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Uk Government Investments Limited

09774296

active
ltd
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, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 11/09/2015

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

64999
Other financial service activities

Officers

Manvinder Singh Banga

director · Since 23/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Dr Mahnaz Akbary-Safa

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Mark Ballheimer

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Jessica Elizabeth Glover

director · Since 26/09/2023

CIVIL SERVANT

BRITISH · UNITED KINGDOM

Dr Vanessa Vivienne Lawrence

director · Since 26/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Andrew Nigel Halford

director · Since 17/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Iain James Mackay

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Henry James O'Neil

director · Since 15/07/2025

CIVIL SERVANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Harold Arthur Hampson

director · Since 29/01/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Craig Bradley Coben

director · Since 26/03/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Clive Andrew Maxwell

director · Since 28/05/2026

BRITISH · UNITED KINGDOM

Manvinder Singh Banga

director · Since 23/09/2021

British · England

Mahnaz Akbary-Safa

director · Since 22/09/2022

British · England

Andrew Mark Ballheimer

director · Since 22/09/2022

British · United Kingdom

Jessica Elizabeth Glover

director · Since 26/09/2023

British · United Kingdom

Vanessa Vivienne Lawrence

director · Since 26/09/2023

British · England

Andrew Nigel Halford

director · Since 17/10/2023

British · United Kingdom

Iain James Mackay

director · Since 01/11/2023

British · United Kingdom

Henry James O'Neil

director · Since 15/07/2025

British · United Kingdom

Harold Arthur Hampson

director · Since 29/01/2026

British · United Kingdom

Craig Bradley Coben

director · Since 26/03/2026

British · United Kingdom

Clive Andrew Maxwell

director · Since 28/05/2026

British · United Kingdom

Former

John Oliver Frank Kingman

director · Resigned 01/07/2016

Martin Eugene Donnelly

director · Resigned 28/09/2016

Simon Dan Palley

director · Resigned 24/05/2019

Mark Francis Russell

director · Resigned 31/10/2019

Alex James Chisholm

director · Resigned 14/04/2020

Samantha Mary Constance Beckett

director · Resigned 17/07/2020

Robert William Ashburnham Swannell

director · Resigned 22/09/2021

Clare Margaret Hollingsworth

director · Resigned 14/01/2022

Jitesh Kishorekumar Gadhia

director · Resigned 31/03/2022

Robin Ann Lawther

director · Resigned 31/05/2022

Charles Fergusson Roxburgh

director · Resigned 30/06/2022

James Henry Leigh-Pemberton

director · Resigned 10/09/2022

Caroline Agnes Morgan Thomson

director · Resigned 11/02/2023

Philip James Duffy

director · Resigned 08/06/2023

Jane Elizabeth Guyett

director · Resigned 11/08/2023

Sarah Ann Munby

director · Resigned 31/03/2024

Elizabeth Jane Russell

director · Resigned 15/07/2025

Kalpana Desai

director · Resigned 21/09/2025

Jeremy Mark Pocklington

director · Resigned 26/11/2025

Charles Hunter Donald

director · Resigned 29/01/2026

Gareth Neil Davies

director · Resigned 06/04/2026

Andrew James Duff

director · Resigned 07/07/2026

Mr Andrew James Duff

director · Resigned 07/07/2026

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

Notified 06/04/2016

Change History

officer appointed → AKBARY-SAFA, Mahnaz, Dr
2026-09-27
officer appointed → BALLHEIMER, Andrew Mark
2026-09-27
officer appointed → BANGA, Manvinder Singh
2026-09-27
officer appointed → COBEN, Craig Bradley
2026-09-27
officer appointed → GLOVER, Jessica Elizabeth
2026-09-27
officer appointed → HALFORD, Andrew Nigel
2026-09-27
officer appointed → HAMPSON, Harold Arthur
2026-09-27
officer appointed → LAWRENCE, Vanessa Vivienne, Dr
2026-09-27
officer appointed → MACKAY, Iain James
2026-09-27
officer appointed → MAXWELL, Clive Andrew
2026-09-27
officer appointed → O'NEIL, Henry James
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → C/O Msp Secretaries Limited
2026-09-27

C/O MSP SECRETARIES LIMITED

post town → London
2026-09-27

LONDON

Filing History92 filings

Confirmation statement

confirmation statement with no updates

15/09/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202686 pages · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Director appointed

appoint person director company with name date

29/06/20262 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director resigned

termination director company with name termination date

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202578 pages · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Director appointed

appoint person director company with name date

25/07/20252 pages · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202476 pages · PDF
Director details changed

change person director company with change date

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
AAMD

accounts amended with accounts type full

16/01/202482 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202382 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20234 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

08/06/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Accounts filed

accounts with accounts type full

13/12/202291 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
PSC06

change to a person with significant control

26/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20224 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Director resigned

termination director company with name termination date

13/06/20221 page · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Accounts filed

accounts with accounts type full

28/10/202182 pages · PDF
RP04AP01

second filing of director appointment with name

26/10/20213 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202180 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201967 pages · PDF
Director appointed

appoint person director company with name date

15/07/20192 pages · PDF
Director details changed

change person director company with change date

12/07/20192 pages · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201860 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201744 pages · PDF
Director appointed

appoint person director company with name date

07/07/20172 pages · PDF
AD03

move registers to sail company with new address

03/05/20171 page · PDF
AD02

change sail address company with new address

03/05/20171 page · PDF
Accounts filed

accounts with accounts type full

15/11/201638 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Director details changed

change person director company with change date

29/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
RP04

second filing of form with form type

23/03/20165 pages · PDF
Director details changed

change person director company with change date

03/03/20162 pages · PDF
Director appointed

appoint person director company with name date

01/03/20163 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

23/09/20151 page · PDF
Incorporated

incorporation company

11/09/201531 pages · PDF