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INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investec Wealth & Investment Trustees Limited. The company was founded 36 years ago and was given the registration number 02243919. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
Company Number:02243919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QN

Secretary21 September 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director25 May 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director19 March 2024Active
30 Gresham Street, London, England, EC2V 7QN

Director07 June 2021Active
30 Gresham Street, London, England, EC2V 7QN

Director19 March 2024Active
30 Gresham Street, London, England, EC2V 7QN

Director25 May 2023Active
Quayside House, Canal Wharf, Leeds, LS11 5PU

Secretary-Active
2, Gresham Street, London, England, EC2V 7QP

Secretary04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Secretary12 January 2023Active
Quayside House, Canal Wharf, Leeds, LS11 5PU

Secretary20 July 2010Active
30 Gresham Street, London, England, EC2V 7QN

Secretary05 July 2013Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Secretary01 April 2007Active
Redwell Farm, Fouldshaw Lane Dacre, Harrogate, HG3 4AP

Director12 May 2003Active
Clova Mount Woodhouse Lane, East Ardsley, Wakefield, WF3 2LE

Director01 July 1992Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Director12 May 2003Active
Ladyroyd Busker Lane, Scissett, Huddersfield, HD8 9JU

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director16 January 2019Active
The Rookery Hall Lane, Lathom, Ormskirk, L40 5UG

Director12 May 2003Active
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT

Director23 September 1996Active
30 Gresham Street, London, England, EC2V 7QN

Director19 October 2020Active
30 Gresham Street, London, England, EC2V 7QN

Director22 September 2011Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director19 October 2020Active
30 Gresham Street, London, England, EC2V 7QN

Director19 June 2008Active
30 Gresham Street, London, England, EC2V 7QN

Director19 June 2008Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
26 Column Road, West Kirby, Wirral, CH48 8AX

Director12 May 2003Active
30 Gresham Street, London, England, EC2V 7QN

Director30 November 2000Active

People with Significant Control

Scarwood Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Gresham Street, London, England, EC2V 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-02-06Accounts

Change account reference date company previous shortened.

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2024-01-24Address

Move registers to sail company with new address.

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2024-01-23Address

Change sail address company with new address.

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2024-01-23Officers

Termination director company with name termination date.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-10-17Officers

Change person director company with change date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-02Officers

Appoint person secretary company with name date.

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2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination secretary company with name termination date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Appoint person secretary company with name date.

Download
2023-01-12Officers

Termination secretary company with name termination date.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-10-06Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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