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 99 years ago on 24/04/1925 and has the registered number: 00205468. The accounts status is FULL and accounts are next due on 31/12/2024.
INVESTEC INVESTMENTS (UK) LIMITED was incorporated 99 years ago on 24/04/1925 and has the registered number: 00205468. The accounts status is FULL and accounts are next due on 31/12/2024.
INVESTEC INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
GUINNESS MAHON & CO. LIMITED (until 14/03/2013)
GUINNESS MAHON & CO. LIMITED (until 14/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
DAVID MILLER | Secretary | 2007-05-10 | CURRENT | ||
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2012-05-17 | CURRENT |
MS MARLE VAN DER WALT | Oct 1975 | South African | Director | 2022-09-27 | CURRENT |
CAROL PATRICIA GOODWIN | Feb 1944 | British | Director | 1996-01-01 UNTIL 1997-07-08 | RESIGNED |
TAKESHI HOSAKA | May 1948 | Japanese | Director | RESIGNED | |
PREMILA HOON | Oct 1953 | British | Director | RESIGNED | |
MR RICHARD PAUL MARK AIDAN FORLEE | Sep 1960 | British | Director | 2004-10-28 UNTIL 2006-05-30 | RESIGNED |
SIR DAVID BASIL HILL-WOOD | Nov 1926 | British | Director | RESIGNED | |
PETER MARTIN HILL | Sep 1950 | United Kingdom | Director | RESIGNED | |
MICHAEL JOHN HOGAN | Jan 1945 | British | Director | RESIGNED | |
MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | RESIGNED | |
HUGH SIDNEY HERMAN | Dec 1940 | South African | Director | 1998-07-09 UNTIL 1999-04-30 | RESIGNED |
MR STEVEN JOHN HEILBRON | Aug 1965 | South African | Director | 2011-01-31 UNTIL 2011-12-08 | RESIGNED |
MR JOHN ROBERT DAVY HAYHOW | Dec 1949 | British | Director | RESIGNED | |
DAVID MARTIN GREEN | Jan 1956 | British | Director | RESIGNED | |
TOSHIO ISHIKAWA | Jan 1950 | Japanese | Director | 1997-05-27 UNTIL 1998-07-09 | 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 NICHOLAS GILL | Sep 1959 | British | Director | 1996-03-01 UNTIL 1997-07-08 | RESIGNED |
AMANDA JEAN MARSH | Mar 1956 | British | Secretary | RESIGNED | |
KERRY ANNE ABIGAIL THOMAS | Secretary | 1999-04-28 UNTIL 2003-07-31 | RESIGNED | ||
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 2003-07-31 UNTIL 2007-05-10 | RESIGNED |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2014-12-08 UNTIL 2018-05-30 | RESIGNED |
LYNDA LAVELLE | Secretary | 1998-04-03 UNTIL 1999-04-28 | RESIGNED | ||
CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1994-04-27 UNTIL 1998-04-03 | RESIGNED | |
BERNARD KANTOR | Sep 1949 | Irish | Director | 1998-07-09 UNTIL 1999-04-30 | RESIGNED |
ROBERT NICHOLAS REID AITKEN | Dec 1955 | British | Director | 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 |
MR CHRISTOPHER JOHN SOUTHWELL CLEGG | British | Director | RESIGNED | ||
BRIAN MICHAEL CLARE | Aug 1940 | British | Director | 1996-04-22 UNTIL 1998-07-31 | RESIGNED |
MR GUY INGVAR BURGUN | Mar 1941 | Swiss | Director | 1993-09-01 UNTIL 1997-09-19 | RESIGNED |
MR GILES RODERICK MCGREGOR ELLIOTT | Feb 1953 | British | Director | 1996-06-03 UNTIL 1997-04-04 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 1997-07-08 UNTIL 2014-11-28 | 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 |
GARY ARTHUR DENT | Mar 1967 | South African | Director | 2004-10-28 UNTIL 2004-11-03 | RESIGNED |
MR JOHN NORMAN ABELL | Sep 1931 | British | Director | 1998-07-09 UNTIL 1999-04-30 | RESIGNED |
PROFESSOR CHARLES TREVOR DILLON | Jan 1926 | British | Director | 1994-09-01 UNTIL 1996-08-31 | RESIGNED |
STEWART CHARLES HAMILTON DOUGLAS MANN | Feb 1938 | British | Director | RESIGNED | |
DAVID IAN REHBINDER BRUCE | Aug 1946 | British | Director | RESIGNED | |
BRUCE ANTHONY FIREMAN | Feb 1944 | British | Director | 1994-07-20 UNTIL 1997-07-08 | RESIGNED |
MR DUDLEY RICHARD MAX DYER BARTLETT | Mar 1957 | British | Director | RESIGNED | |
ALEXANDER MACLEAN FRASER | Oct 1960 | British | Director | 1995-07-26 UNTIL 1997-07-08 | RESIGNED |
BARRY KEVIN ARCHIBALD KALKHOVEN | Sep 1952 | South African | Director | 1998-07-09 UNTIL 1999-04-30 | RESIGNED |
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2014-12-08 UNTIL 2023-08-21 | RESIGNED |
JOJI IWAI | Jan 1948 | Japanese | Director | 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 |