WRAP IFA SERVICES LIMITED
Overview
| Company Name | WRAP IFA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06265312 |
| 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 WRAP IFA SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WRAP IFA SERVICES LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRAP IFA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1460) LIMITED | May 31, 2007 | May 31, 2007 |
What are the latest accounts for WRAP IFA SERVICES 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 WRAP IFA SERVICES 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 WRAP IFA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with updates | 5 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||
Termination of appointment of Alan Fraser Porter as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Richard Graham Denning as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Thomas Frederic Bischler as a director on Sep 20, 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 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on May 27, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Director's details changed for Mr Alan Fraser Porter on Sep 11, 2020 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 242 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WRAP IFA SERVICES 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 | |||||||||
| DENNING, Richard Graham, Mr. | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 201820080001 | |||||||||
| AUJARD, Christopher Charles | Secretary | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 103389330001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 219495100002 | |||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0UF London 55 | United Kingdom | British | 145669000001 | |||||||||
| GRANT, Andrew James Murray | Director | Gracechurch Street EC3V 0RL London 55 | England | British | 176041280001 | |||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 188030820001 | |||||||||
| MITCHLEY, Simon Colin | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | 53655170005 | |||||||||
| 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 | |||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | 15146900003 | |||||||||
| SPEIGHT, Fergus Harry | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | 87063530003 | |||||||||
| TAYLOR, Jonathan Paul | Director | Gracechurch Street EC3V 0RL London 55 | England | British | 203624950001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of WRAP IFA SERVICES 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
| |||||||||||||
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | Yes | ||||||||||
| |||||||||||||
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