3I NOMINEES LIMITED

Company summary

Company number: 02916955
Status: ACTIVE
Incorporated / age: 31 March 199432 years
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	31 Mar 1994				1, Knightsbridge, London, SW1X 7LX, England
CALDERWOOD, Clare ACTIVE	Director	18 Nov 2020		United Kingdom	April 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
COOPER, Ian ACTIVE	Director	19 Dec 2017		England	May 1983	1, Knightsbridge, London, SW1X 7LX, United Kingdom
DUNN, Kevin John ACTIVE	Director	01 Nov 2007		United Kingdom	May 1963	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HALAI, Jasi Hari ACTIVE	Director	13 Aug 2015		United Kingdom	May 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
TURNBULL, Nia ACTIVE	Director	09 Sep 2026		United Kingdom	October 1980	1, Knightsbridge, London, SW1X 7LX, United Kingdom
BRIERLEY, Anthony William Wallace RESIGNED	Director	10 Sep 1997	01 Nov 2007	United Kingdom	October 1949	17 Saint Lukes Street, London, SW3 3RP
DAVIS, Magdelene Cornelia RESIGNED	Director	03 Aug 2023	12 Dec 2024	United Kingdom	October 1976	16, Palace Street, London, SW1E 5JD, United Kingdom
GAGEN, Martin Michael RESIGNED	Director	01 Jan 1996	08 Sep 1999		December 1955	1069 Cascade Drive, Menlo Park, Ca 94025, Usa
HAYWOOD, Andrew John RESIGNED	Director	07 Oct 2010	04 Sep 2015	England	April 1976	16, Palace Street, London, SW1E 5JD
HUNTER, David Edgar RESIGNED	Director	07 Mar 1995	10 Sep 1997	England	February 1955	32 Sydney Road, Richmond, Surrey, TW9 1UB
LARCOMBE, Brian Paul RESIGNED	Director	18 Oct 1997	27 Oct 1997		August 1953	32 Fife Road, East Sheen, London, SW14 7EL
LOOMES, Ben Robert RESIGNED	Director	10 Oct 2012	27 Jan 2017	United Kingdom	March 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
MURPHY, Jonathan Charles RESIGNED	Director	13 Jan 2003	24 Jul 2023	United Kingdom	September 1960	16 Palace Street, London, SW1E 5JD
PERRY, Roderick William RESIGNED	Director	08 Sep 1999	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
RICHARDS, Hugh Francis RESIGNED	Director	31 Mar 1994	10 Sep 1997	United Kingdom	April 1957	32 Lonsdale Square, London, N1 1EW
ROWLANDS, Christopher Paul RESIGNED	Director	13 Jan 2006	01 Apr 2009		December 1956	11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Jan 2006	16 Sep 2010	England	May 1960	16 Palace Street, London, SW1E 5JD
SHELLEY, Matthew John RESIGNED	Director	13 Aug 2015	07 Dec 2017	United Kingdom	August 1975	16, Palace Street, London, SW1E 5JD, United Kingdom
SUMMERS, Richard Douglas Michael John RESIGNED	Director	02 Mar 1998	31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
WALLER, Paul RESIGNED	Director	02 Mar 1998	31 Dec 2012	United Kingdom	June 1954	16 Palace Street, London, SW1E 5JD
WILES, Rupert Antony RESIGNED	Director	31 Mar 1994	31 Dec 1995		July 1947	46 Prebend Gardens, London, W6 0XU
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	10 Sep 1997	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR

3I PLC ACTIVE
Role: Secretary
Appointed on: 31 Mar 1994
Address: 1, Knightsbridge, London, SW1X 7LX, England

CALDERWOOD, Clare ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

COOPER, Ian ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: England
Date of birth: May 1983
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HALAI, Jasi Hari ACTIVE
Role: Director
Appointed on: 13 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

TURNBULL, Nia ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Saint Lukes Street, London, SW3 3RP

DAVIS, Magdelene Cornelia RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

GAGEN, Martin Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 08 Sep 1999
Date of birth: December 1955
Address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa

HAYWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1976
Address: 16, Palace Street, London, SW1E 5JD

HUNTER, David Edgar RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 10 Sep 1997
Country of Residence: England
Date of birth: February 1955
Address: 32 Sydney Road, Richmond, Surrey, TW9 1UB

LARCOMBE, Brian Paul RESIGNED
Role: Director
Appointed on: 18 Oct 1997
Resigned on: 27 Oct 1997
Date of birth: August 1953
Address: 32 Fife Road, East Sheen, London, SW14 7EL

LOOMES, Ben Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16 Palace Street, London, SW1E 5JD

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

RICHARDS, Hugh Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 32 Lonsdale Square, London, N1 1EW

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 01 Apr 2009
Date of birth: December 1956
Address: 11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: May 1960
Address: 16 Palace Street, London, SW1E 5JD