Company Information for

INVESTEC INVESTMENT TRUST PLC

30 GRESHAM STREET, LONDON, EC2V 7QP,

Company Registration Number

00328206

Public Limited Company

Active

About Investec Investment Trust Plc

INVESTEC INVESTMENT TRUST PLC was founded on 1937-05-27 and has its registered office in London. The organisation's status is listed as "Active". Investec Investment Trust Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INVESTEC INVESTMENT TRUST PLC
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
Other companies in EC2V

Filing Information

Company Number00328206
Date formed1937-05-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 05:32:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Miller Company Secretary 2013-07-18
Andrew James Barnes Director ACCOUNTANT 2000-12-14 ENGLAND
Catherine Elizabeth Dyson Director CHARTERED ACCOUNTANT 2018-05-30 ENGLAND
Brian Mark Johnson Director ACCOUNTANT 2014-07-16 ENGLAND
Kevin Patrick Mckenna Director CHIEF OPERATING OFFICER OF INVESTEC BANK PLC 2014-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Stephen Heyworth Director 2014-12-08 2018-05-30
Timothy Robert Chanter Director 2011-01-25 2016-06-16
Steven Mark Burgess Director 2000-07-05 2014-11-28
Kathy Cong Company Secretary 2011-01-25 2013-07-18
Dominic Murray Company Secretary 2009-05-19 2011-01-25
Seville Leonard Chonin Director 2006-03-02 2010-03-03
Kathy Cong Company Secretary 2005-10-24 2009-05-19
Robert Victor Cohen Director 2000-01-10 2006-01-31
David Miller Company Secretary 2005-06-08 2005-10-24
Grant Ashley Davies-ratcliff Company Secretary 2002-11-14 2005-06-08
Kerry Anne Abigail Thomas Company Secretary 1998-11-13 2002-11-14
Stephen Arthur Cohen Director 1996-09-30 2000-12-14
Kevin Bruce Christie Director 1998-09-01 2000-03-22
Alexander Robert Hambro Director 1996-12-24 2000-01-10
John Michael May Director 1995-08-31 1999-04-08
Susan Kathleen Kelly Company Secretary 1997-06-09 1998-11-13
Christopher James Wise Company Secretary 1995-08-31 1997-06-09
Charles Basil Tilley Director 1992-10-11 1996-12-31
David Phillip Gibbs Director 1992-10-11 1996-09-30
Francis Bernard Hyland Director 1994-06-10 1995-09-26
Francis Bernard Hyland Company Secretary 1992-10-11 1995-08-31
Charles Eric Alexander Hambro Director 1992-10-11 1994-06-10
David Gwynder Lewis Director 1992-10-11 1994-06-10
Peter Denis Hill-wood Director 1992-10-11 1994-03-10

Related Directorships for Andrew James Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Barnes WDB CAPITAL LIMITEDDirector 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
Andrew James Barnes THE EVOLUTION GROUP LIMITEDDirector 2013-06-12 CURRENT 1997-04-24 Dissolved 2016-07-20
Andrew James Barnes CHRISTOWS LIMITEDDirector 2013-06-12 CURRENT 2006-09-27 Dissolved 2016-07-15
Andrew James Barnes EVOLUTION BEESON GREGORY LIMITEDDirector 2013-06-12 CURRENT 2003-07-21 Dissolved 2016-07-18
Andrew James Barnes EVOLUTION GROUP SERVICES LIMITEDDirector 2013-03-07 CURRENT 1994-09-21 Dissolved 2016-07-18
Andrew James Barnes EVOLUTION SECURITIES LIMITEDDirector 2013-03-07 CURRENT 1988-11-14 Dissolved 2016-07-14
Andrew James Barnes EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2013-03-07 CURRENT 1997-04-25 Active
Andrew James Barnes INVESTEC GRESHAM II LIMITEDDirector 2010-02-02 CURRENT 1963-04-26 Dissolved 2018-06-06
Andrew James Barnes HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2009-01-20 CURRENT 1987-08-19 Dissolved 2017-06-02
Andrew James Barnes INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2007-06-25 CURRENT 1999-01-28 Dissolved 2014-08-15
Andrew James Barnes GUINNESS MAHON GROUP LIMITEDDirector 2006-03-29 CURRENT 1982-04-07 Active
Andrew James Barnes HEV (HOLDINGS) LIMITEDDirector 2006-01-31 CURRENT 1987-08-21 Dissolved 2015-02-07
Andrew James Barnes INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2006-01-31 CURRENT 1933-07-26 Active
Andrew James Barnes HENDERSON CROSTHWAITE (OLD) LIMITEDDirector 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Andrew James Barnes HENDERSON CROSTHWAITE HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Andrew James Barnes GMG NOMINEES LIMITEDDirector 2004-02-23 CURRENT 1959-01-09 Dissolved 2014-08-13
Andrew James Barnes CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
Andrew James Barnes GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2004-02-23 CURRENT 1962-05-09 Dissolved 2017-05-09
Andrew James Barnes GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2004-02-23 CURRENT 1961-08-03 Dissolved 2017-05-09
Andrew James Barnes INVESTEC 2 LIMITEDDirector 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
Andrew James Barnes INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2004-02-23 CURRENT 1960-08-19 Dissolved 2017-05-09
Andrew James Barnes GUINNESS MAHON INVESTMENTS LIMITEDDirector 2004-02-23 CURRENT 1979-11-06 Dissolved 2017-05-09
Andrew James Barnes INVESTRACK LIMITEDDirector 2004-02-23 CURRENT 2001-05-16 Dissolved 2017-05-09
Andrew James Barnes GFT HOLDINGS LIMITEDDirector 2004-02-23 CURRENT 2001-08-31 Active
Andrew James Barnes GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2001-03-30 CURRENT 1927-03-11 Liquidation

Related Directorships for Catherine Elizabeth Dyson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Elizabeth Dyson GUINNESS MAHON HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 1992-02-10 Liquidation
Catherine Elizabeth Dyson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2018-05-30 CURRENT 1997-04-25 Active
Catherine Elizabeth Dyson FEDSURE INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1997-06-20 Liquidation
Catherine Elizabeth Dyson PANARAMA PROPERTIES (UK) LIMITEDDirector 2018-05-30 CURRENT 2014-09-02 Liquidation
Catherine Elizabeth Dyson POLICY PORTFOLIO LIMITEDDirector 2018-05-30 CURRENT 1948-02-17 Active
Catherine Elizabeth Dyson INVESTEC GROUP (UK) LIMITEDDirector 2018-05-30 CURRENT 1988-02-02 Liquidation
Catherine Elizabeth Dyson INVESTEC SECURITIES LIMITEDDirector 2018-05-30 CURRENT 1972-01-20 Active
Catherine Elizabeth Dyson BEALE DOBIE & COMPANY LIMITEDDirector 2018-05-30 CURRENT 1989-06-19 Active
Catherine Elizabeth Dyson INVESTEC FINANCE LIMITEDDirector 2018-05-30 CURRENT 2000-11-16 Active
Catherine Elizabeth Dyson GFT HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2001-08-31 Active
Catherine Elizabeth Dyson DIAGONAL NOMINEES LIMITEDDirector 2018-05-30 CURRENT 2017-12-19 Active
Catherine Elizabeth Dyson ICF INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1968-03-25 Liquidation
Catherine Elizabeth Dyson INVESTEC BANK (NOMINEES) LIMITEDDirector 2018-05-30 CURRENT 1985-01-25 Liquidation
Catherine Elizabeth Dyson QUAY NOMINEES LIMITEDDirector 2018-05-30 CURRENT 1988-08-15 Liquidation
Catherine Elizabeth Dyson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1933-07-26 Active
Catherine Elizabeth Dyson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1925-04-24 Active
Catherine Elizabeth Dyson GUINNESS MAHON GROUP LIMITEDDirector 2018-05-30 CURRENT 1982-04-07 Active
Catherine Elizabeth Dyson INVESTEC (UK) LIMITEDDirector 2018-05-30 CURRENT 1996-10-02 Active
Catherine Elizabeth Dyson TRADED ENDOWMENT POLICIES LTDDirector 2018-05-30 CURRENT 1998-06-25 Liquidation

Related Directorships for Brian Mark Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Mark Johnson DIAGONAL NOMINEES LIMITEDDirector 2018-01-08 CURRENT 2017-12-19 Active
Brian Mark Johnson PANARAMA PROPERTIES (UK) LIMITEDDirector 2016-11-22 CURRENT 2014-09-02 Liquidation
Brian Mark Johnson ICF INVESTMENTS LIMITEDDirector 2016-08-18 CURRENT 1968-03-25 Liquidation
Brian Mark Johnson INVESTEC BANK (NOMINEES) LIMITEDDirector 2016-06-23 CURRENT 1985-01-25 Liquidation
Brian Mark Johnson THE EVOLUTION GROUP LIMITEDDirector 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
Brian Mark Johnson CHRISTOWS LIMITEDDirector 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
Brian Mark Johnson EVOLUTION BEESON GREGORY LIMITEDDirector 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
Brian Mark Johnson CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Brian Mark Johnson HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Brian Mark Johnson INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Brian Mark Johnson INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Brian Mark Johnson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Brian Mark Johnson INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Brian Mark Johnson INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Brian Mark Johnson INVESTEC FINANCE LIMITEDDirector 2014-12-08 CURRENT 2000-11-16 Active
Brian Mark Johnson GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Brian Mark Johnson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Brian Mark Johnson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1925-04-24 Active
Brian Mark Johnson GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Brian Mark Johnson GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Brian Mark Johnson GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Brian Mark Johnson GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Brian Mark Johnson FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Brian Mark Johnson POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Brian Mark Johnson BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Brian Mark Johnson QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Brian Mark Johnson TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Brian Mark Johnson INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-07-28 CURRENT 1960-08-19 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC (UK) LIMITEDDirector 2014-07-28 CURRENT 1996-10-02 Active

Related Directorships for Kevin Patrick Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Mckenna DIAGONAL NOMINEES LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Kevin Patrick Mckenna INVESTEC 1 LIMITEDDirector 2014-12-11 CURRENT 1912-01-10 Active
Kevin Patrick Mckenna EVOLUTION GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
Kevin Patrick Mckenna EVOLUTION SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
Kevin Patrick Mckenna CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Kevin Patrick Mckenna HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Kevin Patrick Mckenna INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Kevin Patrick Mckenna EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Kevin Patrick Mckenna INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Kevin Patrick Mckenna INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Kevin Patrick Mckenna GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Kevin Patrick Mckenna INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Kevin Patrick Mckenna GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Kevin Patrick Mckenna INVESTEC (UK) LIMITEDDirector 2014-12-08 CURRENT 1996-10-02 Active
Kevin Patrick Mckenna GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Kevin Patrick Mckenna GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Kevin Patrick Mckenna FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Kevin Patrick Mckenna POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Kevin Patrick Mckenna BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Kevin Patrick Mckenna QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Kevin Patrick Mckenna TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Kevin Patrick Mckenna THE EVOLUTION GROUP LIMITEDDirector 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
Kevin Patrick Mckenna CHRISTOWS LIMITEDDirector 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
Kevin Patrick Mckenna EVOLUTION BEESON GREGORY LIMITEDDirector 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
Kevin Patrick Mckenna INVESTEC INVESTMENTS (UK) LIMITEDDirector 2012-05-17 CURRENT 1925-04-24 Active
Kevin Patrick Mckenna INVESTEC BANK PLCDirector 2012-05-10 CURRENT 1950-12-20 Active
Kevin Patrick Mckenna TORTEVAL LM LIMITEDDirector 2012-02-02 CURRENT 2006-06-28 Active
Kevin Patrick Mckenna WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
Kevin Patrick Mckenna NORLAND DACS 24 LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna NEWBURY FUNDING LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
Kevin Patrick Mckenna NORLAND DACS 16 LIMITEDDirector 2011-05-03 CURRENT 2003-08-19 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 17 LIMITEDDirector 2011-05-03 CURRENT 2003-12-15 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 18 LIMITEDDirector 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30