Fundsdirect Nominees Limited
- Active
- Incorporated on 3 Jan 2001
Reg Address: 10 Fenchurch Avenue, London EC3M 5AG, England
- Summary The company with name "Fundsdirect Nominees Limited" is a ltd and located in 10 Fenchurch Avenue, London EC3M 5AG. Fundsdirect Nominees Limited is currently in active status and it was incorporated on 3 Jan 2001 (23 years 8 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fundsdirect Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Frederic Bischler | Director | 14 Dec 2020 | British | Active |
| 2 | Richard Graham Denning | Director | 14 Dec 2020 | British | Active |
| 3 | Richard Graham Denning | Director | 14 Dec 2020 | British | Active |
| 4 | M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1 Sep 2020 | - | Active |
| 5 | Robert Andrew Regan | Director | 30 May 2018 | British | Resigned 14 Dec 2020 |
| 6 | Heidi Elizabeth Johnson | Director | 21 Sep 2017 | British | Resigned 14 Jul 2020 |
| 7 | ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 15 Jul 2016 | - | Resigned 1 Sep 2020 |
| 8 | Jonathan Paul Taylor | Director | 2 Jan 2015 | British | Resigned 30 May 2018 |
| 9 | Mark Patrick Hastings | Director | 7 Apr 2006 | British | Resigned 15 Jul 2016 |
| 10 | Mark Patrick Hastings | Secretary | 7 Apr 2006 | British | Resigned 15 Jul 2016 |
| 11 | Mark Patrick Hastings | Director | 7 Apr 2006 | British | Resigned 15 Jul 2016 |
| 12 | Clive Nicholas Boothman | Director | 30 Sep 2005 | British | Resigned 31 Dec 2014 |
| 13 | Nigel James Unwin | Secretary | 30 Sep 2005 | - | Resigned 7 Apr 2006 |
| 14 | Nigel James Unwin | Director | 30 Sep 2005 | - | Resigned 21 Apr 2008 |
| 15 | Michael Gerrard Fordham | Director | 30 Sep 2005 | British | Resigned 19 Dec 2008 |
| 16 | Hugo Pelham Thorman | Director | 30 Sep 2005 | British | Resigned 30 Jun 2015 |
| 17 | Malcolm Richard Coury | Director | 30 Sep 2005 | British | Resigned 24 Feb 2010 |
| 18 | Mark James St John Nancarrow | Director | 16 May 2005 | British | Resigned 4 Oct 2005 |
| 19 | David Colin Doyle | Director | 19 Feb 2004 | Australian | Resigned 16 May 2005 |
| 20 | Paul Robert Gratton | Director | 26 Sep 2003 | British | Resigned 4 Oct 2005 |
| 21 | Susan Doreen Windridge | Secretary | 15 Mar 2002 | - | Resigned 4 Oct 2005 |
| 22 | Stacey Lee Cartwright | Director | 15 Mar 2002 | British | Resigned 26 Sep 2003 |
| 23 | Charles Bruce | Secretary | 3 Jan 2001 | - | Resigned 15 Mar 2002 |
| 24 | Sean Patrick Ewing | Director | 3 Jan 2001 | Irish | Resigned 15 Mar 2002 |
| 25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 3 Jan 2001 | - | Resigned 3 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | M&G Group Regulated Entity Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 1 Sep 2020 | - | Active |
| 2 | Investment Funds Direct Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
| 3 | Investment Funds Direct Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 4 | Royal London Mutual Insurance Society Limited (The) Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Ceased 1 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fundsdirect Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 20 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Jul 2021 | Download PDF |
| 5 | Accounts - Dormant | 29 Jun 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 7 Nov 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 8 Oct 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 8 Oct 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Sep 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Sep 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Sep 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 15 Jun 2020 | Download PDF 2 Pages |
| 20 | Resolution | 18 Oct 2019 | Download PDF 17 Pages |
| 21 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 8 Apr 2019 | Download PDF 3 Pages |
| 23 | Confirmation Statement - Updates | 4 Jul 2018 | Download PDF 4 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 9 Apr 2018 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 6 Pages |
| 29 | Accounts - Dormant | 6 Apr 2017 | Download PDF 3 Pages |
| 30 | Confirmation Statement - Updates | 3 Feb 2017 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company | 13 Oct 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company | 13 Oct 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Sep 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 26 Sep 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2016 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 8 Sep 2016 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2016 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 12 Apr 2015 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2015 | Download PDF 4 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2015 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 23 Apr 2014 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 28 Jan 2013 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 27 Jan 2012 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 4 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 6 Sep 2011 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 27 Jan 2011 | Download PDF 3 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2011 | Download PDF 4 Pages |
| 52 | Officers - Termination Director Company With Name | 1 Mar 2010 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 22 Feb 2010 | Download PDF 3 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 6 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 24 Nov 2009 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 3 Apr 2009 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 6 Jan 2009 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 20 Mar 2008 | Download PDF 3 Pages |
| 64 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 3 Pages |
| 65 | Accounts - Dormant | 21 Oct 2007 | Download PDF 2 Pages |
| 66 | Address - Legacy | 16 Jul 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 30 Jan 2007 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 69 | Accounts - Dormant | 5 Nov 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 24 Jan 2006 | Download PDF 8 Pages |
| 73 | Officers - Legacy | 28 Nov 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 28 Nov 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 15 Nov 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 7 Nov 2005 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 3 Nov 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 3 Nov 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
| 81 | Address - Legacy | 21 Oct 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
| 83 | Accounts - Dormant | 30 Aug 2005 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 24 May 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 24 May 2005 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 7 Jan 2005 | Download PDF 7 Pages |
| 87 | Accounts - Dormant | 4 Oct 2004 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 1 Mar 2004 | Download PDF 3 Pages |
| 89 | Annual Return - Legacy | 2 Feb 2004 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 24 Oct 2003 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 1 Oct 2003 | Download PDF 1 Pages |
| 92 | Accounts - Dormant | 12 Jun 2003 | Download PDF 3 Pages |
| 93 | Annual Return - Legacy | 13 Jan 2003 | Download PDF 6 Pages |
| 94 | Accounts - Dormant | 2 Jun 2002 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 21 Mar 2002 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 21 Mar 2002 | Download PDF 2 Pages |
| 97 | Address - Legacy | 21 Mar 2002 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 21 Mar 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 21 Mar 2002 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 31 Jan 2002 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Novia (Gross) Nominee Limited Mutual People: Richard Graham Denning | Active |
| 2 | Novia (Isa) Nominee Limited Mutual People: Richard Graham Denning | Active |
| 3 | Novia (Net) Nominee Limited Mutual People: Richard Graham Denning | Active |
| 4 | Contrado Consultancy Services Limited Mutual People: Richard Graham Denning | Active |
| 5 | Fundsdirect Isa Nominees Limited Mutual People: Richard Graham Denning , Thomas Frederic Bischler | Active |
| 6 | Aegon Investment Solutions Ltd. Mutual People: Richard Graham Denning | Active |
| 7 | Origo Services Limited Mutual People: Richard Graham Denning | Active |
| 8 | Contrado Consulting Limited Mutual People: Richard Graham Denning | dissolved |
| 9 | Contrado Technical Services Limited Mutual People: Richard Graham Denning | dissolved |
| 10 | Investment Funds Direct Limited Mutual People: Thomas Frederic Bischler | Active |