INVESTEC WEALTH & INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTEC WEALTH & INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC WEALTH & INVESTMENT LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122340. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTEC WEALTH & INVESTMENT LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122340. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTEC WEALTH & INVESTMENT 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 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED (until 31/05/2011)
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED (until 31/05/2011)
CARR SHEPPARDS CROSTHWAITE LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIETTA CAROLINE BALDOCK | Feb 1971 | British | Director | 2021-08-24 | CURRENT |
CHRISTOPHER DAVID PETO | Aug 1983 | British | Director | 2023-08-24 | CURRENT |
MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Director | 2023-09-21 | CURRENT |
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2010-09-02 | CURRENT |
SARAH FELICITY GENTLEMAN | Feb 1970 | British | Director | 2023-09-21 | CURRENT |
MS TERRI LYNN DUHON | May 1972 | American | Director | 2023-09-21 | CURRENT |
MR IAIN ALEXANDER CUMMINGS | Oct 1961 | British | Director | 2023-09-21 | CURRENT |
CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2023-09-21 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2023-09-21 | CURRENT |
MR ALI JOHNSON | Secretary | 2023-09-21 | CURRENT | ||
MR DAVID MILLER | Secretary | 2023-08-24 UNTIL 2023-09-21 | RESIGNED | ||
DENIS BEDEL | Jun 1939 | French | Director | 1993-05-07 UNTIL 1996-12-31 | RESIGNED |
MONICA LOUISA JANSSENS | Secretary | 1994-01-21 UNTIL 1994-07-31 | RESIGNED | ||
IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-09-02 | RESIGNED | ||
JAMES ROBERT ANTHONY GORDON | Secretary | 2023-01-12 UNTIL 2023-06-22 | RESIGNED | ||
MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 UNTIL 2023-01-02 | RESIGNED | ||
PHILIPPE PIERRE FAVRE | Jun 1952 | British | Director | 1995-09-18 UNTIL 1996-12-31 | RESIGNED |
STEPHEN MACLAURIN ELLIOTT | Jun 1954 | South African | Director | 2002-03-31 UNTIL 2021-08-31 | RESIGNED |
ERIC HUMBERT CHEVRE | May 1957 | French | Director | 1993-05-07 UNTIL 1996-12-31 | RESIGNED |
MR STEPHEN CLARK | Jul 1948 | British | Director | 1993-05-07 UNTIL 1994-06-10 | RESIGNED |
ANGELA JANE MOON | Sep 1961 | British | Secretary | RESIGNED | |
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Secretary | 1994-07-31 UNTIL 2007-06-18 | RESIGNED |
PAULA MARY WATTS | British | Secretary | 2007-06-18 UNTIL 2010-07-20 | RESIGNED | |
MS KATHY CONG | Secretary | 2010-09-02 UNTIL 2013-07-05 | RESIGNED | ||
GUY JEAN MARIE NOEL DE FROMENT | Jan 1950 | French | Director | RESIGNED | |
ANDREW LEIGHTON CRAIG BELL | Jul 1955 | English | Director | 2007-10-22 UNTIL 2010-02-05 | RESIGNED |
MR CLIVE ADRIAN LEOPOLD BRANGWIN | Oct 1942 | British | Director | 1993-05-07 UNTIL 2004-12-31 | RESIGNED |
MR DAVID JOHN HILLERSDON BULTEEL | May 1955 | British | Director | 2001-05-02 UNTIL 2018-06-30 | RESIGNED |
MR STEPHEN KOSEFF | Jul 1951 | South African, | Director | 1997-02-12 UNTIL 2005-05-06 | RESIGNED |
CHRISTOPHER PHILIP HILLS | Apr 1953 | British | Director | 1997-06-11 UNTIL 2006-01-31 | RESIGNED |
GRAHAM KEITH BARBER | Aug 1950 | British | Director | 2009-03-25 UNTIL 2010-10-11 | RESIGNED |
MR NICHOLAS WILFRID BAGSHAWE | Aug 1945 | British | Director | 1999-02-10 UNTIL 2007-03-31 | RESIGNED |
MR MICHAEL HAMER BURNS | Nov 1947 | British | Director | 2005-05-06 UNTIL 2007-03-31 | RESIGNED |
ROBERT ANTHONY ALLEN | Jan 1959 | British | Director | 2006-02-01 UNTIL 2008-05-15 | RESIGNED |
ADAM JUSTIN BURR | Mar 1951 | British | Director | 1999-02-10 UNTIL 2006-01-31 | RESIGNED |
JEAN-CLAUDE BERGADAA | Feb 1950 | French | Director | RESIGNED | |
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2016-02-23 UNTIL 2023-12-31 | RESIGNED |
MRS LOUISE DRUMMOND HALL | Mar 1966 | British | Director | 2018-04-16 UNTIL 2021-02-25 | RESIGNED |
HUGH SIDNEY HERMAN | Dec 1940 | South African | Director | 1997-02-12 UNTIL 2005-05-06 | RESIGNED |
FRANCIS CHRISTOPHER CARR | Mar 1945 | British | Director | RESIGNED | |
CHRISTOPHER GEORGE CLARKE | Sep 1944 | British | Director | 2010-07-20 UNTIL 2014-03-31 | RESIGNED |
BERNARD KANTOR | Sep 1949 | Irish | Director | 1997-02-12 UNTIL 2005-05-06 | RESIGNED |
MR SIMON GEORGE KAYE | Jan 1961 | British | Director | 2007-10-22 UNTIL 2012-09-30 | RESIGNED |
BARBARA-ANN KING | Jan 1971 | British | Director | 2021-01-21 UNTIL 2023-02-15 | RESIGNED |
BRADLEY FRIED | Aug 1965 | British | Director | 2010-11-08 UNTIL 2015-08-31 | RESIGNED |
MR ALUN GRANT EVANS | Sep 1955 | British | Director | 1997-01-30 UNTIL 2006-01-31 | RESIGNED |
DENIS BEDEL | Jun 1939 | French | Director | 1993-05-07 UNTIL 1993-08-29 | RESIGNED |
GUY DAVID ORME DAVENPORT | Nov 1948 | British | Director | 1995-09-18 UNTIL 2001-03-01 | RESIGNED |
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE | Mar 1949 | British | Director | 2020-04-01 UNTIL 2021-08-05 | RESIGNED |
MR PATRICK TUDOR CROSTHWAITE | Jan 1943 | British | Director | 1999-02-10 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathbones Group Plc | 2023-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Investec Bank Plc | 2020-11-04 - 2023-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Investec Group Investments (Uk) Limited | 2020-11-03 - 2020-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rensburg Sheppards Plc | 2016-04-06 - 2020-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |