Company information:
Uk Government Investments Limited (No: 09774296)
Address: C/O MSP SECRETARIES LIMITED, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Status: Active
Incorporated: 09-Nov-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MAHNAZ AKBARY-SAFA ( DOB: Apr-1964 From: Sep-2022 )
Current Director: ANDREW MARK BALLHEIMER ( DOB: Nov-1961 From: Sep-2022 )
Current Director: MANVINDER SINGH BANGA ( DOB: Oct-1954 From: Sep-2021 )
Current Director: GARETH NEIL DAVIES ( DOB: Jul-1973 From: Jul-2023 )
Current Director: KALPANA DESAI ( DOB: Apr-1967 From: Sep-2022 )
Current Director: KALPANA DESAI ( DOB: Apr-1967 From: Sep-2022 )
Current Director: CHARLES HUNTER DONALD ( DOB: Sep-1965 From: Mar-2020 )
Current Director: ANDREW JAMES DUFF ( From: Jul-2019 )
Current Director: JESSICA ELIZABETH GLOVER ( DOB: Feb-1977 From: Sep-2023 )
Current Director: ANDREW NIGEL HALFORD ( DOB: Mar-1959 From: Oct-2023 )
Current Director: VANESSA VIVIENNE LAWRENCE ( DOB: Jul-1962 From: Sep-2023 )
Current Director: IAIN JAMES MACKAY ( DOB: Oct-1961 From: Nov-2023 )
Current Director: SIMON DAN PALLEY ( DOB: Nov-1957 From: May-2016 )
Current Director: ELIZABETH JANE RUSSELL ( DOB: Jan-1975 From: Nov-2022 )
Resigned Director: ALEX JAMES CHISHOLM ( DOB: Jan-1968 From: Sep-2016 To: Apr-2020 )
Resigned Director: MARTIN EUGENE DONNELLY ( DOB: Jun-1958 From: Feb-2016 To: Sep-2016 )
Resigned Director: PHILIP JAMES DUFFY ( DOB: May-1979 From: Jun-2017 To: Jun-2023 )
Resigned Director: JITESH KISHOREKUMAR GADHIA ( DOB: May-1970 From: Feb-2016 To: Mar-2022 )
Resigned Director: JANE ELIZABETH GUYETT ( DOB: Sep-1959 From: Feb-2016 To: Aug-2023 )
Resigned Director: CLARE MARGARET HOLLINGSWORTH ( DOB: Apr-1960 From: May-2019 To: Jan-2022 )
Resigned Director: JOHN OLIVER FRANK KINGMAN ( From: Feb-2016 To: Jul-2016 )
Resigned Director: ROBIN ANN LAWTHER ( DOB: Jul-1961 From: Feb-2016 To: May-2022 )
Resigned Director: JAMES HENRY LEIGH-PEMBERTON ( DOB: Dec-1956 From: Sep-2015 To: Sep-2022 )
Resigned Director: SARAH ANN MUNBY ( DOB: May-1982 From: Sep-2020 To: Mar-2024 )
Resigned Director: SIMON DAN PALLEY ( DOB: Nov-1957 From: May-2016 To: May-2019 )
Resigned Director: CHARLES FERGUSSON ROXBURGH ( DOB: Oct-1959 From: Sep-2016 To: Jun-2022 )
Resigned Director: MARK FRANCIS RUSSELL ( DOB: May-1960 From: Sep-2015 To: Oct-2019 )
Resigned Director: ROBERT WILLIAM ASHBURNHAM SWANNELL ( DOB: Nov-1950 From: Sep-2015 To: Sep-2021 )
Resigned Director: CAROLINE AGNES MORGAN THOMSON ( DOB: May-1954 From: Feb-2016 To: Feb-2023 )
Persons of Significant Control:
The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's Treasury, One Kemble Street, London, WC2B 4TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)