This company is commonly known as Investec Plc. The company was founded 25 years ago and was given the registration number 03633621. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | INVESTEC PLC |
|---|---|---|
| Company Number | : | 03633621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 02 May 2007 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 09 August 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 01 November 2014 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 14 August 2017 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 17 September 2020 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 21 May 2021 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 21 May 2021 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 18 May 2022 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 06 March 2024 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 01 April 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 09 August 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 22 June 2021 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 30 January 2004 | Active |
| Court Cottage, Headley Road, Grayshott, GU26 6DL | Secretary | 10 November 1998 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 17 September 1998 | Active |
| Whittonditch House, Ramsbury, Marlborough, SN8 2PZ | Director | 19 March 2002 | Active |
| Suite 340, The Silver Leaf,, 60a Hyde Close, Hyde Park, Johannesburg, South Africa, FOREIGN | Director | 26 June 2002 | Active |
| 2 Gresham Street, London, EC2V 7QP | Director | 26 June 2002 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 01 January 2015 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 03 July 2002 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 18 March 2005 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 18 June 2010 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Director | 31 March 2011 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 15 December 2010 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Director | 01 April 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 01 March 2013 | Active |
| 2 Gresham Street, London, EC2V 7QP | Director | 21 July 2003 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 26 June 2002 | Active |
| Apartment 7, 1 Victoria Road Clifton, Cape Town, South Africa, FOREIGN | Director | 14 December 2000 | Active |
| 11 Highbury Terrace, London, N5 1UP | Director | 21 July 2003 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 August 2014 | Active |
| 100 Dennis Road, Athol, South Africa, | Director | 26 June 2002 | Active |
| 7 Kenwood Drive, Walton On Thames, KT12 5AU | Director | 10 November 1998 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 19 March 2002 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 26 June 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-31 | Capital | Certificate capital reduction share premium. | Download |
| 2022-05-31 | Capital | Legacy. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Resolution | Resolution. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
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