INVESTMENT FUNDS DIRECT LIMITED

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

This company is commonly known as Investment Funds Direct Limited. The company was founded 42 years ago and was given the registration number 01610781. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	INVESTMENT FUNDS DIRECT LIMITED
Company Number	:	01610781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 February 2021	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	19 May 2021	Active
10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG	Director	12 September 2022	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	26 March 2021	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
The Orchard Hopcott Road, Minehead, TA24 5SU	Secretary	-	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Secretary	07 April 2006	Active
Park Farm Cottage, 16-17 Kelston, Bath, BA1 9AQ	Secretary	12 May 1999	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
Spring Cottage, Walton Bay, Clevedon, BS21 7AS	Secretary	28 November 1996	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
Spinneyfield, Highlands, Taunton, TA1 4HP	Director	-	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	30 September 2005	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	01 September 2020	Active
42a Durham Avenue, Bromley, BR2 0QB	Director	10 November 2004	Active
39 Hamp Green Rise, Bridgwater, TA6 6AY	Director	-	Active
3 Townshend Terrace, Richmond, TW9 1XJ	Director	23 March 2004	Active
Summerdale 8 Greenway Lane, Bath, BA2 4LJ	Director	26 November 2001	Active
55, Gracechurch Street, London, EC3V 0RL	Director	06 February 2008	Active
34 Roedean Crescent, London, SW15 5JU	Director	15 March 2002	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	25 November 2020	Active
Earnshill Farm, Hambridge, Langport, TA10 0AX	Director	-	Active
Trimbridge House Trim Street, Bath, England, BA1 1HB	Director	01 September 2020	Active
Hillcrest, Mount Pleasant, Norwich, NR2 2DQ	Director	28 January 2003	Active
9 Palace Yard Mews, Bath, BA1 2NH	Director	30 September 2005	Active
Cobblers Cottage Combe Batch, Wedmore, BS28 4DX	Director	-	Active
19 Belsize Park Gardens, London, NW3 4JG	Director	16 December 2003	Active
Parks Court, Upton Scudamore, Warminster, BA12 0AG	Director	28 November 1996	Active
Trimbridge House, Trim Street, Bath, England, BA1 1HB	Director	22 June 2010	Active
St Mewan, 21 Belton Road, Camberley, GU15 2DE	Director	30 September 2005	Active
The Grange, Greenstead Green, Halstead, CO9 1QZ	Director	28 November 1996	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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement