IN

INVESTMENT FUNDS DIRECT LIMITED

Business & Finance Registered 02 February 1982
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General Information

Official company information

UK Company Registration Number
01610781
Company Age
43 years
Registration Date
Registered Address
10 Fenchurch Avenue, London EC3M 5AG; Trimbridge House Trim Street Bath BA1 1HB
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 LIMITED

Company profile and description

Investment Funds Direct Limited is a subsidiary of M&G plc. The M&G Wealth Platform is provided by Investment Funds Direct Limited, registered in England and Wales No. 1610781. Registered Office: 10 Fenchurch Avenue, London EC3M 5AG. Authorised and regulated by the Financial Conduct Authority: 114432.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64999
Description
Financial intermediation not elsewhere classified

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 February 2021
    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: 19 May 2021
    10 Fenchurch Avenue, London, England, EC3M 5AG
    Nationality: British
    Date of Birth: December 1970
    Country of Residence: England
  • T
    TANNEMAAT, Mariken Louise
    Director Appointed: 12 September 2022
    10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
    Nationality: Dutch
    Date of Birth: November 1971
    Country of Residence: Netherlands
  • T
    THOMPSON, Clare Eleanor
    Non Executive Director Appointed: 26 March 2021
    10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Nationality: British
    Date of Birth: November 1954
    Country of Residence: United Kingdom
  • 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
  • F
    FOSTER, Geoffrey William
    Secretary Appointed: 10 July 1991 Resigned: 28 November 1996
    The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
    Nationality: British
  • H
    HASTINGS, Mark Patrick
    Director Appointed: 7 April 2006 Resigned: 11 April 2016
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Nationality: British
  • H
    HORTON, Grace Fiona
    Secretary Appointed: 12 May 1999 Resigned: 14 June 2000
    Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
    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
    WAKE, Jeremy Philip
    Company Director Appointed: 28 November 1996 Resigned: 5 November 1999
    Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
    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
    BLACKWELL, Michael
    Chartered Accountant Appointed: 10 July 1991 Resigned: 28 November 1996
    Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP
    Nationality: British
    Date of Birth: June 1937
    Country of Residence: England
  • 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
    Chairman Appointed: 1 September 2020 Resigned: 30 September 2023
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom, EC3M 5AG
    Nationality: British
    Date of Birth: June 1968
    Country of Residence: England
  • B
    BRATT, Simon John
    Accountant Appointed: 10 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
    BRET, David Guy
    Independent Finacial Advisor Appointed: 10 July 1991 Resigned: 5 November 1999
    39 Hamp Green Rise, Bridgwater, Somerset, TA6 6AY
    Nationality: British
    Date of Birth: August 1940
  • 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
    CARTER, Andrew
    Company Director Appointed: 6 February 2008 Resigned: 3 August 2018
    55 Gracechurch Street, London, EC3V 0RL
    Nationality: British
    Date of Birth: March 1958
    Country of Residence: England
  • 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
    CLUTTERBUCK, Fiona Jane
    Company Director Appointed: 25 November 2020 Resigned: 17 January 2022
    10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Nationality: British
    Date of Birth: March 1958
    Country of Residence: England
  • C
    COMBE, Richard Tristram
    Financial Consultant Appointed: 10 July 1991 Resigned: 3 September 1992
    Earnshill Farm, Hambridge, Langport, Somerset, TA10 0AX
    Nationality: British
    Date of Birth: April 1938
  • C
    COOPER, Paul David
    Director Appointed: 1 September 2020 Resigned: 17 January 2022
    Trimbridge House Trim Street, Bath, England, England, BA1 1HB
    Nationality: British
    Date of Birth: October 1972
    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, BA1 2NH
    Nationality: British
    Date of Birth: August 1959
    Country of Residence: England
  • C
    CROOKS, Louis Warden
    Independent Financial Adviser Appointed: 10 July 1991 Resigned: 5 November 1999
    Cobblers Cottage Combe Batch, Wedmore, Somerset, BS28 4DX
    Nationality: British
    Date of Birth: August 1952
    Country of Residence: Uk
  • 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: 28 November 1996 Resigned: 12 May 2005
    Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
    Nationality: Irish
    Date of Birth: March 1965
  • F
    FINN, Jon
    Director Appointed: 22 June 2010 Resigned: 15 July 2016
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Nationality: British
    Date of Birth: January 1968
    Country of Residence: United Kingdom
  • F
    FORDHAM, Michael Gerrard
    Company Director Appointed: 30 September 2005 Resigned: 19 December 2008
    St Mewan, 21 Belton Road, Camberley, Surrey, GU15 2DE
    Nationality: British
    Date of Birth: August 1955
    Country of Residence: England
  • F
    FOSSICK, William Gawne
    Company Director Appointed: 28 November 1996 Resigned: 31 March 1998
    The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
    Nationality: British
    Date of Birth: November 1940

Additional Information

Detailed company information and status

Previously Known As
STAFFORD HOUSE INVESTMENTS LIMITED
Status
Incorporated
Company Number
01610781

Company Contacts

Key contacts and leadership

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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
39 page document
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05 Jul 2024
Confirmation statement
Confirmation statement made on 4 July 2024 with updates
5 page document
View
12 Apr 2024
Satisfaction of charge
Satisfaction of charge 3 in full
View
11 Dec 2023
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 11 December 2023
GBP 160,901,263
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

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