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Home > England & Wales Companies > INVESTEC WEALTH & INVESTMENT LIMITED
Company Information for

INVESTEC WEALTH & INVESTMENT LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QN,
Company Registration Number
02122340
Private Limited Company
Active

Company Overview

About Investec Wealth & Investment Ltd
INVESTEC WEALTH & INVESTMENT LIMITED was founded on 1987-04-13 and has its registered office in London. The organisation's status is listed as "Active". Investec Wealth & Investment 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 WEALTH & INVESTMENT LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
Other companies in EC2V
 
Previous Names
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED31/05/2011
CARR SHEPPARDS CROSTHWAITE LIMITED01/12/2005
Filing Information
Company Number 02122340
Company ID Number 02122340
Date formed 1987-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 13:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC WEALTH & INVESTMENT LIMITED
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Companies with same name INVESTEC WEALTH & INVESTMENT LIMITED
The following companies were found which have the same name as INVESTEC WEALTH & INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED 30 GRESHAM STREET LONDON EC2V 7QN Active Company formed on the 1988-04-13

Company Officers of INVESTEC WEALTH & INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT KILDAY
 Company Secretary 2013-07-05
ELIZABETH MARGARET CATCHPOLE
 Director 2016-02-23
STEPHEN MACLAURIN ELLIOTT
 Director 2002-03-31
LOUISE DRUMMOND HALL
 Director 2018-04-16
IAIN WILLIAM HOOLEY
 Director 2010-09-02
ROBERT LISTER
 Director 2010-07-20
MURRAY ALLAN MACKAY
 Director 2013-11-29
TIMOTHY MAY
 Director 2014-12-15
JUDITH EDNA PRICE
 Director 2006-08-02
MIKE RIGBY
 Director 2008-06-24
ANDREW PAUL RYDON
 Director 2018-03-01
TOMAS HAYDN STREET
 Director 2007-10-22
CATHERINE HELEN THORPE
 Director 2016-01-15
NICOLA JANE WARREN
 Director 2017-06-01
JONATHAN PETER WRAGG
 Director 2005-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HILLERSDON BULTEEL
 Director 2001-05-02 2018-06-30
KATHY CONG
 Company Secretary 2010-09-02 2013-07-05
GRAHAM KEITH BARBER
 Director 2009-03-25 2010-10-11
IAIN WILLIAM HOOLEY
 Company Secretary 2010-07-20 2010-09-02
PAULA MARY WATTS
 Company Secretary 2007-06-18 2010-07-20
ANDREW LEIGHTON CRAIG BELL
 Director 2007-10-22 2010-02-05
ROBERT ANTHONY ALLEN
 Director 2006-02-01 2008-05-15
MARK JOHN STUDDERT REDMAYNE
 Company Secretary 1994-07-31 2007-06-18
NICHOLAS WILFRID BAGSHAWE
 Director 1999-02-10 2007-03-31
MICHAEL HAMER BURNS
 Director 2005-05-06 2007-03-31
ADAM JUSTIN BURR
 Director 1999-02-10 2006-01-31
CLIVE BRANGWIN
 Director 1993-05-07 2004-12-31
FRANCIS CHRISTOPHER CARR
 Director 1992-08-29 2004-05-13
DENIS BEDEL
 Director 1993-05-07 1996-12-31
ERIC HUMBERT CHEVRE
 Director 1993-05-07 1996-12-31
ANGELA JANE MOON
 Company Secretary 1992-08-29 1994-08-29
MONICA LOUISA JANSSENS
 Company Secretary 1994-01-21 1994-07-31
STEPHEN CLARK
 Director 1993-05-07 1994-06-10
DENIS BEDEL
 Director 1993-05-07 1993-08-29
JEAN-CLAUDE BERGADAA
 Director 1992-08-29 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET CATCHPOLE GB GROUP PLC Director 2017-09-01 CURRENT 1989-08-21 Active
ELIZABETH MARGARET CATCHPOLE BE LIVING HOLDINGS LTD Director 2017-01-01 CURRENT 2001-05-01 Active
ELIZABETH MARGARET CATCHPOLE GLADEDALE (CENTRAL SCOTLAND) LIMITED Director 2012-06-20 CURRENT 1974-05-09 Dissolved 2013-10-04
STEPHEN MACLAURIN ELLIOTT BATTYE, WIMPENNY & DAWSON LIMITED Director 2007-04-01 CURRENT 1988-04-13 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT BWD RENSBURG NOMINEES LIMITED Director 2007-04-01 CURRENT 1985-03-07 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT DMC CLIENTS (NOMINEES) LIMITED Director 2007-04-01 CURRENT 1996-07-18 Dissolved 2016-01-15
STEPHEN MACLAURIN ELLIOTT NICHOLSON BARBER LIMITED Director 2007-04-01 CURRENT 1999-09-03 Dissolved 2016-01-15
STEPHEN MACLAURIN ELLIOTT SAFEGUARD NOMINEES LIMITED Director 2007-04-01 CURRENT 1985-05-08 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT DENNIS MURPHY CAMPBELL LIMITED Director 2007-04-01 CURRENT 2001-03-05 Dissolved 2016-08-20
STEPHEN MACLAURIN ELLIOTT RENSBURG CLIENT NOMINEES LIMITED Director 2007-04-01 CURRENT 1986-05-19 Active
STEPHEN MACLAURIN ELLIOTT SCARWOOD NOMINEES LIMITED Director 2007-04-01 CURRENT 1973-11-26 Liquidation
STEPHEN MACLAURIN ELLIOTT R S TRUSTEES LIMITED Director 2007-01-03 CURRENT 1989-02-21 Liquidation
STEPHEN MACLAURIN ELLIOTT RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2005-05-06 CURRENT 1987-07-03 Liquidation
STEPHEN MACLAURIN ELLIOTT RENSBURG SHEPPARDS LIMITED Director 2005-05-06 CURRENT 1987-07-08 Liquidation
LOUISE DRUMMOND HALL SHERBORNE SCHOOL FOR GIRLS Director 2012-09-01 CURRENT 1935-11-07 Active
IAIN WILLIAM HOOLEY WILLBRO NOMINEES LIMITED Director 2014-07-11 CURRENT 1934-12-24 Liquidation
IAIN WILLIAM HOOLEY WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
IAIN WILLIAM HOOLEY WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2013-01-01 CURRENT 1936-09-29 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY BATTYE, WIMPENNY & DAWSON LIMITED Director 2010-10-04 CURRENT 1988-04-13 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG LIMITED Director 2010-10-04 CURRENT 1989-04-10 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD RENSBURG NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-03-07 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-09-26 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD SECURITIES QUEST TRUSTEE LIMITED Director 2010-10-04 CURRENT 1999-01-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY DMC CLIENTS (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1996-07-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY NICHOLSON BARBER LIMITED Director 2010-10-04 CURRENT 1999-09-03 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY RENSBURG UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1982-11-23 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY SAFEGUARD NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-05-08 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1984-02-01 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD PENSIONS LIMITED Director 2010-10-04 CURRENT 1987-11-11 Dissolved 2016-08-19
IAIN WILLIAM HOOLEY BWD SECURITIES LIMITED Director 2010-10-04 CURRENT 1987-02-17 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2010-10-04 CURRENT 1990-09-07 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-07-28 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CAPITAL FOR COMPANIES LIMITED Director 2010-10-04 CURRENT 1983-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY DENNIS MURPHY CAMPBELL LIMITED Director 2010-10-04 CURRENT 2001-03-05 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1986-08-11 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY HENDERSON CROSTHWAITE LIMITED Director 2010-10-04 CURRENT 1989-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG ASSET MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1937-09-03 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY FERLIM NOMINEES LIMITED Director 2010-10-04 CURRENT 1971-08-27 Active
IAIN WILLIAM HOOLEY BELL NOMINEES LIMITED Director 2010-10-04 CURRENT 1959-04-07 Liquidation
IAIN WILLIAM HOOLEY CFC PARTNERS LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY PEP SERVICES (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1989-04-04 Liquidation
IAIN WILLIAM HOOLEY CARR PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1990-11-20 Liquidation
IAIN WILLIAM HOOLEY CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2010-10-04 CURRENT 1991-06-14 Liquidation
IAIN WILLIAM HOOLEY ANSTON TRUSTEES LIMITED Director 2010-10-04 CURRENT 1993-06-11 Active
IAIN WILLIAM HOOLEY INVESTEC CLICK & INVEST LIMITED Director 2010-10-04 CURRENT 1999-01-25 Liquidation
IAIN WILLIAM HOOLEY TUDOR NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-01 Liquidation
IAIN WILLIAM HOOLEY RENSBURG CLIENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-19 Active
IAIN WILLIAM HOOLEY INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-11-19 Liquidation
IAIN WILLIAM HOOLEY RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1987-07-03 Liquidation
IAIN WILLIAM HOOLEY R S TRUSTEES LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY SCARWOOD NOMINEES LIMITED Director 2010-10-04 CURRENT 1973-11-26 Liquidation
IAIN WILLIAM HOOLEY R.& R.NOMINEES LIMITED Director 2010-10-04 CURRENT 1964-02-05 Liquidation
IAIN WILLIAM HOOLEY SPRING NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-08-19 Active
IAIN WILLIAM HOOLEY CLICK NOMINEES LIMITED Director 2010-10-04 CURRENT 1996-11-11 Liquidation
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS LIMITED Director 2010-09-28 CURRENT 1987-07-08 Liquidation
ROBERT LISTER CREDIT SUISSE ASSET MANAGEMENT LIMITED Director 2012-09-26 CURRENT 1982-12-21 Active
ROBERT LISTER KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION Director 2007-06-05 CURRENT 2007-06-05 Active
MURRAY ALLAN MACKAY HERIOT'S RUGBY CLUB LIMITED Director 2015-08-06 CURRENT 2015-06-29 Active
TIMOTHY MAY COMPEER LIMITED Director 2015-01-05 CURRENT 1993-04-20 Active
TIMOTHY MAY WMA CLOSECO LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2014-10-14
JUDITH EDNA PRICE WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
JUDITH EDNA PRICE WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2013-01-01 CURRENT 1936-09-29 Dissolved 2016-08-20
JUDITH EDNA PRICE RENSBURG SHEPPARDS LIMITED Director 2009-12-01 CURRENT 1987-07-08 Liquidation
JUDITH EDNA PRICE INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2008-06-19 CURRENT 1988-04-13 Active
JUDITH EDNA PRICE BELL NOMINEES LIMITED Director 2005-05-06 CURRENT 1959-04-07 Liquidation
JUDITH EDNA PRICE PEP SERVICES (NOMINEES) LIMITED Director 2005-05-06 CURRENT 1989-04-04 Liquidation
JUDITH EDNA PRICE CARR PEP NOMINEES LIMITED Director 2005-05-06 CURRENT 1990-11-20 Liquidation
JUDITH EDNA PRICE CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2005-05-06 CURRENT 1991-06-14 Liquidation
JUDITH EDNA PRICE TUDOR NOMINEES LIMITED Director 2005-05-06 CURRENT 1986-05-01 Liquidation
JUDITH EDNA PRICE INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2005-05-06 CURRENT 1986-11-19 Liquidation
JUDITH EDNA PRICE R.& R.NOMINEES LIMITED Director 2005-05-06 CURRENT 1964-02-05 Liquidation
JUDITH EDNA PRICE SPRING NOMINEES LIMITED Director 2005-05-06 CURRENT 1983-08-19 Active
JUDITH EDNA PRICE FERLIM NOMINEES LIMITED Director 2000-03-15 CURRENT 1971-08-27 Active
MIKE RIGBY INVESTEC CLICK & INVEST LIMITED Director 2015-04-29 CURRENT 1999-01-25 Liquidation
MIKE RIGBY INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2008-06-19 CURRENT 1988-04-13 Active
TOMAS HAYDN STREET RENSBURG SHEPPARDS LIMITED Director 2009-12-01 CURRENT 1987-07-08 Liquidation
NICOLA JANE WARREN INVESTEC CLICK & INVEST LIMITED Director 2015-04-29 CURRENT 1999-01-25 Liquidation
JONATHAN PETER WRAGG WILLBRO NOMINEES LIMITED Director 2014-06-10 CURRENT 1934-12-24 Liquidation
JONATHAN PETER WRAGG WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2012-05-21 CURRENT 1936-09-29 Dissolved 2016-08-20
JONATHAN PETER WRAGG IWI FUND MANAGEMENT LIMITED Director 2012-05-21 CURRENT 1995-04-04 Liquidation
JONATHAN PETER WRAGG WILLIAMS DE BROE LIMITED Director 2012-02-20 CURRENT 1990-03-26 Liquidation
JONATHAN PETER WRAGG CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2007-07-25 CURRENT 1990-09-07 Dissolved 2016-08-20
JONATHAN PETER WRAGG HENDERSON CROSTHWAITE LIMITED Director 2007-07-25 CURRENT 1989-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG FERLIM NOMINEES LIMITED Director 2007-07-25 CURRENT 1971-08-27 Active
JONATHAN PETER WRAGG BELL NOMINEES LIMITED Director 2007-07-25 CURRENT 1959-04-07 Liquidation
JONATHAN PETER WRAGG PEP SERVICES (NOMINEES) LIMITED Director 2007-07-25 CURRENT 1989-04-04 Liquidation
JONATHAN PETER WRAGG CARR PEP NOMINEES LIMITED Director 2007-07-25 CURRENT 1990-11-20 Liquidation
JONATHAN PETER WRAGG CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2007-07-25 CURRENT 1991-06-14 Liquidation
JONATHAN PETER WRAGG INVESTEC CLICK & INVEST LIMITED Director 2007-07-25 CURRENT 1999-01-25 Liquidation
