THE SOCIAL INVESTMENT BUSINESS LIMITED
LONDON FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED ADVENTURE CAPITAL FUND MANAGEMENT

Hellopages » Greater London » Southwark » SE1 4YR
Company number 06490609
Status Active
Incorporation Date 1 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAN MEZZANINE, 7 - 14 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Crispin Blunt as a director on 31 March 2017; Termination of appointment of Anne Catherine Tutt as a director on 31 March 2017; Termination of appointment of Anand Shukla as a director on 15 March 2017. The most likely internet sites of THE SOCIAL INVESTMENT BUSINESS LIMITED are www.thesocialinvestmentbusiness.co.uk, and www.the-social-investment-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Social Investment Business Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06490609. The Social Investment Business Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of The Social Investment Business Limited is Can Mezzanine 7 14 Great Dover Street London England Se1 4yr. . GREEN, Paul is a Secretary of the company. BLEARS, Hazel Anne is a Director of the company. CURRIE, Julie is a Director of the company. KEELING, Louise Vivienne is a Director of the company. LORD, Charles Edward is a Director of the company. NEWMAN, Jeremy Steven is a Director of the company. NICHOLLS, Jeremy Andrew is a Director of the company. NORTH, Jenny Elizabeth is a Director of the company. PELLY, Richard Fowler is a Director of the company. RICE, James Joseph Edward is a Director of the company. Secretary GARNER, Darren Lee has been resigned. Secretary JENKINS, Jonathan has been resigned. Secretary JENKINS, Jonathan has been resigned. Secretary NEWMAN, Jane has been resigned. Secretary PETERS, Susan has been resigned. Secretary SANTHAGURU, Suthan has been resigned. Secretary SHORROCK, Julie Anne has been resigned. Director BAKER, Michael John has been resigned. Director BALDWIN, Harriett has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BLUNT, Crispin has been resigned. Director BUBB, Stephen John Limrick, Sir has been resigned. Director CANN, John William Anthony has been resigned. Director CAREY, Kevin has been resigned. Director DAVIDSON, Simon Russell has been resigned. Director EVENETT, Rupert William has been resigned. Director GILL, Manjit has been resigned. Director LEWIS, Jonathan Simon Oliver has been resigned. Director LONGFIELD, Anne has been resigned. Director OWEN, Robert Leslie has been resigned. Director PETERS, Russell Dennis has been resigned. Director SHUKLA, Anand has been resigned. Director TIZARD, John Nigel has been resigned. Director TUTT, Anne Catherine has been resigned. Director WILLIAMS, Josephine, Dame has been resigned. Director WORTH, Frederick Edward has been resigned. Director WYLER, Stephen Adam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREEN, Paul
Appointed Date: 14 July 2015
Director
BLEARS, Hazel Anne
Appointed Date: 01 April 2016
69 years old
Director
CURRIE, Julie
Appointed Date: 01 April 2016
51 years old
Director
KEELING, Louise Vivienne
Appointed Date: 30 January 2013
53 years old
Director
LORD, Charles Edward
Appointed Date: 30 January 2013
54 years old
Director
NEWMAN, Jeremy Steven
Appointed Date: 30 January 2013
66 years old
Director
NICHOLLS, Jeremy Andrew
Appointed Date: 01 April 2016
64 years old
Director
NORTH, Jenny Elizabeth
Appointed Date: 01 April 2016
47 years old
Director
PELLY, Richard Fowler
Appointed Date: 15 July 2014
70 years old
Director
RICE, James Joseph Edward
Appointed Date: 01 April 2016
68 years old

Resigned Directors

Secretary
GARNER, Darren Lee
Resigned: 26 April 2012
Appointed Date: 21 December 2011
Secretary
JENKINS, Jonathan
Resigned: 14 July 2015
Appointed Date: 10 February 2015
Secretary
JENKINS, Jonathan
Resigned: 21 November 2012
Appointed Date: 17 May 2012
Secretary
NEWMAN, Jane
Resigned: 21 December 2011
Appointed Date: 01 June 2010
Secretary
PETERS, Susan
Resigned: 27 May 2009
Appointed Date: 01 February 2008
Secretary
SANTHAGURU, Suthan
Resigned: 10 February 2015
Appointed Date: 21 November 2012
Secretary
SHORROCK, Julie Anne
Resigned: 01 June 2010
Appointed Date: 27 May 2009
Director
BAKER, Michael John
Resigned: 22 December 2009
Appointed Date: 01 February 2008
71 years old
Director
BALDWIN, Harriett
Resigned: 11 September 2012
Appointed Date: 20 May 2008
65 years old
Director
BANKS, Christopher Nigel
Resigned: 16 March 2010
Appointed Date: 20 May 2008
66 years old
Director
BLUNT, Crispin
Resigned: 31 March 2017
Appointed Date: 30 January 2013
65 years old
Director
BUBB, Stephen John Limrick, Sir
Resigned: 31 March 2016
Appointed Date: 26 March 2008
73 years old
Director
CANN, John William Anthony
Resigned: 31 March 2016
Appointed Date: 01 February 2008
78 years old
Director
CAREY, Kevin
Resigned: 31 December 2014
Appointed Date: 29 May 2008
74 years old
Director
DAVIDSON, Simon Russell
Resigned: 31 January 2012
Appointed Date: 26 March 2008
49 years old
Director
EVENETT, Rupert William
Resigned: 23 March 2012
Appointed Date: 20 May 2008
62 years old
Director
GILL, Manjit
Resigned: 14 December 2009
Appointed Date: 26 March 2008
64 years old
Director
LEWIS, Jonathan Simon Oliver
Resigned: 13 July 2011
Appointed Date: 25 January 2011
57 years old
Director
LONGFIELD, Anne
Resigned: 31 December 2011
Appointed Date: 20 May 2008
65 years old
Director
OWEN, Robert Leslie
Resigned: 27 May 2010
Appointed Date: 20 May 2008
60 years old
Director
PETERS, Russell Dennis
Resigned: 31 December 2011
Appointed Date: 26 March 2008
77 years old
Director
SHUKLA, Anand
Resigned: 15 March 2017
Appointed Date: 13 January 2015
51 years old
Director
TIZARD, John Nigel
Resigned: 30 June 2013
Appointed Date: 27 April 2008
71 years old
Director
TUTT, Anne Catherine
Resigned: 31 March 2017
Appointed Date: 26 March 2008
72 years old
Director
WILLIAMS, Josephine, Dame
Resigned: 06 August 2009
Appointed Date: 20 May 2008
77 years old
Director
WORTH, Frederick Edward
Resigned: 31 March 2016
Appointed Date: 26 September 2008
80 years old
Director
WYLER, Stephen Adam
Resigned: 26 March 2008
Appointed Date: 01 February 2008
69 years old

Persons With Significant Control

Social Investment Business Foundation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE SOCIAL INVESTMENT BUSINESS LIMITED Events

31 Mar 2017
Termination of appointment of Crispin Blunt as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Anne Catherine Tutt as a director on 31 March 2017
16 Mar 2017
Termination of appointment of Anand Shukla as a director on 15 March 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Aug 2016
Full accounts made up to 31 March 2016
...
... and 98 more events
23 Apr 2008
Appointment terminated director stephen wyler
23 Apr 2008
Director appointed anne tutt
16 Apr 2008
Director appointed simon russell davidson
16 Apr 2008
Director appointed stephen john limerick bubb
01 Feb 2008
Incorporation

THE SOCIAL INVESTMENT BUSINESS LIMITED Charges

25 May 2012
Charge over bank account
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Secretary of State for Health
Description: All monies from time to time standing to the credit of the…

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