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Company Information for

3I GROUP PLC

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
01142830
Public Limited Company
Active

Company Overview

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
 
Telephone01224638666
 
Filing Information
Company Number 01142830
Company ID Number 01142830
Date formed 1973-11-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2018-09-08 01:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3I GROUP PLC

Company Officers of 3I GROUP PLC

Current Directors
Officer Role Date Appointed
KEVIN JOHN DUNN
Company Secretary 2007-11-01
JONATHAN PAUL ASQUITH
Director 2011-03-07
CAROLINE JANET BANSZKY
Director 2014-07-17
SIMON ALEXANDER BORROWS
Director 2011-10-17
STEPHEN WAYNE DAINTITH
Director 2016-10-01
PETER GROSCH
Director 2015-11-01
DAVID ALEXANDER MCCALL HUTCHISON
Director 2013-10-11
SIMON ROBERT THOMPSON
Director 2015-04-13
JULIA SUSAN WILSON
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL ASQUITH TILNEY GROUP LIMITED Director 2018-03-29 CURRENT 2013-10-21 Active
JONATHAN PAUL ASQUITH CICAP LIMITED Director 2015-08-07 CURRENT 1993-10-04 Active
JONATHAN PAUL ASQUITH CITIBANK INTERNATIONAL LIMITED Director 2012-10-31 CURRENT 1972-12-21 Converted / Closed
CAROLINE JANET BANSZKY ALLCHURCHES TRUST LIMITED Director 2018-04-26 CURRENT 1972-02-24 Active
CAROLINE JANET BANSZKY GORE STREET ENERGY STORAGE FUND PLC Director 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 FOUNDATION Director 2012-05-18 CURRENT 2004-12-23 Active
CAROLINE JANET BANSZKY LAW DEBENTURE GUARANTEE LIMITED Director 2010-09-23 CURRENT 2002-06-20 Dissolved 2014-05-06
CAROLINE JANET BANSZKY EMC FUNDING (OPTIONS) LIMITED Director 2005-09-23 CURRENT 2005-05-16 Dissolved 2015-01-13
CAROLINE JANET BANSZKY THE BRITISH NEUROLOGICAL RESEARCH TRUST Director 2000-10-17 CURRENT 1987-11-11 Active
SIMON ALEXANDER BORROWS 3I DM EUROPE LIMITED Director 2012-12-18 CURRENT 2010-09-20 Liquidation
SIMON ALEXANDER BORROWS 3I INVESTMENTS PLC Director 2011-11-01 CURRENT 2000-04-13 Active
STEPHEN WAYNE DAINTITH ROLLS-ROYCE & PARTNERS FINANCE LIMITED Director 2017-04-24 CURRENT 1987-09-01 Active
STEPHEN WAYNE DAINTITH ROLLS-ROYCE GROUP PLC Director 2017-04-07 CURRENT 2003-03-21 Active
STEPHEN WAYNE DAINTITH ROLLS-ROYCE HOLDINGS PLC Director 2017-04-07 CURRENT 2011-02-10 Active
STEPHEN WAYNE DAINTITH ROLLS-ROYCE PLC Director 2017-04-07 CURRENT 1971-02-23 Active
DAVID ALEXANDER MCCALL HUTCHISON SOCIAL FINANCE VCB LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
DAVID ALEXANDER MCCALL HUTCHISON SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITED Director 2010-03-09 CURRENT 2009-11-23 Active
DAVID ALEXANDER MCCALL HUTCHISON SOCIAL FINANCE LIMITED Director 2009-05-12 CURRENT 2007-10-17 Active
SIMON ROBERT THOMPSON RIO TINTO PLC Director 2014-04-01 CURRENT 1962-03-30 Active
JULIA SUSAN WILSON 3I DM EUROPE LIMITED Director 2012-02-06 CURRENT 2010-09-20 Liquidation
JULIA SUSAN WILSON 3I PLC Director 2008-05-14 CURRENT 1945-07-21 Active
JULIA SUSAN WILSON 3I INVESTMENTS PLC Director 2006-08-01 CURRENT 2000-04-13 Active
JULIA SUSAN WILSON 3I HOLDINGS PLC Director 2006-04-24 CURRENT 1991-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.738636 for COAF: UK600116032Y2018 ASIN: GB00B1YW4409
2018-07-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.738636 for COAF: UK600110849Y2018 ASIN: GB00B1YW4409
2018-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 718629017.22
2018-07-11SH0129/06/18 STATEMENT OF CAPITAL GBP 718629017.22
2018-06-18SH0131/05/18 STATEMENT OF CAPITAL GBP 718624580.97
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 718621469.83
2018-05-17SH0130/04/18 STATEMENT OF CAPITAL GBP 718621469.83
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 718617106.7
2018-04-18SH0129/03/18 STATEMENT OF CAPITAL GBP 718617106.70
2018-03-16SH0128/02/18 STATEMENT OF CAPITAL GBP 718613477.05
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 718609286.76
2018-02-12SH0131/01/18 STATEMENT OF CAPITAL GBP 718609286.76
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 718802044.43
2018-01-05SH0119/12/17 STATEMENT OF CAPITAL GBP 718802044.43
2017-12-20SH0130/11/17 STATEMENT OF CAPITAL GBP 718597597.10
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 718593198.52
2017-11-10SH0131/10/17 STATEMENT OF CAPITAL GBP 718593198.52
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 718588977.22
2017-10-13SH0129/09/17 STATEMENT OF CAPITAL GBP 718588977.22
