Investec Investments (Uk) Limited

00205468

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 24/04/1925

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990

Non-trading company

Officers

David Miller

secretary · Since 10/05/2007

BRITISH

Also on 20 other boards

Mr Kevin Patrick Mckenna

director · Since 17/05/2012

CHIEF OPERATING OFFICER OF INVESTEC BANK

IRISH · ENGLAND · Age 59

Also on 46 other boards

Ms Marle Van Der Walt

director · Since 27/09/2022

FINANCE DIRECTOR OF INVESTEC BANK PLC

SOUTH AFRICAN · ENGLAND · Age 50

Also on 4 other boards

Mr Steve Eric Torr

director · Since 08/03/2024

CREDIT ANALYST

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Investec Bank Plc

75–100% shares

75–100% votes

Appoint directors

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 06/09/2019Registered 10/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 10/01/2019Registered 11/01/2019

Charge

satisfied

INVESTEC BANK PLC

Created 19/06/2018Registered 20/06/2018Satisfied 29/08/2024

Charge

outstanding

INVESTEC BANK PLC

Created 07/06/2018Registered 15/06/2018

Charge

outstanding

INVESTEC BANK PLC

Created 23/03/2018Registered 05/04/2018

Charge

satisfied

INVESTEC BANK PLC

Created 16/10/2017Registered 16/10/2017Satisfied 17/12/2025

Charge

outstanding

INVESTEC BANK PLC

Created 15/09/2017Registered 04/10/2017

Charge

outstanding

INVESTEC BANK PLC

Created 03/05/2017Registered 09/05/2017

Charge

outstanding

INVESTEC BANK PLC

Created 17/12/2015Registered 24/12/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 22/09/2015Registered 25/09/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 22/09/2015Registered 25/09/2015

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/04/2015Registered 21/04/2015

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/04/2015Registered 07/04/2015

Charge

outstanding

HSBC BANK PLC

Created 23/02/2015Registered 25/02/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/06/2014Registered 11/06/2014

charge

satisfied

INVESTEC BANK PLC

Created 14/05/2012Registered 17/05/2012Satisfied 18/06/2015

charge

outstanding

INVESTEC BANK PLC

Created 25/05/2011Registered 14/06/2011

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 24/08/1993Registered 27/08/1993Satisfied 19/09/2008

charge

outstanding

GUINESS MAHON & CO. LIMITEDEREINNANCIAL INSTITUTIONS (THE "BANKS") AS DEFINED TH(THE "AGENT") A

Created 12/04/1991Registered 26/04/1991

charge

outstanding

FFH LEASING LIMITED

Created 24/06/1988Registered 25/06/1988