- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Uk Financial Investments Limited
Uk Financial Investments Limited — dissolved UK company, incorporated 2008 (gb-coh:06720891). UBO chain traced 1 hop, 1 owner, 3 holdings, 20 officers. Every…
Registry identity
- Status
- dissolved
- Incorporated
- 2008-10-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Uk Financial Investments Limited
- Uk Financial Investments Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Uk Financial Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Uk Financial Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Uk Financial Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 06720891
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-10-10
- Registered office
- C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
- SIC
- 64999
People & control
24 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2013-01-11 · Companies House
- LEIGH-PEMBERTON, James Henry, The Hon
- director · British · appointed 2013-10-31 · Companies House
- Uk Government Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BRADFORD & BINGLEY LIMITEDbeneficial owner
- NRAM LIMITEDbeneficial owner
- MORTGAGE EXPRESSbeneficial owner
- BAILEY, Marshall Charles
- director · British · appointed 2014-07-13 · resigned · Companies House
- BAKER, Kirstin Jane
- director · British · appointed 2013-01-31 · resigned · Companies House
- BEETON, Kenneth George, Mr.
- director · British · appointed 2010-11-24 · resigned · Companies House
- BRADFORD & BINGLEY LIMITEDAlso holds roles at 6 other companies
- Mr Anthony Alexander Yoseloffbeneficial owner
- BRADFORD & BINGLEY INVESTMENTSbeneficial owner
- MORTGAGE EXPRESSbeneficial owner
- BUDENBERG, Robin
- director · British · appointed 2010-01-01 · resigned · Companies House
- COOKSEY, David, Sir
- director · British · appointed 2009-08-01 · resigned · Companies House
- GADHIA, Jitesh Kishorekumar, Lord
- director · British · appointed 2014-07-13 · resigned · Companies House
- GIBBS, Peter John
- director · British · appointed 2009-01-18 · resigned · Companies House
- GUYETT, Jane Elizabeth
- director · British · appointed 2014-07-13 · resigned · Companies House
- HAMPTON, Philip Roy
- director · British · appointed 2008-11-25 · resigned · Companies House
- HOLBOURN, Oliver Gerald
- director · British · appointed 2016-04-01 · resigned · Companies House
- KELLY, Julian Thomas
- director · British · appointed 2011-01-27 · resigned · Companies House
- KINGMAN, John
- director · British · appointed 2008-11-25 · resigned · Companies House
- KIRKWOOD, Michael James
- director · British · appointed 2009-01-18 · resigned · Companies House
- MONIR, Nicole Frances
- director · British · appointed 2008-10-10 · resigned · Companies House
- MORENO, Glen Richard
- director · American/British · appointed 2009-01-16 · resigned · Companies House
- MORGAN, Keith Charles William
- director · British · appointed 2012-01-31 · resigned · Companies House
- MORTGAGE EXPRESSAlso holds roles at 2 other companies
- BRADFORD & BINGLEY LIMITEDbeneficial owner
- UK GOVERNMENT INVESTMENTS LIMITEDbeneficial owner
- NRAM LIMITEDAlso holds roles at 3 other companies
- Uk Asset Resolution Limitedbeneficial owner
- Hna Group Limitedbeneficial owner
- UK GOVERNMENT INVESTMENTS LIMITEDbeneficial owner
- O'NEIL, Henry James
- director · British/American · appointed 2012-01-31 · resigned · Companies House
- TRUSEC LIMITED
- corporate nominee secretary · appointed 2008-10-10 · resigned · Companies House
24 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Uk Financial Investments Limited?
- What is Uk Financial Investments Limited's risk level?
- Where does Uk Financial Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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