Fundsdirect Isa Nominees Limited

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General information

Name:

Fundsdirect Isa Nominees Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 04134994

Incorporation date: 2001-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Fundsdirect Isa Nominees Limited. The company was established twenty three years ago and was registered under 04134994 as its registration number. The office of this firm is located in London. You may find it at 10 Fenchurch Avenue. This business's registered with SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Saturday 31st December 2022 is the last time the accounts were filed.

For the company, many of director's tasks have been carried out by Thomas B. and Richard D.. Within the group of these two managers, Thomas B. has administered company for the longest period of time, having become a part of company's Management Board on 2020. At least one secretary in this firm is a limited company, specifically M&g Management Services Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 14 December 2020

Latest update: 12 December 2023

Richard D.

Role: Director

Appointed: 14 December 2020

Latest update: 12 December 2023

M&g Management Services Limited

Role: Corporate Secretary

Appointed: 01 September 2020

Address: Fenchurch Avenue, London, EC3M 5AG, England

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are: M&G Group Regulated Entity Holding Company Limited has substantial control or influence over the company. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the reg no 05996736. Investment Funds Direct Limited has substantial control or influence over the company. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the reg no 01610781. Investment Funds Direct Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trim Street, BA1 1HB, Bath and was registered as a PSC under the reg no 01610781.

M&G Group Regulated Entity Holding Company Limited
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
Notified on 1 September 2020
Nature of control:
substantial control or influence
Investment Funds Direct Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Limted Company, Limited By Shares
Country registered England
Place registered Companies House
Registration number 01610781
Notified on 6 April 2016
Nature of control:
substantial control or influence
Investment Funds Direct Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01610781
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Royal London Mutual Insurance Society Limited (The)
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
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
23
Company Age