INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED was incorporated 33 years ago on 13/04/1988 and has the registered number: 02243919. The accounts status is DORMANT and accounts are next due on 31/12/2021.

INVESTEC WEALTH & INVESTMENT TRUSTEES 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 31/03/2020 31/12/2021

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RENSBURG SHEPPARDS TRUSTEES LIMITED (until 31/05/2011)
RENSBURG TRUSTEES LIMITED (until 01/12/2005)
BWD RENSBURG TRUSTEES LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
18/06/2021 02/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAUREN KIM EKON Aug 1965 British Director 2020-10-19 CURRENT
MS JANE MARY HARDING Nov 1981 British Director 2021-06-07 CURRENT
STACEY LOUISE PARRINDER-JOHNSON May 1980 British Director 2020-10-19 CURRENT
MR. MIKE RIGBY Aug 1969 British Director 2008-06-19 CURRENT
LEE BURBERRY Oct 1965 British Director 2019-01-16 CURRENT
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
ROBERT ANTHONY ALLEN Jan 1959 British Director 1992-07-01 UNTIL 1999-10-01 RESIGNED
GRAHAM KEITH BARBER Aug 1950 British Director 2003-05-12 UNTIL 2010-12-31 RESIGNED
ROBERT ANTHONY ALLEN Jan 1959 British Director 2003-05-12 UNTIL 2008-05-15 RESIGNED
MR MICHAEL HAMER BURNS Nov 1947 British Director 2003-05-12 UNTIL 2007-03-31 RESIGNED
MICHAEL JOHN DICKINSON Jul 1949 British Director 1996-09-23 UNTIL 2000-11-30 RESIGNED
NICHOLAS GERALD GARTLAND Nov 1965 British Director 2011-09-22 UNTIL 2018-12-22 RESIGNED
MRS JUDITH EDNA PRICE Sep 1957 British Director 2008-06-19 UNTIL 2020-07-03 RESIGNED
ERIC ANTHONY WARREN Sep 1957 British Director 2003-05-12 UNTIL 2006-05-05 RESIGNED
MR CHRISTOPHER JOHN BATES BROADBENT Dec 1955 British Director RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-04-01 UNTIL 2010-07-20 RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
BATTYE WIMPENNY & DAWSON LIMITED Jul 1949 Secretary RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2000-11-30 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarwood Nominees 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
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R.& R.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TUDOR NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RENSBURG CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTMENT ADMINISTRATION NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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GLOUCESTER GATE LIMITED BEXHILL-ON-SEA Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLICK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC CLICK & INVEST LIMITED ABINGDON ... FULL 64999 - Financial intermediation not elsewhere classified
RATHBONE PENSION & ADVISORY SERVICES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLBRO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
R.& R.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RENSBURG CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTMENT ADMINISTRATION NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PEP SERVICES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified