IFDL PERSONAL PENSIONS LIMITED

Company number 05023498

24 officers / 20 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 September 2020

UK Limited Company What's this?

• Registration number: 05286403

BISCHLER, Thomas Frederic, Mr.

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENNING, Richard Graham, Mr.

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCGRATH, Ashley

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investment Administration

HASTINGS, Mark Patrick

• Correspondence address: Trimbridge House, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 15 July 2016
• Nationality: British
• Occupation: Director

UNWIN, Nigel James

• Correspondence address: 5 The Square, Wellow, Bath, Avon, BA2 8QE
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 7 April 2006
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 4 October 2005
• Nationality: British

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 1 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02867478

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004

BOOTHMAN, Clive Nicholas

• Correspondence address: Trimbridge House, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 September 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COURY, Malcolm Richard

• Correspondence address: 9 Palace Yard Mews, Bath, BA1 2NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2005
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Ifa

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 February 2004
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 January 2004
• Resigned on: 24 November 2004
• Nationality: Irish
• Occupation: Director

FORDHAM, Michael Gerrard

• Correspondence address: 4 Orchard Hill, Windlesham, Surrey, GU20 6DB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 February 2004
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HASTINGS, Mark Patrick

• Correspondence address: Trimbridge House, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 April 2006
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Heidi Elizabeth

• Correspondence address: Trimbridge House, Trim Street, Bath, BA1 1HB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 September 2017
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Lee George

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 October 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KITE, Joanne Clare

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 October 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2005
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

REGAN, Robert Andrew

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 May 2018
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TAYLOR, Jonathan Paul, Dr

• Correspondence address: Trimbridge House, Trim Street, Bath, BA1 1HB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 January 2015
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THORMAN, Hugo Pelham

• Correspondence address: Trimbridge House, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 September 2005
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

UNWIN, Nigel James

• Correspondence address: 4 Fieldins, Winsley, Bradford-On-Avon, Wiltshire, BA15 2JU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Director