Company Information for

INVESTEC ASSET FINANCE PLC

READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA,

Company Registration Number

02179313

Public Limited Company

Active

About Investec Asset Finance Plc

INVESTEC ASSET FINANCE PLC was founded on 1987-10-15 and has its registered office in Reading. The organisation's status is listed as "Active". Investec Asset Finance Plc is a Public Limited Company registered in 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 ASSET FINANCE PLC

Legal Registered Office

READING INTERNATIONAL BUSINESS PARK
READING
RG2 6AA
Other companies in RG2

Filing Information

Company Number	02179313
Date formed	1987-10-15
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 05:32:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Connie Mei Ling Law	Company Secretary		2002-03-08
Michael Richard Francis	Director	CHARTERED ACCOUNTANT	2004-09-13	UNITED KINGDOM
Andrew Stuart Hart	Director	MANAGING DIRECTOR	2016-04-27	ENGLAND
Christopher Guy Butt Meyer	Director	HEAD OF CORPORATE & INSTITUTIONAL BANKING	2014-05-29	UNITED KINGDOM
David Michael Van Der Walt	Director	BANKER	2004-09-13	ENGLAND
Ian Robert Wohlman	Director	MANAGER	1996-02-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Howard	Director	2006-11-27	2015-12-31
Alistair James Crowther	Director	2010-01-26	2014-06-30
Dawn Clare Leslie	Director	2004-09-13	2012-02-29
Bradley Fried	Director	1999-08-31	2009-12-01
Alan Tapnack	Director	1994-07-12	2004-09-13
Paul Unsworth	Director	1991-07-25	2004-09-13
Timothy Peter Bucke	Director	1997-05-09	2004-03-19
Richard John Vardy	Company Secretary	1997-08-27	2002-03-08
Barry Kevin Archibald Kalkhoven	Director	1996-05-08	1999-08-31
Peter Hugh David Laurie	Director	1991-07-25	1998-04-02
Amanda Whalley	Company Secretary	1996-10-31	1997-08-27
Allan Maurice James	Director	1994-07-12	1997-01-06
Ian Packer	Company Secretary	1994-11-19	1996-10-31
Stephen Maclaurin Elliott	Director	1994-07-12	1996-03-20
Kevin Bruce Christie	Director	1994-07-12	1996-02-14
Susan Christine Richings	Company Secretary	1994-10-05	1994-11-18
Charles Sydney Kirkham	Company Secretary	1991-09-10	1994-10-04
Charles Sydney Kirkham	Director	1992-01-01	1994-10-04
Keith Stratten Martin	Director	1992-01-01	1994-07-12
Roy Philip Schneider	Director	1992-01-01	1994-07-12
Lawson (london) Limited	Nominated Secretary	1991-07-25	1991-09-09

