UK GOVERNMENT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

UK GOVERNMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK GOVERNMENT INVESTMENTS LIMITED was incorporated 9 years ago on 11/09/2015 and has the registered number: 09774296. The accounts status is FULL and accounts are next due on 31/12/2025.

UK GOVERNMENT 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 31/03/2024 31/12/2025

Registered Office

C/O MSP SECRETARIES LIMITED
LONDON
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2024 24/09/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANVINDER SINGH BANGA Oct 1954 British Director 2021-09-23 CURRENT
DOCTOR MAHNAZ AKBARY-SAFA Apr 1964 British Director 2022-09-22 CURRENT
MR ANDREW MARK BALLHEIMER Nov 1961 British Director 2022-09-22 CURRENT
MR IAIN JAMES MACKAY Oct 1961 British Director 2023-11-01 CURRENT
MISS ELIZABETH JANE RUSSELL Jan 1975 British Director 2022-11-17 CURRENT
DR VANESSA VIVIENNE LAWRENCE Jul 1962 British Director 2023-09-26 CURRENT
MRS JESSICA ELIZABETH GLOVER Feb 1977 British Director 2023-09-26 CURRENT
MR CHARLES HUNTER DONALD Sep 1965 British Director 2020-03-25 CURRENT
MR ANDREW JAMES DUFF Apr 1959 British Director 2019-07-09 CURRENT
KALPANA DESAI Apr 1967 British Director 2022-09-22 CURRENT
MR ANDREW NIGEL HALFORD Mar 1959 British Director 2023-10-17 CURRENT
GARETH NEIL DAVIES Jul 1973 British Director 2023-07-20 CURRENT
MS CAROLINE AGNES MORGAN THOMSON May 1954 British Director 2016-02-12 UNTIL 2023-02-11 RESIGNED
PHILIP JAMES DUFFY May 1979 British Director 2017-06-29 UNTIL 2023-06-08 RESIGNED
ROBERT WILLIAM ASHBURNHAM SWANNELL Nov 1950 British Director 2015-09-11 UNTIL 2021-09-22 RESIGNED
MARK FRANCIS RUSSELL May 1960 British Director 2015-09-11 UNTIL 2019-10-31 RESIGNED
MR CHARLES FERGUSSON ROXBURGH Oct 1959 British Director 2016-09-28 UNTIL 2022-06-30 RESIGNED
MS SARAH ANN MUNBY May 1982 British Director 2020-09-30 UNTIL 2024-03-31 RESIGNED
MR SIMON DAN PALLEY Nov 1957 British Director 2016-05-19 UNTIL 2019-05-24 RESIGNED
THE HON JAMES HENRY LEIGH-PEMBERTON Dec 1956 British Director 2015-09-11 UNTIL 2022-09-10 RESIGNED
MS ROBIN LAWTHER Jul 1961 American Director 2016-02-12 UNTIL 2022-05-31 RESIGNED
MR JOHN OLIVER FRANK KINGMAN Apr 1969 British Director 2016-02-12 UNTIL 2016-07-01 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2019-05-23 UNTIL 2022-01-14 RESIGNED
MS JANE ELIZABETH GUYETT Sep 1959 British Director 2016-02-12 UNTIL 2023-08-11 RESIGNED
MR JITESH KISHOREKUMAR GADHIA May 1970 British Director 2016-02-12 UNTIL 2022-03-31 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2016-02-12 UNTIL 2016-09-28 RESIGNED
MR ALEX JAMES CHISHOLM Jan 1968 British Director 2016-09-28 UNTIL 2020-04-14 RESIGNED
MRS SAMANTHA MARY CONSTANCE BECKETT Dec 1966 British Director 2020-07-16 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's Treasury 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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