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Nom

Investec PLC
Adresse
30 Gresham Street
London
EC2V 7QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 août 2017
Société Numéro de Registre 03633621 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House
Baldock, Henrietta Caroline London, England Status: Active Notified: 09/08/2019 Date of Birth: 02/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Bassa, Zarina Bibi Mahomed London, England Status: Active Notified: 01/11/2014 Date of Birth: 05/1964 Occupation: Businesswoman Role: Director Country of Residence: South Africa Nationality: South African
Hourquebie, Philip Alan London, England Status: Active Notified: 14/08/2017 Date of Birth: 06/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Koseff, Stephen London, England Status: Active Notified: 17/09/2020 Date of Birth: 07/1951 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: South African,
Miller, David London, England Status: Active Notified: 02/05/2007 Role: Secretary Nationality: British
Newton-King, Nicola London, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
Nyker, Jasandra London, England Status: Active Notified: 21/05/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
Nyker, Jasandra, Mrs. London, England Status: Active Notified: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: South African
Olver, Vanessa London, England Status: Active Notified: 18/05/2022 Date of Birth: 07/1973 Occupation: Consultant Role: Director Country of Residence: South Africa Nationality: South African
Radley, Diane Claire London, England Status: Active Notified: 06/03/2024 Occupation: Director Of Companies Role: Director Country of Residence: South Africa Nationality: South African
Samujh, Nishlan Andre London, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: South African
Sibiya, Philisiwe Gugulethu London, England Status: Active Notified: 09/08/2019 Date of Birth: 02/1977 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African
Stevenson, Brian David London, England Status: Active Notified: 22/06/2021 Date of Birth: 11/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Titi, Fani London, England Status: Active Notified: 30/01/2004 Date of Birth: 06/1962 Occupation: Investment Banker Role: Director Country of Residence: South Africa Nationality: South African
Whelan, James Kieran Colum London, England Status: Active Notified: 01/04/2020 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: Irish
Shuenyane, Khumo Lesego London, England Status: Ceased Notified: 08/08/2014 Ceased: 03/08/2023 Date of Birth: 11/1970 Occupation: Consultant And Director Role: Director Country of Residence: South Africa Nationality: South African
Wainwright, Richard John London, England Status: Ceased Notified: 17/09/2020 Ceased: 03/08/2023 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African
Whelan, James Kieran Colum, Mr. London, England Status: Ceased Notified: 01/04/2020 Ceased: 03/08/2023 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: Irish

Companies Controlled by This Company (3)

gb-flag GB Investec 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investec Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104510 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Ninety ONE UK Limited Status: Ceased Notified: 26/02/2020 Ceased: 15/03/2020 Companies House Number: 02036094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Branch VAT Numbers (1)

    gb-flag Guinness Mahon Group Services LTD32 St Mary At Hill, London, EC3P 3AJ