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

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
03968801
Private Limited Company
Active

Company Overview

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
Company ID Number 03968801
Date formed 2000-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 13:20:56
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 HOLDINGS LIMITED
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Company Officers of INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-07-15
TIMOTHY WALTER HARRIS
 Director 2018-05-30
ROBERT ANDREW REGAN
 Director 2018-05-30
Previous Officers
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

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 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
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
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

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
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-28APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER PORTER
2022-09-27DIRECTOR APPOINTED MR. THOMAS FREDERIC BISCHLER
2022-09-27DIRECTOR APPOINTED MR. RICHARD GRAHAM DENNING
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17CH01Director's details changed for Mr Alan Fraser Porter on 2020-09-11
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
2020-09-16PSC07CESSATION 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 CLARE JANE BOUSFIELD
2020-09-04AP01DIRECTOR APPOINTED MR ALAN FRASER PORTER
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW REGAN
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
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED MR FERGUS HARRY SPEIGHT
2019-10-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-15AP01DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TAYLOR
2018-06-06AP01DIRECTOR APPOINTED MR ROBERT ANDREW REGAN
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1176
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MRS TRACEY GRAHAM
2016-10-12Annotation
2016-09-26AP04CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2016-09-26AP04CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2016-09-26TM02Termination of appointment of Mary Ann Champion on 2016-07-15
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HASTINGS
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1176
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-13AP03Appointment of Mrs Mary Ann Champion as company secretary on 2016-04-11
2016-04-13TM02Termination of appointment of Mark Patrick Hastings on 2016-04-11
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGO PELHAM THORMAN
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1176
2015-04-14AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED DR JONATHAN PAUL TAYLOR
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLAS BOOTHMAN
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1176
2014-05-21AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-17AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-26AR0105/04/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 9 PALACE YARD MEWS BATH BA1 2NH UNITED KINGDOM
2011-04-19AR0105/04/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-10AR0105/04/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURY
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO PELHAM THORMAN / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK HASTINGS / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD COURY / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS BOOTHMAN / 01/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PATRICK HASTINGS / 01/11/2009
2009-04-30363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FORDHAM
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-28190LOCATION OF DEBENTURE REGISTER
2008-04-28353LOCATION OF REGISTER OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 9 PALACE YARD MEWS BATH BA1 2NH
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL UNWIN
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09AUDAUDITOR'S RESIGNATION
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: RALPH ALLEN HOUSE RAILWAY PLACE BATH BA1 1SR
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-18190LOCATION OF DEBENTURE REGISTER
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: RALPH ALLEN HOUSE 1 RAILWAY PALCE BATH BA1 1SR
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bSECRETARY RESIGNED
2005-11-15288bDIRECTOR RESIGNED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW SECRETARY APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-18288bDIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-09288bDIRECTOR RESIGNED
2004-12-07288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-05-11363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT FUNDS DIRECT HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of INVESTMENT FUNDS DIRECT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Trademarks
We have not found any records of INVESTMENT FUNDS DIRECT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT FUNDS DIRECT HOLDINGS 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 (64205 - Activities of financial services holding companies) as INVESTMENT FUNDS DIRECT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT FUNDS DIRECT HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5AG