INVESTEC WEALTH & INVESTMENT LIMITED
Non-Trading
General Information
NAME
INVESTEC WEALTH & INVESTMENT LIMITED
COMPANY NUMBER
02122340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/1987
(37 years and 7 months old)
WEBSITE
www.investecwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
31/05/2011
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 7QN
Telephone: 01924460011
TPS: No
100 Old Hall Street
Liverpool
Merseyside
L3 9AB
Telephone: 2274258
30 Gresham Street
LONDON
EC2V 7QN
Telephone: 460011
43 London Road
Reigate
Surrey
RH2 9PW
4th Floor
5 George Square
Glasgow
Lanarkshire
G2 1DY
Telephone: 2753498
92 Donegall Quay
Belfast
BT1 3FE
Telephone: 90275376
Beech House
61 Napier Street
Sheffield
South Yorkshire
S11 8HA
Telephone: 2286790
Clock House
Dogflud Way
Farnham
Surrey
GU9 7UL
Connaught House
Alexandra Terrace
Guildford
Surrey
GU1 3DA
Telephone: 304707
Festival House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
Telephone: 514756
George House
36 North Hanover Street
Glasgow
Lanarkshire
G1 2AD
Telephone: 75971234
Midland House
2 Poole Road
Bournemouth
Dorset
BH2 5QY
Telephone: 208100
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 WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Elizabeth Margaret Catchpole (915499753) has left the board |
Credit Risk Overview
Want to learn more about INVESTEC WEALTH & INVESTMENT 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 WEALTH & INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC WEALTH & INVESTMENT 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 |
|---|---|---|---|---|
|
02/09/2010 - Present (14 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 35 Past: 55 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
| BELL NOMINEES LIMITED | In Liquidation | View Report |
| CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
| CARR PEP NOMINEES LIMITED | In Liquidation | View Report |
| CLICK NOMINEES LIMITED | In Liquidation | View Report |
| FERLIM NOMINEES LIMITED | Non-Trading | View Report |
| INVESTEC CLICK & INVEST LIMITED | Company is dissolved | View Report |
| INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
| PEP SERVICES (NOMINEES) LIMITED | In Liquidation | View Report |
| R.& R.NOMINEES LIMITED | In Liquidation | View Report |
| RENSBURG CLIENT NOMINEES LIMITED | Non-Trading | View Report |
| SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| SPRING NOMINEES LIMITED | Non-Trading | View Report |
| TUDOR NOMINEES LIMITED | In Liquidation | View Report |
| WILLIAMS DE BROE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Elizabeth Margaret Catchpole (915499753) has left the board |
| 29/01/2024 | Catherine Helen Thorpe (920463287) has left the board |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 13/01/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Clive Christopher Roger Bannister (927785363) Appointed |
| 02/11/2023 | New Board Member Sarah Felicity Gentleman (907977574) Appointed |
| 02/11/2023 | New Board Member Iain Alexander Cummings (931535144) Appointed |
| 02/11/2023 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 02/11/2023 | New Board Member Clive Christopher Roger Bannister (931534868) Appointed |
| 02/11/2023 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 02/11/2023 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 02/11/2023 | New Board Member Terri Lynn Duhon (920167308) Appointed |
| 03/10/2023 | David Miller (931295771) has left the board |
| 03/10/2023 | James Kieran Colum Whelan (920721945) has left the board |
| 03/10/2023 | New Company Secretary Ali Johnson (931410737) Appointed |
| 01/09/2023 | New Company Secretary David Miller (931295771) Appointed |
| 01/09/2023 | New Board Member Christopher David Peto (930645884) Appointed |
| 06/07/2023 | James Robert Anthony Gordon (930423348) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Barbara-Ann King (927886065) has left the board |
| 17/01/2023 | New Company Secretary James Robert Anthony Gordon (930423348) Appointed |
| 16/01/2023 | Steven Robert Kilday (917966812) has left the board |
| 24/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Timothy May (903579331) has left the board |
| 25/08/2022 | Mike Rigby (928092358) has left the board |
| 10/02/2022 | Andrew Paul Rydon (923890574) has left the board |
| 26/01/2022 | New Accounts filed |
| 06/10/2021 | Murray Allan MacKay (906558295) has left the board |
| 05/10/2021 | Murray Allan MacKay (906558295) has left the board |
| 07/09/2021 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 07/09/2021 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 07/09/2021 | Stephen Maclaurin Elliott (907853536) has left the board |
| 07/09/2021 | Stephen Maclaurin Elliott (907853536) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Paul Rydon (923890574) Appointed |
| 26/03/2021 | New Board Member Mike Rigby (928092358) Appointed |
| 26/01/2021 | New Board Member Barbara-Ann King (927886065) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 20/10/2020 | Tomas Haydn Street (912550268) has left the board |
| 29/07/2020 | New Board Member James Kieran Colum Whelan (920721945) Appointed |
| 15/07/2020 | Judith Edna Price (906914437) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | David Michael Van Der Walt (915697395) has left the board |
| 04/05/2020 | New Board Member David Michael Van Der Walt (915697395) Appointed |
| 04/05/2020 | David Michael Van Der Walt (926912463) has left the board |
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