UK GOVERNMENT INVESTMENTS LIMITED

Overview

Company Name	UK GOVERNMENT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09774296
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2015

Summary

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

What is the purpose of UK GOVERNMENT INVESTMENTS LIMITED?

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

Where is UK GOVERNMENT INVESTMENTS LIMITED located?

Registered Office Address	C/O Msp Secretaries Limited 27/28 Eastcastle Street W1W 8DH London
Undeliverable Registered Office Address	No

What are the latest accounts for UK GOVERNMENT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UK GOVERNMENT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for UK GOVERNMENT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Appointment of Jeremy Mark Pocklington as a director on Jan 30, 2025	2 pages	AP01

Jan 09, 2025	Director's details changed for Mr Andrew Nigel Halford on Dec 17, 2024	2 pages	CH01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	76 pages	AA

Sep 17, 2024	Director's details changed for Mrs Kalpana Desai on Jun 25, 2024	2 pages	CH01

Sep 16, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Miss Elizabeth Jane Russell on Nov 17, 2022	2 pages	CH01

May 03, 2024	Director's details changed for Gareth Neil Davies on Jul 20, 2023	2 pages	CH01

May 03, 2024	Director's details changed for Mrs Jessica Elizabeth Glover on Sep 26, 2023	2 pages	CH01

Apr 02, 2024	Termination of appointment of Sarah Ann Munby as a director on Mar 31, 2024	1 pages	TM01

Jan 16, 2024	Amended full accounts made up to Mar 31, 2023	82 pages	AAMD

Dec 29, 2023	Full accounts made up to Mar 31, 2023	82 pages	AA

Nov 16, 2023	Appointment of Mr Iain James Mackay as a director on Nov 01, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Mr Andrew Nigel Halford as a director on Oct 17, 2023	2 pages	AP01

Oct 09, 2023	Appointment of Mrs Jessica Elizabeth Glover as a director on Sep 26, 2023	2 pages	AP01

Oct 09, 2023	Appointment of Dr Vanessa Vivienne Lawrence as a director on Sep 26, 2023	2 pages	AP01

Sep 13, 2023	Director's details changed for Manvinder Singh Banga on Dec 01, 2022	2 pages	CH01

Sep 11, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Aug 11, 2023	Termination of appointment of Jane Elizabeth Guyett as a director on Aug 11, 2023	1 pages	TM01

Aug 03, 2023	Appointment of Gareth Neil Davies as a director on Jul 20, 2023	2 pages	AP01

Jun 08, 2023	Termination of appointment of Philip James Duffy as a director on Jun 08, 2023	1 pages	TM01

Feb 13, 2023	Termination of appointment of Caroline Agnes Morgan Thomson as a director on Feb 11, 2023	1 pages	TM01

Dec 13, 2022	Full accounts made up to Mar 31, 2022	91 pages	AA

Dec 01, 2022	Director's details changed for Manvinder Singh Banga on Nov 17, 2022	2 pages	CH01

Nov 21, 2022	Appointment of Miss Elizabeth Jane Russell as a director on Nov 17, 2022	2 pages	AP01

Oct 07, 2022	Appointment of Mrs Kalpana Desai as a director on Sep 22, 2022	2 pages	AP01

