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 - LONDON

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 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)
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

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