INVESTEC 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTEC 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC 1 LIMITED was incorporated 112 years ago on 10/01/1912 and has the registered number: 00119609. The accounts status is FULL and accounts are next due on 31/12/2024.
INVESTEC 1 LIMITED was incorporated 112 years ago on 10/01/1912 and has the registered number: 00119609. The accounts status is FULL and accounts are next due on 31/12/2024.
INVESTEC 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2021-06-01 | CURRENT |
DAVID MILLER | Secretary | 2007-05-10 | CURRENT | ||
MS. LORRAINE TRACEY MCHUGH | Aug 1977 | British | Director | 2020-11-04 | CURRENT |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2014-12-11 | CURRENT |
MS MARLE VAN DER WALT | Oct 1975 | South African | Director | 2022-09-27 | CURRENT |
CHRISTOPHER HENRY SPORBORG | Apr 1939 | British | Director | RESIGNED | |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 1998-08-10 UNTIL 1998-09-07 | RESIGNED |
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2021-06-01 UNTIL 2023-08-21 | RESIGNED |
SIR ADAM NICHOLAS RIDLEY | May 1942 | British | Director | RESIGNED | |
JONATHAN MICHAEL VERNON RASHLEIGH | Sep 1950 | British | Director | 1999-07-27 UNTIL 2000-03-10 | RESIGNED |
MR ALEXANDER MICHAEL SORKIN | Mar 1943 | British | Director | RESIGNED | |
THE LORD DAVID WIGLEY NICKSON | Nov 1929 | British | Director | RESIGNED | |
MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | 1994-05-24 UNTIL 1998-02-27 | RESIGNED |
MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | 1997-07-22 UNTIL 1998-02-27 | RESIGNED |
THE RT HON LORD KINGSDOWN KG ROBIN LEIGH PEMBERTON | Jan 1927 | British | Director | 1993-11-01 UNTIL 1998-07-31 | RESIGNED |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1997-01-02 UNTIL 1998-07-31 | RESIGNED |
MR STEPHEN KOSEFF | Jul 1951 | South African, | Director | 1998-07-31 UNTIL 2019-08-08 | RESIGNED |
SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | RESIGNED | |
MR CHARLES JOHN PERRIN | May 1940 | British | Director | RESIGNED | |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 1998-07-31 UNTIL 1998-09-28 | RESIGNED |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 2003-07-31 UNTIL 2007-05-10 | RESIGNED |
KERRY ANNE ABIGAIL THOMAS | Secretary | 1998-09-07 UNTIL 2003-07-31 | RESIGNED | ||
PETER LAURENCE PATRICK | Jul 1946 | British | Secretary | RESIGNED | |
GIANNI ZANDANO | Nov 1934 | Italian | Director | RESIGNED | |
ADRIAN BELL | May 1950 | British | Director | 1996-05-21 UNTIL 1998-02-27 | RESIGNED |
MR STEVEN JOHN HEILBRON | Aug 1965 | South African | Director | 2011-03-31 UNTIL 2011-12-08 | RESIGNED |
MR STEVEN JOHN HEILBRON | Aug 1965 | South African | Director | 2011-03-31 UNTIL 2011-05-10 | RESIGNED |
SIR DAVID JOHN HANCOCK | Mar 1934 | British | Director | RESIGNED | |
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO | Jul 1930 | British | Director | RESIGNED | |
JOHN MARTIN CLAY | Aug 1927 | British | Director | RESIGNED | |
KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1998-07-31 UNTIL 2000-03-10 | RESIGNED |
JOHN NIGEL HEYWOOD | Oct 1940 | British | Director | RESIGNED | |
SIR MICHAEL DACRES BUTLER | Feb 1927 | British | Director | RESIGNED | |
RT HONOURABLE PETER LEONARD BROOKE | Mar 1934 | British | Director | 1997-07-22 UNTIL 1998-07-31 | RESIGNED |
ALISTAIR DAVID STUART | Sep 1967 | British | Director | 2019-08-19 UNTIL 2020-10-28 | RESIGNED |
MR ANTHONY ROMER BEEVOR | May 1940 | British | Director | RESIGNED | |
THE HONOURABLE GEORGE EDWARD ADEANE CVO | Oct 1939 | British | Director | RESIGNED | |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 1999-07-27 UNTIL 2011-03-31 | RESIGNED |
DOTT ALFONSO IOZZO | Aug 1942 | Italian | Director | 1995-07-25 UNTIL 1998-07-31 | RESIGNED |
HUGH SIDNEY HERMAN | Dec 1940 | South African | Director | 1998-07-31 UNTIL 2011-11-17 | RESIGNED |
BERNARD KANTOR | Sep 1949 | Irish | Director | 1998-07-31 UNTIL 2019-08-08 | RESIGNED |
MR DAVID MICHAEL VAN DER WALT | Sep 1964 | British | Director | 2011-03-31 UNTIL 2021-05-31 | RESIGNED |
CHARLES BASIL TILLEY | Dec 1950 | British | Director | RESIGNED | |
MR ALAN TAPNACK | Jan 1947 | British | Director | 1998-07-31 UNTIL 2016-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |