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Home > England & Wales Companies > INVESTMENT FUNDS DIRECT LIMITED
Company Information for

INVESTMENT FUNDS DIRECT LIMITED

10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG,
Company Registration Number
01610781
Private Limited Company
Active

Company Overview

About Investment Funds Direct Ltd
INVESTMENT FUNDS DIRECT LIMITED was founded on 1982-02-02 and has its registered office in London. The organisation's status is listed as "Active". Investment Funds Direct Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
UNITED KINGDOM
EC3M 5AG
Other companies in BA1
 
Filing Information
Company Number 01610781
Company ID Number 01610781
Date formed 1982-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT FUNDS DIRECT LIMITED
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Companies with same name INVESTMENT FUNDS DIRECT LIMITED
The following companies were found which have the same name as INVESTMENT FUNDS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENT FUNDS DIRECT GROUP LIMITED 10 FENCHURCH AVENUE LONDON EC3M 5AG Active Company formed on the 2004-04-06
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED 10 FENCHURCH AVENUE LONDON EC3M 5AG Active Company formed on the 2000-04-05

Company Officers of INVESTMENT FUNDS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-07-15
ANDREW CARTER
 Director 2008-02-06
TRACEY GRAHAM
 Director 2016-09-02
ISOBEL MAY LANGTON
 Director 2017-02-28
JAMES MCCOURT
 Director 2018-06-27
ROBERT ANDREW REGAN
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANN CHAMPION
 Company Secretary 2016-04-11 2016-07-15
JON FINN
 Director 2010-06-22 2016-07-15
MARK PATRICK HASTINGS
 Company Secretary 2006-04-07 2016-04-11
ANDREW JAMES MURRAY GRANT
 Director 2013-06-07 2015-09-30
CLIVE NICHOLAS BOOTHMAN
 Director 2005-09-30 2014-12-31
RICHARD ARTHUR GOODALL
 Director 2009-03-25 2011-09-05
MALCOLM RICHARD COURY
 Director 2005-09-30 2010-02-24
MICHAEL GERRARD FORDHAM
 Director 2005-09-30 2008-12-19
NIGEL JAMES UNWIN
 Company Secretary 2005-09-30 2006-04-07
SUSAN DOREEN WINDRIDGE
 Company Secretary 2002-03-15 2005-10-04
SIMON JOHN BRATT
 Director 2004-11-10 2005-06-30
DAVID COLIN DOYLE
 Director 2003-12-16 2005-05-16
SEAN PATRICK EWING
 Director 1996-11-28 2005-05-12
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
CHARLES BRUCE
 Company Secretary 2000-11-30 2002-03-15
CHARLES BRUCE
 Director 2001-11-26 2002-03-15
RON GOLDIE
 Director 2001-01-11 2001-11-19
RICHARD ALFRED LEVY
 Company Secretary 2000-06-14 2000-11-30
GRACE FIONA HORTON
 Company Secretary 1999-05-12 2000-06-14
JEREMY PHILIP WAKE
 Company Secretary 1996-11-28 1999-11-05
DAVID GUY BRET
 Director 1991-07-10 1999-11-05
LOUIS WARDEN CROOKS
 Director 1991-07-10 1999-11-05
WILLIAM GAWNE FOSSICK
 Director 1996-11-28 1998-03-31
GEOFFREY WILLIAM FOSTER
 Company Secretary 1991-07-10 1996-11-28
MICHAEL BLACKWELL
 Director 1991-07-10 1996-11-28
GEOFFREY WILLIAM FOSTER
 Director 1991-07-10 1996-11-28
RICHARD TRISTRAM COMBE
 Director 1991-07-10 1992-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 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
TRACEY GRAHAM LINK SCHEME HOLDINGS LTD Director 2016-12-21 CURRENT 2016-12-21 Active
TRACEY GRAHAM INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2016-09-02 CURRENT 2004-04-06 Active
TRACEY GRAHAM IBSTOCK PLC Director 2016-02-03 CURRENT 2015-09-03 Active
TRACEY GRAHAM LINK SCHEME LTD Director 2016-01-06 CURRENT 2013-11-13 Active
TRACEY GRAHAM DISCOVERIE GROUP PLC Director 2015-11-01 CURRENT 1986-04-09 Active
TRACEY GRAHAM ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2013-03-10 CURRENT 1908-07-31 Active
ISOBEL MAY LANGTON INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2017-02-28 CURRENT 2004-04-06 Active
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 HOLDINGS LIMITED Director 2018-05-30 CURRENT 2000-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1111/12/23 STATEMENT OF CAPITAL GBP 160901263
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-3030/05/23 STATEMENT OF CAPITAL GBP 160151263
2022-10-03APPOINTMENT TERMINATED, DIRECTOR DAVID ROY MACMILLAN
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 10, Fenchurch Avenue London, Greater London England EC3M 5BN England
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Trimbridge House Trim Street Bath England BA1 1HB England
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK
2022-01-20APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK
2021-10-19SH0108/10/21 STATEMENT OF CAPITAL GBP 159151263
2021-07-15RES01ADOPT ARTICLES 15/07/21
2021-07-15MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-04RP04AP01Second filing of director appointment of Mr Richard Graham Denning
2021-06-03SH0127/05/21 STATEMENT OF CAPITAL GBP 156001263
2021-05-20AP01DIRECTOR APPOINTED MR. RICHARD GRAHAM DENNING
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RODDY THOMSON
2021-03-31AP01DIRECTOR APPOINTED CLARE ELEANOR THOMPSON
2021-03-02AP01DIRECTOR APPOINTED MR. THOMAS FREDERIC BISCHLER
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 10 Fenchurch Avenue London EC3M 5AG England
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW REGAN
2020-12-15SH0130/11/20 STATEMENT OF CAPITAL GBP 155251263
2020-12-04AP01DIRECTOR APPOINTED MS FIONA JANE CLUTTERBUCK
2020-11-07CH01Director's details changed for Mr Robert Andrew Regan on 2020-09-01
2020-10-07PSC05Change of details for Investment Funds Direct Group Limited as a person with significant control on 2020-09-01
2020-10-07PSC05Change of details for Investment Funds Direct Group Limited as a person with significant control on 2020-09-01
2020-10-07PSC05Change of details for Investment Funds Direct Group Limited as a person with significant control on 2020-09-01
2020-10-07PSC05Change of details for Investment Funds Direct Group Limited as a person with significant control on 2020-09-01
2020-10-07PSC05Change of details for Investment Funds Direct Group Limited as a person with significant control on 2020-09-01
2020-09-16PSC02Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2020-09-01
2020-09-16PSC02Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2020-09-01
2020-09-16PSC02Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2020-09-01
