FUNDSDIRECT NOMINEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

10 Fenchurch Avenue, London, EC3M 5AG, England

SIC codes

66190 — Other activities auxiliary to financial services, except insurance and pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-19

2. Directors (3 active)

BISCHLER, Thomas Frederic, Mr.

director · appointed 2020-12-14 · born 8/1985 (age 41)

MCGRATH, Ashley Charles

director · appointed 2026-04-01 · born 5/1979 (age 47)

WEBB, Graeme

director · appointed 2026-04-01 · born 11/1977 (age 49)

3. Shareholders (3 active)

Investment Funds Direct Limited

75-100% shares · 75-100% voting · board control

M&G Group Regulated Entity Holding Company Limited

significant influence

Investment Funds Direct Limited

significant influence

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

M&G Group Regulated Entity Holding Company Limited

Corporate parent

Investment Funds Direct Limited

Corporate parent

Investment Funds Direct Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low