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Investec Group Investments (Uk) Limited
00278224
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 GRESHAM STREET, LONDON, EC2V 7QP
Incorporated 26/07/1933
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr David Miller
secretary · Since 30/11/2009
Mr Kevin Patrick Mckenna
director · Since 08/12/2014
CHIEF OPERATING OFFICER OF INVESTEC BANK
IRISH · ENGLAND · Age 59
Also on 46 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
Charges0 outstanding
charge
satisfied
ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
Created 07/05/1993Registered 21/05/1993Satisfied 20/03/2017
charge
satisfied
ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
Created 05/03/1992Registered 06/03/1992Satisfied 14/04/1993
charge
satisfied
Created 01/05/1991Registered 14/05/1991Satisfied 30/07/1992
charge
satisfied
Created 27/04/1990Registered 09/05/1990Satisfied 22/08/1991