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 - LONDON

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 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

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