INVESTEC INVESTMENTS (UK) LIMITED

Overview

Company Name	INVESTEC INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00205468
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1925

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 INVESTMENTS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INVESTEC INVESTMENTS (UK) LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GUINNESS MAHON & CO. LIMITED	Apr 24, 1925	Apr 24, 1925

What are the latest accounts for INVESTEC INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for INVESTEC INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Mar 31, 2025	28 pages	AA

Dec 17, 2025	Satisfaction of charge 002054680015 in full	1 pages	MR04

Oct 08, 2025	Confirmation statement made on Sep 27, 2025 with updates	6 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with updates	7 pages	CS01

Aug 29, 2024	Satisfaction of charge 002054680018 in full	1 pages	MR04

Jun 11, 2024	Director's details changed for Ms Marle Van Der Walt on Jun 11, 2024	2 pages	CH01

Apr 11, 2024	Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024	1 pages	TM01

Mar 13, 2024	Appointment of Mr Steve Eric Torr as a director on Mar 08, 2024	2 pages	AP01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 19, 2024 Capital: GBP 162,160,000	4 pages	SH01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023	1 pages	TM01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Appointment of Ms Marle Van Der Walt as a director on Sep 27, 2022	2 pages	AP01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Termination of appointment of Ian Robert Wohlman as a director on Aug 20, 2021	1 pages	TM01

Jun 08, 2021	Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021	1 pages	TM01

Mar 19, 2021	Full accounts made up to Mar 31, 2020	30 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Registration of charge 002054680020, created on Sep 06, 2019	46 pages	MR01

View All Filings

Who are the officers of INVESTEC INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	May 10, 2007		Secretary	EC2V 7QP London 30 Gresham Street England		British		88052290004
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	May 17, 2012		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
TORR, Steve Eric EC2V 7QP London 30 Gresham Street England	Mar 08, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-4	249476030001
VAN DER WALT, Marle EC2V 7QP London 30 Gresham Street England	Sep 27, 2022		Director	EC2V 7QP London 30 Gresham Street England	England	South African	1975-10	300533440002
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire	Apr 27, 1994	Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Apr 03, 1998	Apr 28, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 27, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Apr 28, 1999	Jul 31, 2003	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Jul 31, 2003	May 10, 2007	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
ABELL, John Norman Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire	Jul 09, 1998	Apr 30, 1999	Director	Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire		British	1931-9	26918460002
AITKEN, Robert Nicholas Reid 104 Coleraine Road Blackheath SE3 7NZ London		Dec 01, 1992	Director	104 Coleraine Road Blackheath SE3 7NZ London		British	1955-12	3890080001
ALFORD, George Francis Onslow Breage House 10 Stoneyfields GU9 8DX Farnham Surrey	Jan 07, 1998	Apr 30, 1999	Director	Breage House 10 Stoneyfields GU9 8DX Farnham Surrey	United Kingdom	British	1948-10	52398760004
BARNES, Richard Edward Herons Reach Bracken Close RH20 3HT Storrington West Sussex	Jan 01, 1996	Jul 08, 1997	Director	Herons Reach Bracken Close RH20 3HT Storrington West Sussex		British	1950-5	79875750001
BARRAS, Lionel William Bentley Chaeau De La Chausee 60270 Gouvieux FOREIGN France	Sep 01, 1994	Dec 31, 1995	Director	Chaeau De La Chausee 60270 Gouvieux FOREIGN France		British	1932-8	40292300001
BRITTAIN, Roger William 67b Alderbrook Road SW12 8AD London	Jan 17, 1994	Jul 08, 1997	Director	67b Alderbrook Road SW12 8AD London	United Kingdom	British	1937-4	66949710002
BRUCE, David Ian Rehbinder 5 Bolingbroke Grove SW11 6ES London		Sep 01, 1993	Director	5 Bolingbroke Grove SW11 6ES London	United Kingdom	British	1946-8	3801250001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 08, 1997	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
BURGUN, Guy Ingvar 27 Slaidburn Street SW10 0JP London	Sep 01, 1993	Sep 19, 1997	Director	27 Slaidburn Street SW10 0JP London		Swiss	1941-3	84965720001
CLARE, Brian Michael 6 Redgate Drive Hayes Common BR2 7BT Bromley Kent	Apr 22, 1996	Jul 31, 1998	Director	6 Redgate Drive Hayes Common BR2 7BT Bromley Kent		British	1940-8	47596020001
CLEGG, Christopher John Southwell 50 Abingdon Villas W8 6XD London		Jul 08, 1997	Director	50 Abingdon Villas W8 6XD London	United Kingdom	British	1948-2	4360340001
CONNER, Laurence Hunt Penninghame Redlap House TQ6 0JR Dartmouth Devon	Sep 01, 1994	Dec 31, 1995	Director	Redlap House TQ6 0JR Dartmouth Devon		British	1937-1	35561930001
COOPER, Jeffrey Peter 65 Dundee Wharf Three Colt Street E14 8AS London		Dec 19, 1997	Director	65 Dundee Wharf Three Colt Street E14 8AS London		British	1951-5	6673410002
DENT, Gary Arthur 26a Ellipsis 5-7 Blue Pool Rd Happy Valley Hong Kong	Oct 28, 2004	Nov 03, 2004	Director	26a Ellipsis 5-7 Blue Pool Rd Happy Valley Hong Kong		South African	1967-3	101367870001
DILLON, Charles Trevor, Professor 10 Herbert Park Ballsbridge IRISH Dublin 4 Ireland	Sep 01, 1994	Aug 31, 1996	Director	10 Herbert Park Ballsbridge IRISH Dublin 4 Ireland		British	1926-1	40602480001
DOUGLAS MANN, Stewart Charles Hamilton 17 Queensdale Road W11 4SB London		Jul 08, 1997	Director	17 Queensdale Road W11 4SB London	England	British	1938-2	46258180001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk		Dec 31, 1995	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	71979860001
DYSON, Catherine Elizabeth EC2V 7QP London 30 Gresham Street England	May 30, 2018	Apr 03, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	247103670001
ELLIOTT, Giles Roderick Mcgregor Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	Jun 03, 1996	Apr 04, 1997	Director	Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	England	British	1953-2	48150230001
FIREMAN, Bruce Anthony 1 Wood Lane N6 5UE London	Jul 20, 1994	Jul 08, 1997	Director	1 Wood Lane N6 5UE London	England	British	1944-2	66662190003
FORLEE, Richard Paul Mark Aidan Walkern Croft Benington Road SG2 7HX Walkern Stevenage	Oct 28, 2004	May 30, 2006	Director	Walkern Croft Benington Road SG2 7HX Walkern Stevenage	United Kingdom	British	1960-9	275984170001
FRASER, Alexander Maclean Haylands Cottage Green Lane IG7 6DN Chigwell Essex	Jul 26, 1995	Jul 08, 1997	Director	Haylands Cottage Green Lane IG7 6DN Chigwell Essex		British	1960-10	43008240002
GILL, Nicholas 1 Brackenhill KT11 2EW Cobham Surrey	Mar 01, 1996	Jul 08, 1997	Director	1 Brackenhill KT11 2EW Cobham Surrey		British	1959-9	68721060001
GIRAUD, Claude Henri Marcel 12 Avenue Corneille 78600 Maisons Laffitte France	Dec 12, 1994	Dec 31, 1995	Director	12 Avenue Corneille 78600 Maisons Laffitte France		French	1933-7	46727990001
GOODWIN, Carol Patricia Kings Lodge Belmont Court Kings Road St Peter Port GY1 1QA Guernsey Channel Islands	Jan 01, 1996	Jul 08, 1997	Director	Kings Lodge Belmont Court Kings Road St Peter Port GY1 1QA Guernsey Channel Islands		British	1944-2	45974510001
GRACE, James Richard 73 Montholme Road SW11 6HX London	Jul 26, 1995	Jul 08, 1997	Director	73 Montholme Road SW11 6HX London		British	1957-8	19721000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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