3I GROUP PLC -
Company Profile | Company Filings |
Overview
3I GROUP PLC is a Public Limited Company from and has the status: Active.
3I GROUP PLC was incorporated 50 years ago on 01/11/1973 and has the registered number: 01142830. The accounts status is GROUP and accounts are next due on 30/09/2024.
3I GROUP PLC was incorporated 50 years ago on 01/11/1973 and has the registered number: 01142830. The accounts status is GROUP and accounts are next due on 30/09/2024.
3I GROUP PLC -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALEXANDER MCCALL HUTCHISON | Dec 1960 | Canadian | Director | 2013-11-11 | CURRENT |
MS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2021-10-01 | CURRENT |
KEVIN JOHN DUNN | May 1963 | British | Secretary | 2007-11-01 | CURRENT |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2018-11-01 | CURRENT |
MR PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2021-06-01 | CURRENT |
MRS ALEXANDRA SCHAAPVELD | Sep 1958 | Dutch | Director | 2020-01-01 | CURRENT |
MR JAMES GRAHAM HATCHLEY | Aug 1967 | British | Director | 2022-05-12 | CURRENT |
JASI HALAI | May 1978 | British | Director | 2022-05-12 | CURRENT |
MR SIMON ALEXANDER BORROWS | Jan 1959 | British | Director | 2011-10-17 | CURRENT |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2016-10-01 | CURRENT |
FRANKLIN DANIEL ROSENKRANZ | May 1945 | British | Director | 2000-01-25 UNTIL 2007-07-11 | RESIGNED |
MARTINE GERMAINE VERLUYTEN | Apr 1951 | Belgian | Director | 2012-01-01 UNTIL 2017-06-29 | RESIGNED |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 1999-09-01 UNTIL 2009-12-31 | RESIGNED |
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | RESIGNED | |
RICHARD HENRY MEDDINGS | Mar 1958 | British | Director | 2008-09-01 UNTIL 2014-07-17 | RESIGNED |
FRED G STEINGRABER | Jul 1938 | American | Director | 2002-01-01 UNTIL 2008-07-09 | RESIGNED |
MR ROBERT WILLIAM ASHBURNHAM SWANNELL | Nov 1950 | British | Director | 2006-09-01 UNTIL 2010-10-01 | RESIGNED |
MR SIMON ROBERT THOMPSON | Jun 1959 | British | Director | 2015-04-13 UNTIL 2021-11-11 | RESIGNED |
JOHN WILLIAM MELBOURN | Oct 1937 | British | Director | RESIGNED | |
SIR GEORGE RUSSELL | Oct 1935 | British | Director | 1992-11-20 UNTIL 2001-12-31 | RESIGNED |
RODERICK WILLIAM PERRY | Apr 1945 | English | Director | 1999-09-01 UNTIL 2005-07-06 | RESIGNED |
MR MICHAEL JAMES QUEEN | Sep 1961 | British | Director | 1997-07-09 UNTIL 2012-05-17 | RESIGNED |
RALPH NICHOLAS QUARTANO | Aug 1927 | British Greek | Director | RESIGNED | |
CHRISTINE MORIN POSTEL | Oct 1946 | French | Director | 2002-09-12 UNTIL 2011-07-06 | RESIGNED |
DR ING PETER MIHATSCH | Dec 1940 | German | Director | 2004-09-07 UNTIL 2006-07-31 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2010-06-01 UNTIL 2015-06-25 | RESIGNED |
WILLEM MESDAG | Jul 1953 | American | Director | 2007-07-11 UNTIL 2013-11-30 | RESIGNED |
LORD ROBERT HALDANE SMITH OF KELVIN | Aug 1944 | British | Director | 2004-09-07 UNTIL 2009-10-31 | RESIGNED |
MR PETER CHARLES BROWN | Jul 1940 | British | Secretary | RESIGNED | |
MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Secretary | 1996-01-01 UNTIL 2007-11-01 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2014-07-17 UNTIL 2023-06-29 | RESIGNED |
BARONESS SARAH ELIZABETH MARY HOGG | May 1946 | British | Director | 1997-07-09 UNTIL 2010-07-07 | RESIGNED |
MR PETER GROSCH | Aug 1955 | German | Director | 2015-11-01 UNTIL 2020-12-31 | RESIGNED |
WILLIAM JOHN ROMAINE GOVETT | Aug 1937 | British | Director | RESIGNED | |
JOHN ANTHONY GARDINER | Jun 1936 | British | Director | 1993-10-01 UNTIL 1997-07-09 | RESIGNED |
MARTIN MICHAEL GAGEN | Dec 1955 | British | Director | 1997-04-01 UNTIL 2004-08-23 | RESIGNED |
DR JOHN RICHARD FORREST | Apr 1943 | British | Director | 1997-07-09 UNTIL 2004-07-07 | RESIGNED |
DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | RESIGNED | |
ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2009-10-01 UNTIL 2015-11-10 | RESIGNED |
THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS | Apr 1940 | British | Director | RESIGNED | |
SIR MAX WILLIAMS | Feb 1926 | British | Director | RESIGNED | |
SIMON PETER BALL | May 1960 | British | Director | 2005-02-07 UNTIL 2008-11-30 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 2009-09-01 UNTIL 2011-05-01 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2011-03-07 UNTIL 2020-12-31 | RESIGNED |
EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | RESIGNED | |
BRIAN PAUL LARCOMBE | Aug 1953 | British | Director | RESIGNED | |
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 2004-07-07 UNTIL 2009-01-27 | RESIGNED |
JULIA SUSAN WILSON | Sep 1967 | British | Director | 2008-10-01 UNTIL 2022-06-30 | RESIGNED |
PETER BRYAN GURMIN WILLIAMS | Feb 1946 | British | Director | 1997-04-01 UNTIL 2002-12-31 | RESIGNED |
ALAN EDWARD WHEATLEY | May 1938 | British | Director | RESIGNED |