JONATHAN PETER WRAGG TUDOR NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-05-01 Liquidation
JONATHAN PETER WRAGG INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-11-19 Liquidation
JONATHAN PETER WRAGG R.& R.NOMINEES LIMITED Director 2007-07-25 CURRENT 1964-02-05 Liquidation
JONATHAN PETER WRAGG SPRING NOMINEES LIMITED Director 2007-07-25 CURRENT 1983-08-19 Active
JONATHAN PETER WRAGG CLICK NOMINEES LIMITED Director 2007-07-25 CURRENT 1996-11-11 Liquidation
JONATHAN PETER WRAGG ANSTON TRUSTEES LIMITED Director 2001-12-11 CURRENT 1993-06-11 Active
JONATHAN PETER WRAGG SAFEGUARD NOMINEES LIMITED Director 2001-07-20 CURRENT 1985-05-08 Dissolved 2016-01-16
JONATHAN PETER WRAGG DENNIS MURPHY CAMPBELL LIMITED Director 2001-07-20 CURRENT 2001-03-05 Dissolved 2016-08-20
JONATHAN PETER WRAGG DMC CLIENTS (NOMINEES) LIMITED Director 2001-02-20 CURRENT 1996-07-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD SECURITIES QUEST TRUSTEE LIMITED Director 2001-02-05 CURRENT 1999-01-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG SHEPPARDS LIMITED Director 2000-12-01 CURRENT 1987-07-08 Liquidation
JONATHAN PETER WRAGG BATTYE, WIMPENNY & DAWSON LIMITED Director 2000-11-30 CURRENT 1988-04-13 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG LIMITED Director 2000-11-30 CURRENT 1989-04-10 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD RENSBURG NOMINEES LIMITED Director 2000-11-30 CURRENT 1985-03-07 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG PEP NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-09-26 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1982-11-23 Dissolved 2016-01-15
JONATHAN PETER WRAGG THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1984-02-01 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD SECURITIES LIMITED Director 2000-11-30 CURRENT 1987-02-17 Dissolved 2016-08-20
JONATHAN PETER WRAGG YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1983-07-28 Dissolved 2016-08-20
JONATHAN PETER WRAGG CAPITAL FOR COMPANIES LIMITED Director 2000-11-30 CURRENT 1983-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1986-08-11 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG ASSET MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1937-09-03 Dissolved 2016-08-20
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2000-11-30 CURRENT 1988-04-13 Active
JONATHAN PETER WRAGG CFC PARTNERS LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG RENSBURG CLIENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-05-19 Active
JONATHAN PETER WRAGG R S TRUSTEES LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG SCARWOOD NOMINEES LIMITED Director 2000-11-30 CURRENT 1973-11-26 Liquidation
JONATHAN PETER WRAGG NICHOLSON BARBER LIMITED Director 1999-10-29 CURRENT 1999-09-03 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD PENSIONS LIMITED Director 1999-10-01 CURRENT 1987-11-11 Dissolved 2016-08-19
JONATHAN PETER WRAGG RENSBURG INVESTMENT MANAGEMENT LIMITED Director 1997-04-06 CURRENT 1987-07-03 Liquidation

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
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22Register inspection address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
2024-06-24CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET CATCHPOLE
2024-01-25APPOINTMENT TERMINATED, DIRECTOR CATHERINE HELEN THORPE
2024-01-23Register inspection address changed to 8 Finsbury Circus London EC2M 7AZ
2024-01-23Registers moved to registered inspection location of 8 Finsbury Circus London EC2M 7AZ
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-02CESSATION OF INVESTEC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Notification of Rathbones Group Plc as a person with significant control on 2023-09-21
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JAMES KIERAN COLUM WHELAN
2023-09-29Termination of appointment of David Miller on 2023-09-21
2023-09-29Appointment of Mr Ali Johnson as company secretary on 2023-09-21
2023-08-30DIRECTOR APPOINTED CHRISTOPHER DAVID PETO
2023-08-30Appointment of Mr David Miller as company secretary on 2023-08-24
