Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Wrap Ifa Services Limited
- Incorporated
- 31 May 2007 (19 years)
- Previously known as
- Dunwilco (1460) Limited (until 3 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1979 (47)
Director · Appointed 1 April 2026
British
Born November 1977
Director · Appointed 20 September 2022
British
Born August 1985 (41)
Corporate Secretary · Appointed 1 September 2020
Officer history (15 former)
1 April 2026
1 April 2026
31 March 2026
30 September 2023
22 September 2022
20 September 2022
20 September 2022
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
20 May 2020
25 June 2019
30 May 2018
30 May 2018
Resigned Taylor, Jonathan Paul as Director
31 July 2016
18 July 2016
16 December 2015
Appointed Taylor, Jonathan Paul as Director
30 September 2015
30 September 2015
30 September 2015
Resigned Grant, Andrew James Murray as Director
13 February 2013
13 February 2013
Appointed Grant, Andrew James Murray as Director
7 March 2008
7 March 2008
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
31 May 2007
31 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05996736
Holdings 1
Companies where Wrap Ifa Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2020
Ceased Royal London Mutual Insurance Society Limited (The) — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
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 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
Wrap Ifa Services Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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