3I GROUP PLC

3I GROUP PLC
01142830 United Kingdom United Kingdom
4 watching
Active company
Large enterprise
End of financial year: 31/03/2023

Corporate group

Ultimate parent is 3I GROUP PLC with 244 known subsidiaries across the group.

3I GROUP PLC

Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

Submit compliance document

Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 7 document(s) for this organisation

DateSourceDocument
2020-2021Uploaded 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Uploaded 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Uploaded 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot 3I GROUP PLC Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 8 document(s) for this organisation

DateSourceDocument
Oct 2021 - Mar 2022TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2021 - Mar 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2021 - Sep 2021TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2021 - Sep 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2020 - Mar 2021TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2020 - Mar 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2020 - Sep 2020TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2020 - Sep 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2019 - Mar 2020TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2019 - Mar 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2019 - Sep 2019TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2019 - Sep 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2018 - Mar 2019TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2018 - Mar 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2018 - Sep 2018TISCbot 3I GROUP PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2018 - Sep 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential.

Description

Description

Investment & trust corporation

Sectors (SIC Code)
  • Financial and insurance activities
    • Financial intermediation not elsewhere classified
Ticker symbol
957X:XLON
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Accreditations & memberships

Contact

Registered address
London
16 Palace Street
SW1E 5JD
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://twitter.com/3iplc Twitter
  • https://www.linkedin.com/company/3i-group-plc/ Linkedin