INVESTEC 1 LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC 1 LIMITED was incorporated 112 years ago on 10/01/1912 and has the registered number: 00119609. The accounts status is FULL and accounts are next due on 31/12/2024.

INVESTEC 1 LIMITED - 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 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
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. LORRAINE TRACEY MCHUGH Aug 1977 British Director 2020-11-04 CURRENT
MS MARLE VAN DER WALT Oct 1975 South African Director 2022-09-27 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-11 CURRENT
DAVID MILLER Secretary 2007-05-10 CURRENT
JOHN NIGEL HEYWOOD Oct 1940 British Director RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1997-01-02 UNTIL 1998-07-31 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 1998-07-31 UNTIL 2019-08-08 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director RESIGNED
MR CHARLES JOHN PERRIN May 1940 British Director RESIGNED
MR RICHARD JOHN VARDY British Secretary 1998-07-31 UNTIL 1998-09-28 RESIGNED
MR RICHARD JOHN VARDY British Secretary 2003-07-31 UNTIL 2007-05-10 RESIGNED
KERRY ANNE ABIGAIL THOMAS British Secretary 1998-09-07 UNTIL 2003-07-31 RESIGNED
PETER LAURENCE PATRICK Jul 1946 British Secretary RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1998-08-10 UNTIL 1998-09-07 RESIGNED
KEVIN BRUCE CHRISTIE Jun 1958 British Director 1998-07-31 UNTIL 2000-03-10 RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director 1997-07-22 UNTIL 1998-02-27 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director RESIGNED
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2021-06-01 UNTIL 2024-04-03 RESIGNED
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO Jul 1930 British Director RESIGNED
SIR DAVID JOHN HANCOCK Mar 1934 British Director RESIGNED
MR STEVEN JOHN HEILBRON Aug 1965 South African Director 2011-03-31 UNTIL 2011-05-10 RESIGNED
MR STEVEN JOHN HEILBRON Aug 1965 South African Director 2011-03-31 UNTIL 2011-12-08 RESIGNED
GIANNI ZANDANO Nov 1934 Italian Director RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1998-07-31 UNTIL 2016-08-22 RESIGNED
RT HONOURABLE PETER LEONARD BROOKE Mar 1934 British Director 1997-07-22 UNTIL 1998-07-31 RESIGNED
ADRIAN BELL May 1950 British Director 1996-05-21 UNTIL 1998-02-27 RESIGNED
MR ANTHONY ROMER BEEVOR May 1940 British Director RESIGNED
THE HONOURABLE GEORGE EDWARD ADEANE CVO Oct 1939 British Director RESIGNED
SIR MICHAEL DACRES BUTLER Feb 1927 British Director RESIGNED
DOTT ALFONSO IOZZO Aug 1942 Italian Director 1995-07-25 UNTIL 1998-07-31 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1998-07-31 UNTIL 2011-11-17 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 1998-07-31 UNTIL 2019-08-08 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2011-03-31 UNTIL 2021-05-31 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director RESIGNED
THE RT HON LORD KINGSDOWN KG ROBIN LEIGH PEMBERTON Jan 1927 British Director 1993-11-01 UNTIL 1998-07-31 RESIGNED
ALISTAIR DAVID STUART Sep 1967 British Director 2019-08-19 UNTIL 2020-10-28 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2021-06-01 UNTIL 2023-08-21 RESIGNED
SIR ADAM NICHOLAS RIDLEY May 1942 British Director RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director 1999-07-27 UNTIL 2000-03-10 RESIGNED
MR ALEXANDER MICHAEL SORKIN Mar 1943 British Director RESIGNED
THE LORD DAVID WIGLEY NICKSON Nov 1929 British Director RESIGNED
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 1994-05-24 UNTIL 1998-02-27 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 1999-07-27 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified