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3i Group Plc

01142830

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 01/11/1973

Previously known as

Investors In Industry Group Plc · until 29/04/1988
Finance For Industry Public Limited Company · until 01/07/1983

Compliance

Last accounts

31/03/2026

group

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

Kevin John Dunn

secretary · Since 01/11/2007

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Simon Alexander Borrows

director · Since 17/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr David Alexander Mccall Hutchison

director · Since 11/11/2013

DIRECTOR

CANADIAN · ENGLAND · Age 65

Also on 3 other boards

Ms. Coline Lucille Mcconville

director · Since 01/11/2018

DIRECTOR

AUSTRALIAN · ENGLAND · Age 62

Also on 1 other board

Mrs Alexandra Schaapveld

director · Since 01/01/2020

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr Peter Archibald Mckellar

director · Since 01/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Lesley Mary Samuel Knox

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr James Graham Hatchley

director · Since 12/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Ms Jasi Hari Halai

director · Since 12/05/2022

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Hemantkumar Kiritbhai Patel

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Kevin John Dunn

secretary · Since 01/11/2007

British

Simon Alexander Borrows

director · Since 17/10/2011

British · United Kingdom · Age 67

David Alexander Mccall Hutchison

director · Since 11/11/2013

Canadian · England · Age 65

Coline Lucille Mcconville

director · Since 01/11/2018

Australian · England · Age 62

Alexandra Schaapveld

director · Since 01/01/2020

Dutch · Netherlands · Age 68

Peter Archibald Mckellar

director · Since 01/06/2021

British · Scotland · Age 61

Lesley Mary Samuel Knox

director · Since 01/10/2021

British · Scotland · Age 73

James Graham Hatchley

director · Since 12/05/2022

British · United Kingdom · Age 59

Jasi Hari Halai

director · Since 12/05/2022

British · United Kingdom · Age 48

Hemantkumar Kiritbhai Patel

director · Since 03/02/2025

British · United Kingdom · Age 56

Former

Alan Edward Wheatley

director · Resigned 30/04/1993

Peter Charles Brown

secretary · Resigned 31/12/1995

Max Williams

director · Resigned 10/07/1996

Neil Earl Cross

director · Resigned 31/12/1996

Ewen Cameron Stewart Macpherson

director · Resigned 09/07/1997

Ralph Nicholas Quartano

director · Resigned 09/07/1997

John Anthony Gardiner

director · Resigned 09/07/1997

William John Romaine Govett

director · Resigned 15/07/1998

John William Melbourn

director · Resigned 12/07/2000

George Russell

director · Resigned 31/12/2001

Ralph Thomas Campion George Sherman Camoys

director · Resigned 10/07/2002

Richard Douglas Michael John Summers

director · Resigned 31/12/2002

Peter Bryan Gurmin Williams

director · Resigned 31/12/2002

Brian Paul Larcombe

director · Resigned 07/07/2004

John Richard Forrest

director · Resigned 07/07/2004

Martin Michael Gagen

director · Resigned 23/08/2004

Roderick William Perry

director · Resigned 06/07/2005

Peter Mihatsch

director · Resigned 31/07/2006

Franklin Daniel Rosenkranz

director · Resigned 11/07/2007

Anthony William Wallace Brierley

secretary · Resigned 01/11/2007

Fred G Steingraber

director · Resigned 09/07/2008

Simon Peter Ball

director · Resigned 30/11/2008

Robert Haldane Smith Of Kelvin

director · Resigned 31/10/2009

Oliver Henry James Stocken

director · Resigned 31/12/2009

Sarah Elizabeth Mary Hogg

director · Resigned 07/07/2010

Robert William Ashburnham Swannell

director · Resigned 01/10/2010

John Murray Allan

director · Resigned 01/05/2011

Christine Morin Postel

director · Resigned 06/07/2011

Michael James Queen

director · Resigned 17/05/2012

Willem Mesdag

director · Resigned 30/11/2013

Richard Henry Meddings

director · Resigned 17/07/2014

Adrian Alastair Montague

director · Resigned 25/06/2015

Alistair Richard Cox

director · Resigned 10/11/2015

Martine Germaine Verluyten

director · Resigned 29/06/2017

Jonathan Paul Asquith

director · Resigned 31/12/2020

Peter Grosch

director · Resigned 31/12/2020

Simon Robert Thompson

director · Resigned 11/11/2021

Julia Susan Wilson

director · Resigned 30/06/2022

Caroline Janet Banszky

director · Resigned 29/06/2023

Mr Stephen Wayne Daintith

director · Resigned 25/06/2026

Stephen Wayne Daintith

director · Resigned 25/06/2026

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line11 Knightsbridge
2026-08-16

1 KNIGHTSBRIDGE

post townLondon
2026-08-16

LONDON

officer appointedDUNN, Kevin John
2026-08-16
officer appointedBORROWS, Simon Alexander
2026-08-16
officer appointedHALAI, Jasi Hari
2026-08-16
officer appointedHATCHLEY, James Graham
2026-08-16
officer appointedHUTCHISON, David Alexander Mccall
2026-08-16
officer appointedKNOX, Lesley Mary Samuel
2026-08-16
officer appointedMCCONVILLE, Coline Lucille, Ms.
2026-08-16
officer appointedMCKELLAR, Peter Archibald
2026-08-16
officer appointedPATEL, Hemantkumar Kiritbhai
2026-08-16
officer appointedSCHAAPVELD, Alexandra
2026-08-16