Ifdl Personal Pensions Limited. Head office in London. Check Director.

Ifdl Personal Pensions Limited, London

Ifdl Personal Pensions Limited is a private limited company. Once, it was called Fundsdirect Pep Nominees Limited (changed on 2016-01-04). Situated at 10 Fenchurch Avenue, London EC3M 5AG, the aforementioned 20 years old business was incorporated on 2004-01-22 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in the business: Ashley M. (appointed on 20 January 2022), Richard D. (appointed on 21 April 2021), Thomas B. (appointed on 21 April 2021).

About
Name: Ifdl Personal Pensions Limited
Number: 05023498
Incorporation date: 2004-01-22
End of financial year: 31 December


Address:	10 Fenchurch Avenue London EC3M 5AG
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

M&G Group Regulated Entity Holding Company Limited

1 September 2020

Address	10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05996736
Nature of control:	significiant influence or control

Investment Funds Direct Limited

6 April 2016

Address	10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01610781
Nature of control:	significiant influence or control

Investment Funds Direct Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01610781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Royal London Mutual Insurance Society Limited (The)

6 April 2016 - 1 September 2020

Address	55 Gracechurch Street, London, EC3V 0RL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Nature of control:	significiant influence or control

The deadline for Ifdl Personal Pensions Limited confirmation statement filing is 2024-07-18. The most current confirmation statement was submitted on 2023-07-04. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London. The corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London. Investment Funds Direct Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2nd September 2020. New Address: 10 Fenchurch Avenue London EC3M 5AG. Previous address: Trimbridge House Trim Street Bath BA1 1HB filed on: 2nd, September 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, October 2019 \| resolution	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 28th, January 2013 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6th September 2011 filed on: 6th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR filed on: 16th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR filed on: 16th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
363(288)	14th February 2006 Annual return (Secretary's particulars changed) annual return
287	Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA filed on: 21st, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA filed on: 21st, October 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, February 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 20th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, February 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, February 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 20th, February 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, February 2004 \| resolution
NEWINC	Incorporation filed on: 22nd, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, January 2004 \| incorporation	Free Download (17 pages)

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