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Investment Funds Direct Group Limited
Adresa
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (DIČ) no VAT ID available
Company No. 05096461 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • IFA Wrap Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 01/09/2020 Companies House Number: 05996736 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wrap Ifa Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06265312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wrap Ifa Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06265312 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Royal London Mutual Insurance Society Limited (The) Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00099064 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bischler, Thomas Frederic London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Denning, Richard Graham London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London, England Status: Active Notified: 01/09/2020 Role: Secretary
    Bousfield, Clare Jane London, England Status: Ceased Notified: 01/09/2020 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodall, Richard Arthur Bath, United Kingdom Status: Ceased Notified: 25/03/2009 Ceased: 05/09/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langton, Isobel May Trim Street, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 01/09/2020 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Alan Fraser London, England Status: Ceased Notified: 01/09/2020 Ceased: 28/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Investment Funds Direct Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03968801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investment Funds Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •