Investec Securities Limited

01039229

active

Private Limited Company

england wales

Companies House

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 20/01/1972

Compliance

Last accounts

31/03/2025

dormant

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

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

Ravi Kant Verma

director · Since 03/04/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Investec Investments (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

30 Gresham Street, London, EC2V 7QP

Reg: 00205468 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GUINESS MAHON & CO LIMITED

Created 31/05/1990Registered 04/06/1990Satisfied 21/04/2016