By when must 3I PLC's directors verify their identity with Companies House?

Directors of 3I PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of 3I PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

3I PLC

00397156 · Plc · 81 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 7 September 2026

Type

Plc

Incorporated

1945

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for 3I PLC (ECCTA)

Directors of 3I PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUNN, Kevin Johndirectorsince 2007-11-01· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 95 more

HALAI, Jasi Haridirectorsince 2022-04-01· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 65 more

HATCHLEY, James Grahamdirectorsince 2022-04-01· also at 3I GROUP PLC, 3I INVESTMENTS PLC, 3I HOLDINGS PLC and 8 more

Company secretary

CALDERWOOD, Claresecretarysince 2023-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

105 PORTLAND ROAD, W11 LIMITEDactivevia KIRKPATRICK, John Finlay Alexander

20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITEDactivevia WILES, Rupert Antony

27 FARM STREET MANAGEMENT COMPANY LIMITEDactivevia YEA, Philip Edward

3I AURA GP (2022) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari

3I EFV GP LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

and 737 more active

In liquidation

3I GP 2004 LIMITEDliquidationvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

3I INTERNATIONAL HOLDINGSliquidationvia DUNN, Kevin John, HALAI, Jasi Hari, BALL, Simon Peter, BIEGALA, Michael Henri, CARNEGIE BROWN, Bruce Neil, COLLIS, Denise Rosemary, CROSS, Neil Earl, Dr, LARCOMBE, Brian Paul, LAWSON, Roger Hardman, LOOMES, Ben Robert, MACPHERSON, Ewen Cameron Stewart, QUEEN, Michael James, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, TAYLOR, Andrew Jonathan Mark, WALLER, Paul, WHITAKER, Steven, YEA, Philip Edward

APPSENSE HOLDINGS LIMITEDliquidationvia CUMMINGS, Russell

BELMONT SCHOOL (FELDEMORE) EDUCATIONAL TRUST LIMITEDliquidationvia RICHARDSON, Charles Robert

BESTINVEST (CONSULTANTS) LIMITEDliquidationvia DAVISON, John Julian

and 23 more in liquidation

Dissolved

111 GROUP HOLDINGS LIMITEDdissolvedvia LYON, Kevin John

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, GAGEN, Martin Michael, HUNTER, David Edgar, LOOMES, Ben Robert, PERRY, Roderick William, RICHARDS, Hugh Francis, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILLIAMS, Peter Bryan Gurmin

3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, PERRY, Roderick William, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILLIAMS, Peter Bryan Gurmin

3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, PERRY, Roderick William, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILLIAMS, Peter Bryan Gurmin

3I ASIA PACIFIC PLCdissolvedvia DENCH, David Brian, MORRISON, William Edward Alastair, PATON, James Ferguson

and 583 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay, MOODY, Clive David, ROBINSON, Michael John, WILLIAMS, Peter Bryan Gurmin

3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay, MOODY, Clive David, ROBINSON, Michael John, WILLIAMS, Peter Bryan Gurmin

3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay, MOODY, Clive David, ROBINSON, Michael John, WILLIAMS, Peter Bryan Gurmin

3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay, MOODY, Clive David, ROBINSON, Michael John, WILLIAMS, Peter Bryan Gurmin

AFFINITI FINANCE LIMITEDadministrationvia SHAPLAND, Nicholas

and 7 more with another status

See them all in the full report →