INVESTEC PLC is a business entity registered at Companies House, UK, with entity identifier is 03633621. The registration start date is September 17, 1998. The current status is Active.
Company Number | 03633621 |
Company Name | INVESTEC PLC |
Registered Address |
30 Gresham Street London EC2V 7QP England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-09-17 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-04-12 |
Confirmation Statement Last Update | 2020-03-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
30 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7QP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALGO CFX LTD | 30 Gresham Street, London, EC2V 7QN, England |
INSTA TRADE LTD | 30 Gresham Street, London, EC2V 7PG, England |
NARS HOLDINGS LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
NARS OPERATING LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
INVESTEC INDIA HOLDCO LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
GLOBAL EXPERTISE LTD | 30 Gresham Street, London, EC2V 7QN, England |
PSV ANJALI LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV RANDEEP LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV MARINE LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
DIAGONAL NOMINEES LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLER, David | Secretary (Active) | 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP | / 2 May 2007 |
/ |
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BASSA, Zarina Bibi Mahomed | Director (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | May 1964 / 1 November 2014 |
South African / South Africa |
Businesswoman |
BOWDEN, Laurel Charmaine | Director (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | May 1965 / 1 January 2015 |
British / England |
Director |
BURGER, Glynn Robert | Director (Active) | 2 Gresham Street, London, EC2V 7QP | August 1956 / 3 July 2002 |
South African / |
Banker |
CAROLUS, Cheryl | Director (Active) | 2 Gresham Street, London, EC2V 7QP | May 1958 / 18 March 2005 |
South African / |
Business Woman |
CROSTHWAITE, Peregrine Kenneth Oughton | Director (Active) | 2 Gresham Street, London, EC2V 7QP | March 1949 / 18 June 2010 |
British / United Kingdom |
Stockbroker |
DU TOIT, Hendrik Jacobus | Director (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | November 1961 / 15 December 2010 |
South African / South Africa |
Investment Director |
FRIEDLAND, David | Director (Active) | 2 Gresham Street, London, EC2V 7QP | June 1953 / 1 March 2013 |
South African / South Africa |
Retired |
JACOBS, Charles Richard | Director (Active) | 2 Gresham Street, London, England, EC2V 7QP | January 1967 / 8 August 2014 |
Irish / England |
Partner - Linklaters |
KANTOR, Bernard | Director (Active) | 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP | September 1949 / 19 March 2002 |
Irish / United Kingdom |
Banker |
KANTOR, Ian Robert | Director (Active) | 2 Gresham Street, London, EC2V 7QP | September 1946 / 26 June 2002 |
Dutch / |
Banker |
KOSEFF, Stephen | Director (Active) | 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP | July 1951 / 26 June 2002 |
South African / South Africa |
Banker |
MALLOCH-BROWN, George Mark, Lord | Director (Active) | 2 Gresham Street, London, England, EC2V 7QP | September 1953 / 8 August 2014 |
British / England |
Company Director |
SHUENYANE, Khumo Lesego | Director (Active) | 2 Gresham Street, London, England, EC2V 7QP | November 1970 / 8 August 2014 |
South African / South Africa |
Consultant And Director |
THOMAS, Peter Richard Suter | Director (Active) | 2 Gresham Street, London, EC2V 7QP | March 1945 / 26 June 2002 |
South African / |
Chartered Accountant |
TITI, Fani | Director (Active) | 2 Gresham Street, London, EC2V 7QP | June 1962 / 30 January 2004 |
South African / South Africa |
Investment Banker |
VARDY, Richard John | Secretary (Resigned) | Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL | / 10 November 1998 |
/ |
|
ABELL, John Norman | Director (Resigned) | Whittonditch House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ | September 1931 / 19 March 2002 |
British / |
Corporate Director |
ABRAHAMS, Samuel Ellis | Director (Resigned) | Suite 340, The Silver Leaf,, 60a Hyde Close, Hyde Park, Johannesburg, 2196, South Africa, FOREIGN | August 1938 / 26 June 2002 |
South African / |
Accountant |
ALFORD, George Francis Onslow | Director (Resigned) | 2 Gresham Street, London, EC2V 7QP | October 1948 / 26 June 2002 |
British / England |
Merchant Banker |
DICKSON, Olivia Catherine | Director (Resigned) | 2 Gresham Street, London, England, EC2V 7QP | December 1960 / 31 March 2011 |
British / England |
Non Executive Director |
FRIED, Bradley | Director (Resigned) | 2 Gresham Street, London, England, England, EC2V 7QP | August 1965 / 1 April 2010 |
British / England |
Banker |
FUKUDA OBE, Haruko | Director (Resigned) | 2 Gresham Street, London, EC2V 7QP | July 1946 / 21 July 2003 |
British / United Kingdom |
Investment Banker |
HERMAN, Hugh Sidney | Director (Resigned) | 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP | December 1940 / 26 June 2002 |
South African / South Africa |
Banker |
HERMAN, Hugh Sidney | Director (Resigned) | Apartment 7, 1 Victoria Road Clifton, Cape Town, 8001, South Africa, FOREIGN | December 1940 / 14 December 2000 |
South African / South Africa |
Banker |
HOWE, Geoffrey Michael Thomas | Director (Resigned) | 11 Highbury Terrace, London, N5 1UP | September 1949 / 21 July 2003 |
British / United Kingdom |
Director |
JOWELL, Donn Edward | Director (Resigned) | 100 Dennis Road, Athol, Sandton 2196, South Africa | August 1941 / 26 June 2002 |
South African / |
Attorney |
KALKHOVEN, Barry Kevin Archibald | Director (Resigned) | 7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU | September 1952 / 10 November 1998 |
South African / |
Banker |
KESWICK, John Chippendale Lindley, Sir | Director (Resigned) | 1a Ilchester Place, London, W14 8AA | February 1940 / 26 June 2002 |
British / England |
Banker |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director (Resigned) | 20 Station Road, Radyr, Cardiff, CF15 8AA | / 17 September 1998 |
/ |
|
KOSEFF, Stephen | Director (Resigned) | 5 Denny-Dalton Road, Linksfield North, Johannesburg, 2192, South Africa, FOREIGN | July 1951 / 14 December 2000 |
South African / South Africa |
Banker |
MALUNGANI, Peter | Director (Resigned) | 2 Gresham Street, London, EC2V 7QP | March 1958 / 26 June 2002 |
South African / |
Businessman |
PROSSER, David John, Sir | Director (Resigned) | 2 Gresham Street, London, EC2V 7QP | March 1944 / 23 March 2006 |
British / England |
Retired |
RASHLEIGH, Jonathan Michael Vernon | Director (Resigned) | Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL | September 1950 / 31 August 1999 |
British / |
Accountant |
Post Town | LONDON |
Post Code | EC2V 7QP |
SIC Code | 64205 - Activities of financial services holding companies |
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