THE SOCIAL INVESTMENT BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SOCIAL INVESTMENT BUSINESS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE SOCIAL INVESTMENT BUSINESS LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490609. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE SOCIAL INVESTMENT BUSINESS LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490609. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE SOCIAL INVESTMENT BUSINESS LIMITED - LONDON
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 | 31/12/2024 |
Registered Office
CANOPI
LONDON
SE1 4YR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED (until 09/04/2010)
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED (until 09/04/2010)
ADVENTURE CAPITAL FUND MANAGEMENT (until 30/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NISHIT CHIKHLIA | Secretary | 2021-07-08 | CURRENT | ||
MRS HAZEL ANNE BLEARS | May 1956 | British | Director | 2016-04-01 | CURRENT |
MRS JAGJIT DOSANJH-ELTON | Jul 1975 | British | Director | 2021-01-27 | CURRENT |
MR GAVIN KEYTE | Feb 1971 | British | Director | 2022-09-28 | CURRENT |
MS JENNY ELIZABETH NORTH | Feb 1978 | British | Director | 2016-04-01 | CURRENT |
MR JAMES JOSEPH EDWARD RICE | Mar 1957 | British | Director | 2016-04-01 | CURRENT |
MRS ANNE-MARIE ELIZABETH VINE-LOTT | Jan 1974 | British | Director | 2021-01-27 | CURRENT |
MS AMINA YASMIN AHMAD | Jul 1984 | British | Director | 2019-11-13 | CURRENT |
MS JANE NEWMAN | Secretary | 2010-06-01 UNTIL 2011-12-21 | RESIGNED | ||
MR JEREMY ANDREW NICHOLLS | Aug 1961 | British | Director | 2016-04-01 UNTIL 2021-09-22 | RESIGNED |
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2013-01-30 UNTIL 2021-01-30 | RESIGNED |
MR CHARLES EDWARD LORD | Jan 1972 | British | Director | 2013-01-30 UNTIL 2017-06-30 | RESIGNED |
ANNE LONGFIELD | Oct 1960 | British | Director | 2008-05-20 UNTIL 2011-12-31 | RESIGNED |
MR JONATHAN SIMON OLIVER LEWIS | Dec 1968 | British | Director | 2011-01-25 UNTIL 2011-07-13 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2014-07-15 UNTIL 2022-12-08 | RESIGNED |
MR DARREN LEE GARNER | Secretary | 2011-12-21 UNTIL 2012-04-26 | RESIGNED | ||
CAROLINE ANNE FORSTER | Secretary | 2017-07-12 UNTIL 2019-03-29 | RESIGNED | ||
MR JONATHAN JENKINS | Secretary | 2012-05-17 UNTIL 2012-11-21 | RESIGNED | ||
MR PAUL GREEN | Secretary | 2015-07-14 UNTIL 2017-07-12 | RESIGNED | ||
MR NICOLAS MARK ALEXANDER TEMPLE | Secretary | 2021-06-30 UNTIL 2021-07-06 | RESIGNED | ||
MR SUTHAN SANTHAGURU | Secretary | 2012-11-21 UNTIL 2015-02-10 | RESIGNED | ||
SUSAN PETERS | Secretary | 2008-02-01 UNTIL 2009-05-27 | RESIGNED | ||
DAME JOSEPHINE WILLIAMS | Jul 1948 | British | Director | 2008-05-20 UNTIL 2009-08-06 | RESIGNED |
MR JONATHAN JENKINS | Secretary | 2015-02-10 UNTIL 2015-07-14 | RESIGNED | ||
MRS SARAH LEE WATSON | Secretary | 2020-01-16 UNTIL 2020-11-20 | RESIGNED | ||
MR NICOLAS MARK ALEXANDER TEMPLE | Secretary | 2019-03-29 UNTIL 2020-01-16 | RESIGNED | ||
MR NICOLAS MARK ALEXANDER TEMPLE | Secretary | 2020-12-11 UNTIL 2021-06-29 | RESIGNED | ||
MS. JULIE ANNE SHORROCK | Nov 1958 | British | Secretary | 2009-05-27 UNTIL 2010-06-01 | RESIGNED |
MR CRISPIN BLUNT | Jul 1960 | British | Director | 2013-01-30 UNTIL 2017-03-31 | RESIGNED |
MS JULIE LOUISE CURRIE | Mar 1974 | British | Director | 2016-04-01 UNTIL 2018-07-12 | RESIGNED |
MR KEVIN CAREY | Nov 1951 | British | Director | 2008-05-29 UNTIL 2014-12-31 | RESIGNED |
MR JOHN WILLIAM ANTHONY CANN | Jul 1947 | British | Director | 2008-02-01 UNTIL 2016-03-31 | RESIGNED |
SIR STEPHEN JOHN LIMRICK BUBB | Nov 1952 | British | Director | 2008-03-26 UNTIL 2016-03-31 | RESIGNED |
MR CHRISTOPHER NIGEL BANKS | Sep 1959 | British | Director | 2008-05-20 UNTIL 2010-03-16 | RESIGNED |
MR SIMON RUSSELL DAVIDSON | Jan 1977 | English | Director | 2008-03-26 UNTIL 2012-01-31 | RESIGNED |
MRS HARRIETT BALDWIN | May 1960 | British | Director | 2008-05-20 UNTIL 2012-09-11 | RESIGNED |
MR MICHAEL JOHN BAKER | Jul 1954 | Uk | Director | 2008-02-01 UNTIL 2009-12-22 | RESIGNED |
MR RUPERT WILLIAM EVENETT | Aug 1963 | British | Director | 2008-05-20 UNTIL 2012-03-23 | RESIGNED |
ROBERT LESLIE OWEN | Jul 1965 | British | Director | 2008-05-20 UNTIL 2010-05-27 | RESIGNED |
MS LOUISE VIVIENNE KEELING | Nov 1972 | Director | 2013-01-30 UNTIL 2020-12-30 | RESIGNED | |
ANAND SHUKLA | Nov 1974 | British | Director | 2015-01-13 UNTIL 2017-03-15 | RESIGNED |
MRS MANJIT GILL | Oct 1961 | British | Director | 2008-03-26 UNTIL 2009-12-14 | RESIGNED |
MR NICOLAS MARK ALEXANDER TEMPLE | Mar 1977 | British | Director | 2021-06-29 UNTIL 2022-09-28 | RESIGNED |
MR JOHN NIGEL TIZARD | Nov 1954 | British | Director | 2008-04-27 UNTIL 2013-06-30 | RESIGNED |
MS ANNE CATHERINE TUTT | Dec 1953 | British | Director | 2008-03-26 UNTIL 2017-03-31 | RESIGNED |
MR STEPHEN ADAM WYLER | Aug 1956 | British | Director | 2008-02-01 UNTIL 2008-03-26 | RESIGNED |
MR RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 2008-03-26 UNTIL 2011-12-31 | RESIGNED |
MR FREDERICK EDWARD WORTH | Jun 1945 | British | Director | 2008-09-26 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Social Investment Business Foundation | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |