Investec Investment Trust Plc

00328206

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 27/05/1937

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr David Miller

secretary · Since 18/07/2013

Mr Kevin Patrick Mckenna

director · Since 08/12/2014

CHIEF OPERATING OFFICER OF INVESTEC BANK

IRISH · ENGLAND · Age 59

Also on 46 other boards

Taryn Freeme

director · Since 08/03/2024

ACCOUNTANT/FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ravi Kant Verma

director · Since 15/12/2025

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Investec Group Investments (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

30, Gresham Street, London, EC2V 7QP

Reg: 00278224 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

Registered 13/07/1989

charge

outstanding

THE LONDON ASSURANCE

Created 14/05/1986Registered 19/05/1986

charge

outstanding

THE LONDON ASSURANCE

Created 24/03/1983Registered 24/03/1983

charge

outstanding

Registered 04/11/1970

charge

outstanding

Registered 09/04/1969

charge

outstanding

Registered 23/03/1964

charge

outstanding

Registered 14/08/1963

charge

outstanding

Registered 20/08/1962

charge

outstanding

Registered 11/07/1962

charge

outstanding

Registered 20/07/1959