Menna Overview
Here’s a quick overview of INVESTEC WEALTH & INVESTMENT LIMITED 👀 — a London based business that started in 1987.
INVESTEC WEALTH & INVESTMENT LIMITED
- Company statusactive
- Company No02122340
- Age39 years 3 months Incorporated 13 April 1987
- Officers8
Address
30 Gresham Street, London, EC2V 7QN, England
INVESTEC WEALTH & INVESTMENT LIMITED is an active company incorporated on 13 April 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 23 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Ali | secretary | 21 Sept 2023 | |
| BANNISTER, Clive Christopher Roger | director | Oct 1958 | 21 Sept 2023 |
| CUMMINGS, Iain Alexander | director | Oct 1961 | 21 Sept 2023 |
| DUHON, Terri Lynn | director | May 1972 | 21 Sept 2023 |
| HOOLEY, Iain William | director | Aug 1972 | 02 Sept 2010 |
| MISTRY, Dharmash Pravin | director | Aug 1970 | 21 Sept 2023 |
| PETO, Christopher David | director | Aug 1983 | 24 Aug 2023 |
| STOCKTON, Robert Paul | director | Oct 1965 | 21 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rathbones Investment Management Limited | 01 Apr 2025 | |
| Rathbones Group Plc | 21 Sept 2023 | |
| Investec Bank Plc | 04 Nov 2020 | |
| Investec Group Investments (Uk) Limited | 03 Nov 2020 | |
| Rensburg Sheppards Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INVESTEC WEALTH & INVESTMENT LIMITED 👀 — a London based business that started in 1987.