INVESTEC GROUP (UK) LIMITED - ABINGDON


Company Profile Company Filings

Overview

INVESTEC GROUP (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Liquidation.
INVESTEC GROUP (UK) LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216551. The accounts status is FULL and accounts are next due on 31/03/2021.

INVESTEC GROUP (UK) LIMITED - ABINGDON

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 31/03/2019 31/03/2021

Registered Office

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MILLER Secretary 2007-05-10 CURRENT
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-08 CURRENT
MASAHIRO TAKANO Mar 1939 Japanese Director 1994-03-14 UNTIL 1997-04-01 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1998-07-09 UNTIL 2016-08-22 RESIGNED
JOJI IWAI Jan 1948 Japanese Director RESIGNED
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director RESIGNED
MIKIO NODA Dec 1934 British Director 1993-07-06 UNTIL 1995-06-29 RESIGNED
OSAMU NAGATSUKA Feb 1934 Japanese Director RESIGNED
TAKAAKI SHINOZAKI Dec 1946 Japanese Director RESIGNED
AISUKE MATSUTOYA May 1955 Japanese Director 1995-03-17 UNTIL 1997-05-27 RESIGNED
SETSURO KUMADA Feb 1928 Japanese Director RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 1998-07-09 UNTIL 2019-08-08 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 1998-07-09 UNTIL 2019-08-08 RESIGNED
KOSUKE MORITA Sep 1936 Japanese Director 1996-06-27 UNTIL 1997-06-27 RESIGNED
BARRY KEVIN ARCHIBALD KALKHOVEN Sep 1952 South African Director 1998-07-09 UNTIL 1999-06-08 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary 1999-05-17 UNTIL 2007-05-10 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-04-28 UNTIL 1999-05-17 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-04-28 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-29 UNTIL 1998-04-03 RESIGNED
MR GEOFFREY LAKIN BELL Nov 1939 British Director RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
MR MICHAEL JOHN GLIDDEN HENDERSON Aug 1938 British Director RESIGNED
SIR JOHN RALPH SIDNEY GUINNESS Dec 1935 British Director 1993-05-01 UNTIL 1999-03-15 RESIGNED
LORD ALEXANDER GOWRIE Nov 1939 British Director RESIGNED
JIRO GOTO Mar 1945 Japanese Director 1997-06-27 UNTIL 1998-07-09 RESIGNED
ITSUKI IIOKA Dec 1933 Japanese Director 1994-05-10 UNTIL 1997-06-27 RESIGNED
MR ALAN WILLIAM CLEMENTS Dec 1928 British Director RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director RESIGNED
MASAKAZU TANAKA Feb 1957 Japanese Director 1997-05-27 UNTIL 1998-07-09 RESIGNED
DR DAVID VALENTINE ATTERTON Feb 1927 British Director 1993-03-22 UNTIL 1998-09-30 RESIGNED
SHINTARO ASAI Aug 1941 Japanese Director RESIGNED
MR JOHN NORMAN ABELL Sep 1931 British Director 1998-07-09 UNTIL 2000-12-11 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2003-11-10 UNTIL 2014-11-28 RESIGNED
TOSHIO ISHIKAWA Jan 1950 Japanese Director 1997-04-01 UNTIL 1998-07-09 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1998-07-09 UNTIL 2011-11-17 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 UNTIL 2023-08-21 RESIGNED
AKIRA YAMAGAMI Nov 1935 Japanese Director 1997-06-27 UNTIL 1998-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec 1 Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
POLICY PORTFOLIO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICF INVESTMENTS LIMITED MILTON PARK Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUINNESS MAHON GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC BANK (NOMINEES) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 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
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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.
GLADEPARK DEVELOPMENTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTLETT DAVIS COMMUNICATIONS LIMITED ABINGDON ENGLAND Active SMALL 73110 - Advertising agencies
TRANSPORT MANAGEMENT SOLUTIONS LTD ABINGDON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
AZTEX SOLUTIONS LTD ABINGDON Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
STRATA ACCOUNTANTS LIMITED ABINGDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
1859 CLOUD LIMITED MILTON PARK, OXFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED ABINGDON ENGLAND Active SMALL 73110 - Advertising agencies
CYDEA LTD ABINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOLECULE 2 MEDICINE LIMITED ABINGDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TFBIO LIMITED ABINGDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
PTT BIO LIMITED ABINGDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology