Company Information for

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

03968801

Private Limited Company

Active

About Investment Funds Direct Holdings Ltd

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED was founded on 2000-04-05 and has its registered office in London. The organisation's status is listed as "Active". Investment Funds Direct Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in BA1

Filing Information

Company Number	03968801
Date formed	2000-04-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	05/04/2016
Filing return next due	03/05/2017
Type of accounts	FULL

Last Datalog update:

2023-07-05 13:20:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Royal London Management Services Limited	Company Secretary		2016-07-15
Timothy Walter Harris	Director	COMPANY DIRECTOR	2018-05-30	UNITED KINGDOM
Robert Andrew Regan	Director	DIRECTOR	2018-05-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Paul Taylor	Director	2015-01-02	2018-05-30
Mary Ann Champion	Company Secretary	2016-04-11	2016-07-15
Mark Patrick Hastings	Director	2006-04-07	2016-07-15
Mark Patrick Hastings	Company Secretary	2006-04-07	2016-04-11
Hugo Pelham Thorman	Director	2005-09-30	2015-06-30
Clive Nicholas Boothman	Director	2005-09-30	2014-12-31
Malcolm Richard Coury	Director	2005-09-30	2010-02-24
Michael Gerrard Fordham	Director	2005-09-30	2008-12-19
Nigel James Unwin	Director	2005-09-30	2008-04-21
Nigel James Unwin	Company Secretary	2005-09-30	2006-04-07
Susan Doreen Windridge	Company Secretary	2002-03-15	2005-10-04
Paul Robert Gratton	Director	2002-03-15	2005-10-04
Mark James St John Nancarrow	Director	2002-03-15	2005-10-04
Simon John Bratt	Director	2004-11-08	2005-06-30
David Colin Doyle	Director	2003-12-16	2005-05-16
Sean Patrick Ewing	Director	2000-04-13	2005-05-12
John Alexander Worth	Director	2004-05-25	2004-11-23
Thomas Segun Iiube	Director	2004-01-21	2004-11-22
Andrew David Briggs	Director	2004-03-23	2004-04-21
Nicholas Andrew Courtnay Smith	Director	2003-01-28	2004-02-26
Stacey Lee Cartwright	Director	2002-03-15	2003-09-26
Christine Mary Hayes	Director	2002-03-15	2003-04-11
Charles Bruce	Company Secretary	2000-11-30	2002-03-15
Charles Bruce	Director	2001-11-26	2002-03-15
William Thomas Hodgson	Director	2000-06-14	2002-02-28
Ron Goldie	Director	2001-01-11	2001-11-19
John Sebastian Mackay	Director	2000-06-14	2001-11-19
Stanley Hollander	Director	2000-06-14	2001-01-11
Richard Alfred Levy	Company Secretary	2000-06-14	2000-11-30
Hammond Suddards Directors Limited	Nominated Director	2000-04-05	2000-04-13
Hammond Suddards Secretaries Limited	Nominated Director	2000-04-05	2000-04-13

Related Directorships for Royal London Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Royal London Management Services Limited	FUNDSDIRECT NOMINEES LIMITED	Company Secretary	2016-07-15	CURRENT	2001-01-03	Active
Royal London Management Services Limited	IFDL PERSONAL PENSIONS LIMITED	Company Secretary	2016-07-15	CURRENT	2004-01-22	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT GROUP LIMITED	Company Secretary	2016-07-15	CURRENT	2004-04-06	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT LIMITED	Company Secretary	2016-07-15	CURRENT	1982-02-02	Active
Royal London Management Services Limited	FUNDSDIRECT ISA NOMINEES LIMITED	Company Secretary	2016-07-15	CURRENT	2001-01-03	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE MANAGEMENT LIMITED	Company Secretary	2015-11-26	CURRENT	2015-11-25	Active
Royal London Management Services Limited	INVESTMENT SCIENCES LIMITED	Company Secretary	2015-09-08	CURRENT	2001-10-02	Active - Proposal to Strike off
Royal London Management Services Limited	RL FINANCE BONDS NO. 3 PLC	Company Secretary	2015-06-30	CURRENT	2015-06-30	Active
Royal London Management Services Limited	RL MARKETING ISA NOMINEES LIMITED	Company Secretary	2014-10-23	CURRENT	2014-10-23	Active
Royal London Management Services Limited	RL FINANCE BONDS NO. 2 PLC	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
Royal London Management Services Limited	ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	1999-10-14	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LONDON (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-29	Active
Royal London Management Services Limited	RLUM LIMITED	Company Secretary	2013-07-31	CURRENT	1989-04-10	Active
Royal London Management Services Limited	HORNBY ROAD INVESTMENTS LIMITED	Company Secretary	2013-07-31	CURRENT	1963-11-01	Active
Royal London Management Services Limited	LEYBURN DEVELOPMENTS LIMITED	Company Secretary	2013-07-31	CURRENT	1970-06-05	Active
Royal London Management Services Limited	RL MARKETING (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	1997-06-23	Active
Royal London Management Services Limited	CAPITOL WAY COMMERCIAL NO. 1 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY COMMERCIAL NO. 2 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE NO. 1 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE NO. 2 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	ROYAL LIVER MANAGEMENT SERVICES LIMITED	Company Secretary	2011-12-31	CURRENT	2000-06-20	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LIVER ASSET MANAGERS LIMITED	Company Secretary	2011-12-31	CURRENT	2000-12-19	Liquidation
Royal London Management Services Limited	ROYAL LIVER (IFA HOLDINGS) LIMITED	Company Secretary	2011-12-31	CURRENT	2003-02-13	Active
Royal London Management Services Limited	ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED	Company Secretary	2011-12-31	CURRENT	2010-06-25	Active
Royal London Management Services Limited	ROYAL LIVER TRUSTEES LIMITED	Company Secretary	2011-12-31	CURRENT	1968-05-21	Active
Royal London Management Services Limited	R.L. PENSIONS TRUSTEES LIMITED	Company Secretary	2011-12-31	CURRENT	1968-05-21	Active
Royal London Management Services Limited	ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)	Company Secretary	2011-03-31	CURRENT	1908-07-31	Active
Royal London Management Services Limited	RL LA LIMITED	Company Secretary	2008-08-01	CURRENT	1991-09-23	Active
Royal London Management Services Limited	WRAP IFA SERVICES LIMITED	Company Secretary	2008-03-07	CURRENT	2007-05-31	Active
Royal London Management Services Limited	SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED	Company Secretary	2007-06-28	CURRENT	1997-08-07	Dissolved 2018-04-03
Royal London Management Services Limited	ROYAL LONDON 360 HOLDINGS LIMITED	Company Secretary	2007-06-28	CURRENT	1995-04-20	Active - Proposal to Strike off
Royal London Management Services Limited	SCOTTISH LIFE ASSURANCE COMPANY (THE)	Company Secretary	2007-06-28	CURRENT	1983-04-14	Active
Royal London Management Services Limited	XPS PENSIONS (RL) LIMITED	Company Secretary	2006-05-15	CURRENT	2006-05-15	Active
Royal London Management Services Limited	RL FINANCE BONDS LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-13	Active
Royal London Management Services Limited	ROYAL LONDON TRUSTEE SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	ROYAL LONDON CASH MANAGEMENT LIMITED	Company Secretary	2005-06-03	CURRENT	1985-11-21	Dissolved 2017-04-26
Royal London Management Services Limited	ST ANDREW ESTATES LIMITED	Company Secretary	2005-06-03	CURRENT	2000-12-05	Active - Proposal to Strike off
