UK GOVERNMENT INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- The Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It has accordingly been considered appropriate to adopt a going concern basis for these financial statements as UKGI has in place an agreed budget settlement with HMT, comprising a commitment to financial year 2025-26.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKBARY-SAFA, Mahnaz, Dr | Director | 2022-09-22 | Apr 1964 | British |
| BALLHEIMER, Andrew Mark | Director | 2022-09-22 | Nov 1961 | British |
| BANGA, Manvinder Singh | Director | 2021-09-23 | Oct 1954 | British |
| COBEN, Craig Bradley | Director | 2026-03-26 | Dec 1966 | British |
| DUFF, Andrew James | Director | 2019-07-09 | Apr 1959 | British |
| GLOVER, Jessica Elizabeth | Director | 2023-09-26 | Feb 1977 | British |
| HALFORD, Andrew Nigel | Director | 2023-10-17 | Mar 1959 | British |
| HAMPSON, Harold Arthur | Director | 2026-01-29 | Apr 1965 | British |
| LAWRENCE, Vanessa Vivienne, Dr | Director | 2023-09-26 | Jul 1962 | British |
| MACKAY, Iain James | Director | 2023-11-01 | Oct 1961 | British |
| O'NEIL, Henry James | Director | 2025-07-15 | Aug 1966 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Samantha Mary Constance | Director | 2020-07-16 | 2020-07-17 |
| CHISHOLM, Alex James | Director | 2016-09-28 | 2020-04-14 |
| DAVIES, Gareth Neil | Director | 2023-07-20 | 2026-04-06 |
| DESAI, Kalpana | Director | 2022-09-22 | 2025-09-21 |
| DONALD, Charles Hunter | Director | 2020-03-25 | 2026-01-29 |
| DONNELLY, Martin Eugene, Sir | Director | 2016-02-12 | 2016-09-28 |
| DUFFY, Philip James | Director | 2017-06-29 | 2023-06-08 |
| GADHIA, Jitesh Kishorekumar, Lord | Director | 2016-02-12 | 2022-03-31 |
| GUYETT, Jane Elizabeth | Director | 2016-02-12 | 2023-08-11 |
| HOLLINGSWORTH, Clare Margaret | Director | 2019-05-23 | 2022-01-14 |
| KINGMAN, John Oliver Frank | Director | 2016-02-12 | 2016-07-01 |
| LAWTHER, Robin Ann | Director | 2016-02-12 | 2022-05-31 |
| LEIGH-PEMBERTON, James Henry, The Hon | Director | 2015-09-11 | 2022-09-10 |
| MUNBY, Sarah Ann | Director | 2020-09-30 | 2024-03-31 |
| PALLEY, Simon Dan | Director | 2016-05-19 | 2019-05-24 |
| POCKLINGTON, Jeremy Mark | Director | 2025-01-30 | 2025-11-26 |
| ROXBURGH, Charles Fergusson, Sir | Director | 2016-09-28 | 2022-06-30 |
| RUSSELL, Elizabeth Jane | Director | 2022-11-17 | 2025-07-15 |
| RUSSELL, Mark Francis | Director | 2015-09-11 | 2019-10-31 |
| SWANNELL, Robert William Ashburnham | Director | 2015-09-11 | 2021-09-22 |
| THOMSON, Caroline Agnes Morgan | Director | 2016-02-12 | 2023-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's Treasury | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | CH01 | officers | Change person director company with change date | |
| 2024-05-03 | CH01 | officers | Change person director company with change date | |
| 2024-05-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one