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WRAP IFA SERVICES LIMITED

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

This company is commonly known as Wrap Ifa Services Limited. The company was founded 17 years ago and was given the registration number 06265312. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WRAP IFA SERVICES LIMITED
Company Number:06265312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

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 InformationRoleAppointedStatus
10, Fenchurch Avenue, London, England, EC3M 5AG

Corporate Secretary01 September 2020Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director20 September 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director20 September 2022Active
Seymore Oast, Back Street, Leeds, ME17 1TF

Secretary28 September 2007Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary31 May 2007Active
55 Gracechurch Street, London, EC3V 0RL

Corporate Secretary07 March 2008Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director01 September 2020Active
55, Gracechurch Street, London, EC3V 0UF

Director28 September 2007Active
55, Gracechurch Street, London, EC3V 0RL

Director13 February 2013Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director18 July 2016Active
55, Gracechurch Street, London, EC3V 0RL

Director30 September 2015Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director01 September 2020Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director30 May 2018Active
Beeson End Orchard, Beeson End Lane, Harpenden, AL5 2AB

Director28 September 2007Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director20 May 2020Active
55, Gracechurch Street, London, EC3V 0RL

Director16 December 2015Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director31 May 2007Active

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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