Menna Overview
Here’s a quick overview of INVESTEC FINANCE LIMITED 👀 — a London based business that started in 2000.
INVESTEC FINANCE LIMITED
- Company statusactive
- Company No04111949
- Age25 years 8 months Incorporated 16 November 2000
- Officers3
Address
30 Gresham Street, London, EC2V 7QP, England
INVESTEC FINANCE LIMITED is an active company incorporated on 16 November 2000 and based in London, England. The company was registered 26 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Resolution
6 Years Ago on 08 Aug 2019
Resolution
7 Years Ago on 18 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, David | secretary | 10 May 2007 | |
| BRAYSHAW, Samantha Jayne | director | Nov 1974 | 25 Nov 2024 |
| FREEME, Taryn | director | Oct 1978 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investec Bank Plc | 06 Apr 2016 |
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BRAYSHAW, Samantha Jayne, AHMED, Palash, Mr., BURGESS, Steven Mark, DYSON, Catherine Elizabeth, MCKENNA, Kevin Patrick are mutual persons.
VARDY, Richard John are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BURGER, Glynn Robert, KANTOR, Bernard, KOSEFF, Stephen, MCKENNA, Kevin Patrick, VAN DER WALT, David Michael are mutual persons.
BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
BURGESS, Steven Mark are mutual persons.
DYSON, Catherine Elizabeth, JOHNSON, Brian Mark, VAN DER WALT, David Michael are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick, TAPNACK, Alan are mutual persons.
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FORLEE, Richard Paul Mark Aidan are mutual persons.
FORLEE, Richard Paul Mark Aidan are mutual persons.
FORLEE, Richard Paul Mark Aidan are mutual persons.
FORLEE, Richard Paul Mark Aidan are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley are mutual persons.
FRIED, Bradley, HERMAN, Hugh Sidney, KANTOR, Bernard, KOSEFF, Stephen, TAPNACK, Alan, VAN DER WALT, David Michael are mutual persons.
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FRIED, Bradley, VAN DER WALT, David Michael are mutual persons.
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HERMAN, Hugh Sidney, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
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JOHNSON, Brian Mark are mutual persons.
JOHNSON, Brian Mark are mutual persons.
TAPNACK, Alan are mutual persons.
VAN DER WALT, David Michael are mutual persons.
VAN DER WALT, David Michael are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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MILLER, David, VARDY, Richard John, FRIED, Bradley, HERMAN, Hugh Sidney, KANTOR, Bernard, KOSEFF, Stephen, TAPNACK, Alan, VAN DER WALT, David Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INVESTEC FINANCE LIMITED 👀 — a London based business that started in 2000.