BEHAVIOURAL INSIGHTS LTD - LONDON


Company Profile Company Filings

Overview

BEHAVIOURAL INSIGHTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEHAVIOURAL INSIGHTS LTD was incorporated 10 years ago on 13/06/2013 and has the registered number: 08567792. The accounts status is GROUP and accounts are next due on 31/12/2024.

BEHAVIOURAL INSIGHTS LTD - LONDON

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

58 VICTORIA EMBANKMENT
LONDON
EC4Y 0DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEHAVIOURAL INSIGHTS TEAM LTD (until 04/02/2014)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SOLOMON HALPERN Jun 1966 British Director 2014-02-04 CURRENT
MR HUROL INAN Jun 1967 Australian Director 2022-11-01 CURRENT
MR EDWARD CHARLES RICHARDS Aug 1965 British Director 2022-04-25 CURRENT
MR. RAVI KRISHNAN GURUMURTHY May 1977 British Director 2021-12-10 CURRENT
MR ANDREW JOHN CHITTENDEN Mar 1970 British Director 2022-11-01 CURRENT
MR MARK GERARD JOHN OLIVER EGAN May 1987 Irish Director 2023-08-07 CURRENT
MS JACQUELINE LEWIS Secretary 2022-11-07 CURRENT
MS JANE ELIZABETH ELLISON Aug 1964 British Director 2024-01-22 CURRENT
MR IAN HOWARD WEST Dec 1973 British Director 2015-09-09 UNTIL 2021-12-10 RESIGNED
MISS NICOLA ALEXANDRA KERR Secretary 2015-04-01 UNTIL 2022-11-07 RESIGNED
SIR JOHN GIEVE Feb 1950 British Director 2021-12-10 UNTIL 2022-07-31 RESIGNED
MR EDWARD HEDLEY MICHAEL WELSH Jun 1970 British Director 2013-06-13 UNTIL 2014-02-04 RESIGNED
MR OWAIN LEE SERVICE Mar 1979 British Director 2014-02-04 UNTIL 2018-11-30 RESIGNED
MR SIMON MAYORCAS RUDA Jan 1983 British Director 2017-07-26 UNTIL 2020-04-01 RESIGNED
MR TREVOR RICHARD RICHARDS Jun 1965 British Director 2021-05-26 UNTIL 2022-03-31 RESIGNED
MISS AISLING SORCHA NÍ CHONAIRE May 1989 Irish Director 2022-05-24 UNTIL 2023-08-04 RESIGNED
MR PETER DAVID HOLMES Aug 1953 British Director 2014-07-01 UNTIL 2018-07-31 RESIGNED
MS HELEN GOULDEN Nov 1972 British Director 2015-07-03 UNTIL 2017-10-13 RESIGNED
BARONESS ELIZABETH GRACE SUGG May 1977 British Director 2022-11-01 UNTIL 2023-11-28 RESIGNED
MR ROBERT BRUCE TAYLOR Jan 1960 British Director 2018-10-01 UNTIL 2021-12-10 RESIGNED
MR NATHAN MARK ELSTUB Nov 1970 British Director 2017-10-16 UNTIL 2021-05-26 RESIGNED
MISS ELISABETH MARIE COSTA Dec 1985 Australian Director 2020-04-01 UNTIL 2022-05-24 RESIGNED
MR PHILIP ALBERT COLLIGAN May 1973 British Director 2014-02-04 UNTIL 2015-07-03 RESIGNED
MS JANET BAKER May 1963 British Director 2014-02-04 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Behavioural Insights Trustee Company Limited (As Trustee Of The Behavioural Insights Employee Benefits Trust) 2018-08-14 - 2021-12-10 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
The Solicitor For The Affairs Of Her Majesty's Treasury 2016-04-06 - 2021-12-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nesta 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PROJECT SPARK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT SPARK MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEHAVIOURAL INSIGHTS LTD 2014-10-24 03-02-2014 £1 equity

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NESTA PRI LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NESTA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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