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INVESTEC INVESTMENTS (UK) LIMITED

Private limited with Share Capital

Company not trading

24 April 1925

74990 Non-trading company - Non-trading company

Available to 28 Jan 2026. Next accounts due by 31 Dec 2026

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Current 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
Mr Steve Eric Torr Director
Ms Marle Van Der Walt Director
Mr Kevin Patrick McKenna Director
Mr David Miller Company Secretary

Previous Directors & Secretaries

Name
Catherine Elizabeth Dyson
Brian Mark Johnson
Christopher Stephen Heyworth
David Michael Van Der Walt
Steven John Heilbron
Philip Kwok Kwong Yeung
Gary Arthur Dent
Richard Paul Mark Aidan Forlee
Ian Robert Wohlman
Richard John Vardy
Kerry Anne Abigail Thomas
John Norman Abell
Bernard Kantor
Alan Tapnack
Stephen Koseff
Hugh Sidney Herman
Barry Kevin Archibald Kalkhoven
Lynda Lavelle
George Francis Onslow Alford
Andrew Charles Main
Steven Mark Burgess
Robert Nicholas Philipson Stow
Toshio Ishikawa
Shigeru Tamura
Guy Duncan Cleland Paterson
Giles Roderick Mcgregor Elliott
David Michael Munro
Paul John Russell Zisman
Brian Michael Clare
Nicholas Gill
Carol Patricia Goodwin
Richard Edward Barnes
Yuichi Kato
James Richard Grace
Alexander Maclean Fraser
Jagjit Sing Johal Mundi
Aisuke Matsutoya
Claude Henri Marcel Giraud
Giles Richard Carless Shepard
Laurence Hunt Penninghame Conner
Lionel William Bentley Barras
Charles Trevor Dillon
Bruce Anthony Fireman
Stuart Henry Wells
Caroline Susan Freeman
Tomoyuki Takahashi
Christopher Graham Stainforth
Roger William Brittain
Guy Ingvar Burgun
Shunichi Morita
Michael William Symonds
Andrew Charles Neill
Andrew Simon Mickleburgh
Amanda Jean Marsh
David Ian Rehbinder Bruce
Robert Nicholas Reid Aitken
John Robert Davy Hayhow
Christopher John Southwell Clegg
Jeffrey Peter Cooper
Kevin Anthony Patrick Kenny
Premila Hoon
David Roger William Potter
Andrew John Simmons
Joji Iwai
Peter Martin Hill
Takeshi Hosaka
Sohei Nishida
Kimiyuki Shimizu
Takaaki Shinozaki
David Basil Hill-Wood
David Martin Green
Stewart Charles Hamilton Douglas Mann
David Martin James Hickey
Dudley Richard Max Dyer Bartlett
Andrew Thomas West
Michael John Hogan
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Mortgages and Charges

Total Outstanding

15

Total Satisfied

4

Type Created Registered Persons Entitled Status
Investec Bank PLC OUTSTANDING
Investec Bank PLC OUTSTANDING
Investec Bank PLC SATISFIED
Investec Bank PLC OUTSTANDING
Investec Bank PLC OUTSTANDING
Investec Bank PLC SATISFIED
Investec Bank PLC OUTSTANDING
Investec Bank PLC OUTSTANDING
Investec Bank PLC OUTSTANDING
Lloyds Bank PLC (As Security Trustee) OUTSTANDING
Lloyds Bank PLC (As Security Trustee) OUTSTANDING
Barclays Bank PLC As Security Trustee OUTSTANDING
Barclays Bank PLC As Security Trustee OUTSTANDING
Hsbc Bank PLC OUTSTANDING
The Royal Bank Of Scotland PLC As Security Agent For The Finance Parties OUTSTANDING
Charge Over Shares Investec Bank PLC SATISFIED
Security Interest Agreement Investec Bank PLC OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company Of New York SATISFIED
Charge Over Bank Account Guiness Mahon & Co. Limitedereinnancial Institutions (The "banks") As Defined Th(The "agent") A OUTSTANDING
Assignment Ffh Leasing Limited OUTSTANDING
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £360,606,000.00 £340,532,000.00 £331,183,000.00 £331,164,000.00 £316,993,000.00
Total Current Liabilities £202,756,000.00 £150,611,000.00 £234,739,000.00 £254,075,000.00 £345,101,000.00
Total Current Assets £380,314,000.00 £327,961,000.00 £330,365,000.00 £348,792,000.00 £411,367,000.00
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Frequently Asked Questions about INVESTEC INVESTMENTS (UK) LIMITED

Detailed answers about INVESTEC INVESTMENTS (UK) LIMITED, including incorporation, status, business activity, and accounts information.

When was INVESTEC INVESTMENTS (UK) LIMITED founded?

INVESTEC INVESTMENTS (UK) LIMITED was officially incorporated on 24 April 1925 and is registered under company number 00205468. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is INVESTEC INVESTMENTS (UK) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of INVESTEC INVESTMENTS (UK) LIMITED?

INVESTEC INVESTMENTS (UK) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does INVESTEC INVESTMENTS (UK) LIMITED do?

INVESTEC INVESTMENTS (UK) LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is INVESTEC INVESTMENTS (UK) LIMITED's registered address?

The registered office address of INVESTEC INVESTMENTS (UK) LIMITED is 30, Gresham Street, London, City Of London, EC2V 7QP. This is the official address filed with Companies House for legal and statutory correspondence.

Is INVESTEC INVESTMENTS (UK) LIMITED financially stable?

Based on the latest accounts up to 28 Jan 2026, INVESTEC INVESTMENTS (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.