2020-09-16PSC02Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2020-09-01
2020-09-16PSC02Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2020-09-01
2020-09-16PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2020-09-07AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2020-09-03AP01DIRECTOR APPOINTED MR DAVID ROY MACMILLAN
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR DANIEL WILLIAMS
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Trimbridge House Trim Street Bath BA1 1HB
2020-09-02AP04Appointment of M&G Management Services Limited as company secretary on 2020-09-01
2020-09-02TM02Termination of appointment of Royal London Management Services Limited on 2020-09-01
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI ELIZABETH JOHNSON
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-15AP01DIRECTOR APPOINTED MR ROBERT ARTHUR DANIEL WILLIAMS
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT
2019-03-28SH0114/03/19 STATEMENT OF CAPITAL GBP 154001263
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2018-08-08AP01DIRECTOR APPOINTED HEIDI ELIZABETH JOHNSON
2018-07-26AP01DIRECTOR APPOINTED MR JAMES MCCOURT
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 104001263
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 104001263
2018-05-29SH0130/04/18 STATEMENT OF CAPITAL GBP 104001263
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21AP01DIRECTOR APPOINTED MR ROBERT ANDREW REGAN
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 48000001
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED ISOBEL MAY LANGTON
2017-02-16SH0115/12/16 STATEMENT OF CAPITAL GBP 59001263
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUDD
2017-01-07RES13CONFLICTS OF INTEREST 08/12/2016
2017-01-07RES01ADOPT ARTICLES 08/12/2016
2017-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Conflicts of interest 08/12/2016
  • Resolution of adoption of Articles of Association
2016-10-12AP01DIRECTOR APPOINTED MRS TRACEY GRAHAM
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JON FINN
2016-09-26TM02Termination of appointment of Mary Ann Champion on 2016-07-15
2016-09-26AP04Appointment of Royal London Management Services Limited as company secretary on 2016-07-15
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HASTINGS
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 11001263
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-11AP03Appointment of Mrs Mary Ann Champion as company secretary on 2016-04-11
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY MARK HASTINGS
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 11001263
2015-07-20AR0110/07/15 FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGO THORMAN
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORROW
2015-01-13AP01DIRECTOR APPOINTED DR JONATHAN PAUL TAYLOR
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTHMAN
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 11001263
2014-07-16AR0110/07/14 FULL LIST
2013-07-24AR0110/07/13 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
2012-07-13AR0110/07/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 13/07/2012
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AP01DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE MORROW
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 9 PALACE YARD MEWS BATH BA1 2NH
2011-08-12AR0110/07/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2010-07-30AP01DIRECTOR APPOINTED MR JON FINN
2010-07-16AR0110/07/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURY
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2009-11-20AP01DIRECTOR APPOINTED MR MARTIN LEWIS
2009-11-20AP01DIRECTOR APPOINTED MR NEIL MURRAY
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR GOODALL / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDD / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO PELHAM THORMAN / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK HASTINGS / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD COURY / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS BOOTHMAN / 01/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PATRICK HASTINGS / 01/11/2009
2009-08-03363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN HANLON
2009-06-1688(2)AD 08/06/09 GBP SI 1000000@1=1000000 GBP IC 10001263/11001263
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SHONE
2009-04-30288aDIRECTOR APPOINTED MR DUNCAN HANLON
2009-04-30288aDIRECTOR APPOINTED MR RICHARD GOODALL
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FORDHAM
2008-10-07288aDIRECTOR APPOINTED MR DAVID HARVEY
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED ANDREW CARTER
2008-07-09288aDIRECTOR APPOINTED RICHARD JAMES
2008-07-07288aDIRECTOR APPOINTED DAVID HUDD
2008-07-04288aDIRECTOR APPOINTED STEPHEN SHONE
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL UNWIN
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09AUDAUDITOR'S RESIGNATION
2007-12-18123£ NC 10000000/15000000 07/12/07
2007-12-1888(2)RAD 07/12/07--------- £ SI 5000000@1=5000000 £ IC 5001263/10001263
2007-08-3188(2)RAD 29/08/07--------- £ SI 460000@1=460000 £ IC 4541263/5001263
2007-07-19363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: RALPH ALLEN HOUSE 1 RAILWAY PLACE BATH BA1 1SR
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT FUNDS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT FUNDS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-30 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1992-03-31 Satisfied MEAT AND LIVESTOCK COMMISSION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT FUNDS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of INVESTMENT FUNDS DIRECT LIMITED registering or being granted any patents
Domain Names

INVESTMENT FUNDS DIRECT LIMITED owns 2 domain names.

ifdl-uk.co.uk   fundsdirect.co.uk  

Trademarks
We have not found any records of INVESTMENT FUNDS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT FUNDS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTMENT FUNDS DIRECT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT FUNDS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT FUNDS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT FUNDS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5AG