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 718584605.23
2017-09-12SH0131/08/17 STATEMENT OF CAPITAL GBP 718584605.23
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 718580332.95
2017-08-17SH0131/07/17 STATEMENT OF CAPITAL GBP 718580332.95
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 718565310.57
2017-07-20SH0130/06/17 STATEMENT OF CAPITAL GBP 718565310.57
2017-07-05RES12VARYING SHARE RIGHTS AND NAMES
2017-07-05RES12VARYING SHARE RIGHTS AND NAMES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE VERLUYTEN
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 718560697.05
2017-06-16SH0131/05/17 STATEMENT OF CAPITAL GBP 718560697.05
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 718718556041.42
2017-05-15SH0128/04/17 STATEMENT OF CAPITAL GBP 718718556041.42
2017-04-29SH0131/03/17 STATEMENT OF CAPITAL GBP 718551676.82
2017-03-16SH0128/02/17 STATEMENT OF CAPITAL GBP 718547085.45
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 718540573.64
2017-02-13SH0131/01/17 STATEMENT OF CAPITAL GBP 718540573.64
2017-01-24SH0130/12/16 STATEMENT OF CAPITAL GBP 718526470.85
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 718519377.73
2016-12-16SH0130/11/16 STATEMENT OF CAPITAL GBP 718519377.73
2016-11-21SH0131/10/16 STATEMENT OF CAPITAL GBP 718512517.27
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 718505621.36
2016-10-27SH0130/09/16 STATEMENT OF CAPITAL GBP 718505621.36
2016-10-03AP01DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 718500156.19
2016-09-16SH0131/08/16 STATEMENT OF CAPITAL GBP 718500156.19
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 718492839.26
2016-08-17SH0129/07/16 STATEMENT OF CAPITAL GBP 718492839.26
2016-08-04SH0130/06/16 STATEMENT OF CAPITAL GBP 718465415.17
2016-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 718457973.513348
2016-07-13AR0129/06/16 NO MEMBER LIST
2016-07-05RES13COMPANY BUSINESS 30/06/2016
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-21SH0131/05/16 STATEMENT OF CAPITAL GBP 718458327.22
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 718450420.85
2016-06-02SH0129/04/16 STATEMENT OF CAPITAL GBP 718450420.85
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 718443112.05
2016-04-22SH0131/03/16 STATEMENT OF CAPITAL GBP 718443112.05
2016-03-16SH0129/02/16 STATEMENT OF CAPITAL GBP 718434472.22
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 718425318.3
2016-02-13SH0129/01/16 STATEMENT OF CAPITAL GBP 718425318.30
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 718406390.74
2016-01-18SH0131/12/15 STATEMENT OF CAPITAL GBP 718406390.74
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 718398826.36
2015-12-14SH0130/11/15 STATEMENT OF CAPITAL GBP 718398826.36
2015-11-19SH0130/10/15 STATEMENT OF CAPITAL GBP 718393803.64
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX
2015-11-03AP01DIRECTOR APPOINTED MR PETER GROSCH
2015-10-26SH0130/09/15 STATEMENT OF CAPITAL GBP 718389408.75
2015-09-23SH0128/08/15 STATEMENT OF CAPITAL GBP 718380864.20
2015-09-15AR0106/08/15 NO MEMBER LIST
2015-09-07SH0131/07/15 STATEMENT OF CAPITAL GBP 718374812.56
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-15SH0130/06/15 STATEMENT OF CAPITAL GBP 718348596.14
2015-07-10SH0112/06/15 STATEMENT OF CAPITAL GBP 718340891.42
2015-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 718340101.08
2015-06-17SH0129/05/15 STATEMENT OF CAPITAL GBP 718340101.08
2015-06-17SH0118/05/15 STATEMENT OF CAPITAL GBP 718333662.39
2015-06-17SH0115/05/15 STATEMENT OF CAPITAL GBP 718312306.93
2015-06-17SH0114/05/15 STATEMENT OF CAPITAL GBP 718311815.74
2015-05-22SH0130/04/15 STATEMENT OF CAPITAL GBP 718295279.15
2015-05-07AP01DIRECTOR APPOINTED MR SIMON ROBERT THOMPSON
2015-04-24SH0131/03/15 STATEMENT OF CAPITAL GBP 718289752.67
2015-03-30SH0127/02/15 STATEMENT OF CAPITAL GBP 718281753.24
2015-03-30SH0126/02/15 STATEMENT OF CAPITAL GBP 718278108.07
2015-03-30SH0125/02/15 STATEMENT OF CAPITAL GBP 718264842.16
2015-03-30SH0123/02/15 STATEMENT OF CAPITAL GBP 718248259.77
2015-03-30SH0119/02/15 STATEMENT OF CAPITAL GBP 718247528.52
2015-03-09SH0118/02/15 STATEMENT OF CAPITAL GBP 718232692.27
2015-03-09SH0116/02/15 STATEMENT OF CAPITAL GBP 718204307.95
2015-03-09SH0111/02/15 STATEMENT OF CAPITAL GBP 718177883.24
2015-03-09SH0105/02/15 STATEMENT OF CAPITAL GBP 718169721.31
2015-03-09SH0130/01/15 STATEMENT OF CAPITAL GBP 718145508.07
2015-01-26SH0131/12/14 STATEMENT OF CAPITAL GBP 718128074.03
