3I INTERNATIONAL SERVICES PLC

Overview

Company Name	3I INTERNATIONAL SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04206469
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3I INTERNATIONAL SERVICES PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 3I INTERNATIONAL SERVICES PLC located?

Registered Office Address	1 Knightsbridge SW1X 7LX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 3I INTERNATIONAL SERVICES PLC?

Previous Company Names
Company Name	From	Until
3I IRELAND PLC	Apr 26, 2001	Apr 26, 2001

What are the latest accounts for 3I INTERNATIONAL SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3I INTERNATIONAL SERVICES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for 3I INTERNATIONAL SERVICES PLC?

Filings
Date	Description	Document	Type
May 27, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Secretary's details changed for 3I Plc on Feb 10, 2025	1 pages	CH04

Feb 10, 2025	Director's details changed for Mrs Clare Calderwood on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025	1 pages	AD01

Feb 10, 2025	Director's details changed for Mr Kevin John Dunn on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mr Alastair Philip Richardson on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025	2 pages	PSC05

Dec 13, 2024	Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024	1 pages	TM01

Jun 04, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023	1 pages	TM01

Jun 10, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

May 16, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Appointment of Mrs Clare Calderwood as a director on Nov 18, 2020	2 pages	AP01

Jul 23, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 3I INTERNATIONAL SERVICES PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

3I PLC

Apr 26, 2001

Secretary

Knightsbridge

SW1X 7LX London

England

Identification Type	UK Limited Company
Registration Number	397156

113356810001

CALDERWOOD, Clare

Nov 18, 2020

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1967-4

Solicitor

273563090001

DUNN, Kevin John

Jun 05, 2008

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1963-5

Solicitor

90652510003

HALAI, Jasi Hari

Aug 13, 2015

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1978-5

Financial Reporting

200651380001

RICHARDSON, Alastair Philip

Feb 12, 2019

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1969-1

Solicitor

217854790002

AUSTIN, Clive James

May 01, 2001

Jul 21, 2003

Director

31 Hartington Close

Dorridge

B93 8SU Solihull

West Midlands

British

1966-3

Director

75855900003

BRIERLEY, Anthony William Wallace

Apr 26, 2001

Nov 01, 2007

Director

17 Saint Lukes Street

SW3 3RP London

United Kingdom

British

1949-10

Solicitor

113356800001

DAVIS, Magdelene Cornelia

Aug 03, 2023

Dec 12, 2024

Director

Palace Street

SW1E 5JD London

United Kingdom

Belgian

1976-10

Chartered Governance Professional

312017700001

DENCH, David Brian

Nov 01, 2007

Jun 05, 2008

Director

94 Kyrle Road

SW11 6BA London

British

1958-9

Solicitor

36466640001

HAYWOOD, Andrew John

Oct 07, 2010

Sep 04, 2015

Director

Palace Street

SW1E 5JD London

England

British

1976-4

Qualified Accountant

154915740002

LOOMES, Ben Robert

Oct 10, 2012

Jan 27, 2017

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1977-3

Director Of Strategy

172701210001

MURPHY, Jonathan Charles

Apr 26, 2001

Jul 24, 2023

Director

16 Palace Street

London

SW1E 5JD

United Kingdom

British

1960-9

Solicitor

31065330006

PRICE, Helen Jane

Aug 13, 2015

Mar 11, 2019

Director

Palace Street

SW1E 5JD London

United Kingdom

England

British

1982-4

Accountant

200462990001

ROWLANDS, Christopher Paul

Jun 05, 2008

Apr 01, 2009

Director

Celandine Close

DE15 9JX Burton Upon Trent

Staffordshire

England

British

1956-12

Banker

61076840010

RUSSELL, Jonathan Brian Cameron

Jun 05, 2008

Sep 16, 2010

Director

16 Palace Street

London

SW1E 5JD

England

British

1960-5

Investment Capitalist

40689140003

WALLER, Paul

Jun 05, 2008

Dec 31, 2012

Director

The Spinney

16 Pilgrims Way

GU4 8AD Guildford

Surrey

United Kingdom

British

1954-6

Banker

30236510004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3I INTERNATIONAL SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Holdings Plc

Apr 06, 2016

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2591431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0