Investment Funds Direct Limited

Active01610781 Private limited company
Incorporated
2 February 1982 (44 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

M&G Company Secretary Limited
Corporate Secretary · Appointed 19 October 2026
Director · Appointed 12 September 2022
Also at The Prudential Assurance Company Limited
Dutch
Born November 1971
Director · Appointed 26 February 2021
Also at Fundsdirect Nominees Limited, Ifdl Personal Pensions Limited, Wrap Ifa Services Limited · more companies
British
Born August 1985 (41)
Officer history (69 former)
19 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
19 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
3 September 2026
Resigned Thompson, Clare Eleanor as Director
31 March 2026
Resigned Denning, Richard Graham, Mr. as Director
30 September 2023
Resigned Bousfield, Clare Jane as Director
30 November 2022
Resigned Owens, Jennifer Anne as Director
30 September 2022
Resigned Macmillan, David Roy as Director
12 September 2022
Appointed Tannemaat, Mariken Louise as Director
17 January 2022
Resigned Clutterbuck, Fiona Jane as Director
17 January 2022
Resigned Cooper, Paul David as Director
19 May 2021
Appointed Denning, Richard Graham, Mr. as Director
27 April 2021
Resigned Thomson, Roddy, Mr. as Director
26 March 2021
Appointed Thompson, Clare Eleanor as Director
26 February 2021
Appointed Bischler, Thomas Frederic, Mr. as Director
31 December 2020
Resigned Regan, Robert Andrew as Director
25 November 2020
Appointed Clutterbuck, Fiona Jane as Director
1 September 2020
Appointed Thomson, Roddy, Mr. as Director
1 September 2020
Resigned Graham, Tracey as Director
1 September 2020
Appointed Owens, Jennifer Anne as Director
1 September 2020
Appointed M&G Management Services Limited as Corporate Secretary
1 September 2020
Appointed Macmillan, David Roy as Director
1 September 2020
Resigned Royal London Management Services Limited as Corporate Secretary
1 September 2020
Resigned Williams, Robert Arthur Daniel as Director
1 September 2020
Appointed Bousfield, Clare Jane as Director
1 September 2020
Resigned Langton, Isobel May as Director
1 September 2020
Appointed Cooper, Paul David as Director
14 July 2020
Resigned Johnson, Heidi Elizabeth as Director
1 August 2019
Appointed Williams, Robert Arthur Daniel as Director
1 April 2019
Resigned Mccourt, James as Director
3 August 2018
Resigned Carter, Andrew as Director
1 August 2018
Appointed Johnson, Heidi Elizabeth as Director
27 June 2018
Appointed Mccourt, James as Director
30 May 2018
Resigned Taylor, Jonathan Paul, Dr as Director
13 March 2018
Appointed Regan, Robert Andrew as Director
28 February 2017
Appointed Langton, Isobel May as Director
30 September 2016
Resigned Hudd, David John as Director
2 September 2016
Appointed Graham, Tracey as Director
15 July 2016
Appointed Royal London Management Services Limited as Corporate Secretary
15 July 2016
Resigned Champion, Mary Ann as Secretary
15 July 2016
Resigned Hastings, Mark Patrick as Director
15 July 2016
Resigned Finn, Jon as Director
11 April 2016
Resigned Hastings, Mark Patrick as Secretary
11 April 2016
Appointed Champion, Mary Ann as Secretary
31 October 2015
Resigned Murray, Neil as Director
30 September 2015
Resigned Grant, Andrew James Murray as Director
30 June 2015
Resigned Thorman, Hugo Pelham as Director
28 April 2015
Resigned Morrow, Michael David George as Director
2 January 2015
Appointed Taylor, Jonathan Paul, Dr as Director
31 December 2014
Resigned Boothman, Clive Nicholas as Director
7 June 2013
Appointed Grant, Andrew James Murray as Director
22 November 2012
Resigned Lewis, Martin Pierce as Director
13 February 2012
Appointed Morrow, Michael David George as Director
5 September 2011
Resigned Goodall, Richard Arthur as Director
21 December 2010
Resigned James, Richard as Director
22 June 2010
Appointed Finn, Jon as Director
24 February 2010
Resigned Coury, Malcolm Richard as Director
29 January 2010
Resigned Harvey, David John as Director
12 October 2009
Appointed Lewis, Martin Pierce as Director
12 October 2009
Appointed Murray, Neil as Director
30 June 2009
Resigned Hanlon, Duncan Anthony as Director
30 April 2009
Resigned Shone, Stephen as Director
25 March 2009
Appointed Hanlon, Duncan Anthony as Director
25 March 2009
Appointed Goodall, Richard Arthur as Director
19 December 2008
Resigned Fordham, Michael Gerrard as Director
1 July 2008
Appointed Harvey, David John as Director
21 April 2008
Resigned Unwin, Nigel James as Director
25 February 2008
Appointed Shone, Stephen as Director
25 February 2008
Appointed James, Richard as Director
6 February 2008
