INVESTEC PLC
Overview
| Company Name | INVESTEC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03633621 |
| 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 PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INVESTEC PLC located?
| Registered Office Address | 30 Gresham Street EC2V 7QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC PLC?
| Company Name | From | Until |
|---|---|---|
| REGATTA SERVICES LIMITED | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for INVESTEC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for INVESTEC PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 23, 2026
| 8 pages | SH02 | ||||||||||||||
Statement of capital on Jan 09, 2026
| 8 pages | SH02 | ||||||||||||||
Statement of capital on Dec 22, 2025
| 8 pages | SH02 | ||||||||||||||
Statement of capital on Dec 01, 2025
| 8 pages | SH02 | ||||||||||||||
Statement of capital on Sep 19, 2025
| 9 pages | SH02 | ||||||||||||||
Statement of capital on Sep 12, 2025
| 9 pages | SH02 | ||||||||||||||
Statement of capital on Aug 29, 2025
| 8 pages | SH02 | ||||||||||||||
Statement of capital on Sep 05, 2025
| 9 pages | SH02 | ||||||||||||||
Appointment of Louisa Stephens as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian David Stevenson as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 184 pages | AA | ||||||||||||||
Appointment of Vivek Gopaldas Ahuja as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mrs. Jasandra Nyker on Dec 05, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Mar 20, 2024
| 8 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Zarina Bibi Mahomed Bassa as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philisiwe Gugulethu Sibiya as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Second filing of Confirmation Statement dated Mar 01, 2024 | pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 224 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Diane Claire Radley as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of INVESTEC PLC?
| 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 | ||||||
| AHUJA, Vivek Gopaldas | Director | EC2V 7QP London 30 Gresham Street England | England | Singaporean | 333701510001 | |||||
| BALDOCK, Henrietta Caroline | Director | EC2V 7QP London 30 Gresham Street England | England | British | 173619510002 | |||||
| HOURQUEBIE, Philip Alan, Mr. | Director | EC2V 7QP London 30 Gresham Street England | England | British | 236897080002 | |||||
| KOSEFF, Stephen | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African, | 44389980002 | |||||
| NEWTON-KING, Nicola, Ms. | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 283731860001 | |||||
| NYKER, Jasandra, Mrs. | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | South African | 283731730002 | |||||
| OLVER, Vanessa | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 296213400001 | |||||
| RADLEY, Diane Claire | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 320526940001 | |||||
| SAMUJH, Nishlan Andre, Mr. | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 257005780001 | |||||
| STEPHENS, Louisa | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 339512320001 | |||||
| TITI, Fani | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 96040970004 | |||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ABELL, John Norman | Director | Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire | British | 26918460002 | ||||||
| ABRAHAMS, Samuel Ellis | Director | Suite 340, The Silver Leaf, 60a Hyde Close, Hyde Park FOREIGN Johannesburg 2196 South Africa | South African | 50549000003 | ||||||
| ALFORD, George Francis Onslow | Director | 2 Gresham Street London EC2V 7QP | United Kingdom | British | 52398760004 | |||||
| BASSA, Zarina Bibi Mahomed | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 195348630001 | |||||
| BOWDEN, Laurel Charmaine | Director | EC2V 7QP London 30 Gresham Street England | England | British | 69302320002 | |||||
| BURGER, Glynn Robert | Director | EC2V 7QP London 30 Gresham Street England | South African | 83257420001 | ||||||
| CAROLUS, Cheryl | Director | EC2V 7QP London 30 Gresham Street England | South African | 104339400001 | ||||||
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | EC2V 7QP London 30 Gresham Street England | England | British | 3249560002 | |||||
| DICKSON, Olivia Catherine | Director | Gresham Street EC2V 7QP London 2 England | England | British | 147378130001 | |||||
| DU TOIT, Hendrik Jacobus | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 68346910001 | |||||
| FRIED, Bradley | Director | Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | 65942450005 | |||||
| FRIEDLAND, David | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African | 176317650001 | |||||
| FUKUDA OBE, Haruko | Director | 2 Gresham Street London EC2V 7QP | England | British | 173575740001 | |||||
| HERMAN, Hugh Sidney | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | South Africa | South African | 45872270002 | |||||
| HERMAN, Hugh Sidney | Director | Apartment 7 1 Victoria Road Clifton FOREIGN Cape Town 8001 South Africa | South Africa | South African | 45872270002 | |||||
| HOWE, Geoffrey Michael Thomas | Director | 11 Highbury Terrace N5 1UP London | England | British | 67192920001 | |||||
| JACOBS, Charles Richard | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 190392140002 | |||||
| JOWELL, Donn Edward | Director | 100 Dennis Road Athol Sandton 2196 South Africa | South African | 64583020001 | ||||||
| KALKHOVEN, Barry Kevin Archibald | Director | 7 Kenwood Drive KT12 5AU Walton On Thames Surrey | South African | 47712090001 | ||||||
| KANTOR, Bernard | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 29467220005 | |||||
| KANTOR, Ian Robert | Director | EC2V 7QP London 30 Gresham Street England | Dutch | 83143040001 |
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