WRAP IFA SERVICES LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 06265312
- Last Updated: 01 Mar 2024
Company Profile
WRAP IFA SERVICES LIMITED was incorporated on Thursday, May 31, 2007 as a Private Limited Company with registered address in LONDON. WRAP IFA SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 8 months and 25 days.
| Name | WRAP IFA SERVICES LIMITED |
|---|---|
| Company number | 06265312 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin | ENGLAND |
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
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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against WRAP IFA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WRAP IFA SERVICES LIMITED | 31 May 2007 |
| DUNWILCO (1460) LIMITED | 03 Oct 2007 |