2023-07-04Termination of appointment of James Robert Anthony Gordon on 2023-06-22
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR BARBARA-ANN KING
2023-01-13Appointment of James Robert Anthony Gordon as company secretary on 2023-01-12
2023-01-12Termination of appointment of Steven Robert Kilday on 2023-01-02
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RYDON
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RYDON
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY ALLAN MACKAY
2021-09-03AP01DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACLAURIN ELLIOTT
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE KENNETH OUGHTON CROSTHWAITE
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Permanent removal of share capital 27/04/2021
  • Resolution of adoption of Articles of Association
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE WARREN
2021-03-25CH01Director's details changed for Mr Andrew Paul Rydon on 2021-03-23
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DRUMMOND HALL
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER
2021-01-22AP01DIRECTOR APPOINTED BARBARA-ANN KING
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16PSC02Notification of Investec Group Investments (Uk) Limited as a person with significant control on 2020-11-03
2020-11-16PSC07CESSATION OF RENSBURG SHEPPARDS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS HAYDN STREET
2020-07-27AP01DIRECTOR APPOINTED MR. JAMES KIERAN COLUM WHELAN
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH EDNA PRICE
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL VAN DER WALT
2020-04-23AP01DIRECTOR APPOINTED MR PEREGRINE KENNETH OUGHTON CROSTHWAITE
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WRAGG
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HILLERSDON BULTEEL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-05-25PSC05Change of details for Rensburg Sheppards 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 England EC2V 7QP
2018-05-25REGISTERED OFFICE CHANGED ON 25/05/18 FROM , 2 Gresham Street, London, England, EC2V 7QP
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN THORPE / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS HAYDN STREET / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RYDON / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE RIGBY / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MAY / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALLAN MACKAY / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LISTER / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DRUMMOND HALL / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET CATCHPOLE / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILLERSDON BULTEEL / 23/05/2018
2018-05-01AP01DIRECTOR APPOINTED MRS LOUISE DRUMMOND HALL
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL SCOTT
2018-03-14AP01DIRECTOR APPOINTED ANDREW PAUL RYDON
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021223400003
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY LEWIS
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10455370
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-07AP01DIRECTOR APPOINTED MRS. NICOLA JANE WARREN
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 021223400004
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021223400003
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10455370
2016-06-06AR0124/05/16 FULL LIST
2016-03-08AP01DIRECTOR APPOINTED ELIZABETH MARGARET CATCHPOLE
2016-01-28AP01DIRECTOR APPOINTED CATHERINE HELEN THORPE
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10455370
2015-09-15AR0129/08/15 FULL LIST
2015-06-25AA31/03/15 TOTAL EXEMPTION FULL
2014-12-19AP01DIRECTOR APPOINTED DR. TIMOTHY MAY
2014-09-30MISCSECTION 519
2014-09-17AUDAUDITOR'S RESIGNATION
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10455370
2014-09-15AR0129/08/14 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2014-01-17AP01DIRECTOR APPOINTED MURRAY ALLAN MACKAY
2013-09-03AR0129/08/13 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09AP03SECRETARY APPOINTED MR STEVEN ROBERT KILDAY
