INVESTEC PLC - LONDON


Company Profile Company Filings

Overview

INVESTEC PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC PLC was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633621. The accounts status is GROUP and accounts are next due on 30/09/2024.

INVESTEC PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MILLER Secretary 2007-05-02 CURRENT
HENRIETTA CAROLINE BALDOCK Feb 1971 British Director 2019-08-09 CURRENT
MR FANI TITI Jun 1962 South African Director 2004-01-30 CURRENT
MS ZARINA BIBI MAHOMED BASSA May 1964 South African Director 2014-11-01 CURRENT
MR. PHILIP ALAN HOURQUEBIE Jun 1953 British Director 2017-08-14 CURRENT
MR STEPHEN KOSEFF Jul 1951 South African, Director 2020-09-17 CURRENT
MS. NICOLA NEWTON-KING Nov 1966 South African Director 2021-05-21 CURRENT
MRS JASANDRA NYKER Dec 1972 South African Director 2021-05-21 CURRENT
MR. NISHLAN ANDRE SAMUJH Mar 1974 South African Director 2019-04-01 CURRENT
MS VANESSA OLVER Jul 1973 South African Director 2022-05-18 CURRENT
PHILISIWE GUGULETHU SIBIYA Feb 1977 South African Director 2019-08-09 CURRENT
MR BRIAN DAVID STEVENSON Nov 1953 British Director 2021-06-22 CURRENT
MR RICHARD JOHN VARDY British Director 2000-11-23 UNTIL 2000-12-14 RESIGNED
SIR DAVID JOHN PROSSER Mar 1944 British Director 2006-03-23 UNTIL 2014-08-07 RESIGNED
KIM MARY MCFARLAND Jun 1964 British Director 2018-10-01 UNTIL 2020-03-16 RESIGNED
PETER MALUNGANI Mar 1958 South African Director 2002-06-26 UNTIL 2014-08-07 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 2002-06-26 UNTIL 2011-11-17 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2020-04-01 UNTIL 2020-06-04 RESIGNED
LORD GEORGE MARK MALLOCH-BROWN Sep 1953 British Director 2014-08-08 UNTIL 2021-08-05 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director 2002-06-26 UNTIL 2010-08-13 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 2000-12-14 UNTIL 2002-03-19 RESIGNED
MR RICHARD JOHN VARDY British Secretary 1998-11-10 UNTIL 2007-05-02 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 2002-03-19 UNTIL 2019-08-08 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1998-09-17 UNTIL 1998-11-10 RESIGNED
MR CHARLES RICHARD JACOBS Jan 1967 Irish Director 2014-08-08 UNTIL 2021-06-30 RESIGNED
MR GEOFFREY MICHAEL THOMAS HOWE Sep 1949 British Director 2003-07-21 UNTIL 2010-12-31 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 2000-12-14 UNTIL 2002-03-19 RESIGNED
DONN EDWARD JOWELL Aug 1941 South African Director 2002-06-26 UNTIL 2007-09-30 RESIGNED
BARRY KEVIN ARCHIBALD KALKHOVEN Sep 1952 South African Director 1998-11-10 UNTIL 1999-08-31 RESIGNED
IAN ROBERT KANTOR Sep 1946 Dutch Director 2002-06-26 UNTIL 2020-08-06 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 2002-06-26 UNTIL 2019-08-08 RESIGNED
MR JOHN NORMAN ABELL Sep 1931 British Director 2002-03-19 UNTIL 2004-05-26 RESIGNED
HENDRIK JACOBUS DU TOIT Nov 1961 South African Director 2010-12-15 UNTIL 2020-03-16 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2010-04-01 UNTIL 2016-03-31 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2011-03-31 UNTIL 2014-08-07 RESIGNED
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE Mar 1949 British Director 2010-06-18 UNTIL 2021-08-05 RESIGNED
CHERYL CAROLUS May 1958 South African Director 2005-03-18 UNTIL 2019-08-08 RESIGNED
MS LAUREL CHARMAINE BOWDEN May 1965 British Director 2015-01-01 UNTIL 2019-08-08 RESIGNED
GLYNN ROBERT BURGER Aug 1956 South African Director 2002-07-03 UNTIL 2019-03-31 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 2002-06-26 UNTIL 2014-08-07 RESIGNED
SAMUEL ELLIS ABRAHAMS Aug 1938 South African Director 2002-06-26 UNTIL 2013-08-08 RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director 1999-08-31 UNTIL 2000-03-10 RESIGNED
MR DAVID FRIEDLAND Jun 1953 South African Director 2013-03-01 UNTIL 2022-08-04 RESIGNED
RICHARD JOHN WAINWRIGHT Jul 1962 South African Director 2020-09-17 UNTIL 2023-08-03 RESIGNED
MISS HARUKO FUKUDA OBE Jul 1946 British Director 2003-07-21 UNTIL 2015-08-06 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-11-10 RESIGNED
PETER RICHARD SUTER THOMAS Mar 1945 South African Director 2002-06-26 UNTIL 2017-08-10 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1998-11-10 UNTIL 2000-12-14 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2002-07-01 UNTIL 2010-12-15 RESIGNED
MR KHUMO LESEGO SHUENYANE Nov 1970 South African Director 2014-08-08 UNTIL 2023-08-03 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied
INVESTEC PRIVATE DEBT II GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied