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 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
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 |