INVESTEC WEALTH & INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC WEALTH & INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC WEALTH & INVESTMENT LIMITED was incorporated 34 years ago on 13/04/1987 and has the registered number: 02122340. The accounts status is FULL and accounts are next due on 31/12/2021.

INVESTEC WEALTH & INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED (until 31/05/2011)
CARR SHEPPARDS CROSTHWAITE LIMITED (until 01/12/2005)

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIETTA CAROLINE BALDOCK Feb 1971 British Director 2021-08-24 CURRENT
MR. JAMES KIERAN COLUM WHELAN May 1963 Irish Director 2020-07-23 CURRENT
CATHERINE HELEN THORPE Dec 1965 British Director 2016-01-15 CURRENT
MR ANDREW PAUL RYDON Mar 1967 British Director 2018-03-01 CURRENT
MR. MIKE RIGBY Aug 1969 British Director 2008-06-24 CURRENT
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2016-02-23 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-09-02 CURRENT
BARBARA-ANN KING Jan 1971 British Director 2021-01-21 CURRENT
DR TIMOTHY MAY Jul 1952 British Director 2014-12-15 CURRENT
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
ADAM JUSTIN BURR Mar 1951 British Director 1999-02-10 UNTIL 2006-01-31 RESIGNED
MR DAVID JOHN HILLERSDON BULTEEL May 1955 British Director 2001-05-02 UNTIL 2018-06-30 RESIGNED
MR CLIVE ADRIAN LEOPOLD BRANGWIN Oct 1942 British Director 1993-05-07 UNTIL 2004-12-31 RESIGNED
JEAN-CLAUDE BERGADAA Feb 1950 French Director RESIGNED
ANDREW LEIGHTON CRAIG BELL Jul 1955 English Director 2007-10-22 UNTIL 2010-02-05 RESIGNED
DENIS BEDEL Jun 1939 French Director 1993-05-07 UNTIL 1996-12-31 RESIGNED
DENIS BEDEL Jun 1939 French Director 1993-05-07 UNTIL 1993-08-29 RESIGNED
GRAHAM KEITH BARBER Aug 1950 British Director 2009-03-25 UNTIL 2010-10-11 RESIGNED
FRANCIS CHRISTOPHER CARR Mar 1945 British Director RESIGNED
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director 1999-02-10 UNTIL 2007-03-31 RESIGNED
ROBERT ANTHONY ALLEN Jan 1959 British Director 2006-02-01 UNTIL 2008-05-15 RESIGNED
MR MICHAEL HAMER BURNS Nov 1947 British Director 2005-05-06 UNTIL 2007-03-31 RESIGNED
ERIC HUMBERT CHEVRE May 1957 French Director 1993-05-07 UNTIL 1996-12-31 RESIGNED
CHRISTOPHER GEORGE CLARKE Sep 1944 British Director 2010-07-20 UNTIL 2014-03-31 RESIGNED
CHRISTOPHER PHILIP HILLS Apr 1953 British Director 1997-06-11 UNTIL 2006-01-31 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African Director 1997-02-12 UNTIL 2005-05-06 RESIGNED
GEORGE CHARLES NICHOLAS LANE FOX Dec 1963 English Director 2006-02-01 UNTIL 2007-10-16 RESIGNED
ROBERT MELTON LEACH Nov 1940 British Director 1993-05-07 UNTIL 2005-01-14 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 1993-05-07 UNTIL 1994-06-10 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1997-02-12 UNTIL 2005-05-06 RESIGNED
FRANCOIS JACQUES MICHEL LESHEUR Dec 1943 French Director RESIGNED
MR COLIN GEOFFREY LEWIS Aug 1959 British Director 2013-02-07 UNTIL 2017-06-30 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 1997-02-12 UNTIL 2005-05-06 RESIGNED
MRS LOUISE DRUMMOND HALL Mar 1966 British Director 2018-04-16 UNTIL 2021-02-25 RESIGNED
PHILIPPE PIERRE FAVRE Jun 1952 British Director 1995-09-18 UNTIL 1996-12-31 RESIGNED
MR ALUN GRANT EVANS Sep 1955 British Director 1997-01-30 UNTIL 2006-01-31 RESIGNED
STEPHEN MACLAURIN ELLIOTT Jun 1954 South African Director 2002-03-31 UNTIL 2021-08-31 RESIGNED
GUY JEAN MARIE NOEL DE FROMENT Jan 1950 French Director RESIGNED
GUY DAVID ORME DAVENPORT Nov 1948 British Director 1995-09-18 UNTIL 2001-03-01 RESIGNED
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE Mar 1949 British Director 2020-04-01 UNTIL 2021-08-05 RESIGNED
MR PATRICK TUDOR CROSTHWAITE Jan 1943 British Director 1999-02-10 UNTIL 2002-12-31 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2010-11-08 UNTIL 2015-08-31 RESIGNED
MR SIMON GEORGE KAYE Jan 1961 British Director 2007-10-22 UNTIL 2012-09-30 RESIGNED
ANGELA JANE MOON Sep 1961 British Secretary RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-09-02 RESIGNED
MONICA LOUISA JANSSENS Secretary 1994-01-21 UNTIL 1994-07-31 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1994-07-31 UNTIL 2007-06-18 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-06-18 UNTIL 2010-07-20 RESIGNED
MS KATHY CONG Secretary 2010-09-02 UNTIL 2013-07-05 RESIGNED
ROBERT LISTER May 1960 British Director 2010-07-20 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2020-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investec Group Investments (Uk) Limited 2020-11-03 - 2020-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rensburg Sheppards Plc 2016-04-06 - 2020-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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