INVESTEC FINANCE LIMITED

Overview

Company Name	INVESTEC FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04111949
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000

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 FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INVESTEC FINANCE LIMITED located?

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

What were the previous names of INVESTEC FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
INVESTEC FINANCE PLC	Nov 14, 2003	Nov 14, 2003
REGATTA SERVICES PLC	Nov 24, 2000	Nov 24, 2000
INVESTEC PLC	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for INVESTEC FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INVESTEC FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for INVESTEC FINANCE LIMITED?

Filings

Date

Description

Document

Type

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

Nov 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Oct 01, 2024

Confirmation statement made on Sep 29, 2024 with no updates

3 pages

CS01

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

Dec 06, 2023

Accounts for a dormant company made up to Mar 31, 2023

3 pages

Nov 22, 2023

Appointment of Mr. Palash Ahmed as a director on Nov 21, 2023

2 pages

AP01

Sep 29, 2023

Confirmation statement made on Sep 29, 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

Accounts for a dormant company made up to Mar 31, 2022

5 pages

Oct 13, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Nov 16, 2021

Accounts for a dormant company made up to Mar 31, 2021

3 pages

Oct 04, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Oct 05, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Sep 30, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Aug 27, 2019

Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019

2 pages

CH01

Aug 08, 2019

Resolutions

Resolutions

49 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 18, 2019

Resolutions

Resolutions

49 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 18, 2018

Confirmation statement made on Sep 18, 2018 with updates

6 pages

CS01

Aug 01, 2018

Full accounts made up to Mar 31, 2018

17 pages

Jun 06, 2018

Appointment of Ms Catherine Elizabeth Dyson as a director on May 30, 2018

2 pages

AP01

Jun 06, 2018

Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018

1 pages

TM01

View All Filings

Who are the officers of INVESTEC FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	May 10, 2007		Secretary	EC2V 7QP London 30 Gresham Street England		British			88052290004
BRAYSHAW, Samantha Jayne EC2V 7QP London 30 Gresham Street England	Nov 25, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-11	Chartered Accountant	201670970001
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	Accountant/Financial Controller	320527660001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Jan 16, 2001	May 10, 2007	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British			153085180001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 16, 2000	Jan 16, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
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	Accountant	316261120001
BURGER, Glynn Robert 52 A Stewart Place Sandhurst 2196 South Africa	Nov 25, 2003	Apr 05, 2017	Director	52 A Stewart Place Sandhurst 2196 South Africa	South Africa	South African	1956-8	Banker	94441980001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 16, 2001	Dec 08, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	Accountant	3631530003
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	Chartered Accountant	247103670001
FORLEE, Richard Paul Mark Aidan Walkern Croft Benington Road SG2 7HX Walkern Stevenage	Nov 25, 2003	Jun 23, 2004	Director	Walkern Croft Benington Road SG2 7HX Walkern Stevenage	United Kingdom	British	1960-9	Treasury	275984170001
FRIED, Bradley Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Dec 01, 2009	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1965-8	Banker	65942450005
HERMAN, Hugh Sidney Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Nov 17, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	South Africa	South African	1940-12	Banker	45872270002
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	Chartered Accountant	193541040001
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	Accountant	188140230002
KANTOR, Bernard Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Apr 05, 2017	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	Irish	1949-9	Banker	29467220006
KOSEFF, Stephen Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Apr 26, 2017	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	South Africa	South African	1951-7	Banker	44389980001
MCKENNA, Kevin Patrick 2 Gresham Street London EC2V 7QP	Aug 01, 2013	Apr 05, 2017	Director	2 Gresham Street London EC2V 7QP	England	Irish	1966-9	Chief Operating Officer Of Investec Bank Plc	169418850001
TAPNACK, Alan Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Aug 22, 2016	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1947-1	Accountant	37698510001
VAN DER WALT, David Michael 2 Gresham Street London EC2V 7QP	Oct 17, 2013	Apr 05, 2017	Director	2 Gresham Street London EC2V 7QP	England	British	1964-9	Banker	156973950001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Jan 16, 2001	Nov 25, 2003	Director	Court Cottage Headley Road GU26 6DL Grayshott Surrey	United Kingdom	British	1949-7	Chartered Secretary	153085180001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 16, 2000	Jan 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 16, 2000	Jan 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London					900004790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC FINANCE 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	United Kingdom
Legal Authority	1948 To 1985
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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