IFDL PERSONAL PENSIONS LIMITED

Company Number 05023498

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Status Active
Incorporated January 22, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

10 Fenchurch Avenue
London
EC3M 5AG

Nature of Business (SIC)
66190
Previous Names
FUNDSDIRECT PEP NOMINEES LIMITED
Ceased on Jan 4, 2016
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 18, 2027
Registry Status Live Synced
Corporate Intelligence Summary

IFDL PERSONAL PENSIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05023498, this organization has been active since January 2004. Primarily in the 66190 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 1, 2026
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Confirmation Statement
Jul 9, 2026
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Officers
Apr 14, 2026
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Officers
Mar 31, 2026
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Accounts
Sep 24, 2025
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Confirmation Statement
Jul 7, 2025
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Accounts
Aug 6, 2024
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Confirmation Statement
Jul 5, 2024
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Accounts
Jul 18, 2023
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Confirmation Statement
Jul 14, 2023
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Accounts
Sep 20, 2022
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Confirmation Statement
Jul 4, 2022
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Officers
Jan 24, 2022
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Officers
Jan 12, 2022
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Accounts
Jun 29, 2021
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Confirmation Statement
Jun 24, 2021
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Officers
Jun 2, 2021
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Officers
May 5, 2021
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Officers
May 5, 2021
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Officers
Dec 15, 2020
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Officers
Nov 7, 2020
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Officers
Nov 5, 2020
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Officers
Nov 5, 2020
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Persons With Significant Control
Oct 8, 2020
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Persons With Significant Control
Oct 8, 2020
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Ownership & Significant Control

Significant Controllers
M&G Group Regulated Entity Holding Company Limited
• Significant influence or control
Corporate Entity Person With Significant Control
Royal London Mutual Insurance Society Limited (The)
• Significant influence or control
Corporate Entity Person With Significant Control
Investment Funds Direct Limited
• Significant influence or control
Corporate Entity Person With Significant Control
Investment Funds Direct Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
16% over 22 years
Directory of Officers
corporate secretary
Active
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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