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Home > England & Wales Companies > INVESTEC GROUP INVESTMENTS (UK) LIMITED
Company Information for

INVESTEC GROUP INVESTMENTS (UK) LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QP,
Company Registration Number
00278224
Private Limited Company
Active

Company Overview

About Investec Group Investments (uk) Ltd
INVESTEC GROUP INVESTMENTS (UK) LIMITED was founded on 1933-07-26 and has its registered office in London. The organisation's status is listed as "Active". Investec Group Investments (uk) Limited is a Private 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 GROUP INVESTMENTS (UK) LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
Other companies in EC2V
 
Filing Information
Company Number 00278224
Company ID Number 00278224
Date formed 1933-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 05:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC GROUP INVESTMENTS (UK) LIMITED
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Company Officers of INVESTEC GROUP INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILLER
 Company Secretary 2009-11-30
ANDREW JAMES BARNES
 Director 2006-01-31
CATHERINE ELIZABETH DYSON
 Director 2018-05-30
BRIAN MARK JOHNSON
 Director 2014-12-08
BERNARD KANTOR
 Director 1998-09-01
KEVIN PATRICK MCKENNA
 Director 2014-12-08
DAVID MICHAEL VAN DER WALT
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN HEYWORTH
 Director 2014-12-08 2018-05-30
STEVEN MARK BURGESS
 Director 2000-12-01 2014-11-28
STEVEN JOHN HEILBRON
 Director 2011-01-31 2011-12-08
SEVILLE LEONARD CHONIN
 Director 2006-03-02 2010-03-03
SHILLA PINDORIA
 Company Secretary 2009-04-27 2009-11-30
KATHY CONG
 Company Secretary 2007-05-09 2009-04-27
DAVID MILLER
 Company Secretary 2005-06-08 2007-05-09
ROBERT VICTOR COHEN
 Director 1999-09-27 2006-01-31
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 1997-03-19 2000-12-01
KEVIN BRUCE CHRISTIE
 Director 1998-09-01 2000-03-10
ALEXANDER ROBERT HAMBRO
 Director 1995-05-18 2000-01-10
JOHN MICHAEL MAY
 Director 1991-09-15 1999-02-28
SUSAN KATHLEEN KELLY
 Company Secretary 1997-03-27 1998-11-13
DAVID DALE BAILEY
 Director 1991-09-15 1998-08-26
CHARLES ERIC ALEXANDER HAMBRO
 Director 1991-09-15 1998-08-26
JOHN CHIPPENDALE LINDLEY KESWICK
 Director 1996-03-21 1998-08-26
NICHOLAS HURST PAGE
 Director 1991-10-31 1998-08-19
SIMON WILLIAM DE MUSSENDEN LEATHES
 Director 1997-01-23 1998-08-13
ALEXANDER MICHAEL SORKIN
 Director 1995-11-15 1998-01-14
JOHN MARTIN CLAY
 Director 1991-09-15 1997-07-22
GEOFFREY WILLIAM DAVID GOODHIND
 Company Secretary 1991-09-15 1997-03-27
GEOFFREY WILLIAM DAVID GOODHIND
 Director 1991-09-15 1997-03-27
DAVID PHILLIP GIBBS
 Director 1991-09-15 1996-03-21
DAVID GWYNDER LEWIS
 Director 1991-10-31 1996-03-21
GILBERT JOHN CHALK
 Director 1991-09-15 1994-03-31
PETER DENIS HILL-WOOD
 Director 1991-09-15 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BARNES WDB CAPITAL LIMITED Director 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
ANDREW JAMES BARNES THE EVOLUTION GROUP LIMITED Director 2013-06-12 CURRENT 1997-04-24 Dissolved 2016-07-20
ANDREW JAMES BARNES CHRISTOWS LIMITED Director 2013-06-12 CURRENT 2006-09-27 Dissolved 2016-07-15
ANDREW JAMES BARNES EVOLUTION BEESON GREGORY LIMITED Director 2013-06-12 CURRENT 2003-07-21 Dissolved 2016-07-18
ANDREW JAMES BARNES EVOLUTION GROUP SERVICES LIMITED Director 2013-03-07 CURRENT 1994-09-21 Dissolved 2016-07-18
ANDREW JAMES BARNES EVOLUTION SECURITIES LIMITED Director 2013-03-07 CURRENT 1988-11-14 Dissolved 2016-07-14
ANDREW JAMES BARNES EVOLUTION CAPITAL INVESTMENT LIMITED Director 2013-03-07 CURRENT 1997-04-25 Active
ANDREW JAMES BARNES INVESTEC GRESHAM II LIMITED Director 2010-02-02 CURRENT 1963-04-26 Dissolved 2018-06-06
ANDREW JAMES BARNES HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2009-01-20 CURRENT 1987-08-19 Dissolved 2017-06-02
