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Companies/06265312

Wrap Ifa Services Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
M&G Group Regulated Entity Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-01 · No cessation recorded

Source record 129236671
Show 1 ceased record
Royal London Mutual Insurance Society Limited (The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-01

Source record 132561376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
GW
Graeme WebbCurrent director
Appointed 2026-04-01
+5 others
AM
Ashley McgrathCurrent director
Appointed 2026-04-01
+5 others
TB
Thomas BischlerCurrent director
Appointed 2022-09-20 · 4 yrs · Accountant
+6 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2020-09-01 · 6 yrs
+137 others
Show 14 historical appointments
RD
Richard DenningResigned director
Resigned 2022-09-20 · 3 yrs · Chief Executive Officer
CB
Clare BousfieldResigned director
Resigned 2020-09-01 · 3 yrs · Director
AP
Alan PorterResigned director
Resigned 2020-09-01 · 2 yrs · Director
FS
Fergus SpeightResigned director
Resigned 2020-05-20 · Solicitor
RR
Robert ReganResigned director
Resigned 2018-05-30 · 2 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2016-07-18 · 2 yrs · Company Director
JT
Jonathan TaylorResigned director
Resigned 2015-12-16 · 2 yrs · Company Director
SM
Simon MitchleyResigned director
Resigned 2015-09-30 · Company Secretary
AG
Andrew GrantResigned director
Resigned 2013-02-13 · 2 yrs · Director
AC
Andrew CarterResigned director
Resigned 2007-09-28 · 8 yrs · Company Director
CA
Christopher AujardResigned secretary
Resigned 2007-09-28 · Company Secretary
SS
Stephen ShoneResigned director
Resigned 2007-09-28 · 5 yrs · Company Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-05-31
CorpD W Company Services LimitedResigned secretary
Resigned 2007-05-31

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active