OpenCompanies

Investment Funds Direct Holdings Limited

Company number
03968801
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2000
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Hamsard 2174 Limited (until 6 Apr 2000)

Officers

NameRoleAppointedResigned
BISCHLER, Thomas Frederic, Mr. Director 26 Sep 2022

Control

NameNature of controlNotifiedCeased
Royal London Mutual Insurance Society Limited (The) Significant Influence Or Control 6 Apr 2016 1 Sep 2020
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

Accounts

Year ended
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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data