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3i Nordic Plc

04166374

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 22/02/2001

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

3i Plc

secretary · Since 22/02/2001

BRITISH

Also on 54 other boards

Mr Alastair Philip Richardson

director · Since 04/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Jasi Hari Halai

director · Since 12/02/2019

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mrs Clare Calderwood

director · Since 16/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

Mr Kevin John Dunn

director · Since 03/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

3i Plc

corporate secretary · Since 22/02/2001

Reg: 397156

Also on 54 other boards

Alastair Philip Richardson

director · Since 04/11/2016

British · England · Age 57

Jasi Hari Halai

director · Since 12/02/2019

British · United Kingdom · Age 48

Clare Calderwood

director · Since 16/11/2022

British · United Kingdom · Age 59

Kevin John Dunn

director · Since 03/07/2025

British · United Kingdom · Age 63

Former

Alan Browning Mackay

director · Resigned 30/03/2004

Anthony William Wallace Brierley

director · Resigned 14/01/2008

Gustav Ragnar Bard

director · Resigned 11/02/2010

David Brian Dench

director · Resigned 14/11/2011

Johan Seger

director · Resigned 02/10/2012

Kevin John Acton

director · Resigned 29/05/2013

Audrey Mary Wilson

director · Resigned 17/07/2015

Andrew John Haywood

director · Resigned 04/09/2015

Angela Louise Vidler

director · Resigned 26/09/2017

Helen Jane Price

director · Resigned 11/03/2019

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

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

officer appointed3I PLC
2026-07-27
officer appointedCALDERWOOD, Clare
2026-07-27
officer appointedDUNN, Kevin John
2026-07-27
officer appointedHALAI, Jasi Hari
2026-07-27
officer appointedRICHARDSON, Alastair Philip
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line11 Knightsbridge
2026-07-27

1 KNIGHTSBRIDGE

post townLondon
2026-07-27

LONDON