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INVESTEC 1 LIMITED

UK Flag 30 Gresham Street, London, EC2V 7QP


INVESTEC 1 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

INVESTEC 1 LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 January 1912

64205 Activities of financial services holding companies - Investment holding company. T/O = Revenue.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR BERNARD KANTOR Director -
MR STEPHEN KOSEFF Director -
MR KEVIN PATRICK MCKENNA Director -
MR DAVID MICHAEL VAN DER WALT Director -
MR DAVID MILLER Company Secretary -
Ms Kerry Anne Abigail Thomas Company Secretary
Mr Jonathan Michael Vernon Rashleigh Director
Mr Antony Romer Beevor Director
Mr Simon William De Mussenden Leathes Director
Mr Alan Tapnack Director
Mr Adrian Bell Director
Dott Alfonso Iozzo Director
Sir Michael Dacres Butler Director
Mr Charles John Perrin Director
Mr John Martin Clay Director
The Rt Hon Lord King Robin Leigh Pemberton Director
Mr David John Hancock Director
Mr Anthony Granville Mallin Director
The Honourable George Edward Adeane Cvo Director
Mr Kevin Bruce Christie Director
Mr Steven John Heilbron Director
Mr Gianni Zandano Director
Mr John Nigel Heywood Director
Mr Peter Laurence Patrick Company Secretary
Sir Adam Nicholas Ridley Director
Rt Hon Lord Charles Eric Alexander Hambro Director
Mr Alexander Michael Sorkin Director
Mr Christopher Henry Sporborg Director
Mr David Gwynder Lewis Director
The Lord David Wigley Nickson Director
Mr Steven Mark Burgess Director
Mr Hugh Sidney Herman Director
Rt Honourable Peter Leonard Brooke Director
Mr Richard John Vardy Company Secretary
Mr Charles Basil Tilley Director
Sir John Chippendale Lindley Keswick Director
Mrs Susan Kathleen Kelly Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Credit Agreement Close Brothers Limited SATISFIED
Mortgage Over Shares Societe Generale SATISFIED
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Key Financials

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Accounts
Cash £24,776,000.00 £120,106,000.00 £63,834,000.00 £60,046,000.00 £25,996,000.00
Net Worth £1,209,253,000.00 £1,217,975,000.00 £1,236,539,000.00 £1,223,410,000.00 £1,244,720,000.00
Total Current Liabilities £1,133,603,000.00 £1,181,131,000.00 £1,173,532,000.00 £1,182,051,000.00 £1,052,143,000.00
Total Current Assets £51,947,000.00 £127,720,000.00 £71,651,000.00 £104,931,000.00 £111,434,000.00
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