INVESTEC PLC
Active - Accounts Filed
General Information
NAME
INVESTEC PLC
COMPANY NUMBER
03633621
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/09/1998
(26 years and 3 months old)
WEBSITE
http://rensburgsheppards.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/1998
24/11/2000
REGATTA SERVICES LIMITED
LONDON
EC2V 7QP
Telephone: 01225341580
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Forsyth House
Edinburgh
Midlothian
EH2 3ES
Po Box 290
St Peter Port
Guernsey
Channel Islands
GY1 3RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Zarina Bibi Mahomed Bassa (919534863) has left the board |
| 16/08/2024 | Philisiwe Gugulethu Sibiya (926151417) has left the board |
| 16/08/2024 | Philisiwe Gugulethu Sibiya (926151417) has left the board |
Credit Risk Overview
Want to learn more about INVESTEC PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2004 - Present (20 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/05/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
14/08/2017 - Present (7 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Zarina Bibi Mahomed Bassa (919534863) has left the board |
| 16/08/2024 | Philisiwe Gugulethu Sibiya (926151417) has left the board |
| 16/08/2024 | Philisiwe Gugulethu Sibiya (926151417) has left the board |
| 19/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | Khumo Lesego Shuenyane (928206633) has left the board |
| 21/08/2023 | Richard John Wainwright (927480104) has left the board |
| 21/08/2023 | James Kieran Colum Whelan (920721945) has left the board |
| 22/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 10/08/2022 | David Friedland (917631765) has left the board |
| 27/05/2022 | New Board Member Vanessa Olver (929621340) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Brian David Stevenson (911326900) Appointed |
| 02/06/2021 | New Board Member Nicola Newton-King (928373186) Appointed |
| 02/06/2021 | New Board Member Jasandra Nyker (928373173) Appointed |
| 23/04/2021 | New Board Member Khumo Lesego Shuenyane (928206633) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Richard John Wainwright (927480104) Appointed |
| 02/10/2020 | New Board Member Stephen Koseff (904438998) Appointed |
| 11/09/2020 | New Accounts filed |
| 24/08/2020 | Ian Robert Kantor (908314304) has left the board |
| 19/06/2020 | David Michael Van Der Walt (915697395) has left the board |
| 15/04/2020 | David Michael Van Der Walt (926864099) has left the board |
| 15/04/2020 | New Board Member David Michael Van Der Walt (915697395) Appointed |
| 06/04/2020 | New Board Member James Kieran Colum Whelan (920721945) Appointed |
| 06/04/2020 | New Board Member David Michael Van Der Walt (926864099) Appointed |
| 18/03/2020 | Hendrik Jacobus Du Toit (906834691) has left the board |
| 18/03/2020 | Kim Mary McFarland (906633987) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 19/08/2019 | Cheryl Carolus (910433940) has left the board |
| 19/08/2019 | Laurel Charmaine Bowden (906930232) has left the board |
| 19/08/2019 | New Board Member Philisiwe Gugulethu Sibiya (926151417) Appointed |
| 19/08/2019 | Stephen Koseff (904438998) has left the board |
| 19/08/2019 | Bernard Kantor (902946722) has left the board |
| 19/08/2019 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 03/04/2019 | Glynn Robert Burger (908325742) has left the board |
| 03/04/2019 | New Board Member Nishlan Andre Samujh (925700578) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Kim Mary McFarland (906633987) Appointed |
| 18/07/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Philip Alan Hourquebie (923689708) Appointed |
| 17/08/2017 | Peter Richard Suter Thomas (908325765) has left the board |
| 19/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
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