IN

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Business & Finance Registered 05 April 2000
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General Information

Official company information

UK Company Registration Number
03968801
Company Age
25 years
Registration Date
Registered Address
10 Fenchurch Avenue, London EC3M 5AG
Email
[email protected]
Phone
+441225787270
Website
www.fundsdirect.co.uk

Official company website with more information about products, services, and contact details.

About INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Company profile and description

Investment Funds Direct Limited is a subsidiary of M&G plc, incorporated and registered in England and Wales. The M&G Wealth Platform supports your investment proposition, with the breadth and flexibility to meet your clients' needs as they adapt and change.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64205
Description
Activities of financial services holding companies

Staff Information

Company officers and directors

  • M
    M&G MANAGEMENT SERVICES LIMITED
    Secretary Appointed: 1 September 2020
    10 Fenchurch Avenue, London, England, EC3M 5AG
  • B
    BISCHLER, Thomas Frederic, Mr.
    Accountant Appointed: 26 September 2022
    10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Nationality: British
    Date of Birth: August 1985
    Country of Residence: United Kingdom
  • D
    DENNING, Richard Graham, Mr.
    Chief Executive Officer Appointed: 26 September 2022
    10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Nationality: British
    Date of Birth: December 1970
    Country of Residence: England
  • B
    BRUCE, Charles
    Secretary Appointed: 30 November 2000 Resigned: 15 March 2002
    Summerdale 8 Greenway Lane, Bath, BA2 4LJ
    Nationality: British
  • C
    CHAMPION, Mary Ann
    Secretary Appointed: 11 April 2016 Resigned: 15 July 2016
    Trimbridge House, Trim Street, Bath, BA1 1HB
  • H
    HASTINGS, Mark Patrick
    Director Appointed: 7 April 2006 Resigned: 11 April 2016
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Nationality: British
  • L
    LEVY, Richard Alfred
    Chartered Accountant Appointed: 14 June 2000 Resigned: 30 November 2000
    18 Broughton Avenue, Finchley, London, N3 3ER
    Nationality: British
  • U
    UNWIN, Nigel James
    Secretary Appointed: 30 September 2005 Resigned: 7 April 2006
    5 The Square, Wellow, Bath, Avon, BA2 8QE
    Nationality: British
  • W
    WINDRIDGE, Susan Doreen
    Secretary Appointed: 15 March 2002 Resigned: 4 October 2005
    The Ferns, 157 Southwood Lane, London, N6 5TA
    Nationality: British
  • R
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Secretary Appointed: 15 July 2016 Resigned: 1 September 2020
    55 Gracechurch Street, London, United Kingdom, EC3V 0RL
  • B
    BOOTHMAN, Clive Nicholas
    Consultant Appointed: 30 September 2005 Resigned: 31 December 2014
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Nationality: British
    Date of Birth: May 1955
    Country of Residence: England
  • B
    BOUSFIELD, Clare Jane
    Director Appointed: 1 September 2020 Resigned: 30 September 2023
    10 Fenchurch Avenue, London, England, EC3M 5AG
    Nationality: British
    Date of Birth: June 1968
    Country of Residence: England
  • B
    BRATT, Simon John
    Accountant Appointed: 8 November 2004 Resigned: 30 June 2005
    42a Durham Avenue, Bromley, Kent, BR2 0QB
    Nationality: British
    Date of Birth: March 1961
    Country of Residence: England
  • B
    BRIGGS, Andrew David
    Actuary Appointed: 23 March 2004 Resigned: 21 April 2004
    3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
    Nationality: British
    Date of Birth: March 1966
  • B
    BRUCE, Charles
    Accountant Appointed: 26 November 2001 Resigned: 15 March 2002
    Summerdale 8 Greenway Lane, Bath, BA2 4LJ
    Nationality: British
    Date of Birth: May 1965
  • C
    CARTWRIGHT, Stacey Lee
    Chief Financial Officer Appointed: 15 March 2002 Resigned: 26 September 2003
    34 Roedean Crescent, London, SW15 5JU
    Nationality: British
    Date of Birth: November 1963
    Country of Residence: United Kingdom
  • C
    COURTNAY SMITH, Nicholas Andrew
    Distribution Director Appointed: 28 January 2003 Resigned: 26 February 2004
    Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ
    Nationality: British
    Date of Birth: October 1950
  • C
    COURY, Malcolm Richard
    Ifa Appointed: 30 September 2005 Resigned: 24 February 2010
    9 Palace Yard Mews, Bath, United Kingdom, BA1 2NH
    Nationality: British
    Date of Birth: August 1959
    Country of Residence: England
  • D
    DOYLE, David Colin
    Chief Financial Officer Appointed: 16 December 2003 Resigned: 16 May 2005
    19 Belsize Park Gardens, London, NW3 4JG
    Nationality: Australian
    Date of Birth: February 1966
  • E
    EWING, Sean Patrick
    Company Director Appointed: 13 April 2000 Resigned: 12 May 2005
    Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
    Nationality: Irish
    Date of Birth: March 1965
  • F
    FORDHAM, Michael Gerrard
    Company Director Appointed: 30 September 2005 Resigned: 19 December 2008
    4 Orchard Hill, Windlesham, Surrey, GU20 6DB
    Nationality: British
    Date of Birth: August 1955
  • G
    GOLDIE, Ron
    Lawyer Appointed: 11 January 2001 Resigned: 19 November 2001
    40 Colville Mews, Notting Hill, London, W11 2DA
    Nationality: American
    Date of Birth: April 1951
  • G
    GRATTON, Paul Robert
    Banker Appointed: 15 March 2002 Resigned: 4 October 2005
    The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
    Nationality: British
    Date of Birth: November 1959
    Country of Residence: United Kingdom
  • H
    HARRIS, Timothy Walter
    Company Director Appointed: 30 May 2018 Resigned: 25 June 2019
    55 Gracechurch Street, London, United Kingdom, EC3V 0RL
    Nationality: British
    Date of Birth: April 1969
    Country of Residence: United Kingdom
  • H
    HASTINGS, Mark Patrick
    Director Appointed: 7 April 2006 Resigned: 15 July 2016
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Nationality: British
    Date of Birth: August 1970
    Country of Residence: United Kingdom
  • H
    HAYES, Christine Mary
    Banker Appointed: 15 March 2002 Resigned: 11 April 2003
    47 Cambridge Road, Twickenham, TW1 2TJ
    Nationality: British
    Date of Birth: August 1958
    Country of Residence: England
  • H
    HODGSON, William Thomas
    Director Appointed: 14 June 2000 Resigned: 28 February 2002
    Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH
    Nationality: Canadian
    Date of Birth: January 1953
  • H
    HOLLANDER, Stanley
    Director Appointed: 14 June 2000 Resigned: 11 January 2001
    Flat 2 35/37 Grosvenor Square, London, W1X 9AG
    Nationality: American
    Date of Birth: December 1937
  • I
    IIUBE, Thomas Segun
    Chief Information Officer Appointed: 21 January 2004 Resigned: 22 November 2004
    5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE
    Nationality: British
    Date of Birth: July 1963
  • M
    MACKAY, John Sebastian
    Company Director Appointed: 14 June 2000 Resigned: 19 November 2001
    38 Blenheim Crescent, London, W11 1NY
    Nationality: United Kingdom
    Date of Birth: May 1955
    Country of Residence: England
  • N
    NANCARROW, Mark James St John
    Director Appointed: 15 March 2002 Resigned: 4 October 2005
    Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
    Nationality: British
    Date of Birth: August 1960
  • P
    PORTER, Alan Fraser
    Director Appointed: 1 September 2020 Resigned: 28 September 2022
    10 Fenchurch Avenue, London, England, EC3M 5AG
    Nationality: British
    Date of Birth: September 1963
    Country of Residence: England
  • R
    REGAN, Robert Andrew
    Director Appointed: 30 May 2018 Resigned: 1 September 2020
    55 Gracechurch Street, London, United Kingdom, EC3V 0RL
    Nationality: British
    Date of Birth: March 1975
    Country of Residence: Wales
  • S
    SPEIGHT, Fergus Harry
    Solicitor Appointed: 12 March 2020 Resigned: 1 September 2020
    55 Gracechurch Street, London, United Kingdom, EC3V 0RL
    Nationality: British
    Date of Birth: October 1964
    Country of Residence: England
  • T
    TAYLOR, Jonathan Paul, Dr
    Managing Director Appointed: 2 January 2015 Resigned: 30 May 2018
    Trimbridge House, Trim Street, Bath, BA1 1HB
    Nationality: British
    Date of Birth: April 1966
    Country of Residence: England

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
03968801

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position Email Contact Number Fax Number
P
Platform Customer Services
-
+443450766140
-

Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
11 Sep 2024
Full accounts
Full accounts made up to 31 December 2023
18 page document
View
08 Jul 2024
Confirmation statement
Confirmation statement made on 4 July 2024 with no updates
3 page document
View
03 Oct 2023
Termination of appointment
Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
View
04 Jul 2023
Confirmation statement
Confirmation statement made on 4 July 2023 with no updates
3 page document
View
10 Jun 2023
Full accounts
Full accounts made up to 31 December 2022
18 page document
View

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