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 (50782 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Hamsard 2174 Limited (until 6 Apr 2000)

Officers

NameRoleAppointedResigned
MCGRATH, Ashley Charles Director 1 Apr 2026 6 Oct 2026
WEBB, Graeme Director 1 Apr 2026 6 Oct 2026
BISCHLER, Thomas Frederic, Mr. Director 26 Sep 2022 6 Oct 2026
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Sep 2020 6 Oct 2026
DENNING, Richard Graham, Mr. Director 26 Sep 2022 31 Mar 2026
BOUSFIELD, Clare Jane Director 1 Sep 2020 30 Sep 2023
PORTER, Alan Fraser Director 1 Sep 2020 28 Sep 2022
SPEIGHT, Fergus Harry Director 12 Mar 2020 1 Sep 2020
REGAN, Robert Andrew Director 30 May 2018 1 Sep 2020
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 15 Jul 2016 1 Sep 2020
HARRIS, Timothy Walter Director 30 May 2018 25 Jun 2019
TAYLOR, Jonathan Paul, Dr Director 2 Jan 2015 30 May 2018
CHAMPION, Mary Ann Secretary 11 Apr 2016 15 Jul 2016
HASTINGS, Mark Patrick Director 7 Apr 2006 15 Jul 2016
HASTINGS, Mark Patrick Secretary 7 Apr 2006 11 Apr 2016
THORMAN, Hugo Pelham Director 30 Sep 2005 30 Jun 2015
BOOTHMAN, Clive Nicholas Director 30 Sep 2005 31 Dec 2014
COURY, Malcolm Richard Director 30 Sep 2005 24 Feb 2010
FORDHAM, Michael Gerrard Director 30 Sep 2005 19 Dec 2008
UNWIN, Nigel James Director 30 Sep 2005 21 Apr 2008
UNWIN, Nigel James Secretary 30 Sep 2005 7 Apr 2006
GRATTON, Paul Robert Director 15 Mar 2002 4 Oct 2005
NANCARROW, Mark James St John Director 15 Mar 2002 4 Oct 2005
WINDRIDGE, Susan Doreen Secretary 15 Mar 2002 4 Oct 2005
BRATT, Simon John Director 8 Nov 2004 30 Jun 2005
DOYLE, David Colin Director 16 Dec 2003 16 May 2005
EWING, Sean Patrick Director 13 Apr 2000 12 May 2005
WORTH, John Alexander Director 25 May 2004 23 Nov 2004
IIUBE, Thomas Segun Director 21 Jan 2004 22 Nov 2004
BRIGGS, Andrew David Director 23 Mar 2004 21 Apr 2004
COURTNAY SMITH, Nicholas Andrew Director 28 Jan 2003 26 Feb 2004
CARTWRIGHT, Stacey Lee Director 15 Mar 2002 26 Sep 2003
HAYES, Christine Mary Director 15 Mar 2002 11 Apr 2003
BRUCE, Charles Director 26 Nov 2001 15 Mar 2002
BRUCE, Charles Secretary 30 Nov 2000 15 Mar 2002
HODGSON, William Thomas Director 14 Jun 2000 28 Feb 2002
GOLDIE, Ron Director 11 Jan 2001 19 Nov 2001
MACKAY, John Sebastian Director 14 Jun 2000 19 Nov 2001
HOLLANDER, Stanley Director 14 Jun 2000 11 Jan 2001
LEVY, Richard Alfred Secretary 14 Jun 2000 30 Nov 2000
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate-Nominee-Director 5 Apr 2000 13 Apr 2000
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate-Nominee-Director 5 Apr 2000 13 Apr 2000

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 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

Companies at the same address

Data