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 - LONDON

This company is listed in the following categories:
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

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 INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POLICY PORTFOLIO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ICF INVESTMENTS LIMITED MILTON PARK Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED LONDON ... FULL 74990 - Non-trading company
GUINNESS MAHON GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
QUAY NOMINEES LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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.
TRADED ENDOWMENT POLICIES LTD MILTON PARK ... FULL 64999 - Financial intermediation not elsewhere classified
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.
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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