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 2 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

REGISTERED ADDRESS

30 GRESHAM STREET
LONDON
EC2V 7QP

Telephone: 01225341580
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7B

4.84%

NET WORTH

£2.9B

35.23%

TOTAL LIABILITIES

£26.6B

3.59%

NET ASSETS

£3B

21.99%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

35

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Zarina Bibi Mahomed Bassa (919534863) has left the board
Date: 16/08/2024	Event: Philisiwe Gugulethu Sibiya (926151417) has left the board
Date: 16/08/2024	Event: Philisiwe Gugulethu Sibiya (926151417) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7B

4.84%

NET WORTH

£2.9B

35.23%

TOTAL LIABILITIES

£26.6B

3.59%

NET ASSETS

£3B

21.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

35

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 60.35 %	Shares: 696,082,618	Price per share: £0.00	Total Value: £139,216.52
UNDISCLOSED	Owned: 27.65 %	Shares: 318,904,709	Price per share: £0.00	Total Value: £63,780.94
UNDISCLOSED	Owned: 11.94 %	Shares: 2,754,587	Price per share: £0.01	Total Value: £27,545.87
UNDISCLOSED	Owned: 0.06 %	Shares: 131,447	Price per share: £0.00	Total Value: £131.45
UNDISCLOSED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
UNDISCLOSED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
UNDISCLOSED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fani Titi 30/01/2004 - Present (20 years and 9 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
David Miller 02/05/2007 - Present (17 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 58	View Report
Philip Alan Hourquebie 14/08/2017 - Present (7 years and 3 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nishlan Andre Samujh 01/04/2019 - Present (5 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Henrietta Caroline Baldock 09/08/2019 - Present (5 years and 3 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report

Documents

Filter

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
Date: 21/08/2024	Event: Zarina Bibi Mahomed Bassa (919534863) has left the board
Date: 16/08/2024	Event: Philisiwe Gugulethu Sibiya (926151417) has left the board
Date: 16/08/2024	Event: Philisiwe Gugulethu Sibiya (926151417) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: Khumo Lesego Shuenyane (928206633) has left the board
Date: 21/08/2023	Event: Richard John Wainwright (927480104) has left the board
Date: 21/08/2023	Event: James Kieran Colum Whelan (920721945) has left the board
Date: 22/07/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 10/08/2022	Event: David Friedland (917631765) has left the board
Date: 27/05/2022	Event: New Board Member Vanessa Olver (929621340) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Board Member Brian David Stevenson (911326900) Appointed
Date: 02/06/2021	Event: New Board Member Nicola Newton-King (928373186) Appointed
Date: 02/06/2021	Event: New Board Member Jasandra Nyker (928373173) Appointed
Date: 23/04/2021	Event: New Board Member Khumo Lesego Shuenyane (928206633) Appointed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member Richard John Wainwright (927480104) Appointed
Date: 02/10/2020	Event: New Board Member Stephen Koseff (904438998) Appointed
Date: 11/09/2020	Event: New Accounts filed
Date: 24/08/2020	Event: Ian Robert Kantor (908314304) has left the board
Date: 19/06/2020	Event: David Michael Van Der Walt (915697395) has left the board
Date: 15/04/2020	Event: David Michael Van Der Walt (926864099) has left the board
Date: 15/04/2020	Event: New Board Member David Michael Van Der Walt (915697395) Appointed
Date: 06/04/2020	Event: New Board Member James Kieran Colum Whelan (920721945) Appointed
Date: 06/04/2020	Event: New Board Member David Michael Van Der Walt (926864099) Appointed
Date: 18/03/2020	Event: Hendrik Jacobus Du Toit (906834691) has left the board
Date: 18/03/2020	Event: Kim Mary McFarland (906633987) has left the board
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 19/08/2019	Event: Cheryl Carolus (910433940) has left the board
Date: 19/08/2019	Event: Laurel Charmaine Bowden (906930232) has left the board
Date: 19/08/2019	Event: New Board Member Philisiwe Gugulethu Sibiya (926151417) Appointed
Date: 19/08/2019	Event: Stephen Koseff (904438998) has left the board
Date: 19/08/2019	Event: Bernard Kantor (902946722) has left the board
Date: 19/08/2019	Event: New Board Member Henrietta Caroline Baldock (917361951) Appointed
Date: 03/04/2019	Event: Glynn Robert Burger (908325742) has left the board
Date: 03/04/2019	Event: New Board Member Nishlan Andre Samujh (925700578) Appointed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Board Member Kim Mary McFarland (906633987) Appointed
Date: 18/07/2018	Event: New Accounts filed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Board Member Philip Alan Hourquebie (923689708) Appointed
Date: 17/08/2017	Event: Peter Richard Suter Thomas (908325765) has left the board
Date: 19/07/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed

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INVESTEC PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7B

£2.9B

£26.6B

£3B

People Overview

9

35

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7B

£2.9B

£26.6B

£3B

Accounts

People Overview

9

35

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™