INVESTEC INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC INVESTMENTS (UK) LIMITED was incorporated 94 years ago on 24/04/1925 and has the registered number: 00205468. The accounts status is FULL and accounts are next due on 31/12/2020.

INVESTEC INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUINNESS MAHON & CO. LIMITED (until 14/03/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2012-05-17 CURRENT
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 CURRENT
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 CURRENT
MR DAVID MICHAEL VAN DER WALT Sep 1964 South African Director 2011-01-31 CURRENT
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2004-10-27 CURRENT
DAVID MILLER British Secretary 2007-05-10 CURRENT
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Director RESIGNED
MR GUY INGVAR BURGUN Mar 1941 Swiss Director 1993-09-01 UNTIL 1997-09-19 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 1997-07-08 UNTIL 2014-11-28 RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director RESIGNED
BRIAN MICHAEL CLARE Aug 1940 British Director 1996-04-22 UNTIL 1998-07-31 RESIGNED
MR CHRISTOPHER JOHN SOUTHWELL CLEGG Feb 1948 British Director RESIGNED
STEWART CHARLES HAMILTON DOUGLAS MANN Feb 1938 British Director RESIGNED
PROFESSOR CHARLES TREVOR DILLON Jan 1926 British Director 1994-09-01 UNTIL 1996-08-31 RESIGNED
JEFFREY PETER COOPER May 1951 British Director RESIGNED
MR LAURENCE HUNT PENNINGHAME CONNER Jan 1937 British Director 1994-09-01 UNTIL 1995-12-31 RESIGNED
ROGER WILLIAM BRITTAIN Apr 1937 British Director 1994-01-17 UNTIL 1997-07-08 RESIGNED
LIONEL WILLIAM BENTLEY BARRAS Aug 1932 British Director 1994-09-01 UNTIL 1995-12-31 RESIGNED
RICHARD EDWARD BARNES May 1950 British Director 1996-01-01 UNTIL 1997-07-08 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 1998-01-07 UNTIL 1999-04-30 RESIGNED
ROBERT NICHOLAS REID AITKEN Dec 1955 British Director RESIGNED
MR JOHN NORMAN ABELL Sep 1931 British Director 1998-07-09 UNTIL 1999-04-30 RESIGNED
GARY ARTHUR DENT Mar 1967 South African Director 2004-10-28 UNTIL 2004-11-03 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1998-07-09 UNTIL 1999-04-30 RESIGNED
SIR DAVID BASIL HILL-WOOD Nov 1926 British Director RESIGNED
MR GILES RODERICK MCGREGOR ELLIOTT Feb 1953 British Director 1996-06-03 UNTIL 1997-04-04 RESIGNED
MR DAVID MARTIN JAMES HICKEY Jul 1955 Irish,British Director RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
MICHAEL JOHN HOGAN Jan 1945 Director RESIGNED
PREMILA HOON Oct 1953 British Director RESIGNED
JOJI IWAI Jan 1948 Japanese Director RESIGNED
BARRY KEVIN ARCHIBALD KALKHOVEN Sep 1952 South African Director 1998-07-09 UNTIL 1999-04-30 RESIGNED
TOSHIO ISHIKAWA Jan 1950 Japanese Director 1997-05-27 UNTIL 1998-07-09 RESIGNED
TAKESHI HOSAKA May 1948 Japanese Director RESIGNED
PETER MARTIN HILL Sep 1950 United Kingdom Director RESIGNED
RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2004-10-28 UNTIL 2006-05-30 RESIGNED
MR NICHOLAS GILL Sep 1959 British Director 1996-03-01 UNTIL 1997-07-08 RESIGNED
ALEXANDER MACLEAN FRASER Oct 1960 British Director 1995-07-26 UNTIL 1997-07-08 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director RESIGNED
BRUCE ANTHONY FIREMAN Feb 1944 British Director 1994-07-20 UNTIL 1997-07-08 RESIGNED
MR STEVEN JOHN HEILBRON Aug 1965 South African Director 2011-01-31 UNTIL 2011-12-08 RESIGNED
JAMES RICHARD GRACE Aug 1957 British Director 1995-07-26 UNTIL 1997-07-08 RESIGNED
MR CLAUDE HENRI MARCEL GIRAUD Jul 1933 French Director 1994-12-12 UNTIL 1995-12-31 RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 United Kingdom Director RESIGNED
CAROL PATRICIA GOODWIN Feb 1944 British Director 1996-01-01 UNTIL 1997-07-08 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-27 UNTIL 1998-04-03 RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-04-28 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary 2003-07-31 UNTIL 2007-05-10 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-04-28 UNTIL 2003-07-31 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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