* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Uk Infrastructure Bank Limited (No: 06816271)

Address: ONE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND

Status: Active

Incorporated: 02-Nov-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CHARLES HUNTER DONALD ( DOB: Sep-1965   From: May-2021  )

Current Director: MURIEL BETTY NICOLLE DUBE ( DOB: Sep-1972   From: Dec-2023  )

Current Director: JOHN MICHAEL FLINT ( DOB: Jun-1968   From: Dec-2021  )

Current Director: JOHN MICHAEL FLINT ( DOB: Jun-1968   From: Dec-2021  )

Current Director: CHRISTOPHER MONTAGUE GRIGG ( DOB: Jul-1959   From: May-2021  )

Current Director: CHRISTOPHER MONTAGUE GRIGG ( DOB: Jul-1959   From: May-2021  )

Current Director: DAVID BENJAMIN LUNN ( DOB: Jan-1970   From: May-2021  )

Current Director: MARIANNE OKLAND ( DOB: May-1962   From: Jul-2022  )

Current Director: ANNIE ROPAR ( DOB: Apr-1972   From: Sep-2022  )

Current Director: BRIDGET CLARE ROSEWELL ( DOB: Sep-1951   From: Jul-2022  )

Current Director: TANIA LOUISE SONGINI ( DOB: Mar-1969   From: Jul-2022  )

Current Director: NIGEL PAUL TOPPING ( DOB: Nov-1965   From: Jul-2022  )

Current Secretary: DAVINDER MANN (   From: Jan-2024  )

Resigned Director: STEPHEN WILLIAM DANCE ( DOB: Dec-1956   From: Jul-2014   To: Dec-2018  )

Resigned Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968   From: Mar-2017   To: May-2021  )

Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970   From: Jul-2014   To: Mar-2017  )

Resigned Director: GAY HUEY EVANS CBE ( DOB: Jul-1954   From: Jun-2021   To: Oct-2022  )

Resigned Director: PETER HENRY IMPEY ( DOB: Apr-1952   From: Apr-2009   To: Apr-2011  )

Resigned Director: STEVEN JOHN LOMAS ( DOB: Mar-1967   From: Apr-2009   To: May-2021  )

Resigned Director: DAVID BENJAMIN LUNN ( DOB: Jan-1970   From: May-2021   To: Oct-2023  )

Resigned Director: JOHN STEPHEN MAHON ( DOB: Dec-1965   From: May-2021   To: Oct-2021  )

Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965   From: Feb-2009   To: Apr-2009  )

Resigned Director: ANDREW MARTIN ROSE ( DOB: Dec-1959   From: Apr-2009   To: Jul-2011  )

Resigned Director: DONALD DOUGLAS SEGARS ( DOB: Oct-1962   From: Nov-2011   To: Jul-2014  )

Resigned Director: MATTHEW VICKERSTAFF ( DOB: Nov-1967   From: Dec-2018   To: May-2021  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Feb-2009   To: Apr-2009  )

Persons of Significant Control:

Hm Treasury, 1 Horse Guard's Road Horse Guards Road, London, SW1A 2HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.