INVESTEC GROUP INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INVESTEC GROUP INVESTMENTS (UK) LIMITED
COMPANY NUMBER
00278224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/1933
(91 years and 5 months old)
WEBSITE
www.investec.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/08/1985
21/10/1998
HAMBRO GROUP INVESTMENTS LIMITED
View all previous names
LONDON
EC2V 7QP
Telephone: 02075974003
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75974003
Credit Risk Overview
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Purchase the company report or an
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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 GROUP INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| GFT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 15/03/2024 | New Board Member Steve Eric Torr (924947603) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTEC GROUP 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 GROUP INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC GROUP 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 |
|---|---|---|---|---|
|
30/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (10years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
08/03/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 15/09/1991 - 27/03/1997 (5 years and 6 months) Secretary: 15/09/1991 - 27/03/1997 (5 years and 6 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
15/09/1991 - 26/08/1998 (6 years and 11 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 15/03/2024 | New Board Member Steve Eric Torr (924947603) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Andrew James Barnes (907356097) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 16/08/2019 | Bernard Kantor (902946722) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 08/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 19/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 19/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 19/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 19/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 19/12/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
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