraser Porter as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Richard Graham Denning as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Thomas Frederic Bischler as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Director's details changed for Mr Alan Fraser Porter on Sep 11, 2020 | 2 pages | CH01 | ||
Change of details for Investment Funds Direct Group Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC02 | ||
Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Appointment of Clare Jane Bousfield as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alan Fraser Porter as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Fergus Harry Speight as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Who are the officers of INVESTMENT FUNDS DIRECT HOLDINGS 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 | |||||||||
| MCGRATH, Ashley Charles | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 291699820001 | |||||||||
| WEBB, Graeme | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 347456390001 | |||||||||
| BRUCE, Charles | Secretary | Summerdale 8 Greenway Lane BA2 4LJ Bath | British | 46553680002 | ||||||||||
| CHAMPION, Mary Ann | Secretary | Trim Street BA1 1HB Bath Trimbridge House | 207102230001 | |||||||||||
| HASTINGS, Mark Patrick | Secretary | Trim Street BA1 1HB Bath Trimbridge House England | British | 112259230001 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| 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 England | England | British | 219495100002 | |||||||||
| BRATT, Simon John | Director | 42a Durham Avenue BR2 0QB Bromley Kent | England | British | 36547940002 | |||||||||
| 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 | ||||||||||
| CARTWRIGHT, Stacey Lee | Director | 34 Roedean Crescent SW15 5JU London | United Kingdom | British | 150700660001 | |||||||||
| COURTNAY SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DQ Norwich Norfolk | British | 87515380001 | ||||||||||
| COURY, Malcolm Richard | Director | Palace Yard Mews BA1 2NH Bath 9 United Kingdom | England | British | 67111240003 | |||||||||
| DENNING, Richard Graham, Mr. | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | 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 | ||||||||||
| FORDHAM, Michael Gerrard | Director | 4 Orchard Hill GU20 6DB Windlesham Surrey | British | 105280610001 | ||||||||||
| GOLDIE, Ron | Director | 40 Colville Mews Notting Hill W11 2DA London | American | 72819050001 | ||||||||||
| GRATTON, Paul Robert | Director | The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire | United Kingdom | British | 47117090003 | |||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 188030820001 | |||||||||
| HASTINGS, Mark Patrick | Director | Trim Street BA1 1HB Bath Trimbridge House England | United Kingdom | British | 112259230001 | |||||||||
| HAYES, Christine Mary | Director | 47 Cambridge Road TW1 2TJ Twickenham | England | British | 74129620001 | |||||||||
| HODGSON, William Thomas | Director | Pembury Lodge 28 Icklingham Road KT11 2NH Cobham Surrey | Canadian | 71786270004 | ||||||||||
| HOLLANDER, Stanley | Director | Flat 2 35/37 Grosvenor Square W1X 9AG London | American | 70509010001 | ||||||||||
| IIUBE, Thomas Segun | Director | 5 Burdenshott Avenue TW10 5EE Richmond Surrey | British | 95473940001 | ||||||||||
| MACKAY, John Sebastian | Director | 38 Blenheim Crescent W11 1NY London | England | United Kingdom | 33038810001 | |||||||||
| NANCARROW, Mark James St John | Director | Tetley House Marchington ST14 8LG Uttoxeter Staffordshire | British | 105319950001 | ||||||||||
| PORTER, Alan Fraser | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 329682450001 | |||||||||
| REGAN, Robert Andrew | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | Wales | British | 244465840001 |
Who are the persons with significant control of INVESTMENT FUNDS DIRECT HOLDINGS 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 | ||||||||||
| |||||||||||||
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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investment Funds Direct Group Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
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