UK INFRASTRUCTURE BANK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
UK INFRASTRUCTURE BANK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
UK INFRASTRUCTURE BANK LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816271. The accounts status is FULL and accounts are next due on 31/12/2024.
UK INFRASTRUCTURE BANK LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816271. The accounts status is FULL and accounts are next due on 31/12/2024.
UK INFRASTRUCTURE BANK LIMITED - LEEDS
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
ONE EMBANKMENT
LEEDS
LS1 4DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRUCTURE FINANCE UNIT LIMITED (until 21/05/2021)
INFRASTRUCTURE FINANCE UNIT LIMITED (until 21/05/2021)
THE INFRASTRUCTURE FUND LIMITED (until 01/04/2009)
INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED (until 17/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MICHAEL FLINT | Jun 1968 | British, | Director | 2021-12-01 | CURRENT |
| MR CHARLES HUNTER DONALD | Sep 1965 | British | Director | 2021-05-18 | CURRENT |
| MS MURIEL DUBE | Sep 1972 | South African | Director | 2023-12-14 | CURRENT |
| MRS BRIDGET ROSEWELL | Sep 1951 | British | Director | 2022-07-05 | CURRENT |
| MR NIGEL PAUL TOPPING | Nov 1965 | British | Director | 2022-07-05 | CURRENT |
| TANIA LOUISE SONGINI | Mar 1969 | British | Director | 2022-07-05 | CURRENT |
| MS ANNIE ROPAR | Apr 1972 | Canadian | Director | 2022-09-20 | CURRENT |
| MS MARIANNE OKLAND | May 1962 | Norwegian | Director | 2022-07-05 | CURRENT |
| MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-05-18 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2009-02-11 UNTIL 2009-04-07 | RESIGNED | ||
| MR STEPHEN WILLIAM DANCE | Dec 1956 | British | Director | 2014-07-02 UNTIL 2018-12-13 | RESIGNED |
| MS GAY HUEY EVANS CBE | Jul 1954 | British | Director | 2021-06-17 UNTIL 2022-10-10 | RESIGNED |
| MR JAYESH GAJENDRA DOSHI | Mar 1968 | British | Director | 2017-03-28 UNTIL 2021-05-18 | RESIGNED |
| MR PETER HENRY IMPEY | Apr 1952 | British | Director | 2009-04-06 UNTIL 2011-04-15 | RESIGNED |
| STEVEN JOHN LOMAS | Mar 1967 | British | Director | 2009-04-06 UNTIL 2021-05-18 | RESIGNED |
| MR DAVID BENJAMIN LUNN | Jan 1970 | British | Director | 2021-05-18 UNTIL 2023-10-04 | RESIGNED |
| MR JOHN STEPHEN MAHON | Dec 1965 | Irish,British | Director | 2021-05-18 UNTIL 2021-10-29 | RESIGNED |
| MRS JOANNA LISETTE FOX | Jun 1970 | British | Director | 2014-07-02 UNTIL 2017-03-17 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-02-11 UNTIL 2009-04-07 | RESIGNED |
| ANDREW MARTIN ROSE | Dec 1959 | British | Director | 2009-04-06 UNTIL 2011-07-22 | RESIGNED |
| MR DONALD DOUGLAS SEGARS | Oct 1962 | British | Director | 2011-11-16 UNTIL 2014-07-11 | RESIGNED |
| MR MATTHEW VICKERSTAFF | Nov 1967 | British | Director | 2018-12-13 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hm Treasury | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |