OpenCompanies

Investment Funds Direct Limited

Company number
01610781
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 1982
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Stafford House Investments Limited (until 3 Nov 1999)

Officers

NameRoleAppointedResigned
TANNEMAAT, Mariken Louise Director 12 Sep 2022
BISCHLER, Thomas Frederic, Mr. Director 26 Feb 2021
THOMPSON, Clare Eleanor Director 26 Mar 2021 3 Sep 2026

Control

NameNature of controlNotifiedCeased
M&G Group Regulated Entity Holding Company Limited Significant Influence Or Control 1 Sep 2020
Investment Funds Direct Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Royal London Mutual Insurance Society Limited (The) Significant Influence Or Control 6 Apr 2016 1 Sep 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
28 Nov 1996
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988
31 Jan 1987
31 Jan 1986
31 Jan 1985
31 Jan 1984
31 Jan 1983

Connections

Owned by

Investment Funds Direct Limited → Investment Funds Direct Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Controls

Directors’ other companies

Companies at the same address

Data