ANDREW JAMES BARNES INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2007-06-25 CURRENT 1999-01-28 Dissolved 2014-08-15
ANDREW JAMES BARNES GUINNESS MAHON GROUP LIMITED Director 2006-03-29 CURRENT 1982-04-07 Active
ANDREW JAMES BARNES HEV (HOLDINGS) LIMITED Director 2006-01-31 CURRENT 1987-08-21 Dissolved 2015-02-07
ANDREW JAMES BARNES HENDERSON CROSTHWAITE (OLD) LIMITED Director 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
ANDREW JAMES BARNES HENDERSON CROSTHWAITE HOLDINGS LIMITED Director 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
ANDREW JAMES BARNES GMG NOMINEES LIMITED Director 2004-02-23 CURRENT 1959-01-09 Dissolved 2014-08-13
ANDREW JAMES BARNES CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
ANDREW JAMES BARNES GUINNESS MAHON INTERNATIONAL LIMITED Director 2004-02-23 CURRENT 1962-05-09 Dissolved 2017-05-09
ANDREW JAMES BARNES GUINNESS PEAT (OVERSEAS) LIMITED Director 2004-02-23 CURRENT 1961-08-03 Dissolved 2017-05-09
ANDREW JAMES BARNES INVESTEC 2 LIMITED Director 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
ANDREW JAMES BARNES INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2004-02-23 CURRENT 1960-08-19 Dissolved 2017-05-09
ANDREW JAMES BARNES GUINNESS MAHON INVESTMENTS LIMITED Director 2004-02-23 CURRENT 1979-11-06 Dissolved 2017-05-09
ANDREW JAMES BARNES INVESTRACK LIMITED Director 2004-02-23 CURRENT 2001-05-16 Dissolved 2017-05-09
ANDREW JAMES BARNES GFT HOLDINGS LIMITED Director 2004-02-23 CURRENT 2001-08-31 Active
ANDREW JAMES BARNES GUINNESS MAHON GROUP SERVICES LIMITED Director 2001-03-30 CURRENT 1927-03-11 Liquidation
ANDREW JAMES BARNES INVESTEC INVESTMENT TRUST PLC Director 2000-12-14 CURRENT 1937-05-27 Active
CATHERINE ELIZABETH DYSON GUINNESS MAHON HOLDINGS LIMITED Director 2018-05-30 CURRENT 1992-02-10 Liquidation
CATHERINE ELIZABETH DYSON EVOLUTION CAPITAL INVESTMENT LIMITED Director 2018-05-30 CURRENT 1997-04-25 Active
CATHERINE ELIZABETH DYSON FEDSURE INVESTMENTS (UK) LIMITED Director 2018-05-30 CURRENT 1997-06-20 Liquidation
CATHERINE ELIZABETH DYSON PANARAMA PROPERTIES (UK) LIMITED Director 2018-05-30 CURRENT 2014-09-02 Liquidation
CATHERINE ELIZABETH DYSON POLICY PORTFOLIO LIMITED Director 2018-05-30 CURRENT 1948-02-17 Active
CATHERINE ELIZABETH DYSON INVESTEC GROUP (UK) LIMITED Director 2018-05-30 CURRENT 1988-02-02 Liquidation
CATHERINE ELIZABETH DYSON INVESTEC SECURITIES LIMITED Director 2018-05-30 CURRENT 1972-01-20 Active
CATHERINE ELIZABETH DYSON BEALE DOBIE & COMPANY LIMITED Director 2018-05-30 CURRENT 1989-06-19 Active
CATHERINE ELIZABETH DYSON INVESTEC FINANCE LIMITED Director 2018-05-30 CURRENT 2000-11-16 Active
CATHERINE ELIZABETH DYSON GFT HOLDINGS LIMITED Director 2018-05-30 CURRENT 2001-08-31 Active
CATHERINE ELIZABETH DYSON DIAGONAL NOMINEES LIMITED Director 2018-05-30 CURRENT 2017-12-19 Active
CATHERINE ELIZABETH DYSON ICF INVESTMENTS LIMITED Director 2018-05-30 CURRENT 1968-03-25 Liquidation
CATHERINE ELIZABETH DYSON INVESTEC BANK (NOMINEES) LIMITED Director 2018-05-30 CURRENT 1985-01-25 Liquidation
CATHERINE ELIZABETH DYSON QUAY NOMINEES LIMITED Director 2018-05-30 CURRENT 1988-08-15 Liquidation
CATHERINE ELIZABETH DYSON INVESTEC INVESTMENTS (UK) LIMITED Director 2018-05-30 CURRENT 1925-04-24 Active
CATHERINE ELIZABETH DYSON INVESTEC INVESTMENT TRUST PLC Director 2018-05-30 CURRENT 1937-05-27 Active
CATHERINE ELIZABETH DYSON GUINNESS MAHON GROUP LIMITED Director 2018-05-30 CURRENT 1982-04-07 Active
CATHERINE ELIZABETH DYSON INVESTEC (UK) LIMITED Director 2018-05-30 CURRENT 1996-10-02 Active
CATHERINE ELIZABETH DYSON TRADED ENDOWMENT POLICIES LTD Director 2018-05-30 CURRENT 1998-06-25 Liquidation
BRIAN MARK JOHNSON DIAGONAL NOMINEES LIMITED Director 2018-01-08 CURRENT 2017-12-19 Active
BRIAN MARK JOHNSON PANARAMA PROPERTIES (UK) LIMITED Director 2016-11-22 CURRENT 2014-09-02 Liquidation
BRIAN MARK JOHNSON ICF INVESTMENTS LIMITED Director 2016-08-18 CURRENT 1968-03-25 Liquidation
