INVESTEC FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC FINANCE LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04111949. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INVESTEC FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

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
MR. PALASH AHMED Oct 1977 British Director 2023-11-21 CURRENT
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 CURRENT
BERNARD KANTOR Sep 1949 Irish Director 2003-11-25 UNTIL 2017-04-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2001-01-16 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary 2001-01-16 UNTIL 2007-05-10 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 UNTIL 2023-08-21 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Director 2001-01-16 UNTIL 2003-11-25 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2013-10-17 UNTIL 2017-04-05 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2003-11-25 UNTIL 2016-08-22 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 2003-11-25 UNTIL 2017-04-26 RESIGNED
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2013-08-01 UNTIL 2017-04-05 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 2003-11-25 UNTIL 2011-11-17 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2003-11-25 UNTIL 2009-12-01 RESIGNED
MR RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2003-11-25 UNTIL 2004-06-23 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2001-01-16 UNTIL 2014-12-08 RESIGNED
MR GLYNN ROBERT BURGER Aug 1956 South African Director 2003-11-25 UNTIL 2017-04-05 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2001-01-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2001-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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
INVESTEC INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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
POLICY PORTFOLIO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
QUAY NOMINEES LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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 (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FEDSURE INVESTMENTS (UK) LIMITED MILTON PARK ... FULL 82990 - Other business support service activities n.e.c.
TRADED ENDOWMENT POLICIES LTD MILTON PARK ... FULL 64999 - Financial intermediation not elsewhere classified
GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KENDALS REGENERATION LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MACSTEEL INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INVESTMENT PACIFIC GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied
INVESTEC PRIVATE DEBT II GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied