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VATiva.io

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All Information about:

                        
Name

Ifdl Personal Pensions Limited

Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 05023498 Show on Companies House
Previous Names
  • Fundsdirect PEP Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Investment Funds Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investment Funds Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610781 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag 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 (5)

    Source: Companies House
    Bischler, Thomas Frederic London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Denning, Richard Graham London, United Kingdom Status: Active Notified: 21/04/2021 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
    Mcgrath, Ashley London, England, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1979 Occupation: Director Of Investment Administration Role: Director Country of Residence: England Nationality: British
    Jones, Lee George London, England Status: Ceased Notified: 28/10/2020 Ceased: 01/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British