View All Filings

Who are the officers of UK GOVERNMENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKBARY-SAFA, Mahnaz, Dr 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 22, 2022		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	England	British	1964-4	Non-Executive Director	209036800001
BALLHEIMER, Andrew Mark 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 22, 2022		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1961-11	Non-Executive Director	300862370001
BANGA, Manvinder Singh 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 23, 2021		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	England	British	1954-10	Company Director	288050290001
DAVIES, Gareth Neil 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Jul 20, 2023		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	England	British	1973-7	Civil Servant	164452530001
DESAI, Kalpana 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 22, 2022		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1967-4	Non-Executive Director	201975240004
DONALD, Charles Hunter 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Mar 25, 2020		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1965-9	Chief Executive	268528210001
DUFF, Andrew James 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Jul 09, 2019		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1959-4	Llpmember	260466670001
GLOVER, Jessica Elizabeth 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 26, 2023		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1977-2	Civil Servant	314487680001
HALFORD, Andrew Nigel 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Oct 17, 2023		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1959-3	Company Director	315023310001
LAWRENCE, Vanessa Vivienne, Dr 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 26, 2023		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1962-7	Company Director	249603890001
MACKAY, Iain James 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Nov 01, 2023		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1961-10	Company Director	316010200001
POCKLINGTON, Jeremy Mark 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Jan 30, 2025		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1973-10	Civil Servant	332102570001
RUSSELL, Elizabeth Jane 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Nov 17, 2022		Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1975-1	Civil Servant	302484580001
BECKETT, Samantha Mary Constance 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Jul 16, 2020	Jul 17, 2020	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1966-12	Permanent Secretary-Department For Business, Energ	272172560001
CHISHOLM, Alex James 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 28, 2016	Apr 14, 2020	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Ireland	British	1968-1	Civil Servant	215909160001
DONNELLY, Martin Eugene, Sir 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Feb 12, 2016	Sep 28, 2016	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	England	British	1958-6	Permanent Secretary	64716450001
DUFFY, Philip James 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Jun 29, 2017	Jun 08, 2023	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1979-5	Civil Servant	235072020001
GADHIA, Jitesh Kishorekumar, Lord 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Feb 12, 2016	Mar 31, 2022	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1970-5	Banker	189774290001
GUYETT, Jane Elizabeth 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Feb 12, 2016	Aug 11, 2023	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1959-9	Consultant/Banker	138853710002
HOLLINGSWORTH, Clare Margaret 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	May 23, 2019	Jan 14, 2022	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1960-4	Non- Executive Director	62952630002
KINGMAN, John Oliver Frank 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Feb 12, 2016	Jul 01, 2016	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1969-4	Civil Servant	205635870001
LAWTHER, Robin Ann c/o Msp Secretaries Limited Eastcastle Street W1W 8DH London 27-28 United Kingdom	Feb 12, 2016	May 31, 2022	Director	c/o Msp Secretaries Limited Eastcastle Street W1W 8DH London 27-28 United Kingdom	United Kingdom	American	1961-7	Banker	190604970001
LEIGH-PEMBERTON, James Henry, The Hon 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited United Kingdom	Sep 11, 2015	Sep 10, 2022	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited United Kingdom	United Kingdom	British	1956-12	Banker	182542610001
MUNBY, Sarah Ann 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 30, 2020	Mar 31, 2024	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1982-5	Company Director	275145830001
PALLEY, Simon Dan W1W 8DH 27/28 Eastcastle Street C/O Msp Secretaries Limited London United Kingdom	May 19, 2016	May 24, 2019	Director	W1W 8DH 27/28 Eastcastle Street C/O Msp Secretaries Limited London United Kingdom	England	British	1957-11	Investment Manager	17925410002
ROXBURGH, Charles Fergusson, Sir 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Sep 28, 2016	Jun 30, 2022	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	United Kingdom	British	1959-10	Civil Servant	151477300001
RUSSELL, Mark Francis 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited United Kingdom	Sep 11, 2015	Oct 31, 2019	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited United Kingdom	England	British	1960-5	Chief Executive	111059590001
SWANNELL, Robert William Ashburnham 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited United Kingdom	Sep 11, 2015	Sep 22, 2021	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited United Kingdom	United Kingdom	British	1950-11	Chairman	200903410001
THOMSON, Caroline Agnes Morgan 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	Feb 12, 2016	Feb 11, 2023	Director	27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited	England	British	1954-5	Company Director	205603250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK GOVERNMENT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's Treasury

Apr 06, 2016

Kemble Street

WC2B 4TS London

One

England

Legal Form	Government Department
Legal Authority	United Kingdom Law

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