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Here’s a quick overview of INVESTMENT FUNDS DIRECT HOLDINGS LIMITED 👀 — a London based business that started in 2000.
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- Company statusactive
- Company No03968801
- Age26 years 3 months Incorporated 5 April 2000
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED is an active company incorporated on 5 April 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 07 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Sept 2020 | |
| BISCHLER, Thomas Frederic, Mr. | director | Aug 1985 | 26 Sept 2022 |
| DENNING, Richard Graham, Mr. | director | Dec 1970 | 26 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 HOLDINGS LIMITED 👀 — a London based business that started in 2000.