Uk Government Investments Limited

09774296

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MSP SECRETARIES LIMITED, LONDON, W1W 8DH

Incorporated 11/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew James Duff

director · Since 09/07/2019

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 67

Manvinder Singh Banga

director · Since 23/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Andrew Mark Ballheimer

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Dr Mahnaz Akbary-Safa

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Jessica Elizabeth Glover

director · Since 26/09/2023

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 49

Dr Vanessa Vivienne Lawrence

director · Since 26/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Andrew Nigel Halford

director · Since 17/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Iain James Mackay

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Henry James O'Neil

director · Since 15/07/2025

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Harold Arthur Hampson

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Craig Bradley Coben

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

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

75–100% shares

75–100% votes

Appoint directors

One, Kemble Street, London, WC2B 4TS

Notified 06/04/2016