Appointed Carter, Andrew as Director
6 February 2008
Appointed Hudd, David John as Director
7 April 2006
Appointed Hastings, Mark Patrick as Director
7 April 2006
Appointed Hastings, Mark Patrick as Secretary
7 April 2006
Resigned Unwin, Nigel James as Secretary
4 October 2005
Resigned Nancarrow, Mark James St John as Director
4 October 2005
Resigned Windridge, Susan Doreen as Secretary
4 October 2005
Resigned Gratton, Paul Robert as Director
30 September 2005
Appointed Boothman, Clive Nicholas as Director
30 September 2005
Appointed Coury, Malcolm Richard as Director
30 September 2005
Appointed Unwin, Nigel James as Secretary
30 September 2005
Appointed Fordham, Michael Gerrard as Director
30 September 2005
Appointed Unwin, Nigel James as Director
30 September 2005
Appointed Thorman, Hugo Pelham as Director
30 June 2005
Resigned Bratt, Simon John as Director
16 May 2005
Resigned Doyle, David Colin as Director
12 May 2005
Resigned Ewing, Sean Patrick as Director
23 November 2004
Resigned Worth, John Alexander as Director
22 November 2004
Resigned Iiube, Thomas Segun as Director
10 November 2004
Appointed Bratt, Simon John as Director
25 June 2004
Appointed Worth, John Alexander as Director
21 April 2004
Resigned Briggs, Andrew David as Director
23 March 2004
Appointed Briggs, Andrew David as Director
26 February 2004
Resigned Courtnay Smith, Nicholas Andrew as Director
21 January 2004
Appointed Iiube, Thomas Segun as Director
16 December 2003
Appointed Doyle, David Colin as Director
26 September 2003
Resigned Cartwright, Stacey Lee as Director
11 April 2003
Resigned Hayes, Christine Mary as Director
28 January 2003
Appointed Courtnay Smith, Nicholas Andrew as Director
15 March 2002
Resigned Bruce, Charles as Director
15 March 2002
Resigned Bruce, Charles as Secretary
15 March 2002
Appointed Nancarrow, Mark James St John as Director
15 March 2002
Appointed Windridge, Susan Doreen as Secretary
15 March 2002
Appointed Cartwright, Stacey Lee as Director
15 March 2002
Appointed Gratton, Paul Robert as Director
15 March 2002
Appointed Hayes, Christine Mary as Director
28 February 2002
Resigned Hodgson, William Thomas as Director
26 November 2001
Appointed Bruce, Charles as Director
19 November 2001
Resigned Goldie, Ron as Director
19 November 2001
Resigned Mackay, John Sebastian as Director
11 January 2001
Appointed Goldie, Ron as Director
11 January 2001
Resigned Hollander, Stanley as Director
30 November 2000
Appointed Bruce, Charles as Secretary
30 November 2000
Resigned Levy, Richard Alfred as Secretary
14 June 2000
Resigned Treacher, Jonathan Page as Director
14 June 2000
Appointed Mackay, John Sebastian as Director
14 June 2000
Appointed Hollander, Stanley as Director
14 June 2000
Appointed Levy, Richard Alfred as Secretary
14 June 2000
Resigned Horton, Grace Fiona as Secretary
14 June 2000
Resigned Ingram, Patrick Daniel Williams as Director
14 June 2000
Appointed Hodgson, William Thomas as Director
1 December 1999
Appointed Treacher, Jonathan Page as Director
5 November 1999
Resigned Wake, Jeremy Philip as Secretary
5 November 1999
Resigned Bret, David Guy as Director
5 November 1999
Resigned Wake, Jeremy Philip as Director
5 November 1999
Resigned Crooks, Louis Warden as Director
12 May 1999
Appointed Ingram, Patrick Daniel Williams as Director
12 May 1999
Appointed Horton, Grace Fiona as Secretary
31 March 1998
Resigned Fossick, William Gawne as Director
28 November 1996
Appointed Wake, Jeremy Philip as Secretary
28 November 1996
Resigned Foster, Geoffrey William as Secretary
28 November 1996
Resigned Blackwell, Michael as Director
28 November 1996
Resigned Foster, Geoffrey William as Director
28 November 1996
Appointed Ewing, Sean Patrick as Director
28 November 1996
Appointed Fossick, William Gawne as Director
3 September 1992
Resigned Combe, Richard Tristram as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2020
Has significant influence or control
Private Limited Company
Reg. no. 05996736
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05096461

Holdings 3

Companies where Investment Funds Direct Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
1 September 2020
Ceased Royal London Mutual Insurance Society Limited (The) — Has significant influence or control

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited This company Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 327

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary
3 September 2026Termination of appointment of a director
17 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates4 July 2026
Show all 327 filings

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