2015-01-06SH0108/12/14 STATEMENT OF CAPITAL GBP 718125283.47
2015-01-06SH0105/12/14 STATEMENT OF CAPITAL GBP 718112963.01
2015-01-05SH0128/11/14 STATEMENT OF CAPITAL GBP 718101894.55
2014-11-18SH0131/10/14 STATEMENT OF CAPITAL GBP 718098498.30
2014-10-29SH0130/09/14 STATEMENT OF CAPITAL GBP 718090669.49
2014-09-15SH0120/08/14 STATEMENT OF CAPITAL GBP 718075912.27
2014-09-15SH0129/08/14 STATEMENT OF CAPITAL GBP 718080673.52
2014-09-11AR0106/08/14 NO MEMBER LIST
2014-09-11AR0106/08/14 NO MEMBER LIST
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-30SH0111/08/14 STATEMENT OF CAPITAL GBP 718075215.74
2014-08-21SH0131/07/14 STATEMENT OF CAPITAL GBP 718061814.66
2014-07-30AP01DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY
2014-07-30RES13GENERAL MEETING 14 DAYS NOTICE - APPROVE AND ADOPT INVESTMENT POLICY-COMPANY AUTHORITY 17/07/2014
2014-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS
2014-07-18SH0130/06/14 STATEMENT OF CAPITAL GBP 718026097.16
2014-07-18SH0124/06/14 STATEMENT OF CAPITAL GBP 718017103.52
2014-07-18SH0119/06/14 STATEMENT OF CAPITAL GBP 717993511.48
2014-07-18SH0113/06/14 STATEMENT OF CAPITAL GBP 717972859.94
2014-07-01ANNOTATIONClarification
2014-07-01RP04SECOND FILING FOR FORM SH01
2014-06-30MEM/ARTSARTICLES OF ASSOCIATION
2014-06-30SH0110/06/14 STATEMENT OF CAPITAL GBP 718004552.62
2014-06-27SH0613/06/14 STATEMENT OF CAPITAL GBP 717958202.44
2014-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-18SH0109/06/14 STATEMENT OF CAPITAL GBP 718001557.45
2014-06-18SH0106/06/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0104/06/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0103/06/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0102/06/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0130/05/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0128/05/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0127/05/14 STATEMENT OF CAPITAL GBP 717870875.368836
2014-06-18SH0123/05/14 STATEMENT OF CAPITAL GBP 717871228.76
2014-05-19SH0130/04/14 STATEMENT OF CAPITAL GBP 717865264.27
2014-04-30SH0131/03/14 STATEMENT OF CAPITAL GBP 717855474.38
2014-04-30SH0127/03/14 STATEMENT OF CAPITAL GBP 717846927.62
2014-03-13SH0104/03/14 STATEMENT OF CAPITAL GBP 717821363.42
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM MESDAG
2013-11-18AP01DIRECTOR APPOINTED MR DAVID ALEXANDER MCCALL HUTCHISON
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-30AR0106/08/13 FULL LIST
2013-07-25RES13AUTHORISED TO MAKE POLITICAL DONATIONS 18/07/2013
2013-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 20/05/2013
2012-09-03AR0106/08/12 FULL LIST
2012-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-11MEM/ARTSARTICLES OF ASSOCIATION
2012-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-11RES13POLITICAL DONATIONS 29/06/2012
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN
2012-01-09AP01DIRECTOR APPOINTED MARTINE GERMAINE VERLUYTEN
2011-12-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS OPARK MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY
2011-10-19AP01DIRECTOR APPOINTED SIMON ALEXANDER BORROWS
2011-09-12AR0108/08/11 BULK LIST
2011-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-12RES13RE - POLITICAL DONATIONS 06/07/2011
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORIN POSTEL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 03/03/2011
2011-03-08AP01DIRECTOR APPOINTED JONATHAN PAUL ASQUITH
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0108/08/10 FULL LIST
2010-08-10MEM/ARTSARTICLES OF ASSOCIATION
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOGG
2010-07-13RES01ADOPT ARTICLES 07/07/2010
2010-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-07AP01DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MORIN POSTEL / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASHBURNHAM SWANNELL / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY JAMES STOCKEN / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLEM MESDAG / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH ELIZABETH MARY HOGG / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN
2009-10-27AP01DIRECTOR APPOINTED ALISTAIR RICHARD COX
2009-10-17SH0130/09/09 STATEMENT OF CAPITAL GBP 716722148.548
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3I GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3I GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER DEPOSIT 2001-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I GROUP PLC

Intangible Assets
Patents
We have not found any records of 3I GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

3I GROUP PLC owns 2 domain names.

3igroup.co.uk   3i.com  

Trademarks

Trademark applications by 3I GROUP PLC

3I GROUP PLC is the Original Applicant for the trademark 3i ™ (WIPO868932) through the WIPO on the 2005-04-11
Business management consultancy and advisory services; business research and business analysis; business planning; business information services; personnel recruitment; personnel management; all included in this class.
Prestations de conseillers et consultants en gestion d'entreprise; analyse et recherche d'entreprises; planification commerciale; services d'informations commerciales; recrutement de personnel; gestion des ressources humaines; tous ces services étant compris dans cette classe.
Servicios de asesoramiento y consultoría en materia de gestión comercial; servicios de investigación y análisis comercial; planificación comercial; servicios de información comercial; contratación de personal; gestión de personal; todos los servicios anteriormente mencionados están comprendidos en esta clase.
3I GROUP PLC is the Owner at publication for the trademark 3I THE WORLD IS YOURS ™ (78065825) through the USPTO on the 2001-05-25
The mark consists of a blue circle in which appear the number 3 and the letter i, in red, with the dot over the i in the shape of an eye with a blue iris, and underneath the circle the words "The world is yours" .
3I GROUP PLC is the Original registrant for the trademark 3I THE WORLD IS YOURS ™ (78065825) through the USPTO on the 2001-05-25
The mark consists of a blue circle in which appear the number 3 and the letter i, in red, with the dot over the i in the shape of an eye with a blue iris, and underneath the circle the words "The world is yours" .
3I GROUP PLC is the Original registrant for the trademark 3I ™ (79023714) through the USPTO on the 2006-02-06
The color(s) blue, red, black, white is/are claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 50
COLLATERAL DEBENTURE 28
BOND & FLOATING CHARGE 13
MORTGAGE 5
CHATTEL MORTGAGE 4
FLOATING CHARGE 3
STANDARD SECURITY 2
GUARANTEE & DEBENTURE 1
COLLATERAL CHATTEL MORTGAGE 1
COLLATERAL DEBENTURE 1

We have found 114 mortgage charges which are owed to 3I GROUP PLC

Income
Government Income
We have not found government income sources for 3I GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I GROUP PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 3I GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3I GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3I GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name III
Listed Since 18-Jul-94
Market Sector General Financial
Market Sub Sector Specialty Finance
Market Capitalisation £3688.4M
Shares Issues 971,143,247.00
Share Type ORD GBP0.738636
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JD

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