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

INVESTMENT FUNDS DIRECT GROUP LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
05096461
Private Limited Company
Active

Company Overview

About Investment Funds Direct Group Ltd
INVESTMENT FUNDS DIRECT GROUP LIMITED was founded on 2004-04-06 and has its registered office in London. The organisation's status is listed as "Active". Investment Funds Direct Group 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 GROUP LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in BA1
 
Previous Names
IFA WRAP LIMITED26/06/2006
Filing Information
Company Number 05096461
Company ID Number 05096461
Date formed 2004-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:40:54
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 GROUP LIMITED
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Company Officers of INVESTMENT FUNDS DIRECT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-07-15
ANDREW STEWART CARTER
 Director 2007-11-22
TRACEY GRAHAM
 Director 2016-09-02
HEIDI ELIZABETH JOHNSON
 Director 2018-05-30
ISOBEL MAY LANGTON
 Director 2017-02-28
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
DAVID JOHN HUDD
 Director 2007-12-20 2016-09-30
MARY ANN CHAMPION
 Company Secretary 2016-04-11 2016-07-15
JON FINN
 Director 2010-06-22 2016-07-15
MARK PATRICK HASTINGS
 Director 2006-04-07 2016-07-15
MARK PATRICK HASTINGS
 Company Secretary 2006-04-07 2016-04-11
NEIL MURRAY
 Director 2009-11-01 2015-10-31
ANDREW JAMES MURRAY GRANT
 Director 2013-06-07 2015-09-30
HUGO PELHAM THORMAN
 Director 2005-05-01 2015-06-30
MICHAEL DAVID GEORGE MORROW
 Director 2012-02-13 2015-04-28
CLIVE NICHOLAS BOOTHMAN
 Director 2004-11-16 2014-12-31
MARTIN PIERCE LEWIS
 Director 2009-11-01 2012-11-22
RICHARD ARTHUR GOODALL
 Director 2009-03-25 2011-09-05
RICHARD JAMES
 Director 2007-12-20 2010-12-21
MALCOLM RICHARD COURY
 Director 2004-04-06 2010-02-24
DAVID JOHN HARVEY
 Director 2008-10-07 2010-01-29
DUNCAN ANTHONY HANLON
 Director 2009-03-25 2009-06-30
STEPHEN SHONE
 Director 2007-11-22 2009-03-25
MICHAEL GERRARD FORDHAM
 Director 2004-11-01 2008-12-19
NIGEL JAMES UNWIN
 Director 2005-06-23 2008-04-21
KEVIN CHARLES WILLIAM WILTSHIRE
 Director 2004-04-06 2007-12-14
RODNEY MAXWELL HORNSTEIN
 Director 2005-09-30 2007-07-13
NIGEL JAMES UNWIN
 Company Secretary 2005-06-23 2006-04-07
MALCOLM RICHARD COURY
 Company Secretary 2004-04-06 2005-06-23
JAMES SCOTT GRANT
 Director 2004-04-13 2004-11-02
BENJAMIN EDWARD OLSON
 Director 2004-04-06 2004-11-02
MARK CHRISTOPHER STUBBS
 Director 2004-04-19 2004-11-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-06 2004-04-06
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-06 2004-04-06