BRIAN MARK JOHNSON INVESTEC BANK (NOMINEES) LIMITED Director 2016-06-23 CURRENT 1985-01-25 Liquidation
BRIAN MARK JOHNSON THE EVOLUTION GROUP LIMITED Director 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
BRIAN MARK JOHNSON CHRISTOWS LIMITED Director 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
BRIAN MARK JOHNSON EVOLUTION BEESON GREGORY LIMITED Director 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
BRIAN MARK JOHNSON CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
BRIAN MARK JOHNSON GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
BRIAN MARK JOHNSON GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
BRIAN MARK JOHNSON HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
BRIAN MARK JOHNSON INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
BRIAN MARK JOHNSON GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
BRIAN MARK JOHNSON INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
BRIAN MARK JOHNSON INVESTEC GRESHAM II LIMITED Director 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
BRIAN MARK JOHNSON EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
BRIAN MARK JOHNSON INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Liquidation
BRIAN MARK JOHNSON INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
BRIAN MARK JOHNSON INVESTEC FINANCE LIMITED Director 2014-12-08 CURRENT 2000-11-16 Active
BRIAN MARK JOHNSON GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
BRIAN MARK JOHNSON INVESTEC INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1925-04-24 Active
BRIAN MARK JOHNSON GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Liquidation
BRIAN MARK JOHNSON GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
BRIAN MARK JOHNSON GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
BRIAN MARK JOHNSON GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Liquidation
BRIAN MARK JOHNSON FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Liquidation
BRIAN MARK JOHNSON POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
BRIAN MARK JOHNSON BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
BRIAN MARK JOHNSON QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Liquidation
BRIAN MARK JOHNSON TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Liquidation
BRIAN MARK JOHNSON INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-07-28 CURRENT 1960-08-19 Dissolved 2017-05-09
BRIAN MARK JOHNSON INVESTEC (UK) LIMITED Director 2014-07-28 CURRENT 1996-10-02 Active
BRIAN MARK JOHNSON INVESTEC INVESTMENT TRUST PLC Director 2014-07-16 CURRENT 1937-05-27 Active
BERNARD KANTOR INVESTEC INVESTMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
BERNARD KANTOR INVESTEC SECURITIES LIMITED Director 2008-09-17 CURRENT 1972-01-20 Active
BERNARD KANTOR RENSBURG SHEPPARDS LIMITED Director 2005-05-06 CURRENT 1987-07-08 Liquidation
BERNARD KANTOR INVESTEC PLC Director 2002-03-19 CURRENT 1998-09-17 Active
BERNARD KANTOR INVESTEC HOLDING COMPANY LIMITED Director 2000-11-28 CURRENT 2000-11-09 Active
BERNARD KANTOR NINETY ONE UK LIMITED Director 2000-02-01 CURRENT 1986-07-10 Active
BERNARD KANTOR INVESTEC 1 LIMITED Director 1998-07-31 CURRENT 1912-01-10 Active
BERNARD KANTOR INVESTEC GROUP (UK) LIMITED Director 1998-07-09 CURRENT 1988-02-02 Liquidation
BERNARD KANTOR INVESTEC BANK PLC Director 1992-11-16 CURRENT 1950-12-20 Active
KEVIN PATRICK MCKENNA DIAGONAL NOMINEES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
KEVIN PATRICK MCKENNA INVESTEC 1 LIMITED Director 2014-12-11 CURRENT 1912-01-10 Active
KEVIN PATRICK MCKENNA EVOLUTION GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA EVOLUTION SECURITIES LIMITED Director 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
KEVIN PATRICK MCKENNA CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
