Ifdl Personal Pensions Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSignificant influence or control
Notified 2020-09-01 · No cessation recorded
Source record 112227276Investment Funds Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115589876Investment Funds Direct LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 115791765Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-01
Source record 115589878People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalAM+5 others
Ashley McgrathCurrent director
Appointed 2022-01-20 · 4 yrs · Director Of Investment Administration
CorpM G Management Services LimitedCurrent secretary
Appointed 2020-09-01 · 6 yrs
Show 20 historical appointments
RD
Richard DenningResigned director
Resigned 2021-04-21 · 4 yrs · Chief Executive Officer
JK
Joanne KiteResigned director
Resigned 2020-10-28 · Director
LJ
Lee JonesResigned director
Resigned 2020-10-28 · 1 yr · Director
RR
Robert ReganResigned director
Resigned 2018-05-30 · 2 yrs · Director
HJ
Heidi JohnsonResigned director
Resigned 2017-09-21 · 2 yrs · Director
JT
Jonathan TaylorResigned director
Resigned 2015-01-02 · 3 yrs · Managing Director
MH
Resigned 2006-04-07 · 10 yrs · Director
NU
Resigned 2005-09-30 · 2 yrs · Director
HT
Hugo ThormanResigned director
Resigned 2005-09-30 · 9 yrs · Director
MF
Michael FordhamResigned director
Resigned 2005-09-30 · 3 yrs · Company Director
CB
Clive BoothmanResigned director
Resigned 2005-09-30 · 9 yrs · Consultant
MC
Malcolm CouryResigned director
Resigned 2005-09-30 · 4 yrs · Ifa
MN
Mark NancarrowResigned director
Resigned 2005-05-16 · Director
DD
David DoyleResigned director
Resigned 2004-02-12 · 1 yr · Chief Financial Officer
PG
Paul GrattonResigned director
Resigned 2004-02-12 · 1 yr · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-22
SE
Sean EwingResigned director
Resigned 2004-01-22 · Director
SW
Susan WindridgeResigned secretary
Resigned 2004-01-22 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active