FUNDSDIRECT ISA NOMINEES LIMITED

Company summary

Company number: 04134994
Status: ACTIVE
Incorporated / age: 3 January 200125 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2020				10, Fenchurch Avenue, London, EC3M 5AG, England
BISCHLER, Thomas Frederic, Mr. ACTIVE	Director	14 Dec 2020		United Kingdom	August 1985	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MCGRATH, Ashley Charles ACTIVE	Director	01 Apr 2026		England	May 1979	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
WEBB, Graeme ACTIVE	Director	01 Apr 2026		United Kingdom	November 1977	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BRUCE, Charles RESIGNED	Secretary	03 Jan 2001	15 Mar 2002			Summerdale 8 Greenway Lane, Bath, BA2 4LJ
HASTINGS, Mark Patrick RESIGNED	Secretary	07 Apr 2006	15 Jul 2016			Trimbridge House, Trim Street, Bath, BA1 1HB, England
UNWIN, Nigel James RESIGNED	Secretary	30 Sep 2005	07 Apr 2006			5 The Square, Wellow, Bath, Avon, BA2 8QE
WINDRIDGE, Susan Doreen RESIGNED	Secretary	15 Mar 2002	04 Oct 2005			The Ferns, 157 Southwood Lane, London, N6 5TA
ROYAL LONDON MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	15 Jul 2016	01 Sep 2020			55, Gracechurch Street, London, EC3V 0RL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jan 2001	03 Jan 2001			26, Church Street, London, NW8 8EP
BOOTHMAN, Clive Nicholas RESIGNED	Director	30 Sep 2005	31 Dec 2014	England	May 1955	Trimbridge House, Trim Street, Bath, BA1 1HB, England
CARTWRIGHT, Stacey Lee RESIGNED	Director	15 Mar 2002	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
COURY, Malcolm Richard RESIGNED	Director	30 Sep 2005	24 Feb 2010	England	August 1959	9 Palace Yard Mews, Bath, BA1 2NH
DENNING, Richard Graham, Mr. RESIGNED	Director	14 Dec 2020	31 Mar 2026	England	December 1970	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
DOYLE, David Colin RESIGNED	Director	19 Feb 2004	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
EWING, Sean Patrick RESIGNED	Director	03 Jan 2001	15 Mar 2002		March 1965	Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
FORDHAM, Michael Gerrard RESIGNED	Director	30 Sep 2005	19 Dec 2008		August 1955	4 Orchard Hill, Windlesham, Surrey, GU20 6DB
GRATTON, Paul Robert RESIGNED	Director	26 Sep 2003	04 Oct 2005	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
HASTINGS, Mark Patrick RESIGNED	Director	07 Apr 2006	15 Jul 2016	United Kingdom	August 1970	Trimbridge House, Trim Street, Bath, BA1 1HB, England
JOHNSON, Heidi Elizabeth RESIGNED	Director	21 Sep 2017	14 Jul 2020	England	July 1978	Trimbridge House, Trim Street, Bath, BA1 1HB
NANCARROW, Mark James St John RESIGNED	Director	16 May 2005	04 Oct 2005		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
REGAN, Robert Andrew RESIGNED	Director	30 May 2018	14 Dec 2020	Wales	March 1975	10, Fenchurch Avenue, London, EC3M 5AG, England
TAYLOR, Jonathan Paul, Dr RESIGNED	Director	02 Jan 2015	30 May 2018	England	April 1966	Trimbridge House, Trim Street, Bath, BA1 1HB
THORMAN, Hugo Pelham RESIGNED	Director	30 Sep 2005	30 Jun 2015	England	September 1953	Trimbridge House, Trim Street, Bath, BA1 1HB, England
UNWIN, Nigel James RESIGNED	Director	30 Sep 2005	21 Apr 2008		January 1965	4 Fieldins, Winsley, Bradford-On-Avon, Wiltshire, BA15 2JU

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

BISCHLER, Thomas Frederic, Mr. ACTIVE
Role: Director
Appointed on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MCGRATH, Ashley Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1979
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

WEBB, Graeme ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BRUCE, Charles RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 15 Mar 2002
Address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ

HASTINGS, Mark Patrick RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 15 Jul 2016
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

UNWIN, Nigel James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 07 Apr 2006
Address: 5 The Square, Wellow, Bath, Avon, BA2 8QE

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 04 Oct 2005
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ROYAL LONDON MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 01 Sep 2020
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 2001
Resigned on: 03 Jan 2001
Address: 26, Church Street, London, NW8 8EP

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: May 1955
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

COURY, Malcolm Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 24 Feb 2010
Country of Residence: England
Date of birth: August 1959
Address: 9 Palace Yard Mews, Bath, BA1 2NH

DENNING, Richard Graham, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1970
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

EWING, Sean Patrick RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 15 Mar 2002
Date of birth: March 1965
Address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG

FORDHAM, Michael Gerrard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2008
Date of birth: August 1955
Address: 4 Orchard Hill, Windlesham, Surrey, GU20 6DB

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

HASTINGS, Mark Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

JOHNSON, Heidi Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: July 1978
Address: Trimbridge House, Trim Street, Bath, BA1 1HB

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 04 Oct 2005
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

REGAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 14 Dec 2020
Country of Residence: Wales
Date of birth: March 1975
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

TAYLOR, Jonathan Paul, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: April 1966
Address: Trimbridge House, Trim Street, Bath, BA1 1HB

THORMAN, Hugo Pelham RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1953
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

UNWIN, Nigel James RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 21 Apr 2008
Date of birth: January 1965
Address: 4 Fieldins, Winsley, Bradford-On-Avon, Wiltshire, BA15 2JU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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