Active
Company Information for INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QN,
|
Company Registration Number
02243919
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
30 GRESHAM STREET LONDON EC2V 7QN Other companies in EC2V | ||||
Previous Names | ||||
|
Company Number | 02243919 | |
---|---|---|
Company ID Number | 02243919 | |
Date formed | 1988-04-13 | |
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 | DORMANT |
Last Datalog update: | 2024-11-05 20:55:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ROBERT KILDAY |
||
NICHOLAS GERALD GARTLAND |
||
JUDITH EDNA PRICE |
||
MIKE RIGBY |
||
JONATHAN PETER WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHY CONG |
Company Secretary | ||
GRAHAM KEITH BARBER |
Director | ||
IAIN WILLIAM HOOLEY |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
ROBERT ANTHONY ALLEN |
Director | ||
BATTYE WIMPENNY & DAWSON LIMITED |
Company Secretary | ||
MICHAEL HAMER BURNS |
Director | ||
ERIC ANTHONY WARREN |
Director | ||
MICHAEL JOHN DICKINSON |
Director | ||
ROBERT ANTHONY ALLEN |
Director | ||
CHRISTOPHER JOHN BATES BROADBENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS DE BROE LIMITED | Director | 2013-01-21 | CURRENT | 1990-03-26 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2013-01-01 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS LIMITED | Director | 2009-12-01 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2006-08-02 | CURRENT | 1987-04-13 | Active | |
BELL NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1959-04-07 | Liquidation | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2005-05-06 | CURRENT | 1989-04-04 | Liquidation | |
CARR PEP NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1990-11-20 | Liquidation | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1991-06-14 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1986-05-01 | Liquidation | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1986-11-19 | Liquidation | |
R.& R.NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1964-02-05 | Liquidation | |
SPRING NOMINEES LIMITED | Director | 2005-05-06 | CURRENT | 1983-08-19 | Active | |
FERLIM NOMINEES LIMITED | Director | 2000-03-15 | CURRENT | 1971-08-27 | Active | |
INVESTEC CLICK & INVEST LIMITED | Director | 2015-04-29 | CURRENT | 1999-01-25 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 1987-04-13 | Active | |
WILLBRO NOMINEES LIMITED | Director | 2014-06-10 | CURRENT | 1934-12-24 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2012-05-21 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
IWI FUND MANAGEMENT LIMITED | Director | 2012-05-21 | CURRENT | 1995-04-04 | Liquidation | |
WILLIAMS DE BROE LIMITED | Director | 2012-02-20 | CURRENT | 1990-03-26 | Liquidation | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1959-04-07 | Liquidation | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-04 | Liquidation | |
CARR PEP NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-11-20 | Liquidation | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1991-06-14 | Liquidation | |
INVESTEC CLICK & INVEST LIMITED | Director | 2007-07-25 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-05-01 | Liquidation | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-11-19 | Liquidation | |
R.& R.NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1964-02-05 | Liquidation | |
SPRING NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1996-11-11 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2005-05-06 | CURRENT | 1987-04-13 | Active | |
ANSTON TRUSTEES LIMITED | Director | 2001-12-11 | CURRENT | 1993-06-11 | Active | |
SAFEGUARD NOMINEES LIMITED | Director | 2001-07-20 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2001-07-20 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2001-02-20 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2001-02-05 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
RENSBURG SHEPPARDS LIMITED | Director | 2000-12-01 | CURRENT | 1987-07-08 | Liquidation | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG LIMITED | Director | 2000-11-30 | CURRENT | 1989-04-10 | Dissolved 2016-01-15 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD SECURITIES LIMITED | Director | 2000-11-30 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
YORKSHIRE INVESTMENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1983-07-28 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2000-11-30 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
CFC PARTNERS LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-05-19 | Active | |
R S TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1973-11-26 | Liquidation | |
NICHOLSON BARBER LIMITED | Director | 1999-10-29 | CURRENT | 1999-09-03 | Dissolved 2016-01-15 | |
BWD PENSIONS LIMITED | Director | 1999-10-01 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 1997-04-06 | CURRENT | 1987-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Register inspection address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN | ||
DIRECTOR APPOINTED MR GREGORY KOJO BONSU | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL STOCKTON | ||
DIRECTOR APPOINTED MR RICHARD GEOFFREY MOORE | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
Registers moved to registered inspection location of 8 Finsbury Circus London EC2M 7AZ | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS | ||
Register inspection address changed to 8 Finsbury Circus London EC2M 7AZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 | ||
APPOINTMENT TERMINATED, DIRECTOR STACEY LOUISE PARRINDER-JOHNSON | ||
DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON | ||
DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN KIM EKON | ||
Appointment of Ali Johnson as company secretary on 2023-09-21 | ||
Termination of appointment of James Robert Anthony Gordon on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL ANDREW SMITH | ||
DIRECTOR APPOINTED MS MARIA LOUISE ADAM | ||
Appointment of James Robert Anthony Gordon as company secretary on 2023-01-12 | ||
Termination of appointment of Steven Robert Kilday on 2023-01-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR LEE BURBERRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BURBERRY | |
APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE MARY HARDING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS LAUREN KIM EKON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EDNA PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WRAGG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LEE BURBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERALD GARTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Scarwood Nominees Limited as a person with significant control on 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London England EC2V 7QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE RIGBY / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 30002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | REMOVE RESTRICTION ON AUTHORISED CAP 07/10/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 30002 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 30002 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 6002 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 6002 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
MISC | AUD RES SECT 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 6002 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Steven Robert Kilday as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHY CONG | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS GERALD GARTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU | |
RES15 | CHANGE OF NAME 31/05/2011 | |
CERTNM | COMPANY NAME CHANGED RENSBURG SHEPPARDS TRUSTEES LIMITED CERTIFICATE ISSUED ON 31/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARBER | |
AP03 | SECRETARY APPOINTED MS KATHY CONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 | |
AP03 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY | |
AR01 | 24/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE RIGBY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH BARBER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 | |
288a | DIRECTOR APPOINTED JUDITH EDNA PRICE | |
288a | DIRECTOR APPOINTED MIKE RIGBY | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ALLEN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/07--------- £ SI 6000@1=6000 £ IC 2/6002 | |
123 | NC INC ALREADY ADJUSTED 22/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/6100 22/03/0 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RENSBURG TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BWD RENSBURG TRUSTEES LIMITED CERTIFICATE ISSUED ON 28/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |