IP

IFDL PERSONAL PENSIONS LIMITED

Active

Company number 05023498

London, England · Incorporated 22 January 2004

10 Fenchurch Avenue, London, EC3M 5AG, England

Last updated on 2 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUNDSDIRECT PEP NOMINEES LIMITED · 22 January 2004 – 4 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Group Regulated Entity Holding Company Limited
Significant Influence Or Control
1 September 2020
PS
Investment Funds Direct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Resolution
Resolution
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Termination Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 April 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 March 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Address
16 July 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
25 February 2004 View
Resolution
Resolution
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Legacy
Officers
23 January 2004 View
Incorporation Company
Incorporation
22 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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