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3i Plc

00397156

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Knightsbridge, London, SW1X 7LX
Incorporated 21/07/1945

Previously known as

Investors In Industry Plc · until 29/04/1988
Ffi (Uk Finance) Public Limited Company · until 01/07/1983
Industrial And Commercial Finance Corporation Limited · until 31/12/1980

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Kevin John Dunn

director · Since 01/11/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Mr James Graham Hatchley

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Ms Jasi Hari Halai

director · Since 01/04/2022

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mrs Clare Calderwood

secretary · Since 01/07/2023

Kevin John Dunn

director · Since 01/11/2007

British · United Kingdom · Age 63

James Graham Hatchley

director · Since 01/04/2022

British · United Kingdom · Age 58

Jasi Hari Halai

director · Since 01/04/2022

British · United Kingdom · Age 48

Clare Calderwood

secretary · Since 01/07/2023

Former

Roger Leslie Cottrell

director · Resigned 28/08/1992

Michael Henri Biegala

director · Resigned 18/09/1992

Stephen John Denford

director · Resigned 24/11/1992

Clive Matthew Brook

director · Resigned 24/11/1992

David Cheesman

director · Resigned 31/12/1992

Philip Walter Goodwin

director · Resigned 16/05/1995

Peter Marc Gillespie

director · Resigned 31/07/1995

Peter Charles Brown

secretary · Resigned 31/12/1995

Peter Colin Ewins

director · Resigned 29/03/1996

Neil Earl Cross

director · Resigned 31/12/1996

Eric Anthony Barton

director · Resigned 30/06/1999

Janet Patricia Gunn

director · Resigned 30/06/1999

Martin Michael Gagen

director · Resigned 08/09/1999

John Richard Gawthorne

director · Resigned 30/11/2001

John Nicholas Carter

director · Resigned 12/12/2001

Martin Ian Green

director · Resigned 21/01/2002

John Davies

director · Resigned 28/02/2002

Malcolm Lindsay Gloak

director · Resigned 31/03/2003

Paul Alan Bradbury

director · Resigned 31/07/2003

Roger David Colwill

director · Resigned 31/07/2003

Jane Louise Douglas Crawford

director · Resigned 31/07/2003

Patrick Eamonn Dunne

director · Resigned 31/07/2003

Christopher Michael Graham

director · Resigned 31/07/2003

Robert Benedict Gregory

director · Resigned 31/07/2003

Richard Loxton Campin

director · Resigned 31/07/2003

Nicholas John Badman

director · Resigned 31/07/2003

Andrew Graham Garside

director · Resigned 31/07/2003

Patrick Jonathan Cardew Cook

director · Resigned 31/07/2003

David Brian Dench

director · Resigned 31/07/2003

Michael Brown

director · Resigned 31/07/2003

David Denis Barry

director · Resigned 31/07/2003

Peter Charles Gordon

director · Resigned 31/07/2003

Paul Jonathan Cannings

director · Resigned 31/07/2003

Richard Mark Bishop

director · Resigned 31/07/2003

Russell Cummings

director · Resigned 31/07/2003

Catherine Jane Alexander

director · Resigned 31/07/2003

Douwe Cosijn

director · Resigned 31/07/2003

William Gordon Craig

director · Resigned 31/07/2003

John Julian Davison

director · Resigned 31/07/2003

Laurence Roy Garrett

director · Resigned 31/07/2003

George Andrew Adams

director · Resigned 31/07/2003

Anthony William Wallace Brierley

secretary · Resigned 01/11/2007

Simon Peter Ball

director · Resigned 30/11/2008

Denise Rosemary Collis

director · Resigned 06/03/2009

Bruce Neil Carnegie Brown

director · Resigned 24/06/2009

Jonathan Charles Murphy

secretary · Resigned 01/07/2023

Persons with Significant Control

3i Holdings Plc

75–100% shares
75–100% votes
Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 2591431 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeplc
2026-07-17

Public Limited Company

address line11 Knightsbridge
2026-07-17

1 KNIGHTSBRIDGE

post townLondon
2026-07-17

LONDON