Nedgroup Investments (UK) Limited

Active02627187 Private limited company
Incorporated
5 July 1991 (35 years)
Previously known as
Nedgroup Investment Advisors (UK) Limited (until 25 April 2024)
Nib International (UK) Limited (until 9 November 2005)
Syfrets International (UK) Limited (until 28 September 1998)
Earlier: Atc (GB) Limited, Transland Commerce Limited
Industry
Activities of open-ended investment companies (64304)
Directors
Neil Alan Duggan
Apiramy Jeyarajah
Thomas James Caddick
Accounts type
Full
Region
Greater London
Address
7th Floor 12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Duggan, Neil Alan
Director · Appointed 19 March 2024
British
Born January 1961 (65)
Jeyarajah, Apiramy
Director · Appointed 12 July 2023
British
Born September 1983 (43)
Caddick, Thomas James
Director · Appointed 26 April 2021
British
Born September 1975 (51)
Director · Appointed 9 February 2021
Also at Octopus Money Unit Trust Managers Limited, Jupiter Unit Trust Managers Limited · more companies
British
Born November 1968
Andrew, Nicholas Alexander
Director · Appointed 24 June 2010
South African
Born March 1971 (55)
Spenser, Simon James
Secretary · Appointed 18 July 2006
British
Officer history (24 former)
19 March 2024
Appointed Duggan, Neil Alan as Director
12 July 2023
Appointed Jeyarajah, Apiramy as Director
16 December 2022
Resigned Lodge, Andrew Vincent as Director
26 April 2021
Appointed Caddick, Thomas James as Director
26 April 2021
Resigned Yeadon, Andrew Rhys as Director
31 March 2021
9 February 2021
Appointed Hynes, Simon Andrew as Director
26 May 2016
Appointed Hamilton, Alexander Gordon Kelso as Director
30 April 2015
Resigned Macready, David as Director
17 May 2012
Resigned Ruggiero, Iolanda as Director
17 May 2012
Appointed Yeadon, Andrew Rhys as Director
3 May 2011
Resigned Burrows, Kevin Anthony as Director
24 June 2010
Appointed Andrew, Nicholas Alexander as Director
28 April 2010
Appointed Burrows, Kevin Anthony as Director
15 January 2010
Resigned Jones, Huw Lloyd as Director
22 September 2009
Appointed Ruggiero, Iolanda as Director
18 July 2006
Appointed Spenser, Simon James as Secretary
18 July 2006
Resigned Higham Corporate Services Limited as Corporate Secretary
25 April 2006
Appointed Jones, Huw Lloyd as Director
29 June 2004
Resigned Lane, Peter Henry as Director
10 June 2004
Appointed Higham Corporate Services Limited as Corporate Secretary
29 April 2004
Resigned Divall, Stuart David as Secretary
28 January 2004
Resigned Kellerman, Hendrik Johannes as Director
31 October 2003
Resigned Knott, Charlotte Emily as Secretary
31 October 2003
Appointed Divall, Stuart David as Secretary
3 July 2002
Appointed Knott, Charlotte Emily as Secretary
3 July 2002
Resigned Jones, Huw Lloyd as Secretary
10 October 2001
Appointed Lane, Peter Henry as Director
7 December 1999
Resigned Meredith, Christopher John as Director
16 July 1999
Appointed Kellerman, Hendrik Johannes as Director
16 July 1999
Appointed Macready, David as Director
5 June 1998
Appointed Jones, Huw Lloyd as Secretary
5 June 1998
Resigned Branford, Paul Anthony as Secretary
7 January 1998
Resigned Nichol, Robert Allan as Director
24 October 1996
Appointed Lodge, Andrew Vincent as Director
25 September 1996
Appointed Branford, Paul Anthony as Secretary
25 September 1996
Resigned Mudie, Ian Douglas as Secretary
24 April 1996
Resigned Lantry, Eugene Christopher as Director
24 April 1996
Appointed Mudie, Ian Douglas as Secretary
24 April 1996
Resigned Doran, David Arthur as Secretary
23 April 1996
Appointed Nichol, Robert Allan as Director
4 November 1995
Appointed Doran, David Arthur as Secretary
3 November 1995
Resigned Woods, Alison Robin as Secretary
4 September 1995
Resigned Gillespie, Gary Lee Thomas as Director
14 May 1993
Appointed Gillespie, Gary Lee Thomas as Director
27 November 1992
Appointed Woods, Alison Robin as Secretary
27 November 1992
Resigned Lantry, Eugene Christopher as Secretary
27 November 1992
Resigned Perry, Francis Henry as Director
27 November 1992
Resigned Shimmin, Bernard Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 174

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates5 July 2026
8 July 2025Confirmation statement with no updates5 July 2025
6 May 2025Full accounts31 December 2024
18 July 2024Confirmation statement with no updates5 July 2024
Show all 174 filings

Some other companies at this address

N.B.S.A. Limited

Other companies in this industry

London
London
London
London
London
Henley-On-Thames

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?