Investment Funds Direct Group Limited

Active05096461 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Fundsdirect Nominees Limited, Ifdl Personal Pensions Limited, Wrap Ifa Services Limited · more companies
British
Born May 1979 (47)
Director · Appointed 1 April 2026
Also at Fundsdirect Nominees Limited, Ifdl Personal Pensions Limited, Wrap Ifa Services Limited · more companies
British
Born November 1977
Director · Appointed 26 September 2022
Also at Fundsdirect Nominees Limited, Ifdl Personal Pensions Limited, Wrap Ifa Services Limited · more companies
British
Born August 1985 (41)
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 (39 former)
1 April 2026
Appointed Webb, Graeme as Director
1 April 2026
Appointed Mcgrath, Ashley Charles 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 Bischler, Thomas Frederic, Mr. as Director
26 September 2022
Appointed Denning, Richard Graham, Mr. as Director
1 September 2020
Appointed Bousfield, Clare Jane as Director
1 September 2020
Resigned Graham, Tracey as Director
1 September 2020
Appointed Porter, Alan Fraser as Director
1 September 2020
Appointed M&G Management Services Limited as Corporate Secretary
1 September 2020
Resigned Regan, Robert Andrew as Director
1 September 2020
Resigned Royal London Management Services Limited as Corporate Secretary
1 September 2020
Resigned Langton, Isobel May as Director
14 July 2020
Resigned Johnson, Heidi Elizabeth as Director
1 April 2019
Resigned Mccourt, James as Director
3 August 2018
Resigned Carter, Andrew Stewart as Director
27 June 2018
Appointed Mccourt, James as Director
30 May 2018
Appointed Johnson, Heidi Elizabeth as Director
30 May 2018
Appointed Regan, Robert Andrew as Director
30 May 2018
Resigned Taylor, Jonathan Paul, Dr 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
Appointed Champion, Mary Ann as Secretary
11 April 2016
Resigned Hastings, Mark Patrick 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
1 November 2009
Appointed Lewis, Martin Pierce as Director
1 November 2009
Appointed Murray, Neil as Director
30 June 2009
Resigned Hanlon, Duncan Anthony as Director
25 March 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
7 October 2008
Appointed Harvey, David John as Director
21 April 2008
Resigned Unwin, Nigel James as Director
20 December 2007
Appointed James, Richard as Director
20 December 2007
Appointed Hudd, David John as Director
14 December 2007
22 November 2007
Appointed Carter, Andrew Stewart as Director
22 November 2007
Appointed Shone, Stephen as Director
13 July 2007
Resigned Hornstein, Rodney Maxwell as Director
7 April 2006
Appointed Hastings, Mark Patrick as Director
7 April 2006
Resigned Unwin, Nigel James as Secretary
7 April 2006
Appointed Hastings, Mark Patrick as Secretary
30 September 2005
Appointed Hornstein, Rodney Maxwell as Director
23 June 2005
Appointed Unwin, Nigel James as Secretary
23 June 2005
Resigned Coury, Malcolm Richard as Secretary
23 June 2005
Appointed Unwin, Nigel James as Director
1 May 2005
Appointed Thorman, Hugo Pelham as Director
16 November 2004
Appointed Boothman, Clive Nicholas as Director
2 November 2004
Resigned Olson, Benjamin Edward as Director
2 November 2004
Resigned Grant, James Scott as Director
2 November 2004
Resigned Stubbs, Mark Christopher as Director
1 November 2004
Appointed Fordham, Michael Gerrard as Director
19 April 2004
Appointed Stubbs, Mark Christopher as Director
13 April 2004
Appointed Grant, James Scott as Director
6 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2004
Appointed Olson, Benjamin Edward as Director
6 April 2004
Appointed Coury, Malcolm Richard as Secretary
6 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2004
Appointed Wiltshire, Kevin Charles William as Director
6 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2004
Appointed Coury, Malcolm Richard as Director
6 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 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. 06265312
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited By Shares
Reg. no. 06265312

Holdings 2

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

In liquidation
Owns 75–100% of shares
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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates4 July 2026
14 April 2026Appointment of a director
14 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all recent 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.

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