INVESTEC HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC HOLDING COMPANY LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104510. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INVESTEC HOLDING COMPANY 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
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 2019-03-21 CURRENT
TARYN FREEME Oct 1978 British Director 2024-03-08 CURRENT
DAVID MILLER Secretary 2007-05-10 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2001-06-21 RESIGNED
MR RICHARD JOHN VARDY British Director 2000-11-28 UNTIL 2002-03-13 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2014-07-02 UNTIL 2021-05-31 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2000-11-28 UNTIL 2016-08-22 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 2002-03-13 UNTIL 2019-08-08 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 2000-11-28 UNTIL 2019-08-08 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2019-03-21 UNTIL 2023-08-21 RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 2002-03-13 UNTIL 2011-11-17 RESIGNED
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2019-03-21 UNTIL 2024-04-03 RESIGNED
MR RICHARD JOHN VARDY British Secretary 2001-06-21 UNTIL 2007-05-10 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2000-11-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVESTEC HOLDING COMPANY (NOMINEES) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
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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 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 FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified