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IFDL Personal Pensions Limited

IFDL Personal Pensions Limited is a dormant company incorporated on 22 January 2004 with the registered office located in . IFDL Personal Pensions Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05023498
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 5 years
Telephone
01225787270
Email
Unreported
People
Officers
4
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
Director • Director Of Investment Administration • British • Lives in England • Born in May 1979
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
Fundsdirect Isa Nominees 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Mr Ashley Mcgrath Appointed
3 Years Ago on 20 Jan 2022
Lee George Jones Resigned
3 Years Ago on 1 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 29 Jun 2021
Get Credit Report
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Documents
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
Appointment of Mr Ashley Mcgrath as a director on 20 January 2022
Submitted on 24 Jan 2022
Termination of appointment of Lee George Jones as a director on 1 January 2022
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Jun 2021
Repayment History
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