Menna Overview
Here’s a quick overview of INVESTMENT FUNDS DIRECT LIMITED 👀 — a London, United Kingdom based business that started in 1982.
INVESTMENT FUNDS DIRECT LIMITED
- Company statusactive
- Company No01610781
- Age44 years 9 months Incorporated 2 February 1982
- Officers3
Address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
INVESTMENT FUNDS DIRECT LIMITED is an active company incorporated on 2 February 1982 and based in London, United Kingdom, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 17 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 09 Jul 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G COMPANY SECRETARY LIMITED | corporate secretary | 19 Oct 2026 | |
| BISCHLER, Thomas Frederic, Mr. | director | Aug 1985 | 26 Feb 2021 |
| TANNEMAAT, Mariken Louise | director | Nov 1971 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | 01 Sept 2020 | |
| Royal London Mutual Insurance Society Limited (The) | 06 Apr 2016 | |
| Investment Funds Direct Group Limited | 06 Apr 2016 |
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Here’s a quick overview of INVESTMENT FUNDS DIRECT LIMITED 👀 — a London, United Kingdom based business that started in 1982.