INVESTEC INVESTMENTS (UK) LIMITED
Non-Trading
General Information
NAME
INVESTEC INVESTMENTS (UK) LIMITED
COMPANY NUMBER
00205468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1925
(99 years and 6 months old)
WEBSITE
www.investec.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/04/1925
14/03/2013
GUINNESS MAHON & CO. LIMITED
LONDON
EC2V 7QP
Telephone: 02075974003
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75971234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| CYPRESS TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 15/03/2024 | New Board Member Steve Eric Torr (924947603) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
17/05/2012 - Present (12 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 15/03/2024 | New Board Member Steve Eric Torr (924947603) Appointed |
| 07/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 25/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Marle Van Der Walt (930053344) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 05/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 08/01/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 19/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 19/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 03/10/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 28/05/2014 | Philip Kwok Kwong Yeung (910136797) has left the board |
| 30/09/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 18/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Confirmation Statement filed |
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