INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
03968801 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
03968801Active· Ltd· England Wales· 2000-04-05Incorporated 2000-04-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MCGRATH, Ashley Charles· DirectorAppointed 2026-04-01
- WEBB, Graeme· DirectorAppointed 2026-04-01
- DENNING, Richard Graham, Mr.· DirectorResigned 2026-03-31
- BOUSFIELD, Clare Jane· DirectorResigned 2023-09-30
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-09-01
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BISCHLER, Thomas Frederic, Mr.
Director
- Appointed
- 2022-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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MCGRATH, Ashley Charles
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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WEBB, Graeme
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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BRUCE, Charles
Secretary
- Appointed
- 2000-11-30
- Resigned
- 2002-03-15
- Nationality
- British
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CHAMPION, Mary Ann
Secretary
- Appointed
- 2016-04-11
- Resigned
- 2016-07-15
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HASTINGS, Mark Patrick
Secretary
- Appointed
- 2006-04-07
- Resigned
- 2016-04-11
- Nationality
- British
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LEVY, Richard Alfred
Secretary
- Appointed
- 2000-06-14
- Resigned
- 2000-11-30
- Nationality
- British
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UNWIN, Nigel James
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2006-04-07
- Nationality
- British
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WINDRIDGE, Susan Doreen
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2005-10-04
- Nationality
- British
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ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-07-15
- Resigned
- 2020-09-01
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BOOTHMAN, Clive Nicholas
Director
- Appointed
- 2005-09-30
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BRATT, Simon John
Director
- Appointed
- 2004-11-08
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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BRIGGS, Andrew David
Director
- Appointed
- 2004-03-23
- Resigned
- 2004-04-21
- Nationality
- British
- Born
- 03/1966
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BRUCE, Charles
Director
- Appointed
- 2001-11-26
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 05/1965
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CARTWRIGHT, Stacey Lee
Director
- Appointed
- 2002-03-15
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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COURTNAY SMITH, Nicholas Andrew
Director
- Appointed
- 2003-01-28
- Resigned
- 2004-02-26
- Nationality
- British
- Born
- 10/1950
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COURY, Malcolm Richard
Director
- Appointed
- 2005-09-30
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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DENNING, Richard Graham, Mr.
Director
- Appointed
- 2022-09-26
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DOYLE, David Colin
Director
- Appointed
- 2003-12-16
- Resigned
- 2005-05-16
- Nationality
- Australian
- Born
- 02/1966
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EWING, Sean Patrick
Director
- Appointed
- 2000-04-13
- Resigned
- 2005-05-12
- Nationality
- Irish
- Born
- 03/1965
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FORDHAM, Michael Gerrard
Director
- Appointed
- 2005-09-30
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 08/1955
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GOLDIE, Ron
Director
- Appointed
- 2001-01-11
- Resigned
- 2001-11-19
- Nationality
- American
- Born
- 04/1951
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GRATTON, Paul Robert
Director
- Appointed
- 2002-03-15
- Resigned
- 2005-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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HARRIS, Timothy Walter
Director
- Appointed
- 2018-05-30
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HASTINGS, Mark Patrick
Director
- Appointed
- 2006-04-07
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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HAYES, Christine Mary
Director
- Appointed
- 2002-03-15
- Resigned
- 2003-04-11
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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HODGSON, William Thomas
Director
- Appointed
- 2000-06-14
- Resigned
- 2002-02-28
- Nationality
- Canadian
- Born
- 01/1953
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HOLLANDER, Stanley
Director
- Appointed
- 2000-06-14
- Resigned
- 2001-01-11
- Nationality
- American
- Born
- 12/1937
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IIUBE, Thomas Segun
Director
- Appointed
- 2004-01-21
- Resigned
- 2004-11-22
- Nationality
- British
- Born
- 07/1963
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MACKAY, John Sebastian
Director
- Appointed
- 2000-06-14
- Resigned
- 2001-11-19
- Nationality
- United Kingdom
- Residence
- England
- Born
- 05/1955
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NANCARROW, Mark James St John
Director
- Appointed
- 2002-03-15
- Resigned
- 2005-10-04
- Nationality
- British
- Born
- 08/1960
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PORTER, Alan Fraser
Director
- Appointed
- 2020-09-01
- Resigned
- 2022-09-28
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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REGAN, Robert Andrew
Director
- Appointed
- 2018-05-30
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- Wales
- Born
- 03/1975
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SPEIGHT, Fergus Harry
Director
- Appointed
- 2020-03-12
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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TAYLOR, Jonathan Paul, Dr
Director
- Appointed
- 2015-01-02
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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THORMAN, Hugo Pelham
Director
- Appointed
- 2005-09-30
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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UNWIN, Nigel James
Director
- Appointed
- 2005-09-30
- Resigned
- 2008-04-21
- Nationality
- British
- Born
- 01/1965
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WORTH, John Alexander
Director
- Appointed
- 2004-05-25
- Resigned
- 2004-11-23
- Nationality
- British
- Born
- 02/1963
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HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-05
- Resigned
- 2000-04-13
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HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-05
- Resigned
- 2000-04-13
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