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY KATHY CONG
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
2013-05-21AP01DIRECTOR APPOINTED ALEXANDER CHARLES WALLACE SNOW
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-05AP01DIRECTOR APPOINTED MR COLIN GEOFFREY LEWIS
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WARREN
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEAL
2012-09-04SH0123/08/12 STATEMENT OF CAPITAL GBP 10455370
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE
2012-08-29AR0129/08/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KAYE / 01/10/2010
2011-09-05AR0129/08/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS YORKSHIRE LS11 5PU
2011-06-01REGISTERED OFFICE CHANGED ON 01/06/11 FROM , Quayside House, Canal Wharf, Leeds, Yorkshire, LS11 5PU
2011-05-31RES15CHANGE OF NAME 31/05/2011
2011-05-31CERTNMCOMPANY NAME CHANGED RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/05/11
2011-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08AP01DIRECTOR APPOINTED MR BRADLEY FRIED
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARBER
2010-09-13AR0129/08/10 FULL LIST
2010-09-06AP03SECRETARY APPOINTED MS KATHY CONG
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY
2010-09-06AP01DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010
2010-07-21AP03SECRETARY APPOINTED IAIN WILLIAM HOOLEY
2010-07-21AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE CLARKE
2010-07-21AP01DIRECTOR APPOINTED ROBERT LISTER
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KAYE / 18/01/2010
2009-12-04RES01ADOPT ARTICLES 22/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGHTON CRAIG BELL / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WARREN / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE RIGBY / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KAYE / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH BARBER / 30/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SEAL / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILLERSDON BULTEEL / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009
2009-09-02363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-31288aDIRECTOR APPOINTED GRAHAM KEITH BARBER
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA WARREN / 08/12/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008
1999-01-14Registered office changed on 14/01/99 from:\122 leadenhall street, london, EC3V 4SS
1994-04-13Registered office changed on 13/04/94 from:\1 london bridge, london, SE1 9SZ
1987-07-13Registered office changed on 13/07/87 from:\84 temple chambers, temple avenue, london, EC4Y ohp
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTEC WEALTH & INVESTMENT 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 WEALTH & INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-25 Outstanding EUROCLEAR BANK SA/NV
2017-01-10 Satisfied LLOYDS BANK PLC
SECURITY AGREEMENT 2013-04-17 Outstanding THE BANK OF NEW YORK MELLON
PLEDGE AGREEMENT 1997-08-18 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of INVESTEC WEALTH & INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC WEALTH & INVESTMENT LIMITED
Trademarks
We have not found any records of INVESTEC WEALTH & INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INVESTEC WEALTH & INVESTMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-04-16 GBP £4,491 Balance Sheet General
Oxfordshire County Council 2012-01-11 GBP £4,444 Balance Sheet General
Oxfordshire County Council 2011-11-24 GBP £4,346 Balance Sheet General
Oxfordshire County Council 2011-10-21 GBP £4,533 Balance Sheet General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for INVESTEC WEALTH & INVESTMENT LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 4 The Billings Walnut Tree Close Guildford Surrey GU1 4UL 52,500
OFFICES AND PREMISES QUAYSIDE HOUSE CANAL WHARF OFF WATER LANE LEEDS LS11 5DB 227,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC WEALTH & INVESTMENT 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 WEALTH & INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7QN