INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

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

This company is commonly known as Investment Funds Direct Holdings Limited. The company was founded 25 years ago and was given the registration number 03968801. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Company Number	:	03968801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2000
Industry Codes	:	64205 - Activities of financial services holding companies

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	26 September 2022	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	26 September 2022	Active
Summerdale 8 Greenway Lane, Bath, BA2 4LJ	Secretary	30 November 2000	Active
Trimbridge House, Trim Street, Bath, BA1 1HB	Secretary	11 April 2016	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Secretary	07 April 2006	Active
18 Broughton Avenue, Finchley, London, N3 3ER	Secretary	14 June 2000	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
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	30 September 2005	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	01 September 2020	Active
42a Durham Avenue, Bromley, BR2 0QB	Director	08 November 2004	Active
3 Townshend Terrace, Richmond, TW9 1XJ	Director	23 March 2004	Active
Summerdale 8 Greenway Lane, Bath, BA2 4LJ	Director	26 November 2001	Active
34 Roedean Crescent, London, SW15 5JU	Director	15 March 2002	Active
Hillcrest, Mount Pleasant, Norwich, NR2 2DQ	Director	28 January 2003	Active
9, Palace Yard Mews, Bath, United Kingdom, BA1 2NH	Director	30 September 2005	Active
19 Belsize Park Gardens, London, NW3 4JG	Director	16 December 2003	Active
Parks Court, Upton Scudamore, Warminster, BA12 0AG	Director	13 April 2000	Active
4 Orchard Hill, Windlesham, GU20 6DB	Director	30 September 2005	Active
40 Colville Mews, Notting Hill, London, W11 2DA	Director	11 January 2001	Active
The Hall, Somersal Herbert, Ashbourne, DE6 5PD	Director	15 March 2002	Active
7 Devonshire Square, London, EC2M 4YH	Nominee Director	05 April 2000	Active
7 Devonshire Square, London, EC2M 4YH	Nominee Director	05 April 2000	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Director	30 May 2018	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	07 April 2006	Active
47 Cambridge Road, Twickenham, TW1 2TJ	Director	15 March 2002	Active
Pembury Lodge, 28 Icklingham Road, Cobham, KT11 2NH	Director	14 June 2000	Active
Flat 2 35/37 Grosvenor Square, London, W1X 9AG	Director	14 June 2000	Active
5 Burdenshott Avenue, Richmond, TW10 5EE	Director	21 January 2004	Active
38 Blenheim Crescent, London, W11 1NY	Director	14 June 2000	Active
Tetley House, Marchington, Uttoxeter, ST14 8LG	Director	15 March 2002	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	01 September 2020	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Director	30 May 2018	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 Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
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 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement