INVESTEC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC (UK) LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03258145. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INVESTEC (UK) 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 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

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
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 1997-01-13 UNTIL 2005-05-24 RESIGNED
MR RICHARD JOHN VARDY British Secretary 1996-11-27 UNTIL 2007-05-10 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1996-10-02 UNTIL 1996-11-27 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1996-10-02 UNTIL 1996-11-27 RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 1997-01-13 UNTIL 2005-05-24 RESIGNED
MR RICHARD JOHN VARDY British Director 1996-11-27 UNTIL 1997-01-13 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2007-12-07 UNTIL 2021-05-31 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2005-06-22 UNTIL 2016-08-22 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1996-11-27 UNTIL 1997-01-13 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-07-28 UNTIL 2023-08-21 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 1997-01-13 UNTIL 2002-02-03 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 1997-01-13 UNTIL 2005-06-22 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2005-06-22 UNTIL 2014-11-28 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 1997-01-13 UNTIL 2005-06-22 RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1997-01-13 UNTIL 2005-06-22 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2007-12-07 UNTIL 2009-12-01 RESIGNED
MR TIMOTHY ROBERT CHANTER Aug 1956 British Director 1996-12-20 UNTIL 1997-01-13 RESIGNED
FRANCIS CHRISTOPHER CARR Mar 1945 British Director 1997-01-13 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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
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
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
GUINNESS MAHON INTERNATIONAL LIMITED OXFORD Dissolved... DORMANT 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.
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
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
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 2 LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
GLADEPARK DEVELOPMENTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CHRISTOWS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company

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
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACSTEEL INTERNATIONAL TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied