Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
UK Government Investments Limited
- Incorporated
- 11 September 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Clive Andrew Maxwell
- Owned by
- The Solicitor for the Affairs of His Majesty's Treasury As Nominee for His Majesty's Treasury
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Msp Secretaries Limited27/28 Eastcastle StreetLondonW1W 8DH
Officers 11 active
Officer details are public data from the Companies House register.
Maxwell, Clive Andrew
Director · Appointed 28 May 2026
British
Born June 1971 (55)
British
Born December 1966 (59)
Director · Appointed 29 January 2026
British
Born April 1965 (61)
Director · Appointed 15 July 2025
British
Born August 1966 (60)
Mackay, Iain James
Director · Appointed 1 November 2023
British
Born October 1961 (65)
Halford, Andrew Nigel
Director · Appointed 17 October 2023
British
Born March 1959 (67)
Director · Appointed 26 September 2023
British
Born July 1962 (64)
Glover, Jessica Elizabeth
Director · Appointed 26 September 2023
British
Born February 1977 (49)
Director · Appointed 22 September 2022
Also at Jefferies International Limited
British
Born April 1964 (62)
Ballheimer, Andrew Mark
Director · Appointed 22 September 2022
British
Born November 1961
Banga, Manvinder Singh
Director · Appointed 23 September 2021
British
Born October 1954 (72)
Officer history (22 former)
7 July 2026
Resigned Duff, Andrew James as Director
28 May 2026
Appointed Maxwell, Clive Andrew as Director
6 April 2026
26 March 2026
29 January 2026
29 January 2026
26 November 2025
Resigned Pocklington, Jeremy Mark as Director
21 September 2025
15 July 2025
15 July 2025
Resigned Russell, Elizabeth Jane as Director
30 January 2025
Appointed Pocklington, Jeremy Mark as Director
31 March 2024
1 November 2023
Appointed Mackay, Iain James as Director
17 October 2023
Appointed Halford, Andrew Nigel as Director
26 September 2023
Appointed Glover, Jessica Elizabeth as Director
26 September 2023
11 August 2023
20 July 2023
8 June 2023
11 February 2023
17 November 2022
Appointed Russell, Elizabeth Jane as Director
22 September 2022
Appointed Ballheimer, Andrew Mark as Director
22 September 2022
22 September 2022
10 September 2022
30 June 2022
31 May 2022
31 March 2022
14 January 2022
23 September 2021
Appointed Banga, Manvinder Singh as Director
22 September 2021
Resigned Swannell, Robert William Ashburnham as Director
30 September 2020
17 July 2020
Resigned Beckett, Samantha Mary Constance as Director
16 July 2020
Appointed Beckett, Samantha Mary Constance as Director
14 April 2020
Resigned Chisholm, Alex James as Director
25 March 2020
31 October 2019
9 July 2019
Appointed Duff, Andrew James as Director
24 May 2019
23 May 2019
29 June 2017
28 September 2016
28 September 2016
Appointed Chisholm, Alex James as Director
28 September 2016
1 July 2016
Resigned Kingman, John Oliver Frank as Director
19 May 2016
12 February 2016
12 February 2016
12 February 2016
12 February 2016
Appointed Kingman, John Oliver Frank as Director
12 February 2016
12 February 2016
11 September 2015
11 September 2015
Appointed Swannell, Robert William Ashburnham as Director
11 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Solicitor for the Affairs of His Majesty's Treasury As Nominee for His Majesty's Treasury
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Group structure 4 companies
Ownership group derived from the Companies House PSC register
UK Government Investments Limited This company
UK Asset Resolution Limited Right to appoint and remove directors
Bradford & Bingley Pensions Limited Has significant influence or control
Nram Pensions Limited Right to appoint and remove directors
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 27 July 2026 | Full accounts | 31 March 2026 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director |
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