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 - 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 31/03/2023 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NINETY ONE UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
INVESTEC WEALTH & INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RENSBURG SHEPPARDS LIMITED ABINGDON Dissolved... FULL 70100 - Activities of head offices
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON HOLDINGS LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FEDSURE INVESTMENTS (UK) LIMITED MILTON PARK ... FULL 82990 - Other business support service activities n.e.c.
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INVESTEC HOLDINGS (UK) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BEESON GREGORY INDEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC-CAPITALMIND INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied
INVESTEC PRIVATE DEBT II GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied