INVESTEC INVESTMENT TRUST PLC

Overview

Company Name	INVESTEC INVESTMENT TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00328206
Jurisdiction	England/Wales
Date of Creation	May 27, 1937

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 INVESTMENT TRUST PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is INVESTEC INVESTMENT TRUST PLC located?

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

What were the previous names of INVESTEC INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
HAMBROS INVESTMENT TRUST PLC	May 27, 1937	May 27, 1937

What are the latest accounts for INVESTEC INVESTMENT TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INVESTEC INVESTMENT TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for INVESTEC INVESTMENT TRUST PLC?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Appointment of Ravi Kant Verma as a director on Dec 15, 2025	2 pages	AP01

Dec 22, 2025	Termination of appointment of Samantha Jayne Brayshaw as a director on Dec 15, 2025	1 pages	TM01

Aug 05, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Appointment of Mrs Samantha Jayne Brayshaw as a director on Nov 25, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Palash Ahmed as a director on Nov 27, 2024	1 pages	TM01

Aug 14, 2024	Auditor's resignation	1 pages	AUD

Jul 12, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

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

Mar 14, 2024	Appointment of Taryn Freeme as a director on Mar 08, 2024	2 pages	AP01

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Appointment of Mr. Palash Ahmed as a director on Nov 21, 2023	2 pages	AP01

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

Jul 17, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Termination of appointment of Andrew James Barnes as a director on Feb 19, 2023	1 pages	TM01

Jul 11, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019	2 pages	CH01

Jul 11, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

View All Filings

Who are the officers of INVESTEC INVESTMENT TRUST PLC?

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	Jul 18, 2013		Secretary	EC2V 7QP London 30 Gresham Street England				180156560001
FREEME, Taryn EC2V 7QP London 30 Gresham Street England	Mar 08, 2024		Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1978-10	320527660001
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	Dec 08, 2014		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
VERMA, Ravi Kant EC2V 7QP London 30 Gresham Street England	Dec 15, 2025		Director	EC2V 7QP London 30 Gresham Street England	England	British	1975-8	320521720001
CONG, Kathy Gresham Street EC2V 7QP London 2 England England	Jan 25, 2011	Jul 18, 2013	Secretary	Gresham Street EC2V 7QP London 2 England England				157204110001
CONG, Kathy 12 Macarthur Terrace Charlton Park Road SE7 8HY London	Oct 24, 2005	May 19, 2009	Secretary	12 Macarthur Terrace Charlton Park Road SE7 8HY London		British		107798900001
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Nov 14, 2002	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
HYLAND, Francis Bernard 1 Dartmouth Road CM1 6LT Chelmsford Essex		Aug 31, 1995	Secretary	1 Dartmouth Road CM1 6LT Chelmsford Essex		Irish		7937080001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jun 09, 1997	Nov 13, 1998	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
MILLER, David 23 Tillotson Close RH10 7WQ Maidenbower West Sussex	Jun 08, 2005	Oct 24, 2005	Secretary	23 Tillotson Close RH10 7WQ Maidenbower West Sussex		British		88052290001
MURRAY, Dominic Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	May 19, 2009	Jan 25, 2011	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		121945810002
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Nov 13, 1998	Nov 14, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
WISE, Christopher James 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London	Aug 31, 1995	Jun 09, 1997	Secretary	42 Rockley Court Rockley Road Shepherds Bush W14 0DB London		British		13794010001
AHMED, Palash, Mr. EC2V 7QP London 30 Gresham Street England	Nov 21, 2023	Nov 27, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1977-10	316261120001
BARNES, Andrew James EC2V 7QP London 30 Gresham Street England	Dec 14, 2000	Feb 19, 2023	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	73560970002
BRAYSHAW, Samantha Jayne EC2V 7QP London 30 Gresham Street England	Nov 25, 2024	Dec 15, 2025	Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-11	201670970001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 05, 2000	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2 England England	Jan 25, 2011	Jun 16, 2016	Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-8	50817520003
CHONIN, Seville Leonard Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 02, 2006	Mar 03, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British	1952-7	65006150002
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Sep 01, 1998	Mar 22, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey		British	1958-6	42942720002
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Jan 10, 2000	Jan 31, 2006	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	63085200002
COHEN, Stephen Arthur Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	Sep 30, 1996	Dec 14, 2000	Director	Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	England	British	1953-9	49756480001
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
GIBBS, David Phillip Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex		Sep 30, 1996	Director	Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	United Kingdom	British	1941-5	8319230001
HAMBRO, Alexander Robert, The Hon Manor Farm House Farleigh Wallop RG25 2HR Basingstoke Hampshire	Dec 24, 1996	Jan 10, 2000	Director	Manor Farm House Farleigh Wallop RG25 2HR Basingstoke Hampshire		British	1962-1	42914580003
HAMBRO, Charles Eric Alexander, Rt Hon Lord 69 Victoria Road W8 5RH London		Jun 10, 1994	Director	69 Victoria Road W8 5RH London		British	1930-7	8319250001
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	193541040001
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London		Mar 10, 1994	Director	13 Smith Terrace SW3 4DL London	United Kingdom	British	1936-2	2665760002
HYLAND, Francis Bernard 1 Dartmouth Road CM1 6LT Chelmsford Essex	Jun 10, 1994	Sep 26, 1995	Director	1 Dartmouth Road CM1 6LT Chelmsford Essex		Irish	1938-2	7937080001
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Jul 16, 2014	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	188140230002
LEWIS, David Gwynder 57 Victoria Road W8 5RH London		Jun 10, 1994	Director	57 Victoria Road W8 5RH London	United Kingdom	British	1942-8	1834340001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Aug 31, 1995	Apr 08, 1999	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
TILLEY, Charles Basil 58 Brodrick Road SW17 7DY London		Dec 31, 1996	Director	58 Brodrick Road SW17 7DY London	United Kingdom	British	1950-12	10163820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC INVESTMENT TRUST PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Group Investments (Uk) Limited

Apr 06, 2016

Gresham Street

EC2V 7QP London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00278224

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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