OpenCompanies

Wrap Ifa Services Limited

Company number
06265312
Status
Active
Type
Private Limited Company
Incorporated
31 May 2007
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Dunwilco (1460) Limited (until 3 Oct 2007)

Officers

NameRoleAppointedResigned
BISCHLER, Thomas Frederic, Mr. Director 20 Sep 2022

Control

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

Connections

Owned by

Wrap Ifa Services Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Controls

Directors’ other companies

Companies at the same address

Data