Royal London Management Services Limited	ICENI NOMINEES (NO.3) LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	ICENI NOMINEES (NO.4) LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	SCOTTISH LIFE FINANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1996-11-07	Dissolved 2018-04-03
Royal London Management Services Limited	R.A.SECURITIES LIMITED	Company Secretary	2005-06-03	CURRENT	1955-12-21	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LONDON HOMEBUY LIMITED	Company Secretary	2005-06-03	CURRENT	1987-09-09	Active
Royal London Management Services Limited	ROYAL LONDON ASSET MANAGEMENT LIMITED	Company Secretary	2005-06-03	CURRENT	1988-04-14	Active
Royal London Management Services Limited	ROYAL LONDON UNIT TRUST MANAGERS LIMITED	Company Secretary	2005-06-03	CURRENT	1989-04-14	Active
Royal London Management Services Limited	ROYAL LONDON SAVINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1998-10-01	Active
Royal London Management Services Limited	RLM FINANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1999-12-29	Active
Royal London Management Services Limited	RL NPB SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	2001-12-21	Active
Royal London Management Services Limited	RL MONEY MANAGER LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	RLS NOMINEES LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	ROYAL LONDON POOLED PENSIONS COMPANY LIMITED	Company Secretary	2005-06-03	CURRENT	1971-05-19	Active
Royal London Management Services Limited	THE SCOTTISH LIFE GUARANTEE COMPANY LTD.	Company Secretary	2005-06-03	CURRENT	1972-06-07	Active - Proposal to Strike off
Royal London Management Services Limited	S.L. (DAVENPORT GREEN) LIMITED	Company Secretary	2005-06-03	CURRENT	1988-11-30	Active
Royal London Management Services Limited	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED	Company Secretary	2005-06-03	CURRENT	2000-08-31	Active
Royal London Management Services Limited	BRIGHTGREY LIMITED	Company Secretary	2005-06-03	CURRENT	1957-09-09	Active
Royal London Management Services Limited	NODESSA FILE (TWO) LIMITED	Company Secretary	2005-06-03	CURRENT	2001-07-23	Liquidation
Royal London Management Services Limited	UNITED FRIENDLY STAFF PENSION FUND LIMITED	Company Secretary	2005-06-03	CURRENT	1989-01-11	Active
Royal London Management Services Limited	UNITED FRIENDLY GROUP LIMITED	Company Secretary	2005-06-03	CURRENT	1991-01-21	Active
Royal London Management Services Limited	RLAM (NOMINEES) LIMITED	Company Secretary	2005-06-03	CURRENT	1988-04-14	Active
Royal London Management Services Limited	R.L.M. STAFF PENSION TRUST LIMITED	Company Secretary	2005-06-03	CURRENT	1938-09-05	Active - Proposal to Strike off
Royal London Management Services Limited	UNITED ASSURANCE GROUP LIMITED	Company Secretary	2005-06-03	CURRENT	1984-10-11	Active
Royal London Management Services Limited	REFUGE PORTFOLIO MANAGERS LIMITED	Company Secretary	2005-06-03	CURRENT	1988-02-29	Active
Royal London Management Services Limited	UNITED FRIENDLY INSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1908-01-15	Active
Royal London Management Services Limited	REFUGE ASSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1864-06-20	Active
Royal London Management Services Limited	REFUGE LIFE ASSURANCE CONSULTANTS LIMITED	Company Secretary	2005-06-03	CURRENT	1965-02-11	Active
Royal London Management Services Limited	R L SCHEDULE 2C HOLDINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1976-09-29	Active
Royal London Management Services Limited	REFUGE INVESTMENTS LIMITED	Company Secretary	2005-06-03	CURRENT	1980-07-17	Active
Royal London Management Services Limited	LION INSURANCE COMPANY LIMITED(THE)	Company Secretary	2005-06-03	CURRENT	1965-01-27	Active
Royal London Management Services Limited	UNITED FRIENDLY LIFE ASSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1985-01-17	Active
Royal London Management Services Limited	CANTERBURY LIFE ASSURANCE COMPANY LIMITED	Company Secretary	2005-06-03	CURRENT	1973-08-15	Active
Royal London Management Services Limited	RLM FINANCE BONDS PLC	Company Secretary	2005-06-03	CURRENT	1999-12-22	Active - Proposal to Strike off
Royal London Management Services Limited	NODESSA FILE (ONE) LIMITED	Company Secretary	2005-06-03	CURRENT	2001-07-23	Liquidation
Royal London Management Services Limited	SOUTHPOINT GENERAL PARTNER LIMITED	Company Secretary	2005-06-03	CURRENT	2001-08-22	Liquidation
Royal London Management Services Limited	ROYAL LONDON MARKETING LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	RLGPS TRUSTEE LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active

