Investment Funds Direct Limited

01610781

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 02/02/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64999

Other financial service activities

Officers

M&G Management Services Limited

secretary · Since 01/09/2020

Also on 205 other boards

Mr. Thomas Frederic Bischler

director · Since 26/02/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Clare Eleanor Thompson

director · Since 26/03/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mariken Louise Tannemaat

director · Since 12/09/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 54

Also on 1 other board

Persons with Significant Control

Investment Funds Direct Group Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 05096461 · Companies House · Limited By Shares

Notified 06/04/2016

M&G Group Regulated Entity Holding Company Limited

Significant control

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 05996736 · England · Private Limited Company

Notified 01/09/2020

Former PSCs

Royal London Mutual Insurance Society Limited (The)

Ceased 01/09/2020

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 26/01/2007Registered 30/01/2007Satisfied 12/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1995Registered 17/06/1995Satisfied 31/03/2000

charge

satisfied

MEAT AND LIVESTOCK COMMISSION

Created 31/03/1992Registered 15/04/1992Satisfied 31/03/2000