INVESTEC ASSET MANAGEMENT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11720815. The registration start date is December 10, 2018. The current status is Active.
Company Number | 11720815 |
Company Name | INVESTEC ASSET MANAGEMENT GROUP LIMITED |
Registered Address |
C/o Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-12-10 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2020-01-07 |
Confirmation Statement Due Date | 2021-01-20 |
Confirmation Statement Last Update | 2019-12-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET |
Post Town | LONDON |
Post Code | EC2Y 8HQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
334 RAMSBURY OXFORD LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
INNOVO HOLDING LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
SUNRISE REAL ESTATE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
SUNRISE REAL ESTATE HOLDINGS LLP | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2671) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2672) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2673) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2674) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
LINKLATERS INSURANCE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2669) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Secretary () | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 10 December 2018 |
/ |
|
NEWCOMBE, Paul Alan | Director () | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 19 November 2019 |
British / United Kingdom |
Chartered Secretary |
HACKWOOD DIRECTORS LIMITED | Director () | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 19 November 2019 |
/ |
|
BASTERRECHEA ARANDA, Idoya Fernanda | Director (Resigned) | Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | May 1959 / 30 April 2019 |
Spanish / Spain |
Director |
COCHRANE, Victoria Susan | Director (Resigned) | Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | July 1956 / 30 April 2019 |
British / United Kingdom |
Director |
DU TOIT, Hendrik Jacobus | Director (Resigned) | Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | November 1961 / 10 December 2018 |
British / United Kingdom |
Director |
FARLOW, Margaret Anne | Director (Resigned) | Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | August 1965 / 30 April 2019 |
Irish / Hong Kong |
Director |
KEOGH, Colin Denis | Director (Resigned) | Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | July 1953 / 30 April 2019 |
British / United Kingdom |
Director |
MCFARLAND, Kim Mary | Director (Resigned) | Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | June 1964 / 10 December 2018 |
British / United Kingdom |
Director |
PENNY, Gareth Peter Herbert | Director (Resigned) | Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | December 1962 / 15 April 2019 |
British,South African / England |
Chairman |
TITI, Fani | Director (Resigned) | Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | June 1962 / 30 April 2019 |
South African / South Africa |
Director |
Post Town | LONDON |
Post Code | EC2Y 8HQ |
Category | asset management |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | asset management + LONDON |
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