Fundsdirect Nominees Limited

  1. Home
  2. A-Z Index
  3. F Index
  4. FU Index
  5. FUN Index
  6. FUND Index

General information

Name:

Fundsdirect Nominees Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 04134898

Incorporation date: 2001-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Fundsdirect Nominees was established on 3rd January 2001 as a Private Limited Company. This firm's headquarters may be gotten hold of in London on 10 Fenchurch Avenue. If you want to reach the firm by mail, its post code is EC3M 5AG. The reg. no. for Fundsdirect Nominees Limited is 04134898. This firm's declared SIC number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The company's latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-05.

Thomas B. and Richard D. are the firm's directors and have been managing the firm for 4 years. 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: 31 January 2024

Richard D.

Role: Director

Appointed: 14 December 2020

Latest update: 31 January 2024

M&g Management Services Limited

Role: Corporate Secretary

Appointed: 01 September 2020

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

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 registration number 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 registration number 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 Limited 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 19 September 2024
Confirmation statement last made up date 05 September 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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

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