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3i International Services Plc

04206469

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 26/04/2001

Previously known as

3i Ireland Plc · until 12/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64999
Other financial service activities

Officers

3i Plc

secretary · Since 26/04/2001

BRITISH

Also on 54 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

Mr Kevin John Dunn

director · Since 28/05/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

3i Plc

corporate secretary · Since 26/04/2001

Reg: 397156

Also on 54 other boards

Clare Calderwood

director · Since 18/11/2020

British · United Kingdom · Age 59

Kevin John Dunn

director · Since 28/05/2026

British · United Kingdom · Age 63

Former

Clive James Austin

director · Resigned 21/07/2003

Anthony William Wallace Brierley

director · Resigned 01/11/2007

David Brian Dench

director · Resigned 05/06/2008

Christopher Paul Rowlands

director · Resigned 01/04/2009

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Paul Waller

director · Resigned 31/12/2012

Andrew John Haywood

director · Resigned 04/09/2015

Ben Robert Loomes

director · Resigned 27/01/2017

Helen Jane Price

director · Resigned 11/03/2019

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Kevin John Dunn

director · Resigned 08/04/2026

Jasi Hari Halai

director · Resigned 08/04/2026

Alastair Philip Richardson

director · Resigned 09/04/2026

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
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line11 Knightsbridge
2026-07-27

1 KNIGHTSBRIDGE

post townLondon
2026-07-27

LONDON

officer appointed3I PLC
2026-07-27
officer appointedCALDERWOOD, Clare
2026-07-27
officer appointedDUNN, Kevin John
2026-07-27