INVESTEC INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC INVESTMENTS (UK) LIMITED was incorporated 99 years ago on 24/04/1925 and has the registered number: 00205468. The accounts status is FULL and accounts are next due on 31/12/2024.

INVESTEC INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
GUINNESS MAHON & CO. LIMITED (until 14/03/2013)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2012-05-17 CURRENT
DAVID MILLER Secretary 2007-05-10 CURRENT
MS MARLE VAN DER WALT Oct 1975 South African Director 2022-09-27 CURRENT
MR STEVE ERIC TORR Apr 1974 South African Director 2024-03-08 CURRENT
AMANDA JEAN MARSH British Secretary RESIGNED
SIR DAVID BASIL HILL-WOOD Nov 1926 British Director RESIGNED
MR STEVEN JOHN HEILBRON Aug 1965 South African Director 2011-01-31 UNTIL 2011-12-08 RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 British Director RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director RESIGNED
JAMES RICHARD GRACE Aug 1957 British Director 1995-07-26 UNTIL 1997-07-08 RESIGNED
CAROL PATRICIA GOODWIN Feb 1944 British Director 1996-01-01 UNTIL 1997-07-08 RESIGNED
MR CLAUDE HENRI MARCEL GIRAUD Jul 1933 French Director 1994-12-12 UNTIL 1995-12-31 RESIGNED
MR NICHOLAS GILL Sep 1959 British Director 1996-03-01 UNTIL 1997-07-08 RESIGNED
ALEXANDER MACLEAN FRASER Oct 1960 British Director 1995-07-26 UNTIL 1997-07-08 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1998-07-09 UNTIL 1999-04-30 RESIGNED
MR RICHARD JOHN VARDY British Secretary 2003-07-31 UNTIL 2007-05-10 RESIGNED
KERRY ANNE ABIGAIL THOMAS British Secretary 1999-04-28 UNTIL 2003-07-31 RESIGNED
MR DAVID MARTIN JAMES HICKEY Jul 1955 British Director RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-04-28 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-27 UNTIL 1998-04-03 RESIGNED
MR LAURENCE HUNT PENNINGHAME CONNER Jan 1937 British Director 1994-09-01 UNTIL 1995-12-31 RESIGNED
JEFFREY PETER COOPER May 1951 British Director RESIGNED
GARY ARTHUR DENT Mar 1967 South African Director 2004-10-28 UNTIL 2004-11-03 RESIGNED
PROFESSOR CHARLES TREVOR DILLON Jan 1926 British Director 1994-09-01 UNTIL 1996-08-31 RESIGNED
STEWART CHARLES HAMILTON DOUGLAS MANN Feb 1938 British Director RESIGNED
BARRY KEVIN ARCHIBALD KALKHOVEN Sep 1952 South African Director 1998-07-09 UNTIL 1999-04-30 RESIGNED
MR GILES RODERICK MCGREGOR ELLIOTT Feb 1953 British Director 1996-06-03 UNTIL 1997-04-04 RESIGNED
BRIAN MICHAEL CLARE Aug 1940 British Director 1996-04-22 UNTIL 1998-07-31 RESIGNED
MR GUY INGVAR BURGUN Mar 1941 Swiss Director 1993-09-01 UNTIL 1997-09-19 RESIGNED
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 UNTIL 2024-04-03 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 1997-07-08 UNTIL 2014-11-28 RESIGNED
ROGER WILLIAM BRITTAIN Apr 1937 British Director 1994-01-17 UNTIL 1997-07-08 RESIGNED
LIONEL WILLIAM BENTLEY BARRAS Aug 1932 British Director 1994-09-01 UNTIL 1995-12-31 RESIGNED
RICHARD EDWARD BARNES May 1950 British Director 1996-01-01 UNTIL 1997-07-08 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 1998-01-07 UNTIL 1999-04-30 RESIGNED
ROBERT NICHOLAS REID AITKEN Dec 1955 British Director RESIGNED
MR JOHN NORMAN ABELL Sep 1931 British Director 1998-07-09 UNTIL 1999-04-30 RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Director RESIGNED
MR RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2004-10-28 UNTIL 2006-05-30 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 UNTIL 2023-08-21 RESIGNED
JOJI IWAI Jan 1948 Japanese Director RESIGNED
TOSHIO ISHIKAWA Jan 1950 Japanese Director 1997-05-27 UNTIL 1998-07-09 RESIGNED
TAKESHI HOSAKA May 1948 Japanese Director RESIGNED
PREMILA HOON Oct 1953 British Director RESIGNED
MICHAEL JOHN HOGAN Jan 1945 British Director RESIGNED
BRUCE ANTHONY FIREMAN Feb 1944 British Director 1994-07-20 UNTIL 1997-07-08 RESIGNED
PETER MARTIN HILL Sep 1950 United Kingdom Director RESIGNED
MR CHRISTOPHER JOHN SOUTHWELL CLEGG British Director 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
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 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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