INVESTMENT FUNDS DIRECT LIMITED

10 FENCHURCH AVENUE, LONDON  EC3M 5AG
  • Active
  • Private Limited Company
  • Company No. 01610781
  • Last Updated: 01 Mar 2024

Company Profile

INVESTMENT FUNDS DIRECT LIMITED was incorporated on Tuesday, February 2, 1982 as a Private Limited Company with registered address in LONDON. INVESTMENT FUNDS DIRECT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 42 years 7 months and 18 days.

Name INVESTMENT FUNDS DIRECT LIMITED
Company number 01610781
Company type Private Limited Company
Incorporation date 02 Feb 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
M&G Group Regulated Entity Holding Company Limited Fenchurch Avenue, EC3M 5AG Dates: Tuesday, September 1, 2020 - present
significant influence or control
Investment Funds Direct Group Limited Fenchurch Avenue, EC3M 5AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Royal London Mutual Insurance Society Limited (The) Gracechurch Street, EC3V 0RL Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
INVESTMENT FUNDS DIRECT LIMITED 02 Feb 1982