INVESTEC PLC
INVESTEC PLC is an active public limited company, incorporated on 17 September 1998. 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 30 September 2024, and fall under the accounts category: Group. INVESTEC PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03633621 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 17/09/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 30 GRESHAM STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2V 7QP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|---|
| Last Made Up Date | 01/03/2024 |
Return
| Next Due Date | 29/03/2017 |
|---|---|
| Last Made Up Date | 01/03/2016 |
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 PLC
Directors
(The company's officers)
MRS HENRIETTA CAROLINE BALDOCK
(~53 year old British national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2019
MS ZARINA BIBI MAHOMED BASSA
(~60 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in SOUTH AFRICA
Appointed on 01/11/2014
MR. PHILIP ALAN HOURQUEBIE
(~70 year old British national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2017
MR STEPHEN KOSEFF
(~72 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in SOUTH AFRICA
Appointed on 17/09/2020
MS. NICOLA NEWTON-KING
(~57 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 21/05/2021
MRS. JASANDRA NYKER
(~51 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/2021
MS VANESSA OLVER
(~50 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SOUTH AFRICA
Appointed on 18/05/2022
DIANE CLAIRE RADLEY
(~58 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in SOUTH AFRICA
Appointed on 06/03/2024
MR. NISHLAN ANDRE SAMUJH
(~50 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in SOUTH AFRICA
Appointed on 01/04/2019
PHILISIWE GUGULETHU SIBIYA
(~47 year old South African national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SOUTH AFRICA
Appointed on 09/08/2019
Connections
(Shared officers)
ABINGER INVESTMENTS LIMITED
- MR BRIAN DAVID STEVENSON
- MS VANESSA OLVER
DIPF AFRICA LIMITED
- MRS. JASANDRA NYKER
EFTERPI GREECE HOLDINGS LIMITED
- MRS. JASANDRA NYKER
- MRS HENRIETTA CAROLINE BALDOCK
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- DAVID MILLER
HAPHAESTUS GREECE HOLDINGS LIMITED
- MRS. JASANDRA NYKER
HYDRO INDUSTRIES LIMITED
- MRS HENRIETTA CAROLINE BALDOCK
- DAVID MILLER
- DAVID MILLER
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)
INVESTEC PLC: Maps
Maps show the location of the postcode of the registered office, EC2V 7QP.
Map of INVESTEC PLC at local scale
Map of INVESTEC PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 7QP
Other companies with registered offices in EC2V 7QP:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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