Related Directorships for Timothy Walter Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Walter Harris	R.A.SECURITIES LIMITED	Director	2016-07-18	CURRENT	1955-12-21	Active - Proposal to Strike off
Timothy Walter Harris	ROYAL LONDON HOMEBUY LIMITED	Director	2016-07-18	CURRENT	1987-09-09	Active
Timothy Walter Harris	RLM FINANCE LIMITED	Director	2016-07-18	CURRENT	1999-12-29	Active
Timothy Walter Harris	RL NPB SERVICES LIMITED	Director	2016-07-18	CURRENT	2001-12-21	Active
Timothy Walter Harris	ROYAL LIVER (IFA HOLDINGS) LIMITED	Director	2016-07-18	CURRENT	2003-02-13	Active
Timothy Walter Harris	WRAP IFA SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-05-31	Active
Timothy Walter Harris	ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED	Director	2016-07-18	CURRENT	2010-06-25	Active
Timothy Walter Harris	ROYAL LONDON 360 HOLDINGS LIMITED	Director	2016-07-18	CURRENT	1995-04-20	Active - Proposal to Strike off
Timothy Walter Harris	BRIGHTGREY LIMITED	Director	2016-07-18	CURRENT	1957-09-09	Active
Timothy Walter Harris	UNITED FRIENDLY STAFF PENSION FUND LIMITED	Director	2016-07-18	CURRENT	1989-01-11	Active
Timothy Walter Harris	UNITED ASSURANCE GROUP LIMITED	Director	2016-07-18	CURRENT	1984-10-11	Active
Timothy Walter Harris	REFUGE PORTFOLIO MANAGERS LIMITED	Director	2016-07-18	CURRENT	1988-02-29	Active
Timothy Walter Harris	UNITED FRIENDLY INSURANCE LIMITED	Director	2016-07-18	CURRENT	1908-01-15	Active
Timothy Walter Harris	ROYAL LIVER TRUSTEES LIMITED	Director	2016-07-18	CURRENT	1968-05-21	Active
Timothy Walter Harris	REFUGE ASSURANCE LIMITED	Director	2016-07-18	CURRENT	1864-06-20	Active
Timothy Walter Harris	R L SCHEDULE 2C HOLDINGS LIMITED	Director	2016-07-18	CURRENT	1976-09-29	Active
Timothy Walter Harris	REFUGE INVESTMENTS LIMITED	Director	2016-07-18	CURRENT	1980-07-17	Active
Timothy Walter Harris	LION INSURANCE COMPANY LIMITED(THE)	Director	2016-07-18	CURRENT	1965-01-27	Active
Timothy Walter Harris	UNITED FRIENDLY LIFE ASSURANCE LIMITED	Director	2016-07-18	CURRENT	1985-01-17	Active
Timothy Walter Harris	CANTERBURY LIFE ASSURANCE COMPANY LIMITED	Director	2016-07-18	CURRENT	1973-08-15	Active
Timothy Walter Harris	RLM FINANCE BONDS PLC	Director	2016-07-18	CURRENT	1999-12-22	Active - Proposal to Strike off
Timothy Walter Harris	RL FINANCE BONDS NO. 3 PLC	Director	2015-06-30	CURRENT	2015-06-30	Active
Timothy Walter Harris	ROYAL LONDON (CIS) LIMITED	Director	2014-07-02	CURRENT	2013-07-29	Active
Timothy Walter Harris	RL FINANCE BONDS NO. 2 PLC	Director	2014-06-02	CURRENT	2013-11-06	Active
Timothy Walter Harris	RL FINANCE BONDS LIMITED	Director	2014-06-02	CURRENT	2005-10-13	Active
Timothy Walter Harris	ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)	Director	2014-05-19	CURRENT	1908-07-31	Active

Related Directorships for Robert Andrew Regan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Andrew Regan	FUNDSDIRECT NOMINEES LIMITED	Director	2018-05-30	CURRENT	2001-01-03	Active
Robert Andrew Regan	IFDL PERSONAL PENSIONS LIMITED	Director	2018-05-30	CURRENT	2004-01-22	Active
Robert Andrew Regan	INVESTMENT FUNDS DIRECT GROUP LIMITED	Director	2018-05-30	CURRENT	2004-04-06	Active
Robert Andrew Regan	WRAP IFA SERVICES LIMITED	Director	2018-05-30	CURRENT	2007-05-31	Active
Robert Andrew Regan	FUNDSDIRECT ISA NOMINEES LIMITED	Director	2018-05-30	CURRENT	2001-01-03	Active
Robert Andrew Regan	INVESTMENT SCIENCES LIMITED	Director	2018-05-30	CURRENT	2001-10-02	Active - Proposal to Strike off
Robert Andrew Regan	INVESTMENT FUNDS DIRECT LIMITED	Director	2018-03-13	CURRENT	1982-02-02	Active