LIVE · CORPUS
The finding
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 40
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-01-03
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG, England
Low
Risk
FUNDSDIRECT NOMINEES LIMITED is a ltd registered in GB, incorporated 2001-01-03 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- FUNDSDIRECT NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
40 hops lockedStandard
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 04134898
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-03
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG, England
- SIC
- 66190
Officers · 4 active
- corporate secretary · appt 2020-09-01
- BISCHLER, Thomas Frederic, Mr.director · British · appt 2020-12-14
- MCGRATH, Ashley Charlesdirector · British · appt 2026-04-01
- WEBB, Graemedirector · British · appt 2026-04-01
- BRUCE, Charles(resigned)secretary · British · appt 2001-01-03
- HASTINGS, Mark Patrick(resigned)secretary · British · appt 2006-04-07
- UNWIN, Nigel James(resigned)secretary · British · appt 2005-09-30
- WINDRIDGE, Susan Doreen(resigned)secretary · British · appt 2002-03-15
- ROYAL LONDON MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2016-07-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-01-03
- BOOTHMAN, Clive Nicholas(resigned)director · British · appt 2005-09-30
- CARTWRIGHT, Stacey Lee(resigned)director · British · appt 2002-03-15
Beneficial owners · PSC · 3 current
- ■M&G Group Regulated Entity Holding Company Limitedsignificant influence or controlcorporate PSC · England · since 2020-09-01 · trace owners →
- ■Investment Funds Direct Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ■Investment Funds Direct Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Royal London Mutual Insurance Society Limited (The)significant influence or controlcorporate PSC · United Kingdom · ceased 2020-09-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
160 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INVESTMENT FUNDS DIRECT LIMITED
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- M & G GROUP LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
- M&G WEALTH SOLUTIONS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- Mr David George Greenbeneficial owner
- M&G WEALTH HOLDING COMPANY LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- M & G GROUP LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- Mr David George Greenbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- Prudential Group Holdings Limitedbeneficial owner
- M&G PLCbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- M&G WEALTH HOLDING COMPANY LIMITEDbeneficial owner
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- BARTLEY WOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- ONE TRITON HOLDING LIMITEDbeneficial owner
- ROYAL LONDON MARKETING LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 3 PLCbeneficial owner
- RL LA LIMITEDbeneficial owner
- RLAM (NOMINEES) LIMITEDbeneficial owner
- UNITED FRIENDLY GROUP LIMITEDbeneficial owner
- S.L. (DAVENPORT GREEN) LIMITEDbeneficial owner
- VISION PARK MANAGEMENT LIMITEDbeneficial owner
- ROYAL LONDON TRUSTEE SERVICES LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- ONE TRITON HOLDING LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- REFUGE PORTFOLIO MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON UNIT TRUST MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON HOMEBUY LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PM HOLDINGS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- NO1 HOLBORN RCO LIMITEDbeneficial owner
- CAPITOL WAY ESTATE MANAGEMENT LIMITEDbeneficial owner
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- ROYAL LONDON CAMBRIDGE LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- R.L. PENSIONS TRUSTEES LIMITEDbeneficial owner
- ROYAL LONDON (CIS) LIMITEDbeneficial owner
- XPS PENSIONS (RL) LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 4 PLCbeneficial owner
- SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDbeneficial owner
- RLM FINANCE LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 6 PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- ROYAL LIVER (IFA HOLDINGS) LIMITEDbeneficial owner
- RLGPS TRUSTEE LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- R L SCHEDULE 2C HOLDINGS LIMITEDbeneficial owner
- RLUM LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- RESPONSIBLE LIFE LIMITEDbeneficial owner
- RESPONSIBLE LENDING LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT LIMITEDbeneficial owner
- ROYAL LONDON SAVINGS LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- PM CENTRAL SERVICES LIMITEDbeneficial owner
- RESPONSIBLE LENDING LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 6 PLCbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- LEYBURN DEVELOPMENTS LIMITEDbeneficial owner
- ROYAL LONDON MARKETING LIMITEDbeneficial owner
- ROYAL LIVER (IFA HOLDINGS) LIMITEDbeneficial owner
- RESPONSIBLE LIFE LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- UNITED ASSURANCE GROUP LIMITEDbeneficial owner
- CAPITOL WAY ESTATE MANAGEMENT LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- REFUGE PORTFOLIO MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON TRUSTEE SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 3 PLCbeneficial owner
- RLM FINANCE LIMITEDbeneficial owner
- R.L. PENSIONS TRUSTEES LIMITEDbeneficial owner
- UNITED FRIENDLY GROUP LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- RL LA LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- PM CENTRAL SERVICES LIMITEDbeneficial owner
- VISION PARK MANAGEMENT LIMITEDbeneficial owner
- BARTLEY WOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON CAMBRIDGE LIMITEDbeneficial owner
- RLGPS TRUSTEE LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- XPS PENSIONS (RL) LIMITEDbeneficial owner
- HORNBY ROAD INVESTMENTS LIMITEDbeneficial owner
- S.L. (DAVENPORT GREEN) LIMITEDbeneficial owner
- ROYAL LONDON POOLED PENSIONS COMPANY LIMITEDbeneficial owner
- ROYAL LONDON UNIT TRUST MANAGERS LIMITEDbeneficial owner
- RLAM (NOMINEES) LIMITEDbeneficial owner
- RLS NOMINEES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 4 PLCbeneficial owner
- HERMES CMK GENERAL PARTNER LIMITEDbeneficial owner
- NO1 HOLBORN RCO LIMITEDbeneficial owner
- PANTHEON PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NO.1 NEWMAN RCO LIMITEDbeneficial owner
- RL ERM SPV 1 LIMITEDbeneficial owner
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- ROYAL LONDON HOMEBUY LIMITEDbeneficial owner
- ROYAL LONDON (CIS) LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDbeneficial owner
- RL NPB SERVICES LIMITEDbeneficial owner
- ROYAL LONDON (UK) HOLDINGS LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- ROYAL LONDON SAVINGS LIMITEDbeneficial owner
- RL WIZARD HOLDINGS LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- PM HOLDINGS LIMITEDbeneficial owner
- ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- RLUM LIMITEDbeneficial owner
- R L SCHEDULE 2C HOLDINGS LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FUNDSDIRECT NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
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