All Information about:

Name	UK Government Investments Limited
Address	1 Victoria Street London SW1H 0ET
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	C/O Msp Secretaries Limited London W1W 8DH
Company No.	09774296 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's Treasury Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Akbary-Safa, Mahnaz London Status: Active Notified: 22/09/2022 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Ballheimer, Andrew Mark London Status: Active Notified: 22/09/2022 Date of Birth: 11/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Banga, Manvinder Singh London Status: Active Notified: 23/09/2021 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Gareth Neil London Status: Active Notified: 20/07/2023 Date of Birth: 07/1973 Occupation: Civil Servant, Director Role: Director Country of Residence: England Nationality: British

Desai, Kalpana London Status: Active Notified: 22/09/2022 Date of Birth: 04/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Donald, Charles Hunter London Status: Active Notified: 25/03/2020 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Duff, Andrew James London Status: Active Notified: 09/07/2019 Date of Birth: 04/1959 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Jessica Elizabeth London Status: Active Notified: 26/09/2023 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Halford, Andrew Nigel London Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Vanessa Vivienne, Dr London Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, Iain James London Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Elizabeth Jane London Status: Active Notified: 17/11/2022 Date of Birth: 01/1975 Occupation: Civil Servant, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guyett, Jane Elizabeth London Status: Ceased Notified: 12/02/2016 Ceased: 11/08/2023 Date of Birth: 09/1959 Occupation: Consultant/banker Role: Director Country of Residence: United Kingdom Nationality: British

Munby, Sarah Ann London Status: Ceased Notified: 30/09/2020 Ceased: 31/03/2024 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Mark Francis London, United Kingdom Status: Ceased Notified: 11/09/2015 Ceased: 31/10/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB UK Asset Resolution Limited Status: Active Notified: 31/03/2018 Companies House Number: 07301961 Nature of Control

Right to appoint and remove directors

Bradford & Bingley Limited Status: Ceased Notified: 09/04/2018 Ceased: 29/10/2021 Companies House Number: 03938288 Nature of Control

Significant influence or control

GB Mortgage Express Status: Ceased Notified: 31/03/2018 Ceased: 29/10/2021 Companies House Number: 02405490 Nature of Control

Significant influence or control

GB Nram Limited Status: Ceased Notified: 31/03/2018 Ceased: 29/10/2021 Companies House Number: 09655526 Nature of Control

Significant influence or control

All Information about:

UK Government Investments Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (4)