INVESTEC HOLDING COMPANY LIMITED

INVESTEC HOLDING COMPANY LIMITED is an active private limited company, incorporated on 9 November 2000. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. INVESTEC HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

INVESTEC HOLDING COMPANY LIMITED

Directors

(The company's officers)

MS CATHERINE ELIZABETH DYSON

(~47 year old British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/03/2019

TARYN FREEME

(~45 year old British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT/FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 08/03/2024

MR KEVIN PATRICK MCKENNA

(~57 year old Irish national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER OF INVESTEC BANK
Usually resident in ENGLAND

Appointed on 21/03/2019

DAVID MILLER

(British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Secretary

Appointed on 10/05/2007

Connections

(Shared officers)

BEALE DOBIE & COMPANY LIMITED

MS CATHERINE ELIZABETH DYSON
MR KEVIN PATRICK MCKENNA

DIAGONAL NOMINEES LIMITED

MS CATHERINE ELIZABETH DYSON

EVOLUTION CAPITAL INVESTMENT LIMITED

MS CATHERINE ELIZABETH DYSON
MR KEVIN PATRICK MCKENNA

FEDSURE INVESTMENTS (UK) LIMITED

MS CATHERINE ELIZABETH DYSON
MR KEVIN PATRICK MCKENNA

GFT HOLDINGS LIMITED

MS CATHERINE ELIZABETH DYSON
MR KEVIN PATRICK MCKENNA

GUINNESS MAHON GROUP LIMITED

MS CATHERINE ELIZABETH DYSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)