IFDL PERSONAL PENSIONS LIMITED
Non-Trading
General Information
NAME
IFDL PERSONAL PENSIONS LIMITED
COMPANY NUMBER
05023498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
http://ascentric.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2004
04/01/2016
FUNDSDIRECT PEP NOMINEES LIMITED
LONDON
EC3M 5AG
Telephone: 01225787270
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFDL PERSONAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFDL PERSONAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFDL PERSONAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2004 - 24/11/2004 (10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Ashley McGrath (929169982) Appointed |
| 14/01/2022 | Lee George Jones (927621999) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Richard Graham Denning (920182008) Appointed |
| 07/05/2021 | New Board Member Thomas Frederic Bischler (927763605) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Joanne Clare Kite (927622245) Appointed |
| 09/11/2020 | New Board Member Lee George Jones (927621999) Appointed |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927376159) has left the board |
| 11/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927376159) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 28/07/2020 | Heidi Elizabeth Johnson (918778607) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Jonathan Paul Taylor (918226836) has left the board |
| 08/06/2018 | New Board Member Robert Andrew Regan (924446584) Appointed |
| 13/04/2018 | New Accounts filed |
| 27/09/2017 | New Board Member Heidi Elizabeth Johnson (918778607) Appointed |
| 27/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 28/10/2016 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (921611813) has left the board |
| 28/10/2016 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 14/10/2016 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (921611813) Appointed |
| 14/10/2016 | Mark Patrick Hastings (911225923) has left the board |
| 27/09/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 21/07/2015 | Hugo Pelham Thorman (910840265) has left the board |
| 21/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Jonathan Paul Taylor (918226836) Appointed |
| 14/01/2015 | Clive Nicholas Boothman (910184829) has left the board |
| 28/04/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
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