IFDL PERSONAL PENSIONS LIMITED
Overview
| Company Name | IFDL PERSONAL PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05023498 |
| 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 IFDL PERSONAL PENSIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is IFDL PERSONAL PENSIONS LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFDL PERSONAL PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNDSDIRECT PEP NOMINEES LIMITED | Jan 22, 2004 | Jan 22, 2004 |
What are the latest accounts for IFDL PERSONAL PENSIONS 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 IFDL PERSONAL PENSIONS 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 IFDL PERSONAL PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashley Mcgrath as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lee George Jones as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Clare Kite as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Richard Graham Denning as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Thomas Frederic Bischler as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Regan as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Andrew Regan on Sep 01, 2020 | 2 pages | CH01 | ||
Appointment of Joanne Clare Kite as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Appointment of Lee George Jones as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Change of details for Investment Funds Direct Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Change of details for Investment Funds Direct 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 | ||
Who are the officers of IFDL PERSONAL PENSIONS 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 England England | England | British | 291699820001 | |||||||||
| WEBB, Graeme | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 347456390001 | |||||||||
| HASTINGS, Mark Patrick | Secretary | Trim Street BA1 1HB Bath Trimbridge House England | British | 112259230001 | ||||||||||
| 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 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOOTHMAN, Clive Nicholas | Director | Trim Street BA1 1HB Bath Trimbridge House England | England | British | 101848290001 | |||||||||
| COURY, Malcolm Richard | Director | 9 Palace Yard Mews Bath BA1 2NH | 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 | ||||||||||
| GRATTON, Paul Robert | Director | The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire | United Kingdom | British | 47117090003 | |||||||||
| HASTINGS, Mark Patrick | Director | Trim Street BA1 1HB Bath Trimbridge House England | United Kingdom | British | 112259230001 | |||||||||
| JOHNSON, Heidi Elizabeth | Director | Trim Street BA1 1HB Bath Trimbridge House | England | British | 187786070001 | |||||||||
| JONES, Lee George | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 276219990001 | |||||||||
| KITE, Joanne Clare | Director | Fenchurch Avenue EC3M 5AG London 10 England | Scotland | British | 276222450001 | |||||||||
| NANCARROW, Mark James St John | Director | Tetley House Marchington ST14 8LG Uttoxeter Staffordshire | British | 105319950001 | ||||||||||
| REGAN, Robert Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 England | Wales | British | 244465840001 | |||||||||
| TAYLOR, Jonathan Paul, Dr | Director | Trim Street BA1 1HB Bath Trimbridge House | England | British | 182268360001 | |||||||||
| THORMAN, Hugo Pelham | Director | Trim Street BA1 1HB Bath Trimbridge House England | England | British | 108402650002 | |||||||||
| UNWIN, Nigel James | Director | 4 Fieldins Winsley BA15 2JU Bradford-On-Avon Wiltshire | British | 108647520002 |
Who are the persons with significant control of IFDL PERSONAL PENSIONS 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investment Funds Direct Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investment Funds Direct Limited | Apr 06, 2016 | BA1 1HB Trim Street Trimbridge House Bath United Kingdom | 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