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 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
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 |