IFDL PERSONAL PENSIONS LIMITED
BATH FUNDSDIRECT PEP NOMINEES LIMITED

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Company number 05023498
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Mark Patrick Hastings as a secretary on 15 July 2016; Appointment of Royal London Management Services Limited as a secretary on 15 July 2016. The most likely internet sites of IFDL PERSONAL PENSIONS LIMITED are www.ifdlpersonalpensions.co.uk, and www.ifdl-personal-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ifdl Personal Pensions Limited is a Private Limited Company. The company registration number is 05023498. Ifdl Personal Pensions Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Ifdl Personal Pensions Limited is Trimbridge House Trim Street Bath Ba1 1hb. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. TAYLOR, Jonathan Paul, Dr is a Director of the company. Secretary HASTINGS, Mark Patrick has been resigned. Secretary UNWIN, Nigel James has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director COURY, Malcolm Richard has been resigned. Director DOYLE, David Colin has been resigned. Director EWING, Sean Patrick has been resigned. Director FORDHAM, Michael Gerrard has been resigned. Director GRATTON, Paul Robert has been resigned. Director HASTINGS, Mark Patrick has been resigned. Director NANCARROW, Mark James St John has been resigned. Director THORMAN, Hugo Pelham has been resigned. Director UNWIN, Nigel James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 15 July 2016
Director
TAYLOR, Jonathan Paul, Dr
Appointed Date: 02 January 2015
59 years old

Resigned Directors

Secretary
HASTINGS, Mark Patrick
Resigned: 15 July 2016
Appointed Date: 07 April 2006
Secretary
UNWIN, Nigel James
Resigned: 07 April 2006
Appointed Date: 30 September 2005
Secretary
WINDRIDGE, Susan Doreen
Resigned: 04 October 2005
Appointed Date: 22 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
BOOTHMAN, Clive Nicholas
Resigned: 31 December 2014
Appointed Date: 30 September 2005
70 years old
Director
COURY, Malcolm Richard
Resigned: 24 February 2010
Appointed Date: 30 September 2005
66 years old
Director
DOYLE, David Colin
Resigned: 16 May 2005
Appointed Date: 12 February 2004
59 years old
Director
EWING, Sean Patrick
Resigned: 24 November 2004
Appointed Date: 22 January 2004
60 years old
Director
FORDHAM, Michael Gerrard
Resigned: 19 December 2008
Appointed Date: 30 September 2005
70 years old
Director
GRATTON, Paul Robert
Resigned: 04 October 2005
Appointed Date: 12 February 2004
65 years old
Director
HASTINGS, Mark Patrick
Resigned: 15 July 2016
Appointed Date: 07 April 2006
55 years old
Director
NANCARROW, Mark James St John
Resigned: 04 October 2005
Appointed Date: 16 May 2005
65 years old
Director
THORMAN, Hugo Pelham
Resigned: 30 June 2015
Appointed Date: 30 September 2005
72 years old
Director
UNWIN, Nigel James
Resigned: 21 April 2008
Appointed Date: 30 September 2005
60 years old

Persons With Significant Control

Investment Funds Direct Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IFDL PERSONAL PENSIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Termination of appointment of Mark Patrick Hastings as a secretary on 15 July 2016
12 Oct 2016
Appointment of Royal London Management Services Limited as a secretary on 15 July 2016
12 Oct 2016
Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 56 more events
20 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Secretary resigned
22 Jan 2004
Incorporation

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