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 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 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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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
ANDREW STEWART CARTER CAPITOL WAY ESTATE MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-25 Active
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Director 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ANDREW STEWART CARTER HORNBY ROAD INVESTMENTS LIMITED Director 2013-07-31 CURRENT 1963-11-01 Active
ANDREW STEWART CARTER LEYBURN DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 1970-06-05 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER INVESTMENT SCIENCES LIMITED Director 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED Director 2007-01-01 CURRENT 1940-01-16 Converted / Closed
ANDREW STEWART CARTER SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Director 2004-11-24 CURRENT 2000-08-31 Active
ANDREW STEWART CARTER ST ANDREW ESTATES LIMITED Director 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
ANDREW STEWART CARTER S.L. (DAVENPORT GREEN) LIMITED Director 2004-08-31 CURRENT 1988-11-30 Active
ANDREW STEWART CARTER RLAM (NOMINEES) LIMITED Director 2004-08-31 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON CASH MANAGEMENT LIMITED Director 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
ANDREW STEWART CARTER ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Director 2002-10-01 CURRENT 1971-05-19 Active
ANDREW STEWART CARTER NODESSA FILE (TWO) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER NODESSA FILE (ONE) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER ICENI NOMINEES (NO.3) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ICENI NOMINEES (NO.4) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2002-04-03 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2002-04-03 CURRENT 1989-04-14 Active
ANDREW STEWART CARTER SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-03-14 CURRENT 2001-08-22 Liquidation
TRACEY GRAHAM LINK SCHEME HOLDINGS LTD Director 2016-12-21 CURRENT 2016-12-21 Active
TRACEY GRAHAM INVESTMENT FUNDS DIRECT LIMITED Director 2016-09-02 CURRENT 1982-02-02 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
HEIDI ELIZABETH JOHNSON INVESTMENT SCIENCES LIMITED Director 2018-05-30 CURRENT 2001-10-02 Active - Proposal to Strike off
HEIDI ELIZABETH JOHNSON FUNDSDIRECT NOMINEES LIMITED Director 2017-09-21 CURRENT 2001-01-03 Active
HEIDI ELIZABETH JOHNSON IFDL PERSONAL PENSIONS LIMITED Director 2017-09-21 CURRENT 2004-01-22 Active
HEIDI ELIZABETH JOHNSON FUNDSDIRECT ISA NOMINEES LIMITED Director 2017-09-21 CURRENT 2001-01-03 Active
ISOBEL MAY LANGTON INVESTMENT FUNDS DIRECT LIMITED Director 2017-02-28 CURRENT 1982-02-02 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 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
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
2024-09-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-1111/12/23 STATEMENT OF CAPITAL GBP 154864507
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-3030/05/23 STATEMENT OF CAPITAL GBP 154114507
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
2021-10-19SH0108/10/21 STATEMENT OF CAPITAL GBP 153114507
2021-06-28RES01ADOPT ARTICLES 28/06/21
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-03SH0127/05/21 STATEMENT OF CAPITAL GBP 149964507
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
2020-12-15SH0130/11/20 STATEMENT OF CAPITAL GBP 149214507
2020-10-08PSC05Change of details for Wrap Ifa Services 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
2020-09-07AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2020-09-04AP01DIRECTOR APPOINTED MR ALAN FRASER PORTER
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM
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
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI ELIZABETH JOHNSON
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for Isobel May Langton on 2019-05-17
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT
2019-03-28SH0114/03/19 STATEMENT OF CAPITAL GBP 147964507
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CARTER
2018-08-14AP01DIRECTOR APPOINTED MR JAMES MCCOURT
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-06AP01DIRECTOR APPOINTED MRS HEIDI ELIZABETH JOHNSON
2018-06-06AP01DIRECTOR APPOINTED MR ROBERT ANDREW REGAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TAYLOR
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 97654507
2018-05-29SH0130/04/18 STATEMENT OF CAPITAL GBP 97654507
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 52964507
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MRS TRACEY GRAHAM
2017-03-06SH0115/12/16 STATEMENT OF CAPITAL GBP 52964507
2017-03-03AP01DIRECTOR APPOINTED ISOBEL MAY LANGTON
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
2016-10-07TM02Termination of appointment of Mary Ann Champion on 2016-07-15
2016-10-04AP04Appointment of Royal London Management Services Limited as company secretary on 2016-07-15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JON FINN
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 4964507
2016-04-20AR0106/04/16 FULL LIST
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY MARK HASTINGS
2016-04-11AP03SECRETARY APPOINTED MRS MARY ANN CHAMPION
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGO THORMAN
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORROW
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4964507
2015-04-14AR0106/04/15 FULL LIST
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
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4964507
2014-04-10AR0106/04/14 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT
2013-04-17AR0106/04/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
2012-04-26AR0106/04/12 FULL LIST
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
2011-04-19AR0106/04/11 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
2010-05-10AR0106/04/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURY
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 01/11/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HANLON
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDD / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO PELHAM THORMAN / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK HASTINGS / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR GOODALL / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD COURY / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS BOOTHMAN / 01/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PATRICK HASTINGS / 01/11/2009
2009-11-23AP01DIRECTOR APPOINTED MR MARTIN LEWIS
2009-11-23AP01DIRECTOR APPOINTED MR NEIL MURRAY
2009-05-01363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SHONE
2009-04-30288aDIRECTOR APPOINTED MR RICHARD GOODALL
2009-04-30288aDIRECTOR APPOINTED MR DUNCAN HANLON
2009-04-30288aDIRECTOR APPOINTED MR DAVID HARVEY
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FORDHAM
2008-06-23363sRETURN MADE UP TO 06/04/08; CHANGE OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL UNWIN
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-08288aDIRECTOR APPOINTED DAVID HUDD
2008-02-27288aDIRECTOR APPOINTED RICHARD JAMES
2008-02-21288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-09AUDAUDITOR'S RESIGNATION
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-1888(2)RAD 07/12/07--------- £ SI 1666667@1=1666667 £ IC 3297840/4964507
2007-10-0488(2)OAD 31/07/07--------- £ SI 211200@1
2007-10-03288bDIRECTOR RESIGNED
2007-09-1088(2)RAD 31/07/07--------- £ SI 242700@1=242700 £ IC 3086640/3329340
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: RALPH ALLEN HOUSE RAILWAY PLACE BATH BA1 1SR
2007-06-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-26CERTNMCOMPANY NAME CHANGED IFA WRAP LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 37 GREAT PULTENEY STREET BATH BA2 4DA
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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-11 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
DEBENTURE 2007-01-30 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of INVESTMENT FUNDS DIRECT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT FUNDS DIRECT GROUP LIMITED
Trademarks
We have not found any records of INVESTMENT FUNDS DIRECT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT FUNDS DIRECT GROUP 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 GROUP LIMITED are:

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