KEVIN PATRICK MCKENNA INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTEC GRESHAM II LIMITED Director 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
KEVIN PATRICK MCKENNA EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Liquidation
KEVIN PATRICK MCKENNA INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
KEVIN PATRICK MCKENNA GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Liquidation
KEVIN PATRICK MCKENNA INVESTEC INVESTMENT TRUST PLC Director 2014-12-08 CURRENT 1937-05-27 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
KEVIN PATRICK MCKENNA INVESTEC (UK) LIMITED Director 2014-12-08 CURRENT 1996-10-02 Active
KEVIN PATRICK MCKENNA GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
KEVIN PATRICK MCKENNA GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Liquidation
KEVIN PATRICK MCKENNA FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Liquidation
KEVIN PATRICK MCKENNA POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
KEVIN PATRICK MCKENNA BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
KEVIN PATRICK MCKENNA QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Liquidation
KEVIN PATRICK MCKENNA TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Liquidation
KEVIN PATRICK MCKENNA THE EVOLUTION GROUP LIMITED Director 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
KEVIN PATRICK MCKENNA CHRISTOWS LIMITED Director 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
KEVIN PATRICK MCKENNA EVOLUTION BEESON GREGORY LIMITED Director 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA INVESTEC INVESTMENTS (UK) LIMITED Director 2012-05-17 CURRENT 1925-04-24 Active
KEVIN PATRICK MCKENNA INVESTEC BANK PLC Director 2012-05-10 CURRENT 1950-12-20 Active
KEVIN PATRICK MCKENNA TORTEVAL LM LIMITED Director 2012-02-02 CURRENT 2006-06-28 Active
KEVIN PATRICK MCKENNA WIMBLEDON PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
KEVIN PATRICK MCKENNA NORLAND DACS 24 LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NEWBURY FUNDING LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA ALEXANDRA PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NORLAND DACS 16 LIMITED Director 2011-05-03 CURRENT 2003-08-19 Converted / Closed
KEVIN PATRICK MCKENNA NORLAND DACS 17 LIMITED Director 2011-05-03 CURRENT 2003-12-15 Converted / Closed
KEVIN PATRICK MCKENNA NORLAND DACS 18 LIMITED Director 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30
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 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 INVESTEC ASSET FINANCE PLC Director 2004-09-13 CURRENT 1987-10-15 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH DYSON
2024-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH DYSON
2024-03-13DIRECTOR APPOINTED MR STEVE ERIC TORR
2024-03-13AP01DIRECTOR APPOINTED MR STEVE ERIC TORR
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-01-29FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-29AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-09-04APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK JOHNSON
2023-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK JOHNSON
2023-03-10CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARNES
2023-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARNES
2022-12-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL VAN DER WALT
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-27CH01Director's details changed for Mr Brian Mark Johnson on 2019-08-23
2019-08-27CH01Director's details changed for Mr Brian Mark Johnson on 2019-08-23
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KANTOR
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KANTOR
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-06AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH
2018-06-06AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH
2018-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MILLER on 2018-05-23
