FUNDSDIRECT ISA NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fundsdirect Isa Nominees Limited. The company was founded 23 years ago and was given the registration number 04134994. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	FUNDSDIRECT ISA NOMINEES LIMITED
Company Number	:	04134994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2001
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, England, EC3M 5AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, England, EC3M 5AG	Corporate Secretary	01 September 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	14 December 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	14 December 2020	Active
Summerdale 8 Greenway Lane, Bath, BA2 4LJ	Secretary	03 January 2001	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Secretary	07 April 2006	Active
5 The Square, Wellow, Bath, BA2 8QE	Secretary	30 September 2005	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	15 March 2002	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Corporate Secretary	15 July 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 January 2001	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	30 September 2005	Active
34 Roedean Crescent, London, SW15 5JU	Director	15 March 2002	Active
9 Palace Yard Mews, Bath, BA1 2NH	Director	30 September 2005	Active
19 Belsize Park Gardens, London, NW3 4JG	Director	19 February 2004	Active
Parks Court, Upton Scudamore, Warminster, BA12 0AG	Director	03 January 2001	Active
4 Orchard Hill, Windlesham, GU20 6DB	Director	30 September 2005	Active
The Hall, Somersal Herbert, Ashbourne, DE6 5PD	Director	26 September 2003	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	07 April 2006	Active
Trimbridge House, Trim Street, Bath, BA1 1HB	Director	21 September 2017	Active
Tetley House, Marchington, Uttoxeter, ST14 8LG	Director	16 May 2005	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	30 May 2018	Active
Trimbridge House, Trim Street, Bath, BA1 1HB	Director	02 January 2015	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	30 September 2005	Active
4 Fieldins, Winsley, Bradford-On-Avon, BA15 2JU	Director	30 September 2005	Active

People with Significant Control

M&G Group Regulated Entity Holding Company Limited
Notified on	:	01 September 2020
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Significant influence or control

Royal London Mutual Insurance Society Limited (The)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Gracechurch Street, London, United Kingdom, EC3V 0RL
Nature of control	:	Significant influence or control

Investment Funds Direct Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Trimbridge House, Trim Street, United Kingdom, BA1 1HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Investment Funds Direct Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Significant influence or control

FUNDSDIRECT ISA NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement