INVESTEC GROUP INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC GROUP INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC GROUP INVESTMENTS (UK) LIMITED was incorporated 90 years ago on 26/07/1933 and has the registered number: 00278224. The accounts status is FULL and accounts are next due on 31/12/2024.

INVESTEC GROUP INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE ERIC TORR Apr 1974 South African Director 2024-03-08 CURRENT
MR DAVID MILLER Secretary 2009-11-30 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-08 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1997-03-27 UNTIL 1998-11-13 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1997-01-23 UNTIL 1998-08-13 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director 1996-03-21 UNTIL 1998-08-26 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 1998-09-01 UNTIL 2019-08-08 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 UNTIL 2023-08-21 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director 1991-10-31 UNTIL 1996-03-21 RESIGNED
KERRY ANNE ABIGAIL THOMAS British Secretary 1998-11-13 UNTIL 2002-11-14 RESIGNED
SHILLA PINDORIA Secretary 2009-04-27 UNTIL 2009-11-30 RESIGNED
DAVID MILLER Secretary 2005-06-08 UNTIL 2007-05-09 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Secretary RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2002-11-14 UNTIL 2005-06-08 RESIGNED
KATHY CONG Secretary 2007-05-09 UNTIL 2009-04-27 RESIGNED
MR ANDREW JAMES BARNES Sep 1964 British Director 2006-01-31 UNTIL 2023-02-19 RESIGNED
DAVID DALE BAILEY Mar 1943 British Director RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2011-01-31 UNTIL 2021-05-31 RESIGNED
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO Jul 1930 British Director RESIGNED
MR GILBERT JOHN CHALK Sep 1947 British Director RESIGNED
SEVILLE LEONARD CHONIN Jul 1952 British Director 2006-03-02 UNTIL 2010-03-03 RESIGNED
KEVIN BRUCE CHRISTIE Jun 1958 British Director 1998-09-01 UNTIL 2000-03-10 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director RESIGNED
MR ROBERT VICTOR COHEN Jan 1955 British Director 1999-09-27 UNTIL 2006-01-31 RESIGNED
STEPHEN ARTHUR COHEN Sep 1953 British Director 1997-03-19 UNTIL 2000-12-01 RESIGNED
MR DAVID PHILLIP GIBBS May 1941 British Director RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Director RESIGNED
MR ALEXANDER ROBERT HAMBRO Jan 1962 British Director 1995-05-18 UNTIL 2000-01-10 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director RESIGNED
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 UNTIL 2024-04-03 RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1999-09-27 UNTIL 2016-08-22 RESIGNED
MR STEVEN JOHN HEILBRON Aug 1965 South African Director 2011-01-31 UNTIL 2011-12-08 RESIGNED
MR ALEXANDER MICHAEL SORKIN Mar 1943 British Director 1995-11-15 UNTIL 1998-01-14 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 1991-10-31 UNTIL 1998-08-19 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2000-12-01 UNTIL 2014-11-28 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

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
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON INTERNATIONAL LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON LEASING LIMITED OXFORD Dissolved... FULL 64910 - Financial leasing
GUINNESS MAHON HOLDINGS LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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.
INVESTEC 2 LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
HYTWO UK LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHRISTOWS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company

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 INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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