Company Information for

3I GROUP PLC

16 PALACE STREET, LONDON, SW1E 5JD,

Company Registration Number

01142830

Public Limited Company

Active

About 3i Group Plc

3I GROUP PLC was founded on 1973-11-01 and has its registered office in London. The organisation's status is listed as "Active". 3i Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
3I GROUP PLC
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E
Contact details
Telephone
01224638666

Filing Information

Company Number01142830
Date formed1973-11-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsGROUP
Last Datalog update:
2024-07-05 22:13:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin John Dunn Company Secretary 2007-11-01 UNITED KINGDOM
Jonathan Paul Asquith Director COMPANY DIRECTOR 2011-03-07 UNITED KINGDOM
Caroline Janet Banszky Director COMPANY DIRECTOR 2014-07-17 UNITED KINGDOM
Simon Alexander Borrows Director NONE 2011-10-17 UNITED KINGDOM
Stephen Wayne Daintith Director DIRECTOR 2016-10-01 UNITED KINGDOM
Peter Grosch Director DIRECTOR 2015-11-01 GERMANY
David Alexander Mccall Hutchison Director DIRECTOR 2013-10-11 UNITED KINGDOM
Simon Robert Thompson Director COMPANY DIRECTOR 2015-04-13 UNITED KINGDOM
Julia Susan Wilson Director FINANCE EXECUTIVE 2008-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Richard Cox Director 2009-10-01 2015-11-10
Adrian Alastair Montague Director 2010-06-01 2015-06-25
Richard Henry Meddings Director 2008-09-01 2014-07-17
Willem Mesdag Director 2007-07-11 2013-11-30
Michael James Queen Director 1997-07-09 2012-05-17
Christine Morin Postel Director 2002-09-12 2011-07-06
John Murray Allan Director 2009-09-01 2011-05-01
Sarah Elizabeth Mary Hogg Director 1997-07-09 2010-07-07
Robert Haldane Smith Of Kelvin Director 2004-09-07 2009-10-31
Simon Peter Ball Director 2005-02-07 2008-11-30
Anthony William Wallace Brierley Company Secretary 1996-01-01 2007-11-01
Franklin Daniel Rosenkranz Director 2000-01-25 2007-07-11
Peter Mihatsch Director 2004-09-07 2006-07-31
Roderick William Perry Director 1999-09-01 2005-07-06
Martin Michael Gagen Director 1997-04-01 2004-08-23
John Richard Forrest Director 1997-07-09 2004-07-07
Brian Paul Larcombe Director 1992-08-08 2004-07-07
Ralph Thomas Campion George Sherman Camoys Director 1992-08-08 2002-07-10
George Russell Director 1992-11-20 2001-12-31
John William Melbourn Director 1992-08-08 2000-07-12
William John Romaine Govett Director 1992-08-08 1998-07-15
John Anthony Gardiner Director 1993-10-01 1997-07-09
Ewen Cameron Stewart Macpherson Director 1992-08-08 1997-07-09
Ralph Nicholas Quartano Director 1992-08-08 1997-07-09
Neil Earl Cross Director 1992-08-08 1996-12-31
Peter Charles Brown Company Secretary 1992-08-08 1995-12-31

Related Directorships for Jonathan Paul Asquith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Asquith EVELYN PARTNERS GROUP LIMITEDDirector 2018-03-29 CURRENT 2013-10-21 Active
Jonathan Paul Asquith CICAP LIMITEDDirector 2015-08-07 CURRENT 1993-10-04 Active
Jonathan Paul Asquith CITIBANK INTERNATIONAL LIMITEDDirector 2012-10-31 CURRENT 1972-12-21 Converted / Closed

Related Directorships for Caroline Janet Banszky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Janet Banszky BENEFACT TRUST LIMITEDDirector 2018-04-26 CURRENT 1972-02-24 Active
Caroline Janet Banszky GORE STREET ENERGY STORAGE FUND PLCDirector 2018-02-22 CURRENT 2018-01-19 Active
Caroline Janet Banszky CALEDONIAN CLUB TRUST LIMITED(THE)Director 2015-05-20 CURRENT 1917-12-21 Active
Caroline Janet Banszky THE UK STEM CELL FOUNDATIONDirector 2012-05-18 CURRENT 2004-12-23 Active
Caroline Janet Banszky LAW DEBENTURE GUARANTEE LIMITEDDirector 2010-09-23 CURRENT 2002-06-20 Dissolved 2014-05-06
Caroline Janet Banszky EMC FUNDING (OPTIONS) LIMITEDDirector 2005-09-23 CURRENT 2005-05-16 Dissolved 2015-01-13
Caroline Janet Banszky THE BRITISH NEUROLOGICAL RESEARCH TRUSTDirector 2000-10-17 CURRENT 1987-11-11 Active - Proposal to Strike off

Related Directorships for Simon Alexander Borrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alexander Borrows 3I DM EUROPE LIMITEDDirector 2012-12-18 CURRENT 2010-09-20 Active
Simon Alexander Borrows 3I INVESTMENTS PLCDirector 2011-11-01 CURRENT 2000-04-13 Active

Related Directorships for Stephen Wayne Daintith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Wayne Daintith ROLLS-ROYCE & PARTNERS FINANCE LIMITEDDirector 2017-04-24 CURRENT 1987-09-01 Active
Stephen Wayne Daintith ROLLS-ROYCE GROUP LIMITEDDirector 2017-04-07 CURRENT 2003-03-21 Active
Stephen Wayne Daintith ROLLS-ROYCE HOLDINGS PLCDirector 2017-04-07 CURRENT 2011-02-10 Active
Stephen Wayne Daintith ROLLS-ROYCE PLCDirector 2017-04-07 CURRENT 1971-02-23 Active

Related Directorships for David Alexander Mccall Hutchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Mccall Hutchison SOCIAL FINANCE VCB LIMITEDDirector 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
David Alexander Mccall Hutchison SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITEDDirector 2010-03-09 CURRENT 2009-11-23 Active - Proposal to Strike off
David Alexander Mccall Hutchison SOCIAL FINANCE LIMITEDDirector 2009-05-12 CURRENT 2007-10-17 Active

Related Directorships for Simon Robert Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Thompson RIO TINTO PLCDirector 2014-04-01 CURRENT 1962-03-30 Active

Related Directorships for Julia Susan Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Susan Wilson 3I DM EUROPE LIMITEDDirector 2012-02-06 CURRENT 2010-09-20 Active
Julia Susan Wilson 3I PLCDirector 2008-05-14 CURRENT 1945-07-21 Active
Julia Susan Wilson 3I INVESTMENTS PLCDirector 2006-08-01 CURRENT 2000-04-13 Active
Julia Susan Wilson 3I HOLDINGS PLCDirector 2006-04-24 CURRENT 1991-03-08 Active