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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

7 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 21 August 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 2026-11-18.

Directors

7 verified · 1 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

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, BARCLAYS BANK UK PLC, J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED and 8 more

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 and 103 more

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

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

AA ACQUISITION CO LIMITEDactivevia PARKER, Timothy Charles

AA MID CO LIMITEDactivevia PARKER, Timothy Charles

ACTIS GP LLPactivevia FLETCHER, Daniel Paul

and 302 more active

In liquidation

BP CAR FLEET LIMITEDliquidationvia SEAL, Karl Russell

BRADBURY WILKINSON HOLDINGS LIMITEDliquidationvia LAING, Richard George

CONSOLIDATED NICKEL MINES LIMITEDliquidationvia CHITALU, Valentine

DE LA RUE SCANDINAVIA LIMITEDliquidationvia LAING, Richard George

GF TWO LIMITEDliquidationvia ALMOND, Jayne Doreen

and 5 more in liquidation

Dissolved

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia WILLIAMS, Andrew Christopher

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia WILLIAMS, Andrew Christopher

ACTIS ASSETS LIMITEDdissolvedvia SELBIE, George Nicholas

ALLAVIDAdissolvedvia GIDDENS, Michele Caroline

AMICUS HEALTHCARE GROUP LIMITEDdissolvedvia ROWLANDS, Simon Nicholas

and 191 more dissolved

Other status

BHF GROUP UK LIMITEDconverted closedvia SILLEM, Jeremy William

CAZENOVE CAPITAL HOLDINGS LIMITEDconverted closedvia SIMS, Carolyn

CAZENOVE CAPITAL MANAGEMENT ASIA LIMITEDconverted closedvia SIMS, Carolyn

FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm, Sir

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.

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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