2018-05-25PSC05Change of details for Investec Bank Plc as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HEYWORTH / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 23/05/2018
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-08SH20Statement by Directors
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 29400000
2016-12-08SH19Statement of capital on 2016-12-08 GBP 29,400,000
2016-12-08CAP-SSSolvency Statement dated 30/11/16
2016-12-08RES13Resolutions passed:
  • Share premium account reduced to nil 05/12/2016
  • Resolution of reduction in issued share capital
2016-12-08RES06REDUCE ISSUED CAPITAL 05/12/2016
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 51000000
2016-02-10AR0101/02/16 FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 51000000
2015-02-16AR0101/02/15 FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-12-17AP01DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
2014-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
2014-12-17AP01DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12SH0111/11/14 STATEMENT OF CAPITAL GBP 51000000
2014-09-29SH0111/09/14 STATEMENT OF CAPITAL GBP 49000000
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 48000000
2014-02-03AR0101/02/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06SH0105/12/13 STATEMENT OF CAPITAL GBP 48000000
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009
2013-02-27AR0101/02/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-27SH0114/12/12 STATEMENT OF CAPITAL GBP 32000000
2012-03-05AR0101/02/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HEILBRON
2011-10-20MEM/ARTSARTICLES OF ASSOCIATION
2011-10-05SH0128/09/11 STATEMENT OF CAPITAL GBP 15000000
2011-02-21AR0101/02/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
2011-01-31AP01DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SEVILLE CHONIN
2010-02-26AR0101/02/10 FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-01AP03SECRETARY APPOINTED MR DAVID MILLER
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SEVILLE LEONARD CHONIN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 18/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
2009-04-27288aSECRETARY APPOINTED SHILLA PINDORIA
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY KATHY CONG
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-03288bSECRETARY RESIGNED
2007-06-03288aNEW SECRETARY APPOINTED
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 2 GRESHAM STREET LONDON EC2V 7PE
2006-07-21288cSECRETARY'S PARTICULARS CHANGED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25363aRETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363aRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363aRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-14363aRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-12-21288cSECRETARY'S PARTICULARS CHANGED
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTEC GROUP INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC GROUP INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 1993-05-21 Satisfied ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
CHARGE OVER A DEPOSIT 1992-03-05 Satisfied ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
CHARGE OVER A DEPOSIT 1991-05-01 Satisfied
ASSIGNMENT 1990-04-27 Satisfied
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC GROUP INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of INVESTEC GROUP INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC GROUP INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of INVESTEC GROUP INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEC GROUP INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESTEC GROUP INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC GROUP INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC GROUP INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC GROUP INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7QP