Ifdl Personal Pensions Limited
- Company number
- 05023498
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jan 2004
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Fundsdirect Pep Nominees Limited (until 4 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRATH, Ashley Charles | Director | 20 Jan 2022 | |
| BISCHLER, Thomas Frederic, Mr. | Director | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Investment Funds Direct 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £1 | £1 |
| 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 | - | - |
Connections
Owned by
Ifdl Personal Pensions Limited → Investment Funds Direct Limited → Investment Funds Direct Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Directors’ other companies
- BISCHLER, Thomas Frederic, Mr. - Director at Wrap Ifa Services Limited
- BISCHLER, Thomas Frederic, Mr. - Director at Investment Funds Direct Group Limited
- BISCHLER, Thomas Frederic, Mr. - Director at Investment Funds Direct Limited
- BISCHLER, Thomas Frederic, Mr. - Director at Fundsdirect Isa Nominees Limited
- BISCHLER, Thomas Frederic, Mr. - Director at Investment Funds Direct Holdings Limited
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