IFDL PERSONAL PENSIONS LIMITED

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

This company is commonly known as Ifdl Personal Pensions Limited. The company was founded 21 years ago and was given the registration number 05023498. 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	:	IFDL PERSONAL PENSIONS LIMITED
Company Number	:	05023498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
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	21 April 2021	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	21 April 2021	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	20 January 2022	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	22 January 2004	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Corporate Secretary	15 July 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 January 2004	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	30 September 2005	Active
9 Palace Yard Mews, Bath, BA1 2NH	Director	30 September 2005	Active
19 Belsize Park Gardens, London, NW3 4JG	Director	12 February 2004	Active
Parks Court, Upton Scudamore, Warminster, BA12 0AG	Director	22 January 2004	Active
4 Orchard Hill, Windlesham, GU20 6DB	Director	30 September 2005	Active
The Hall, Somersal Herbert, Ashbourne, DE6 5PD	Director	12 February 2004	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
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	28 October 2020	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	28 October 2020	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	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
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

IFDL PERSONAL PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement