UK FINANCIAL INVESTMENTS LIMITED - LONDON
Overview
UK FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UK FINANCIAL INVESTMENTS LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720891. The accounts status is FULL.
UK FINANCIAL INVESTMENTS LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720891. The accounts status is FULL.
UK FINANCIAL INVESTMENTS LIMITED - LONDON
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 | 01/04/2018 |
Registered Office
C/O MSP SECRETARIES LIMITED
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-01-11 | CURRENT | ||
THE HON JAMES HENRY LEIGH-PEMBERTON | Dec 1956 | British | Director | 2013-10-31 | CURRENT |
MR OLIVER GERALD HOLBOURN | Sep 1977 | British | Director | 2016-04-01 UNTIL 2018-07-20 | RESIGNED |
MR GLEN RICHARD MORENO | Jul 1943 | American/British | Director | 2009-01-16 UNTIL 2009-08-01 | RESIGNED |
MR KEITH CHARLES WILLIAM MORGAN | Dec 1963 | British | Director | 2012-01-31 UNTIL 2012-07-24 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-10-10 UNTIL 2008-10-10 | RESIGNED |
MR MICHAEL JAMES KIRKWOOD | Jun 1947 | British | Director | 2009-01-18 UNTIL 2014-07-12 | RESIGNED |
JOHN KINGMAN | Apr 1969 | British | Director | 2008-11-25 UNTIL 2009-12-04 | RESIGNED |
MR HENRY JAMES O'NEIL | Aug 1966 | British/American | Director | 2012-01-31 UNTIL 2013-09-20 | RESIGNED |
MR ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 2008-10-10 UNTIL 2008-11-25 | RESIGNED |
LOUISE TULETT | Mar 1960 | British | Director | 2009-03-11 UNTIL 2010-10-29 | RESIGNED |
THOMAS WHINFIELD SCHOLAR | Dec 1968 | British | Director | 2009-01-13 UNTIL 2009-03-02 | RESIGNED |
MR JULIAN THOMAS KELLY | Dec 1970 | British | Director | 2011-01-27 UNTIL 2013-01-31 | RESIGNED |
THE HON. PHILIP JOHN REMNANT | Dec 1954 | British | Director | 2009-03-11 UNTIL 2018-07-20 | RESIGNED |
LUCINDA JANE RICHES | Jul 1961 | British | Director | 2009-01-15 UNTIL 2018-07-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2008-10-10 UNTIL 2008-11-25 | RESIGNED | ||
MR KENNETH GEORGE BEETON | Dec 1951 | British | Director | 2010-11-24 UNTIL 2011-01-26 | RESIGNED |
KIRSTIN JANE BAKER | Dec 1971 | British | Director | 2013-01-31 UNTIL 2018-07-20 | RESIGNED |
MR MARSHALL CHARLES BAILEY | Jun 1966 | British | Director | 2014-07-13 UNTIL 2018-07-20 | RESIGNED |
SIR DAVID COOKSEY | May 1940 | British | Director | 2009-08-01 UNTIL 2012-01-11 | RESIGNED |
ROBIN BUDENBERG | May 1959 | British | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2008-11-25 UNTIL 2009-01-16 | RESIGNED |
PETER JOHN GIBBS | Feb 1958 | British | Director | 2009-01-18 UNTIL 2014-07-12 | RESIGNED |
MS JANE ELIZABETH GUYETT | Sep 1959 | British | Director | 2014-07-13 UNTIL 2018-07-20 | RESIGNED |
MR JITESH KISHOREKUMAR GADHIA | May 1970 | British | Director | 2014-07-13 UNTIL 2018-07-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-10-10 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Government Investments Limited | 2016-04-06 | 27/28 Eastcastle Street London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |