3I PLC -
Company Profile | Company Filings |
Overview
3I PLC is a Public Limited Company from and has the status: Active.
3I PLC was incorporated 78 years ago on 21/07/1945 and has the registered number: 00397156. The accounts status is FULL and accounts are next due on 30/09/2024.
3I PLC was incorporated 78 years ago on 21/07/1945 and has the registered number: 00397156. The accounts status is FULL and accounts are next due on 30/09/2024.
3I PLC -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE CALDERWOOD | Secretary | 2023-07-01 | CURRENT | ||
JASI HALAI | May 1978 | British | Director | 2022-04-01 | CURRENT |
MR JAMES GRAHAM HATCHLEY | Aug 1967 | British | Director | 2022-04-01 | CURRENT |
KEVIN JOHN DUNN | May 1963 | British | Director | 2007-11-01 | CURRENT |
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 1997-08-04 UNTIL 2003-07-31 | RESIGNED |
MR ROBERT BENEDICT GREGORY | Jun 1949 | British | Director | 1998-02-02 UNTIL 2003-07-31 | RESIGNED |
PETER CHARLES GORDON | Feb 1963 | British | Director | 2000-09-19 UNTIL 2003-07-31 | RESIGNED |
PHILIP WALTER GOODWIN | Feb 1961 | British | Director | RESIGNED | |
MALCOLM LINDSAY GLOAK | May 1951 | British | Director | RESIGNED | |
PETER MARC GILLESPIE | Oct 1956 | British | Director | 1993-10-01 UNTIL 1995-07-31 | RESIGNED |
MR JOHN RICHARD GAWTHORNE | Jun 1950 | British | Director | 2000-09-26 UNTIL 2001-11-30 | RESIGNED |
ROGER LESLIE COTTRELL | Nov 1938 | British | Director | RESIGNED | |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2002-09-25 UNTIL 2003-07-31 | RESIGNED |
ANDREW GRAHAM GARSIDE | Jun 1965 | British | Director | 1998-12-01 UNTIL 2003-07-31 | RESIGNED |
MR PETER COLIN EWINS | Jun 1955 | Director | RESIGNED | ||
MR PATRICK EAMONN DUNNE | Jun 1959 | British | Director | 1994-10-03 UNTIL 2003-07-31 | RESIGNED |
STEPHEN JOHN DENFORD | Oct 1956 | British | Director | RESIGNED | |
MR DAVID BRIAN DENCH | Sep 1958 | British | Director | 1999-09-01 UNTIL 2003-07-31 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 2002-09-25 UNTIL 2003-07-31 | RESIGNED |
JOHN DAVIES | Jul 1946 | British | Director | 2001-03-20 UNTIL 2002-02-28 | RESIGNED |
RUSSELL CUMMINGS | Jun 1964 | British | Director | 2001-11-07 UNTIL 2003-07-31 | RESIGNED |
DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | RESIGNED | |
JANE LOUISE DOUGLAS CRAWFORD | Jun 1957 | British | Director | RESIGNED | |
MARTIN MICHAEL GAGEN | Dec 1955 | British | Director | RESIGNED | |
MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Secretary | 2007-11-01 UNTIL 2023-07-01 | RESIGNED |
MR PETER CHARLES BROWN | Jul 1940 | British | Secretary | RESIGNED | |
MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Secretary | 1996-01-01 UNTIL 2007-11-01 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | RESIGNED | |
ROGER DAVID COLWILL | May 1961 | British | Director | RESIGNED | |
MS DENISE ROSEMARY COLLIS | Sep 1957 | English | Director | 2006-01-13 UNTIL 2009-03-06 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | RESIGNED | |
JOHN NICHOLAS CARTER | Aug 1962 | Director | 1998-12-01 UNTIL 2001-12-12 | RESIGNED | |
MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2007-02-23 UNTIL 2009-06-24 | RESIGNED |
MR PAUL JONATHAN CANNINGS | Jan 1965 | British | Director | 2000-09-19 UNTIL 2003-07-31 | RESIGNED |
MR RICHARD LOXTON CAMPIN | Dec 1961 | British | Director | 1998-09-01 UNTIL 2003-07-31 | RESIGNED |
MR MICHAEL BROWN | Oct 1959 | British | Director | 1999-09-01 UNTIL 2003-07-31 | RESIGNED |
CLIVE MATTHEW BROOK | May 1950 | British | Director | RESIGNED | |
PAUL ALAN BRADBURY | Apr 1952 | British | Director | RESIGNED | |
MICHAEL HENRI BIEGALA | Jan 1939 | French | Director | RESIGNED | |
MR MARTIN IAN GREEN | Jul 1964 | British | Director | 1998-09-01 UNTIL 2002-01-21 | RESIGNED |
DAVID DENIS BARRY | Aug 1954 | Irish | Director | 1999-09-01 UNTIL 2003-07-31 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | 2006-01-13 UNTIL 2008-11-30 | RESIGNED |
MR NICHOLAS JOHN BADMAN | Nov 1961 | British | Director | 1998-12-01 UNTIL 2003-07-31 | RESIGNED |
MS CATHERINE JANE ALEXANDER | Nov 1959 | British | Director | 2001-11-07 UNTIL 2003-07-31 | RESIGNED |
MR GEORGE ANDREW ADAMS | Jun 1962 | British | Director | 2002-09-25 UNTIL 2003-07-31 | RESIGNED |
MR RICHARD MARK BISHOP | Mar 1968 | British | Director | 2001-02-27 UNTIL 2003-07-31 | RESIGNED |
DOUWE COSIJN | May 1964 | Dutch | Director | 2002-02-19 UNTIL 2003-07-31 | RESIGNED |
MR PATRICK JONATHAN CARDEW COOK | Jun 1969 | British | Director | 1999-01-01 UNTIL 2003-07-31 | RESIGNED |
WILLIAM GORDON CRAIG | Apr 1964 | British | Director | 2002-09-05 UNTIL 2003-07-31 | RESIGNED |
JANET PATRICIA GUNN | Jun 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |