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 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
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 |