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Company number
05023498

IFDL PERSONAL PENSIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
IFDL PERSONAL PENSIONS LIMITED
Company number
05023498
Registered office
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
Company type
Private Limited Company
Incorporated on
22 January 2004
Status
Active
Age
22 years
Previous names
FUNDSDIRECT PEP NOMINEES LIMITED (to 04 Jan 2016)
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Investment Funds Direct Limited
has significant influence or control
Notified 06/04/2016
Investment Funds Direct Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
M&G Group Regulated Entity Holding Company Limited
has significant influence or control
Notified 01/09/2020
Royal London Mutual Insurance Society Limited (The)
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 06/04/2016 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies
Corporate owner has significant influence or control Notified 01/09/2020 Controls 11 companies
Corporate owner has significant influence or control Control ended 01/09/2020 Controls 85 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2020 Person with significant control ceased Royal London Mutual Insurance Society Limited (The)
01/09/2020 Person with significant control added M&G Group Regulated Entity Holding Company Limited
06/04/2016 Person with significant control added Royal London Mutual Insurance Society Limited (The)
06/04/2016 Person with significant control added Investment Funds Direct Limited
06/04/2016 Person with significant control added Investment Funds Direct Limited
04/01/2016 Registered name changed FUNDSDIRECT PEP NOMINEES LIMITED IFDL PERSONAL PENSIONS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for IFDL PERSONAL PENSIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

IFDL Personal Pensions Limited — EC3M 5AG
Tier 1 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IFDL PERSONAL PENSIONS LIMITED?
According to the official registry, the company number of IFDL PERSONAL PENSIONS LIMITED is 05023498.
Where is IFDL PERSONAL PENSIONS LIMITED registered?
The registered office is 10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND.
What is the SIC code of IFDL PERSONAL PENSIONS LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls IFDL PERSONAL PENSIONS LIMITED?
Investment Funds Direct Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of IFDL PERSONAL PENSIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IFDL PERSONAL PENSIONS LIMITED (05023498)

IFDL PERSONAL PENSIONS LIMITED is a private limited company incorporated on 22 January 2004 and registered in the United Kingdom under company number 05023498. Its registered office is at 10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Investment Funds Direct Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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