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Nom

Fundsdirect Nominees Limited

Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04134898 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (3)

    Source: Companies House
    Bischler, Thomas Frederic London, United Kingdom Status: Active Notified: 14/12/2020 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: 14/12/2020 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