Investment Funds Direct Holdings Limited

In liquidation03968801 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (42 former)
6 October 2026
Resigned Webb, Graeme as Director
6 October 2026
Resigned Mcgrath, Ashley Charles as Director
6 October 2026
Resigned Bischler, Thomas Frederic, Mr. as Director
6 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 April 2026
Appointed Mcgrath, Ashley Charles as Director
1 April 2026
Appointed Webb, Graeme as Director
31 March 2026
Resigned Denning, Richard Graham, Mr. as Director
30 September 2023
Resigned Bousfield, Clare Jane as Director
28 September 2022
Resigned Porter, Alan Fraser as Director
26 September 2022
Appointed Denning, Richard Graham, Mr. as Director
26 September 2022
Appointed Bischler, Thomas Frederic, Mr. as Director
1 September 2020
Appointed M&G Management Services Limited as Corporate Secretary
1 September 2020
Resigned Royal London Management Services Limited as Corporate Secretary
1 September 2020
Appointed Bousfield, Clare Jane as Director
1 September 2020
Appointed Porter, Alan Fraser as Director
1 September 2020
Resigned Speight, Fergus Harry as Director
1 September 2020
Resigned Regan, Robert Andrew as Director
12 March 2020
Appointed Speight, Fergus Harry as Director
25 June 2019
Resigned Harris, Timothy Walter as Director
30 May 2018
Appointed Regan, Robert Andrew as Director
30 May 2018
Appointed Harris, Timothy Walter as Director
30 May 2018
Resigned Taylor, Jonathan Paul, Dr 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
11 April 2016
Appointed Champion, Mary Ann as Secretary
11 April 2016
Resigned Hastings, Mark Patrick as Secretary
30 June 2015
Resigned Thorman, Hugo Pelham as Director
2 January 2015
Appointed Taylor, Jonathan Paul, Dr as Director
31 December 2014
Resigned Boothman, Clive Nicholas as Director
24 February 2010
Resigned Coury, Malcolm Richard as Director
19 December 2008
Resigned Fordham, Michael Gerrard as Director
21 April 2008
Resigned Unwin, Nigel James as Director
7 April 2006
Appointed Hastings, Mark Patrick as Secretary
7 April 2006
Resigned Unwin, Nigel James as Secretary
7 April 2006
Appointed Hastings, Mark Patrick as Director
4 October 2005
Resigned Windridge, Susan Doreen as Secretary
4 October 2005
Resigned Gratton, Paul Robert as Director
4 October 2005
Resigned Nancarrow, Mark James St John as Director
30 September 2005
Appointed Fordham, Michael Gerrard as Director
30 September 2005
Appointed Thorman, Hugo Pelham 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 Director
30 September 2005
Appointed Unwin, Nigel James as Secretary
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
8 November 2004
Appointed Bratt, Simon John as Director
25 May 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
Appointed Cartwright, Stacey Lee as Director
15 March 2002
Resigned Bruce, Charles as Secretary
15 March 2002
Appointed Gratton, Paul Robert as Director
15 March 2002
Appointed Nancarrow, Mark James St John as Director
15 March 2002
Appointed Windridge, Susan Doreen as Secretary
15 March 2002
Resigned Bruce, Charles 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 Mackay, John Sebastian as Director
19 November 2001
Resigned Goldie, Ron as Director
11 January 2001
Appointed Goldie, Ron as Director
11 January 2001
Resigned Hollander, Stanley as Director
30 November 2000
Resigned Levy, Richard Alfred as Secretary
30 November 2000
Appointed Bruce, Charles as Secretary
14 June 2000
Appointed Hollander, Stanley as Director
14 June 2000
Appointed Hodgson, William Thomas as Director
14 June 2000
Appointed Mackay, John Sebastian as Director
14 June 2000
Appointed Levy, Richard Alfred as Secretary
13 April 2000
Appointed Ewing, Sean Patrick as Director
13 April 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
13 April 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
5 April 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
5 April 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee 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
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 This company In liquidationHas significant influence or control
Investment Funds Direct Limited 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 199

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a secretary
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
26 October 2026Appointment of a voluntary liquidator
Show all 199 filings

Some other companies at this address

Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

Other companies in this industry

London
London
Crewe
Worthing
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?