By when must BRITISH INTERNATIONAL INVESTMENT PLC's directors verify their identity with Companies House?

Directors of BRITISH INTERNATIONAL INVESTMENT PLC must verify their identity with Companies House by 2026-12-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of BRITISH INTERNATIONAL INVESTMENT PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

BRITISH INTERNATIONAL INVESTMENT PLC

03877777 · Plc · 26 years old

123 Victoria Street, London, SW1E 6DE

SIC 64303

Companies House data checked 29 October 2026

Type

Plc

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BRITISH INTERNATIONAL INVESTMENT PLC (ECCTA)

Directors of BRITISH INTERNATIONAL INVESTMENT PLC must verify their identity by 2026-12-22.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLI, Andrew Folorunsodirectorsince 2018-09-24

HANNA, Daniel Joseph Williamdirectorsince 2024-05-01

LAYFIELD, Diana Louise Patriciadirectorsince 2021-12-01

MAASDORP, Leslie Warrendirectorsince 2025-01-15

MATTHEWS, Kathryn Anndirectorsince 2021-01-01· also at BARCLAYS INVESTMENT SOLUTIONS LIMITED

NATARAJAN, Krishnakumardirectorsince 2020-07-15

ROWLANDS, Simon Nicholasdirectorsince 2022-07-22· also at CDC NORTH AFRICA HEALTHCARE LIMITED, APC PROPERTIES LTD, AFRICA PLATFORM CAPITAL LLP

WOODRUFF, Christopher Marshalldirectorsince 2021-08-01

Company secretary

BURROW, Bethany Mariesecretarysince 2023-05-01

Connected companies

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

Active

39 ARUNDEL GARDENS LIMITEDactivevia CAIRNS, Simon Dallas, The Right Honourable The Earl (former)

82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITEDactivevia SEAL, Karl Russell (former)

AA ACQUISITION CO LIMITEDactivevia PARKER, Timothy Charles (former)

AA MID CO LIMITEDactivevia PARKER, Timothy Charles (former)

ACTIS GP LLPactivevia FLETCHER, Daniel Paul (former)

and 301 more active

In liquidation

BP CAR FLEET LIMITEDliquidationvia SEAL, Karl Russell (former)

BRADBURY WILKINSON HOLDINGS LIMITEDliquidationvia LAING, Richard George (former)

CONSOLIDATED NICKEL MINES LIMITEDliquidationvia CHITALU, Valentine (former)

DE LA RUE SCANDINAVIA LIMITEDliquidationvia LAING, Richard George (former)

HARRISON & SONS,LIMITEDliquidationvia LAING, Richard George (former)

and 4 more in liquidation

Dissolved

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia WILLIAMS, Andrew Christopher (former)

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia WILLIAMS, Andrew Christopher (former)

ACTIS ASSETS LIMITEDdissolvedvia SELBIE, George Nicholas (former)

ALLAVIDAdissolvedvia GIDDENS, Michele Caroline (former)

AMICUS HEALTHCARE GROUP LIMITEDdissolvedvia ROWLANDS, Simon Nicholas (former)

and 193 more dissolved

Other status

BHF GROUP UK LIMITEDconverted closedvia SILLEM, Jeremy William (former)

CAZENOVE CAPITAL HOLDINGS LIMITEDconverted closedvia SIMS, Carolyn

CAZENOVE CAPITAL MANAGEMENT ASIA LIMITEDconverted closedvia SIMS, Carolyn

FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm, Sir (former)

MIRO FORESTRY COMPANY LIMITEDconverted closedvia LAING, Richard George

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Secretary Of State For Foreign, Commonwealth And Development Affairs

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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