INVESTEC ASSET FINANCE PLC

Overview

Company Name	INVESTEC ASSET FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02179313
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1987

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 ASSET FINANCE PLC?

Financial leasing (64910) / Financial and insurance activities

Where is INVESTEC ASSET FINANCE PLC located?

Registered Office Address	Reading International Business Park RG2 6AA Reading
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC ASSET FINANCE PLC?

Previous Company Names
Company Name	From	Until
DYNAMIC FINANCE PUBLIC LIMITED COMPANY	Nov 15, 1990	Nov 15, 1990
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY	Nov 18, 1987	Nov 18, 1987
H W F NUMBER SIXTY THREE LIMITED	Oct 15, 1987	Oct 15, 1987

What are the latest accounts for INVESTEC ASSET FINANCE 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 ASSET FINANCE 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 ASSET FINANCE PLC?

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

Oct 06, 2025	Full accounts made up to Mar 31, 2025	44 pages	AA

Aug 18, 2025	Termination of appointment of Ryan James Eric Tholet as a director on Aug 15, 2025	1 pages	TM01

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

Oct 10, 2024	Full accounts made up to Mar 31, 2024	40 pages	AA

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

Oct 11, 2023	Full accounts made up to Mar 31, 2023	40 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Mar 31, 2022	41 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for Mr James Stephen Collins on Nov 29, 2021	2 pages	CH01

Nov 17, 2021	Appointment of Ms. Margaret Dambudzo Zimunhu as a director on Nov 10, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Ian Robert Wohlman as a director on Nov 10, 2021	1 pages	TM01

Nov 16, 2021	Appointment of Mr. Noel Justin Sumner as a director on Nov 10, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	41 pages	AA

May 21, 2021	Appointment of Mr. Ryan James Eric Tholet as a director on May 10, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Termination of appointment of Michael Richard Francis as a director on Oct 15, 2020	1 pages	TM01

Oct 09, 2020	Full accounts made up to Mar 31, 2020	40 pages	AA

Oct 09, 2020	Termination of appointment of Christopher Guy Butt Meyer as a director on Sep 29, 2020	1 pages	TM01

Mar 03, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Director's details changed for Mr Stephen Philip Budd on Sep 11, 2019	2 pages	CH01

Oct 11, 2019	Full accounts made up to Mar 31, 2019	35 pages	AA

Oct 01, 2019	Interim accounts made up to Aug 31, 2019	17 pages	AA

Sep 13, 2019	Appointment of Mr. James Stephen Collins as a director on Sep 11, 2019	2 pages	AP01

View All Filings

Who are the officers of INVESTEC ASSET FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling EC2V 7QP London 30 Gresham Street England	Mar 08, 2002		Secretary	EC2V 7QP London 30 Gresham Street England		British		80881120001
BUDD, Stephen Philip RG2 6AA Reading Reading International Business Park	Sep 11, 2019		Director	RG2 6AA Reading Reading International Business Park	England	British	1963-4	216166170001
COLLINS, James Stephen RG2 6AA Reading Reading International Business Park	Sep 11, 2019		Director	RG2 6AA Reading Reading International Business Park	England	British	1985-5	216166160002
HART, Andrew Stuart RG2 6AA Reading Reading International Business Park	Apr 27, 2016		Director	RG2 6AA Reading Reading International Business Park	England	British	1974-5	195134820002
SUMNER, Noel Justin, Mr. RG2 6AA Reading Reading International Business Park	Nov 10, 2021		Director	RG2 6AA Reading Reading International Business Park	England	British	1973-5	289550750001
ZIMUNHU, Margaret Dambudzo, Ms. RG2 6AA Reading Reading International Business Park	Nov 10, 2021		Director	RG2 6AA Reading Reading International Business Park	England	British	1981-9	289573510001
KIRKHAM, Charles Sydney Icknield Cottage Butts Way Aston Rowant OX9 5SZ Watlington Oxfordshire	Sep 10, 1991	Oct 04, 1994	Secretary	Icknield Cottage Butts Way Aston Rowant OX9 5SZ Watlington Oxfordshire		British		41650120001
PACKER, Ian 9 Glebelands OX18 2LH Bampton Oxfordshire	Nov 19, 1994	Oct 31, 1996	Secretary	9 Glebelands OX18 2LH Bampton Oxfordshire		British		15797330001
RICHINGS, Susan Christine 5 Ivy Walk Rickmansworth Road HA6 2QQ Northwood Middlesex	Oct 05, 1994	Nov 18, 1994	Secretary	5 Ivy Walk Rickmansworth Road HA6 2QQ Northwood Middlesex		British		35743950001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Aug 27, 1997	Mar 08, 2002	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Oct 31, 1996	Aug 27, 1997	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London		Sep 09, 1991	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900000960001
BUCKE, Timothy Peter Parsonage Croft Lower Basildon RG8 9PA Reading	May 09, 1997	Mar 19, 2004	Director	Parsonage Croft Lower Basildon RG8 9PA Reading		South African	1957-5	53032210002
CHRISTIE, Kevin Bruce 1 Oaklands Avenue KT10 8HX Esher Surrey	Jul 12, 1994	Feb 14, 1996	Director	1 Oaklands Avenue KT10 8HX Esher Surrey		South African	1958-6	39655690001
CROWTHER, Alistair James Gresham Street EC2V 7QP London 2 England England	Jan 26, 2010	Jun 30, 2014	Director	Gresham Street EC2V 7QP London 2 England England	England	British	1962-4	55257560002
ELLIOTT, Stephen Maclaurin 7 Kenwood Drive KT12 5AU Walton On Thames Surrey	Jul 12, 1994	Mar 20, 1996	Director	7 Kenwood Drive KT12 5AU Walton On Thames Surrey		South African	1954-6	39655610001
FRANCIS, Michael Richard EC2V 7QP London 30 Gresham Street England	Sep 13, 2004	Oct 15, 2020	Director	EC2V 7QP London 30 Gresham Street England	England	British	1966-2	106167680003
FRIED, Bradley Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Aug 31, 1999	Dec 01, 2009	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1965-8	65942450005
HOWARD, Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 27, 2006	Dec 31, 2015	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1968-11	101341940002
JAMES, Allan Maurice 5 Grangewood DA5 3JU Bexley Kent	Jul 12, 1994	Jan 06, 1997	Director	5 Grangewood DA5 3JU Bexley Kent		British	1949-9	5878950001
KALKHOVEN, Barry Kevin Archibald 7 Kenwood Drive KT12 5AU Walton On Thames Surrey	May 08, 1996	Aug 31, 1999	Director	7 Kenwood Drive KT12 5AU Walton On Thames Surrey		South African	1952-9	47712090001
KIRKHAM, Charles Sydney Icknield Cottage Butts Way Aston Rowant OX9 5SZ Watlington Oxfordshire	Jan 01, 1992	Oct 04, 1994	Director	Icknield Cottage Butts Way Aston Rowant OX9 5SZ Watlington Oxfordshire		British	1949-4	41650120001
LAURIE, Peter Hugh David Dove Cottage Lower Assendon RG9 6AG Henley On Thames Oxfordshire		Apr 02, 1998	Director	Dove Cottage Lower Assendon RG9 6AG Henley On Thames Oxfordshire		British	1951-12	77016760001
LESLIE, Dawn Clare Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Sep 13, 2004	Feb 29, 2012	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1971-5	100357970001
MARTIN, Keith Stratten 50 Priory Road Kew TW9 3DH Richmond Surrey	Jan 01, 1992	Jul 12, 1994	Director	50 Priory Road Kew TW9 3DH Richmond Surrey		British	1942-6	22969490001
MEYER, Christopher Guy Butt EC2V 7QP London 30 Gresham Street England	May 29, 2014	Sep 29, 2020	Director	EC2V 7QP London 30 Gresham Street England	England	British	1971-9	188202930001
SCHNEIDER, Roy Philip 35 Chester Terrace Regents Park NW1 4ND London	Jan 01, 1992	Jul 12, 1994	Director	35 Chester Terrace Regents Park NW1 4ND London		Swiss	1954-10	7820090001
TAPNACK, Alan 36 Mowbray Road HA8 8JQ Edgware Middlesex	Jul 12, 1994	Sep 13, 2004	Director	36 Mowbray Road HA8 8JQ Edgware Middlesex	United Kingdom	British	1947-1	37698510001
THOLET, Ryan James Eric, Mr. RG2 6AA Reading Reading International Business Park	May 10, 2021	Aug 15, 2025	Director	RG2 6AA Reading Reading International Business Park	England	South African	1976-5	264719890001
UNSWORTH, Paul Chiltern Rise 9 Reading Road RG8 0ET Goring On Thames Oxfordshire		Sep 13, 2004	Director	Chiltern Rise 9 Reading Road RG8 0ET Goring On Thames Oxfordshire		British	1946-10	35035950003
VAN DER WALT, David Michael EC2V 7QP London 30 Gresham Street England	Sep 13, 2004	Sep 11, 2019	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	156973950001
WOHLMAN, Ian Robert EC2V 7QP London 30 Gresham Street England	Feb 15, 1996	Nov 10, 2021	Director	EC2V 7QP London 30 Gresham Street England	England	British	1954-10	67136200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC ASSET FINANCE PLC?

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	England And Wales
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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