Company information:
The Social Investment Business Limited (No: 06490609)
Address: CANOPI, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR, ENGLAND
Status: Operating Company
Incorporated: 02-Jan-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: AMINA YASMIN AHMAD ( DOB: Jul-1984 From: Nov-2019 )
Current Director: CHRISTOPHER JAMES BARNARD ( DOB: Aug-1978 From: Mar-2024 )
Current Director: MAGDALENE AKOSUA FODA BAYIM-ADOMAKO ( DOB: Apr-1966 From: Mar-2024 )
Current Director: HAZEL ANNE BLEARS ( DOB: May-1956 From: Apr-2016 )
Current Director: JAGJIT DOSANJH-ELTON ( DOB: Jul-1975 From: Jan-2021 )
Current Director: DEBJANI GHOSH ( DOB: Jun-1979 From: Mar-2024 )
Current Director: LOUISE VIVIENNE KEELING ( DOB: Nov-1972 From: Jan-2013 )
Current Director: GAVIN KEYTE ( DOB: Feb-1971 From: Sep-2022 )
Current Director: LOUISA JANE MITCHELL ( DOB: May-1971 From: Mar-2024 )
Current Director: JEREMY STEVEN NEWMAN ( DOB: Sep-1959 From: Jan-2013 )
Current Director: SONALI SIRIWARDENA ( DOB: Apr-1979 From: Mar-2024 )
Current Director: ANNE-MARIE ELIZABETH VINE-LOTT ( DOB: Jan-1974 From: Jan-2021 )
Current Secretary: NISHIT CHIKHLIA ( From: Jul-2021 )
Current Secretary: SARAH LEE WATSON ( From: Jan-2020 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Jul-1954 From: Feb-2008 To: Dec-2009 )
Resigned Director: HARRIETT BALDWIN ( From: May-2008 To: Sep-2012 )
Resigned Director: CHRISTOPHER NIGEL BANKS ( DOB: Sep-1959 From: May-2008 To: Mar-2010 )
Resigned Director: HAZEL ANNE BLEARS ( DOB: May-1956 From: Apr-2016 To: Mar-2024 )
Resigned Director: CRISPIN JEREMY RUPERT BLUNT ( DOB: Jul-1960 From: Jan-2013 To: Mar-2017 )
Resigned Director: STEPHEN JOHN LIMRICK BUBB ( DOB: Nov-1952 From: Mar-2008 To: Mar-2016 )
Resigned Director: JOHN WILLIAM ANTHONY CANN ( DOB: Jul-1947 From: Feb-2008 To: Mar-2016 )
Resigned Director: KEVIN CAREY ( DOB: Nov-1951 From: May-2008 To: Dec-2014 )
Resigned Director: JULIE LOUISE CURRIE ( DOB: Mar-1974 From: Apr-2016 To: Jul-2018 )
Resigned Director: SIMON RUSSELL DAVIDSON ( From: Mar-2008 To: Jan-2012 )
Resigned Director: RUPERT WILLIAM EVENETT ( DOB: Aug-1963 From: May-2008 To: Mar-2012 )
Resigned Director: MANJIT KAUR GILL ( DOB: Oct-1961 From: Mar-2008 To: Dec-2009 )
Resigned Director: JONATHAN SIMON OLIVER LEWIS ( From: Jan-2011 To: Jul-2011 )
Resigned Director: ANNE LONGFIELD ( From: May-2008 To: Dec-2011 )
Resigned Director: CHARLES EDWARD LORD ( DOB: Jan-1972 From: Jan-2013 To: Jun-2017 )
Resigned Director: JEREMY ANDREW NICHOLLS ( DOB: Aug-1961 From: Apr-2016 To: Sep-2021 )
Resigned Director: JENNY ELIZABETH NORTH ( DOB: Feb-1978 From: Apr-2016 To: Mar-2024 )
Resigned Director: ROBERT LESLIE OWEN ( DOB: Jul-1965 From: May-2008 To: May-2010 )
Resigned Director: RICHARD FOWLER PELLY ( DOB: Jul-1955 From: Jul-2014 To: Dec-2022 )
Resigned Director: RUSSELL DENNIS PETERS ( From: Mar-2008 To: Dec-2011 )
Resigned Director: JAMES JOSEPH EDWARD RICE ( DOB: Mar-1957 From: Apr-2016 To: Mar-2024 )
Resigned Director: JAMES JOSEPH EDWARD RICE ( DOB: Mar-1957 From: Apr-2016 To: Mar-2024 )
Resigned Director: ANAND SHUKLA ( DOB: Nov-1974 From: Jan-2015 To: Mar-2017 )
Resigned Director: ANAND SHUKLA ( DOB: Nov-1974 From: Jan-2015 To: Mar-2017 )
Resigned Director: NICOLAS MARK ALEXANDER TEMPLE ( DOB: Mar-1977 From: Jun-2021 To: Sep-2022 )
Resigned Director: JOHN NIGEL TIZARD ( DOB: Nov-1954 From: Apr-2008 To: Jun-2013 )
Resigned Director: ANNE CATHERINE TUTT ( DOB: Dec-1953 From: Mar-2008 To: Mar-2017 )
Resigned Director: JOSEPHINE WILLIAMS ( From: May-2008 To: Aug-2009 )
Resigned Director: FREDERICK EDWARD WORTH ( From: Sep-2008 To: Mar-2016 )
Resigned Director: STEPHEN ADAM WYLER ( DOB: Aug-1956 From: Feb-2008 To: Mar-2008 )
Resigned Secretary: CAROLINE ANNE FORSTER ( From: Jul-2017 To: Mar-2019 )
Resigned Secretary: DARREN LEE GARNER ( From: Dec-2011 To: Apr-2012 )
Resigned Secretary: PAUL GREEN ( From: Jul-2015 To: Jul-2017 )
Resigned Secretary: JONATHAN JENKINS ( From: May-2012 To: Nov-2012 )
Resigned Secretary: JONATHAN JENKINS ( From: Feb-2015 To: Jul-2015 )
Resigned Secretary: JANE NEWMAN ( From: Jun-2010 To: Dec-2011 )
Resigned Secretary: SUSAN PETERS ( From: Feb-2008 To: May-2009 )
Resigned Secretary: SUTHAN SANTHAGURU ( From: Nov-2012 To: Feb-2015 )
Resigned Secretary: JULIE ANNE SHORROCK ( DOB: Nov-1958 From: May-2009 To: Jun-2010 )
Resigned Secretary: NICOLAS MARK ALEXANDER TEMPLE ( From: Mar-2019 To: Jan-2020 )
Resigned Secretary: NICOLAS MARK ALEXANDER TEMPLE ( From: Dec-2020 To: Jun-2021 )
Resigned Secretary: NICOLAS MARK ALEXANDER TEMPLE ( From: Jun-2021 To: Jul-2021 )
Persons of Significant Control:
Social Investment Business Foundation, Can Mezzanine 7-14 Great Dover Street, London, SE1 4YR, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)