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 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
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)
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 |