FUNDSDIRECT NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fundsdirect Nominees Limited. The company was founded 23 years ago and was given the registration number 04134898. 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 NOMINEES LIMITED |
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| Company Number | : | 04134898 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2001 |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Fenchurch Avenue, London, England, EC3M 5AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| M&G Group Regulated Entity Holding Company Limited |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
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| Nature of control | : | - Significant influence or control
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| Royal London Mutual Insurance Society Limited (The) |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 55, Gracechurch Street, London, United Kingdom, EC3V 0RL |
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| Nature of control | : | - Significant influence or control
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| Investment Funds Direct Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
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| Nature of control | : | - Significant influence or control
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| Investment Funds Direct Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Trimbridge House, Trim Street, United Kingdom, BA1 1HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)