Related Directorships for Connie Mei Ling Law

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Connie Mei Ling Law	DIAGONAL NOMINEES LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
Connie Mei Ling Law	INVESTEC CAPITAL SOLUTIONS LIMITED	Company Secretary	2017-12-06	CURRENT	2015-01-22	Active
Connie Mei Ling Law	INVESTEC CS LIMITED	Company Secretary	2017-12-06	CURRENT	2015-01-22	Liquidation
Connie Mei Ling Law	PIF INVESTMENTS LIMITED	Company Secretary	2016-10-12	CURRENT	2016-10-12	Active
Connie Mei Ling Law	FEDSURE INVESTMENTS (UK) LIMITED	Company Secretary	2016-10-06	CURRENT	1997-06-20	Liquidation
Connie Mei Ling Law	TUDORTREE PROPERTIES LIMITED	Company Secretary	2016-10-06	CURRENT	2003-09-14	Liquidation
Connie Mei Ling Law	TORTEVAL LM LIMITED	Company Secretary	2016-10-06	CURRENT	2006-06-28	Active
Connie Mei Ling Law	POLICY PORTFOLIO LIMITED	Company Secretary	2016-10-06	CURRENT	1948-02-17	Active
Connie Mei Ling Law	TRADED ENDOWMENT POLICIES LTD	Company Secretary	2016-10-06	CURRENT	1998-06-25	Liquidation
Connie Mei Ling Law	INV-GERMAN RETAIL LTD	Company Secretary	2016-10-06	CURRENT	2002-10-18	Active
Connie Mei Ling Law	MI VEHICLE FINANCE LIMITED	Company Secretary	2010-02-23	CURRENT	2005-12-05	Active
Connie Mei Ling Law	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Company Secretary	2007-04-02	CURRENT	2007-03-02	Liquidation
Connie Mei Ling Law	HENDERSON CROSTHWAITE (OLD) LIMITED	Company Secretary	2005-08-01	CURRENT	1986-06-24	Dissolved 2015-01-24
Connie Mei Ling Law	HENDERSON CROSTHWAITE HOLDINGS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-08	Dissolved 2015-01-24
Connie Mei Ling Law	CF CORPORATE FINANCE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-04-05	Active
Connie Mei Ling Law	IEC UK INVESTMENT MANAGEMENT LTD	Company Secretary	2005-06-23	CURRENT	2005-04-15	Active
Connie Mei Ling Law	QUANTUM FUNDING LIMITED	Company Secretary	2005-06-23	CURRENT	2005-04-07	Active
Connie Mei Ling Law	GMG NOMINEES LIMITED	Company Secretary	2003-07-31	CURRENT	1959-01-09	Dissolved 2014-08-13
Connie Mei Ling Law	GUINNESS MAHON MUNICIPAL SERVICES LIMITED	Company Secretary	2003-07-31	CURRENT	1963-02-12	Dissolved 2014-08-14
Connie Mei Ling Law	INVESTRACK LIMITED	Company Secretary	2002-07-16	CURRENT	2001-05-16	Dissolved 2017-05-09
Connie Mei Ling Law	TECHNOLOGY NOMINEES LIMITED	Company Secretary	2002-04-10	CURRENT	1986-11-19	Active
Connie Mei Ling Law	QUAY NOMINEES LIMITED	Company Secretary	2002-04-10	CURRENT	1988-08-15	Liquidation
Connie Mei Ling Law	GUINNESS MAHON LEASING LIMITED	Company Secretary	2002-03-08	CURRENT	1990-05-25	Liquidation
Connie Mei Ling Law	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Company Secretary	2002-03-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Connie Mei Ling Law	INVESTEC BANK (NOMINEES) LIMITED	Company Secretary	2002-03-08	CURRENT	1985-01-25	Liquidation

Related Directorships for Michael Richard Francis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Richard Francis	INVESTEC CAPITAL SOLUTIONS LIMITED	Director	2017-12-06	CURRENT	2015-01-22	Active
Michael Richard Francis	INVESTEC CS LIMITED	Director	2017-12-06	CURRENT	2015-01-22	Liquidation
Michael Richard Francis	GUINNESS MAHON LEASING LIMITED	Director	2015-12-31	CURRENT	1990-05-25	Liquidation
Michael Richard Francis	MANN ISLAND FINANCE LIMITED	Director	2014-04-08	CURRENT	1992-09-24	Active
Michael Richard Francis	ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED	Director	2014-04-08	CURRENT	2004-08-18	Liquidation
Michael Richard Francis	VIRTUAL LEASE SERVICES LIMITED	Director	2011-10-04	CURRENT	1999-10-20	Active
Michael Richard Francis	VIRTUAL LEASE SERVICES HOLDINGS LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Active
Michael Richard Francis	MI VEHICLE FINANCE LIMITED	Director	2010-02-23	CURRENT	2005-12-05	Active
Michael Richard Francis	BEACON EDUCATIONAL TRUST LIMITED (THE)	Director	2009-07-04	CURRENT	1972-08-25	Active
Michael Richard Francis	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Director	2007-04-02	CURRENT	2007-03-02	Liquidation
Michael Richard Francis	CF CORPORATE FINANCE LIMITED	Director	2005-06-23	CURRENT	2005-04-05	Active
Michael Richard Francis	IEC UK INVESTMENT MANAGEMENT LTD	Director	2005-06-23	CURRENT	2005-04-15	Active
Michael Richard Francis	QUANTUM FUNDING LIMITED	Director	2005-06-23	CURRENT	2005-04-07	Active

