Ifdl Personal Pensions Limited

Active05023498 Private limited company

Incorporated: 22 January 2004 (22 years)
Previously known as: Fundsdirect Pep Nominees Limited (until 4 January 2016)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Graeme Webb
Ashley Charles Mcgrath
Thomas Frederic Bischler
Owned by: Investment Funds Direct Limited
Accounts type: Dormant
Region: Greater London
Address: 10 Fenchurch Avenue
London
EC3M 5AG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Webb, Graeme

Director · Appointed 1 April 2026

Also at Fundsdirect Nominees Limited, Wrap Ifa Services Limited, Investment Funds Direct Group Limited · more companies

British

Born November 1977

Mcgrath, Ashley Charles

Director · Appointed 20 January 2022

Also at Fundsdirect Nominees Limited, Wrap Ifa Services Limited, Investment Funds Direct Group Limited · more companies

British

Born May 1979 (47)

Bischler, Thomas Frederic, Mr.

Director · Appointed 21 April 2021

Also at Fundsdirect Nominees Limited, Wrap Ifa Services Limited, Investment Funds Direct Group Limited · more companies

British

Born August 1985 (41)

M&G Management Services Limited

Corporate Secretary · Appointed 1 September 2020

Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies

Officer history (21 former)

1 April 2026

Appointed Webb, Graeme as Director

31 March 2026

Resigned Denning, Richard Graham, Mr. as Director

20 January 2022

Appointed Mcgrath, Ashley Charles as Director

1 January 2022

Resigned Jones, Lee George as Director

31 May 2021

Resigned Kite, Joanne Clare as Director

21 April 2021

Appointed Bischler, Thomas Frederic, Mr. as Director

21 April 2021

Appointed Denning, Richard Graham, Mr. as Director

14 December 2020

Resigned Regan, Robert Andrew as Director

28 October 2020

Appointed Jones, Lee George as Director

28 October 2020

Appointed Kite, Joanne Clare as Director

1 September 2020

Resigned Royal London Management Services Limited as Corporate Secretary

1 September 2020

Appointed M&G Management Services Limited as Corporate Secretary

14 July 2020

Resigned Johnson, Heidi Elizabeth as Director

30 May 2018

Appointed Regan, Robert Andrew as Director

30 May 2018

Resigned Taylor, Jonathan Paul, Dr as Director

21 September 2017

Appointed Johnson, Heidi Elizabeth as Director

15 July 2016

Resigned Hastings, Mark Patrick as Secretary

15 July 2016

Appointed Royal London Management Services Limited as Corporate Secretary

15 July 2016

Resigned Hastings, Mark Patrick as Director

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 Thorman, Hugo Pelham as Director

30 September 2005

Appointed Coury, Malcolm Richard as Director

30 September 2005

Appointed Fordham, Michael Gerrard as Director

30 September 2005

Appointed Unwin, Nigel James as Secretary

30 September 2005

Appointed Boothman, Clive Nicholas as Director

30 September 2005

Appointed Unwin, Nigel James as Director

16 May 2005

Appointed Nancarrow, Mark James St John as Director

16 May 2005

Resigned Doyle, David Colin as Director

24 November 2004

Resigned Ewing, Sean Patrick as Director

12 February 2004

Appointed Gratton, Paul Robert as Director

12 February 2004

Appointed Doyle, David Colin as Director

22 January 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 January 2004

Appointed Ewing, Sean Patrick as Director

22 January 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 January 2004

Appointed Windridge, Susan Doreen as Secretary

Ownership 3 active

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

M&G Group Regulated Entity Holding Company Limited

Corporate entity · Notified 1 September 2020

Has significant influence or control

Private Limited Company

Reg. no. 05996736

Investment Funds Direct Limited

Corporate entity · Notified 6 April 2016

Has significant influence or control

Private Limited Company, Limited By Shares

Reg. no. 01610781

Investment Funds Direct Limited

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. 01610781

Former controllers (1)

1 September 2020

Ceased Royal London Mutual Insurance Society Limited (The) — Has significant influence or control

Group structure 56 shown

Ownership group derived from the Companies House PSC register

M&G Group Regulated Entity Holding Company Limited

Fundsdirect Isa Nominees Limited Has significant influence or control

Fundsdirect Nominees Limited Has significant influence or control

Ifdl Personal Pensions Limited This company 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 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

Alternatives PE CV 2024 LP Part right to 50–75% of surplus assets

Canada Property Holdings Limited Owns 75–100% of shares

Digital Infrastructure Investment Partners GP1 Limited Owns 75–100% of shares

Digital Infrastructure Investment Partners SLP GP1 Limited Owns 75–100% of shares

Digital Infrastructure Investment Partners SLP GP2 Limited Owns 75–100% of shares

Digital Infrastructure Investment Partners SLP LP Part right to 25–50% of surplus assets

Dudok GP1 Ltd Owns 75–100% of shares

Dudok GP2 Ltd Owns 75–100% of shares

First British Fixed Trust Company Limited(the) Owns 75–100% of shares

Foundation Investments 2021 LP Part right to 25–50% of surplus assets

Foundation Investments 2025 LP Part right to 50–75% of surplus assets

Genny GP 2 Limited Owns 75–100% of shares

Genny GP Limited Owns 75–100% of shares

George Digital GP 2 Limited Owns 75–100% of shares

George Digital GP Limited Owns 75–100% of shares

And 104 more

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

My Continuum Financial Nominee Limited Owns 75–100% of shares

My Continuum Wealth Limited 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

Aglp Nominee 1 Limited Owns 75–100% of shares

Aglp Nominee 2 Limited Owns 75–100% of shares

Bit Bio Limited Owns 25–50% of shares

Bluewater Reit Limited Owns 25–50% of shares

Bluewater Two Limited Owns 75–100% 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

Carraway Guildford (Nominee A) Limited Owns more than 25% of shares

Carraway Guildford (Nominee B) Limited Owns more than 25% 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

Fort Kinnaird GP Limited Owns 25–50% 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

Haymarket Hotel Opco 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

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1
Cash: £1

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2019
Cash	£1	£1	£1	£1
Net Assets	£1	£1	£1	£1
Shareholder Funds	£1	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Accounts for a dormant company	31 December 2025
9 July 2026	Confirmation statement with no updates	4 July 2026
14 April 2026	Appointment of a director
31 March 2026	Termination of appointment of a director
24 September 2025	Accounts for a dormant company	31 December 2024