All Information about:

Name	Investment Funds Direct Limited
Address	10 Fenchurch Avenue London EC3M 5AG
VAT ID	no VAT ID available
Company No.	01610781 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Investment Funds Direct Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05096461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 01/09/2020 Companies House Number: 05996736 Nature of Control

Significant influence or control

GB Royal London Mutual Insurance Society Limited (The) Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00099064 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Bischler, Thomas Frederic London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bousfield, Clare Jane London, United Kingdom, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1968 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Denning, Richard Graham London, England Status: Active Notified: 19/05/2021 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

M&g Management Services Limited, London, England Status: Active Notified: 01/09/2020 Role: Secretary

Tannemaat, Mariken Louise London, Greater London, England, England Status: Active Notified: 12/09/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Thompson, Clare Eleanor London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 11/1954 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Richard Arthur Bath, England Status: Ceased Notified: 25/03/2009 Ceased: 05/09/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Tracey London, United Kingdom Status: Ceased Notified: 02/09/2016 Ceased: 01/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langton, Isobel May Highfields Park, Marlow, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 01/09/2020 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Fundsdirect ISA Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134994 Nature of Control

Significant influence or control

GB Fundsdirect Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ifdl Personal Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05023498 Nature of Control

Significant influence or control

All Information about:

Investment Funds Direct Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)