INVESTEC ASSET MANAGEMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTEC ASSET MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INVESTEC ASSET MANAGEMENT GROUP LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11720815. The accounts status is DORMANT.
INVESTEC ASSET MANAGEMENT GROUP LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11720815. The accounts status is DORMANT.
INVESTEC ASSET MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2020 | 23/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD DIRECTORS LIMITED | Corporate Director | 2019-11-19 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-12-10 | CURRENT | ||
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2019-11-19 | CURRENT |
MR FANI TITI | Jun 1962 | South African | Director | 2019-04-30 UNTIL 2019-11-19 | RESIGNED |
MR GARETH PETER HERBERT PENNY | Dec 1962 | British,South African | Director | 2019-04-15 UNTIL 2019-11-19 | RESIGNED |
KIM MARY MCFARLAND | Jun 1964 | British | Director | 2018-12-10 UNTIL 2019-11-19 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2019-04-30 UNTIL 2019-11-19 | RESIGNED |
MARGARET ANNE FARLOW | Aug 1965 | Irish | Director | 2019-04-30 UNTIL 2019-11-30 | RESIGNED |
HENDRIK JACOBUS DU TOIT | Nov 1961 | British | Director | 2018-12-10 UNTIL 2019-11-19 | RESIGNED |
VICTORIA SUSAN COCHRANE | Jul 1956 | British | Director | 2019-04-30 UNTIL 2019-11-19 | RESIGNED |
IDOYA FERNANDA BASTERRECHEA ARANDA | May 1959 | Spanish | Director | 2019-04-30 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iain Wagstaff | 2018-12-10 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Investec Asset Management Group plc | 2020-09-25 | 31-03-2020 | £50,001 equity |