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Here’s a quick overview of INVESTMENT FUNDS DIRECT GROUP LIMITED 👀 — a London based business that started in 2004.
INVESTMENT FUNDS DIRECT GROUP LIMITED
- Company statusactive
- Company No05096461
- Age22 years 3 months Incorporated 6 April 2004
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
INVESTMENT FUNDS DIRECT GROUP LIMITED is an active company incorporated on 6 April 2004 and based in London, England. The company was registered 22 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 10 Dec 2025
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 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
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 May 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
Capital Allotment Shares
4 Years Ago on 19 Oct 2021
Resolution
5 Years Ago on 28 Jun 2021
Memorandum Articles
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 03 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
Capital Allotment Shares
5 Years Ago on 15 Dec 2020
People
Officers3
Significant control (PSC)3
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 | |
| Wrap Ifa Services Limited | 06 Apr 2016 | |
| Wrap Ifa Services Limited | 06 Apr 2016 |
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Here’s a quick overview of INVESTMENT FUNDS DIRECT GROUP LIMITED 👀 — a London based business that started in 2004.