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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)

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