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IFDL PERSONAL PENSIONS LIMITED

Company number 05023498

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Persons with significant control: 3 active persons with significant control / 0 active statements

M&G Group Regulated Entity Holding Company Limited Active

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Principal office address
10 Fenchurch Avenue, London, England, EC3M 5AG
Notified on
1 September 2020
Governing law
Legal form
Place registered
England
Registration number
05996736
Incorporated in
England
Nature of control
Has significant influence or control

Investment Funds Direct Limited Active

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Principal office address
10 Fenchurch Avenue, London, England, EC3M 5AG
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01610781
Incorporated in
England
Nature of control
Has significant influence or control

Investment Funds Direct Limited Active

Correspondence address
Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
Principal office address
Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01610781
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Royal London Mutual Insurance Society Limited (The) Ceased

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Principal office address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Notified on
6 April 2016
Ceased on
1 September 2020
Governing law
Legal form
Place registered
Companies House
Registration number
00099064
Incorporated in
United Kingdom
Nature of control
Has significant influence or control