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 - LONDON

This company is listed in the following categories:
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

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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

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