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 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.
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 |