Related Directorships for Andrew Stuart Hart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stuart Hart	MANN ISLAND FINANCE LIMITED	Director	2016-04-27	CURRENT	1992-09-24	Active
Andrew Stuart Hart	CF CORPORATE FINANCE LIMITED	Director	2016-04-27	CURRENT	2005-04-05	Active
Andrew Stuart Hart	IEC UK INVESTMENT MANAGEMENT LTD	Director	2016-04-27	CURRENT	2005-04-15	Active
Andrew Stuart Hart	MI VEHICLE FINANCE LIMITED	Director	2016-04-27	CURRENT	2005-12-05	Active
Andrew Stuart Hart	QUANTUM FUNDING LIMITED	Director	2016-04-27	CURRENT	2005-04-07	Active
Andrew Stuart Hart	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Director	2016-04-27	CURRENT	2007-03-02	Liquidation

Related Directorships for Christopher Guy Butt Meyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Guy Butt Meyer	FAIRFORD LAKE LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off

Related Directorships for David Michael Van Der Walt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Van Der Walt	CARDIFF PARKWAY DEVELOPMENTS LIMITED	Director	2016-11-25	CURRENT	2016-09-05	Active
David Michael Van Der Walt	INVESTEC HOLDING COMPANY LIMITED	Director	2014-07-02	CURRENT	2000-11-09	Active
David Michael Van Der Walt	INVESTEC 1 LIMITED	Director	2011-03-31	CURRENT	1912-01-10	Active
David Michael Van Der Walt	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2011-01-31	CURRENT	1933-07-26	Active
David Michael Van Der Walt	INVESTEC INVESTMENTS (UK) LIMITED	Director	2011-01-31	CURRENT	1925-04-24	Active
David Michael Van Der Walt	TORTEVAL LM LIMITED	Director	2011-01-14	CURRENT	2006-06-28	Active
David Michael Van Der Walt	INVESTEC (UK) LIMITED	Director	2007-12-07	CURRENT	1996-10-02	Active
David Michael Van Der Walt	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Director	2007-04-02	CURRENT	2007-03-02	Liquidation
David Michael Van Der Walt	IEC UK INVESTMENT MANAGEMENT LTD	Director	2005-06-23	CURRENT	2005-04-15	Active
David Michael Van Der Walt	ICF INVESTMENTS LIMITED	Director	2004-06-07	CURRENT	1968-03-25	Liquidation
David Michael Van Der Walt	INVESTEC BANK PLC	Director	2003-02-05	CURRENT	1950-12-20	Active

Related Directorships for Ian Robert Wohlman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Robert Wohlman	MI VEHICLE FINANCE LIMITED	Director	2017-10-18	CURRENT	2005-12-05	Active
Ian Robert Wohlman	MANN ISLAND FINANCE LIMITED	Director	2014-04-08	CURRENT	1992-09-24	Active
Ian Robert Wohlman	ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED	Director	2014-04-08	CURRENT	2004-08-18	Liquidation
Ian Robert Wohlman	INV-GERMAN RETAIL LTD	Director	2011-07-06	CURRENT	2002-10-18	Active
Ian Robert Wohlman	TORTEVAL LM LIMITED	Director	2011-01-14	CURRENT	2006-06-28	Active
Ian Robert Wohlman	INVESTEC SECURITIES LIMITED	Director	2008-09-15	CURRENT	1972-01-20	Active
Ian Robert Wohlman	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Director	2007-04-02	CURRENT	2007-03-02	Liquidation
Ian Robert Wohlman	CF CORPORATE FINANCE LIMITED	Director	2005-06-23	CURRENT	2005-04-05	Active
Ian Robert Wohlman	IEC UK INVESTMENT MANAGEMENT LTD	Director	2005-06-23	CURRENT	2005-04-15	Active
Ian Robert Wohlman	INVESTEC OVERSEAS INVESTMENTS LIMITED	Director	2004-10-27	CURRENT	1964-09-24	Dissolved 2014-08-14
Ian Robert Wohlman	INVESTEC INVESTMENTS (UK) LIMITED	Director	2004-10-27	CURRENT	1925-04-24	Active
Ian Robert Wohlman	SMAH 1 LTD	Director	1999-11-12	CURRENT	1996-01-17	Dissolved 2015-01-24
Ian Robert Wohlman	INVESTEC BANK PLC	Director	1999-06-23	CURRENT	1950-12-20	Active
Ian Robert Wohlman	INVESTEC BANK (NOMINEES) LIMITED	Director	1993-06-16	CURRENT	1985-01-25	Liquidation