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 -

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 31/03/2023 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

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