UK GOVERNMENT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09774296
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address C/O MSP SECRETARIES LIMITED, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Alex James Chisholm as a director on 28 September 2016; Appointment of Mr Charles Fergusson Roxburgh as a director on 28 September 2016. The most likely internet sites of UK GOVERNMENT INVESTMENTS LIMITED are www.ukgovernmentinvestments.co.uk, and www.uk-government-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Uk Government Investments Limited is a Private Limited Company. The company registration number is 09774296. Uk Government Investments Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Uk Government Investments Limited is C O Msp Secretaries Limited 27 28 Eastcastle Street London W1w 8dh. . CHISHOLM, Alex James is a Director of the company. GADHIA, Jitesh Kishorekumar is a Director of the company. GUYETT, Jane Elizabeth is a Director of the company. LAWTHER, Robin is a Director of the company. LEIGH-PEMBERTON, James Henry, The Hon is a Director of the company. PALLEY, Simon Dan is a Director of the company. ROXBURGH, Charles Fergusson is a Director of the company. RUSSELL, Mark Francis is a Director of the company. SWANNELL, Robert William Ashburnham is a Director of the company. THOMSON, Caroline Agnes Morgan is a Director of the company. Director DONNELLY, Martin Eugene has been resigned. Director KINGMAN, John Oliver Frank has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHISHOLM, Alex James
Appointed Date: 28 September 2016
57 years old

Director
GADHIA, Jitesh Kishorekumar
Appointed Date: 12 February 2016
55 years old

Director
GUYETT, Jane Elizabeth
Appointed Date: 12 February 2016
66 years old

Director
LAWTHER, Robin
Appointed Date: 12 February 2016
64 years old

Director
LEIGH-PEMBERTON, James Henry, The Hon
Appointed Date: 11 September 2015
68 years old

Director
PALLEY, Simon Dan
Appointed Date: 19 May 2016
68 years old

Director
ROXBURGH, Charles Fergusson
Appointed Date: 28 September 2016
66 years old

Director
RUSSELL, Mark Francis
Appointed Date: 11 September 2015
65 years old

Director
SWANNELL, Robert William Ashburnham
Appointed Date: 11 September 2015
75 years old

Director
THOMSON, Caroline Agnes Morgan
Appointed Date: 12 February 2016
71 years old

Resigned Directors

Director
DONNELLY, Martin Eugene
Resigned: 28 September 2016
Appointed Date: 12 February 2016
67 years old

Director
KINGMAN, John Oliver Frank
Resigned: 01 July 2016
Appointed Date: 12 February 2016
56 years old

Persons With Significant Control

The Solicitor For The Affairs Of Her Majesty's Treasury As Nominee For Her Majesty's Treasury
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GOVERNMENT INVESTMENTS LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mr Alex James Chisholm as a director on 28 September 2016
10 Oct 2016
Appointment of Mr Charles Fergusson Roxburgh as a director on 28 September 2016
05 Oct 2016
Termination of appointment of Martin Eugene Donnelly as a director on 28 September 2016
29 Sep 2016
Director's details changed for Mr Simon Dan Palley on 19 May 2016
...
... and 8 more events
29 Feb 2016
Appointment of Ms Jane Elizabeth Guyett as a director on 12 February 2016
29 Feb 2016
Appointment of Mr Jitesh Kishorekumar Gadhia as a director on 12 February 2016
29 Feb 2016
Appointment of Mr Martin Eugene Donnelly as a director on 12 February 2016
23 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1