INVESTEC 1 LIMITED
Overview
| Company Name | INVESTEC 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00119609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INVESTEC 1 LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBROS PLC | Jan 10, 1912 | Jan 10, 1912 |
What are the latest accounts for INVESTEC 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVESTEC 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for INVESTEC 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Appointment of Carly Nicole Newton as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lorraine Tracey Mchugh as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms. Lorraine Tracey Mchugh on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Director's details changed for Ms Marle Van Der Walt on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Marle Van Der Walt as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Ms Catherine Elizabeth Dyson as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Mark Johnson as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms. Lorraine Tracey Mchugh as a director on Nov 04, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alistair David Stuart as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2020
| 4 pages | SH01 | ||||||||||||||
Who are the officers of INVESTEC 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | EC2V 7QP London 30 Gresham Street England | British | 88052290004 | ||||||
| MCKENNA, Kevin Patrick | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 169418850001 | |||||
| NEWTON, Carly Nicole | Director | EC2V 7QP London 30 Gresham Street England | England | British | 334104010001 | |||||
| VAN DER WALT, Marle | Director | EC2V 7QP London 30 Gresham Street England | England | South African | 300533440002 | |||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | 71087960003 | ||||||
| PATRICK, Peter Laurence | Secretary | 6 Highland Grove CM11 1AF Billericay Essex | British | 4832320001 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent | British | 61457700003 | ||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| ADEANE, George Edward, The Honourable | Director | B4 Albany Piccadilly W1J 0AN London | United Kingdom | British | 14181820001 | |||||
| BEEVOR, Anthony Romer | Director | 20 Radipole Road SW6 5DL London | England | British | 14269200002 | |||||
| BELL, Adrian | Director | 34 Dartmouth Row SE10 8AW London | British | 57901440001 | ||||||
| BROOKE, Peter Leonard, Rt Honourable | Director | 41 Tower Hill EC3N 4HA London | British | 54334620002 | ||||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530002 | |||||
| BUTLER, Michael Dacres, Sir | Director | 36a Elm Park Road SW3 6AX London | British | 37772540001 | ||||||
| CHRISTIE, Kevin Bruce | Director | White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey | British | 42942720002 | ||||||
| CLAY, John Martin | Director | 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent | British | 1524000003 | ||||||
| DYSON, Catherine Elizabeth | Director | EC2V 7QP London 30 Gresham Street England | England | British | 247103670001 | |||||
| HAMBRO, Charles Eric Alexander, Rt Hon Lord | Director | 69 Victoria Road W8 5RH London | British | 8319250001 | ||||||
| HANCOCK, David John, Sir | Director | 157 Rosendale Road SE21 8HE London | British | 15101410001 | ||||||
| HEILBRON, Steven John | Director | Gresham Street EC2V 7QP London 2 England England | England | South African | 149555870001 | |||||
| HEILBRON, Steven John | Director | Gresham Street EC2V 7QP London 2 England England | England | South African | 149555870001 | |||||
| HERMAN, Hugh Sidney | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | South Africa | South African | 45872270002 | |||||
| HEYWOOD, John Nigel | Director | Harewood Burtons Lane HP8 4BA Chalfont St Giles Buckinghamshire | British | 2348600002 | ||||||
| IOZZO, Alfonso, Dott | Director | Via Chambery, 4/C FOREIGN 10141 Torino Italy | Italian | 76421350001 | ||||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | 188140230002 | |||||
| KANTOR, Bernard | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 29467220005 | |||||
| KESWICK, John Chippendale Lindley, Sir | Director | 1a Ilchester Place W14 8AA London | England | British | 40658540003 | |||||
| KOSEFF, Stephen | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African, | 44389980002 | |||||
| LEATHES, Simon William De Mussenden | Director | 19 Lauriston Road Wimbledon SW19 4TJ London | British | 9808160001 | ||||||
| LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg | Director | Torry Hill Milstead ME9 0SP Sittingbourne Kent | British | 18608570001 | ||||||
| LEWIS, David Gwynder | Director | 57 Victoria Road W8 5RH London | United Kingdom | British | 1834340001 | |||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | 23460170001 | |||||
| MCHUGH, Lorraine Tracey, Ms. | Director | EC2V 7QP London 30 Gresham Street England | England | British | 276412100002 | |||||
| NICKSON, David Wigley, The Lord | Director | Renagour Aberfoyle FK8 3TF Stirling | British | 34957020001 |
Who are the persons with significant control of INVESTEC 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Plc | Apr 06, 2016 | EC2V 7QP London 30 Gresham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0