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Fundsdirect Isa Nominees Limited

Fundsdirect Isa Nominees Limited is a dormant company incorporated on 3 January 2001 with the registered office located in . Fundsdirect Isa Nominees Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04134994
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 5 years
Telephone
01225787280
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Investment Funds Direct Limited
PSC • PSC
Director • Accountant • British • Lives in UK • Born in Aug 1985
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1970
M&G Group Regulated Entity Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Funds Direct Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Investment Funds Direct Holdings Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Fundsdirect Nominees Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
IFDL Personal Pensions Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Investment Funds Direct Group Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Wrap Ifa Services Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Jun 2021
Confirmation statement made on 20 June 2021 with no updates
Submitted on 24 Jun 2021
Repayment History
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