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Investec Wealth & Investment Limited

02122340

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 7QN
Incorporated 13/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Iain William Hooley

director · Since 02/09/2010

SECRETARY

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Christopher David Peto

director · Since 24/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Iain Alexander Cummings

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Ali Johnson

secretary · Since 21/09/2023

Mr Dharmash Pravin Mistry

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Ms Terri Lynn Duhon

director · Since 21/09/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 2 other boards

Mr Clive Christopher Roger Bannister

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Rathbones Investment Management Limited

75–100% shares
75–100% votes

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

Reg: 01448919 · Companies House · Private Limited Company

Notified 01/04/2025

Former PSCs

Rensburg Sheppards Plc

Ceased 03/11/2020

Investec Group Investments (Uk) Limited

Ceased 04/11/2020

Investec Bank Plc

Ceased 21/09/2023

Rathbones Group Plc

Ceased 01/04/2025

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

LLOYDS BANK PLC

Created 10/01/2017Registered 10/01/2017Satisfied 28/07/2017
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 04/04/2013Registered 17/04/2013Satisfied 23/01/2026
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/08/1997Registered 18/08/1997Satisfied 27/04/2018