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 -

This company is listed in the following categories:
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

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