# Ifdl Personal Pensions Limited

## Details

- **Company number:** [05023498](https://find-and-update.company-information.service.gov.uk/company/05023498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2004
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |



## Owned by

Ifdl Personal Pensions Limited → [Investment Funds Direct Limited](/company/01610781) → [Investment Funds Direct Group Limited](/company/05096461) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)




## Directors' other companies

- [BISCHLER, Thomas Frederic, Mr.](/person/5570595) - director at [Wrap Ifa Services Limited](/company/06265312)
- [BISCHLER, Thomas Frederic, Mr.](/person/5570595) - director at [Investment Funds Direct Group Limited](/company/05096461)
- [BISCHLER, Thomas Frederic, Mr.](/person/5570595) - director at [Investment Funds Direct Limited](/company/01610781)
- [BISCHLER, Thomas Frederic, Mr.](/person/5570595) - director at [Fundsdirect Isa Nominees Limited](/company/04134994)
- [BISCHLER, Thomas Frederic, Mr.](/person/5570595) - director at [Investment Funds Direct Holdings Limited](/company/03968801)
- [BISCHLER, Thomas Frederic, Mr.](/person/5570595) - director at [Fundsdirect Nominees Limited](/company/04134898)



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