INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Company Number		00668156
Date formed		1960-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-05-09
Type of accounts		FULL

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Company Officers of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MILLER	Company Secretary	2007-05-09
ANDREW JAMES BARNES	Director	2004-02-23
CHRISTOPHER STEPHEN HEYWORTH	Director	2014-12-08
BRIAN MARK JOHNSON	Director	2014-07-28
KEVIN PATRICK MCKENNA	Director	2014-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ROBERT CHANTER	Director	2011-10-10	2016-06-16
STEVEN MARK BURGESS	Director	1992-09-01	2014-11-28
RICHARD JOHN VARDY	Company Secretary	2003-07-31	2007-05-09
NIPAN MALDE	Director	1999-04-29	2003-11-26
KERRY ANNE ABIGAIL THOMAS	Company Secretary	1999-04-28	2003-07-31
JONATHAN MICHAEL VERNON RASHLEIGH	Director	1999-04-29	2000-03-10
ROBERT NICHOLAS PHILIPSON STOW	Director	1992-11-09	1999-04-30
LYNDA LAVELLE	Company Secretary	1995-09-11	1999-04-28
CAROLINE SUSAN FREEMAN	Director	1995-03-31	1998-04-03
CAROLINE SUSAN FREEMAN	Company Secretary	1992-09-01	1995-09-11
NEIL WILLIAM REYNOLDS	Director	1994-07-15	1995-09-11
WILLIAM ANTHONY BURKE	Director	1994-04-29	1995-03-31
AMANDA JEAN MARSH	Director	1992-09-01	1994-04-29
DAVID IAN REHBINDER BRUCE	Director	1992-09-01	1992-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MILLER	INVESTEC GRESHAM LIMITED	Company Secretary	2008-12-19	CURRENT	2008-12-19	Dissolved 2015-01-24
DAVID MILLER	PEA LEASING LIMITED	Company Secretary	2007-05-11	CURRENT	2006-07-20	Liquidation
DAVID MILLER	INVESTEC HOLDINGS (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1998-09-23	Dissolved 2015-02-07
DAVID MILLER	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1999-01-28	Dissolved 2014-08-15
DAVID MILLER	GLADEPARK DEVELOPMENTS LIMITED	Company Secretary	2007-05-10	CURRENT	2000-03-24	Dissolved 2017-06-02
DAVID MILLER	GUINNESS MAHON HOLDINGS LIMITED	Company Secretary	2007-05-10	CURRENT	1992-02-10	Liquidation
DAVID MILLER	INVESTEC HOLDING COMPANY LIMITED	Company Secretary	2007-05-10	CURRENT	2000-11-09	Active
DAVID MILLER	INVESTEC GROUP (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1988-02-02	Liquidation
DAVID MILLER	INVESTEC FINANCE LIMITED	Company Secretary	2007-05-10	CURRENT	2000-11-16	Active
DAVID MILLER	INVESTEC INVESTMENTS (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1925-04-24	Active
DAVID MILLER	INVESTEC 1 LIMITED	Company Secretary	2007-05-10	CURRENT	1912-01-10	Active
DAVID MILLER	INVESTEC (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1996-10-02	Active
DAVID MILLER	INVESTEC BANK PLC	Company Secretary	2007-05-02	CURRENT	1950-12-20	Active
DAVID MILLER	INVESTEC PLC	Company Secretary	2007-05-02	CURRENT	1998-09-17	Active
DAVID MILLER	GUINNESS MAHON PENSION FUND TRUSTEES LIMITED	Company Secretary	2003-02-27	CURRENT	1980-10-28	Liquidation
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	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2006-01-31	CURRENT	1933-07-26	Active
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	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
CHRISTOPHER STEPHEN HEYWORTH	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
CHRISTOPHER STEPHEN HEYWORTH	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
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 GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	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 (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
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	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	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	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

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.

Date	Document Type	Document Description
2017-05-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2016-03-11	4.70	DECLARATION OF SOLVENCY
2016-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-11	4.70	DECLARATION OF SOLVENCY
2016-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	01/09/15 FULL LIST
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-12-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
2014-12-29	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	01/09/14 FULL LIST
2014-09-24	AR01	01/09/14 FULL LIST
2014-07-28	AP01	DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
2013-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03	AR01	01/09/13 FULL LIST
2013-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
2013-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009
2012-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04	AR01	01/09/12 FULL LIST
2011-10-11	AP01	DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20	AR01	01/09/11 FULL LIST
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27	AR01	01/09/10 FULL LIST
2009-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009
2009-09-02	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-03	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-09-04	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-03	288a	NEW SECRETARY APPOINTED
2007-06-03	288b	SECRETARY RESIGNED
2006-09-27	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13	363a	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-02-28	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28	288b	DIRECTOR RESIGNED
2003-10-06	363a	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-13	288b	SECRETARY RESIGNED
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09	363a	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-09-16	CERTNM	COMPANY NAME CHANGED GMG NOMINEES (NO. 2) LIMITED CERTIFICATE ISSUED ON 16/09/02
2001-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-28	363a	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-28	363a	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-03-20	288b	DIRECTOR RESIGNED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-30	363a	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-04	AUD	AUDITOR'S RESIGNATION
1999-05-28	288b	DIRECTOR RESIGNED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-05-20	288b	SECRETARY RESIGNED
1999-05-14	288a	NEW SECRETARY APPOINTED
1999-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST. MARY AT HILL LONDON EC3R 8DH
1998-10-01	363a	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-09-28	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-04-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to INVESTEC HOLDING COMPANY (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-09
Appointment of Liquidators	2016-03-09
Resolutions for Winding-up	2016-03-09

Fines / Sanctions

No fines or sanctions have been issued against INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INVESTEC HOLDING COMPANY (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 HOLDING COMPANY (NOMINEES) LIMITED

Intangible Assets

Patents

We have not found any records of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Trademarks

We have not found any records of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INVESTEC HOLDING COMPANY (NOMINEES) 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 (74990 - Non-trading company) as INVESTEC HOLDING COMPANY (NOMINEES) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where INVESTEC HOLDING COMPANY (NOMINEES) 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Event Date	2016-11-24
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named companies will be held at 10.00 am on 30 January 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidators showing how the winding-up of the Companies has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the Meeting must be lodged with the Liquidators not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.

Initiating party		Event Type	Notices to Creditors
Defending party	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Event Date	2016-03-02
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Event Date	2016-02-24
Sue Roscoe and Lawrence King , Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1 BE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Event Date	2016-02-24
At a General Meeting of the above-named company, duly convened and held at 2 Gresham Street, London, EC2V 7QP on 24 February 2016 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders: email: insolvency@critchleys.co.uk , Tel: 01865 261100 , IP Nos: 8632 and 10452 Brian Johnson , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVESTEC HOLDING COMPANY (NOMINEES) 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 HOLDING COMPANY (NOMINEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 18:19:52
Primary Source:	Companies House

Company Overview

Company Officers of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

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