INVESTEC INVESTMENT TRUST PLC - LONDON
Company Profile | Company Filings |
Overview
INVESTEC INVESTMENT TRUST PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC INVESTMENT TRUST PLC was incorporated 86 years ago on 27/05/1937 and has the registered number: 00328206. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTEC INVESTMENT TRUST PLC was incorporated 86 years ago on 27/05/1937 and has the registered number: 00328206. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTEC INVESTMENT TRUST PLC - 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 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2014-12-08 | CURRENT |
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
MR DAVID MILLER | Secretary | 2013-07-18 | CURRENT | ||
MR. PALASH AHMED | Oct 1977 | British | Director | 2023-11-21 | CURRENT |
CHARLES BASIL TILLEY | Dec 1950 | British | Director | RESIGNED | |
FRANCIS BERNARD HYLAND | Feb 1938 | Irish | Secretary | RESIGNED | |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Secretary | 1995-08-31 UNTIL 1997-06-09 | RESIGNED |
KERRY ANNE ABIGAIL THOMAS | Secretary | 1998-11-13 UNTIL 2002-11-14 | RESIGNED | ||
MR DOMINIC MURRAY | Other | Secretary | 2009-05-19 UNTIL 2011-01-25 | RESIGNED | |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 1997-06-09 UNTIL 1998-11-13 | RESIGNED |
DAVID MILLER | Secretary | 2005-06-08 UNTIL 2005-10-24 | RESIGNED | ||
GRANT ASHLEY DAVIES-RATCLIFF | Secretary | 2002-11-14 UNTIL 2005-06-08 | RESIGNED | ||
MS KATHY CONG | Secretary | 2011-01-25 UNTIL 2013-07-18 | RESIGNED | ||
KATHY CONG | Secretary | 2005-10-24 UNTIL 2009-05-19 | RESIGNED | ||
MR DAVID PHILLIP GIBBS | May 1941 | British | Director | RESIGNED | |
MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | RESIGNED | |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 1995-08-31 UNTIL 1999-04-08 | RESIGNED |
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2014-07-16 UNTIL 2023-08-21 | RESIGNED |
FRANCIS BERNARD HYLAND | Feb 1938 | Irish | Director | 1994-06-10 UNTIL 1995-09-26 | RESIGNED |
PETER DENIS HILL-WOOD | Feb 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2014-12-08 UNTIL 2018-05-30 | RESIGNED |
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO | Jul 1930 | British | Director | RESIGNED | |
MR ALEXANDER ROBERT HAMBRO | Jan 1962 | British | Director | 1996-12-24 UNTIL 2000-01-10 | RESIGNED |
MR TIMOTHY ROBERT CHANTER | Aug 1956 | British | Director | 2011-01-25 UNTIL 2016-06-16 | RESIGNED |
STEPHEN ARTHUR COHEN | Sep 1953 | British | Director | 1996-09-30 UNTIL 2000-12-14 | RESIGNED |
MR ROBERT VICTOR COHEN | Jan 1955 | British | Director | 2000-01-10 UNTIL 2006-01-31 | RESIGNED |
KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1998-09-01 UNTIL 2000-03-22 | RESIGNED |
SEVILLE LEONARD CHONIN | Jul 1952 | British | Director | 2006-03-02 UNTIL 2010-03-03 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2000-07-05 UNTIL 2014-11-28 | RESIGNED |
MR ANDREW JAMES BARNES | Sep 1964 | British | Director | 2000-12-14 UNTIL 2023-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Group Investments (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |