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3I PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

3I PLC

Public limited with Share Capital

Active - Accounts Filed

21 July 1945

64999 Financial intermediation not elsewhere classified - To provides administrative and company secretarial services to the group of companies of which 3i Group plc is the ultimate parent undertaking.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DONALD ROBERTS CLARKE Director -
MR DONALD ROBERTS CLARKE Director -
MR DONALD ROBERTS CLARKE Director -
MS JULIA SUSAN WILSON Director -
MR JONATHAN CHARLES MURPHY Company Secretary -
MR KEVIN JOHN DUNN Director -
MR DONALD ROBERTS CLARKE Director -
Mr James Martin Director
Mr John Matthew Tracey Director
Mr William Gordon Craig Director
Mr Trevor Graham Lippiatt Director
Mr Jonathan Brian Cameron Russell Director
Mr Alan Browning MacKay Director
Mr James Ferguson Paton Director
Mr Martin Ian Green Director
Mr Christopher Paul Rowlands Director
Mr Graham Michael Spooner Director
Mr Lawrence Nigel Guy Olsen Director
Sir Max Williams Director
Sir George Russell Director
Mr Ivan Nicholas Momtchiloff Director
Mr Christopher Haldane Woodward Director
Mr Peter Marc Gillespie Director
Mr George Andrew Adams Director
Mr Robert Richard Toomey Director
Mr Michael Raymond Robins Director
Mr Charles Robert Richardson Director
Mr Richard Mark Bishop Director
Mr Richard Loxton Campin Director
Mr Alan Stevenson Director
Mr John Julian Davison Director
Mr Andrew William Leach Director
Mr Antony David Ross Director
Mr Nigel Raymond Allen Guy Director
Mr Paul Leslie Oldham Director
Mr Nicholas John Badman Director
Mr Philip William Frederick Marsden Director
Mr Shaun Williams Director
Mr David Edgar Hunter Director
Mrs Angela Claire Lane Director
Mr David Herbert Director
Mr Stephen John Denford Director
Ms Elizabeth Anne Hewitt Director
Ms Janet Patricia Gunn Director
Mr Timothy Parker Harrison Director
Ms Henrietta Elizabeth Marsh Director
Mr Andrew Jonathan Mark Taylor Director
Mr Andrew Graham Garside Director
Mr Clive David Moody Director
Mr Gordon MacLean Director
Mr Peter John Folkman Director
Mr Alexander Keith Mair Director
Mr William Edward Alastair Morrison Director
Mr Brian Paul Larcombe Director
Mr Nicholas Shapland Director
Mr Stephen John Ross Director
Mr John Paul O`neill Director
Mr Timothy Peter Simpson Director
Mr Steven Whitaker Director
Mr Robin Vivian Nigel Jones Director
Mr Paul Alan Bradbury Director
Mr Paul Vickery Director
Mr Michael Brown Director
Mr Andrew James Musson Director
Mr Kevin John Lyon Director
Mr Roderick William Perry Director
Mr Guy Agop Raffi Zarzavatdjian Director
Mr Mark Andrew Rowlinson Director
Mr Hugh Francis Richards Director
Mr Roger Philip Pett Director
Mr Andrew Jonathan Mark Taylor Director
Mr Alan James Walker Director
Mr Alexander Gabriel Shinder Director
Mr Paul Waller Director
Mr David Kenworthy Wilkinson Director
Mr John Camm Platt Director
Mr Alan Edward Wheatley Director
Mr David Delani Franklin Osborne Director
Mr Hamish Hector Lawrence Ross Director
Ms Cressida Mary Hogg Director
Mr Paul Jonathan Cannings Director
Mr Roger David Colwill Director
Mr David Holmes Wilson Director
Mr Richard Anthony Kilner Director
Ms Catherine Jane Alexander Director
Mr Timothy Morley Moulds Director
Mr Roy David McKelvie Director
Mr Ian Nichael Nolan Director
Mr Patrick Eamonn Dunne Director
Mr Ian Matthew Lobley Director
Mr Robert Gilbert McIntosh Director
Mr Martin Michael Gagen Director
Mr Philip Walter Goodwin Director
Mr John William Melbourn Director
Mr Ben Robert Loomes Director
Dr Rudolf Ferdinand Kinsky Director
Mr Michael James Queen Director
Mr Robin Marshall Director
Mr Laurence Roy Garrett Director
Mr William Geddie Watt Director
Mr David Brian Dench Director
Mr Russell Cummings Director
Mr John Francis Moore Director
Mr John Finlay Alexander Kirkpatrick Director
Miss Denise Rosemary Collis Director
Douwe Cosijn Director
Mr Rupert Antony Wiles Director
Mr David Denis Barry Director
Mr Paul Francis Traynor Director
Ms Susan Joyce Hunter Director
Mr John Richard Gawthorne Director
Mr Timothy Guy St John Moore Director
Mr John Davies Director
Mr Rodney Frank Hall Director
Mr Graeme David Sword Director
Mr Patrick Jonathan Cardew Cook Director
Mr Eric Anthony Barton Director
Mr Peter Bryan Gurmin Williams Director
Mr Michael Jonathan Prentis Director
Mr Brian Keith Livingston Director
Mr Thomas Sweet Escott Director
Mr Clive Matthew Brook Director
Mr Michael Geoffrey Piper Director
Mr Michael Henri Biegala Director
Mr Roger Hardman Lawson Director
Mr Peter Colin Ewins Director
Ms Jane Louise Douglas Crawford Director
Mr Roger Leslie Cottrell Director
Mr Richard Douglas Michael John Summers Director
Mr Peter John Yendell Director
Dr Patrick Gerard Sheehan Director
Mr David Cheesman Director
Mr Michael Ronald John Pacitti Director
Mr Ewen Cameron Stewart MacPherson Director
Mr Malcolm Lindsay Gloak Director
Mr David Harrington Small Director
Mr Simon Peter Ball Director
Mr James Chadwick Murrin Director
Mr Simon William Howard Director
Mr Allan Cameron Speirs Director
Mr John Nicholas Carter Director
Mr Christopher Michael Graham Director
Mr John Philip Petrie Director
Mr David John Williams Director
Mr Bruce Neil Carnegie Brown Director
Mr Anthony William Wallace Brierley Company Secretary
Ms Christina Margaret McComb Director
Mr Jack Warren Director
Mr Michael John Robinson Director
Dr Neil Earl Cross Director
Mr Peter Charles Gordon Director
Mr Peter Charles Brown Company Secretary
Mr Neil Charles Iliff Harding Director
Mr Paul Murray Director
Mr Robert Benedict Gregory Director
Mr Philip Edward Yea Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

12

Type Created Registered Persons Entitled Status
The Commercial Union Assurance Co Ltd SATISFIED
Ommercial Union Assurance Co Ltd SATISFIED
The Commercial Union Assurance Co Ltd The C SATISFIED
Ommercial Union Assurance Company Limited SATISFIED
The Commercial Union Assurance Company Limited The C SATISFIED
Ommercial Union Assurance Company Limited SATISFIED
The Commercial Union Assurance Company Limited The C SATISFIED
Rudential Assurance Company Ltd SATISFIED
The Prudential Assurance Company Ltd The P SATISFIED
The Prudential Assurance Company Ltd SATISFIED
The Prudential Assurance Co Ltd SATISFIED
Suplemental Trust Deed The Prudential Assurance Company Limitedfor The Stockholders (As Defined) SATISFIED
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Key Financials

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Accounts
Cash £7,109,000.00 £3,382,000.00 £4,393,000.00 £4,070,000.00 £3,599,000.00
Net Worth £190,837,000.00 £224,304,000.00 £244,514,000.00 £330,867,000.00 £414,125,000.00
Total Current Liabilities £69,899,000.00 £70,998,000.00 £84,797,000.00 £132,702,000.00 £104,461,000.00
Total Current Assets £60,479,000.00 £31,662,000.00 £16,271,000.00 £106,179,000.00 £51,415,000.00
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