INVESTEC GROUP INVESTMENTS (UK) LIMITED
00278224 · Active · Ltd · 93 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INVESTEC GROUP INVESTMENTS (UK) LIMITED
00278224Active· Ltd· England Wales· 1933-07-26Incorporated 1933-07-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DYSON, Catherine Elizabeth· DirectorResigned 2024-04-03
- TORR, Steve Eric· DirectorAppointed 2024-03-08
- JOHNSON, Brian Mark· DirectorResigned 2023-08-21
- BARNES, Andrew James· DirectorResigned 2023-02-19
MILLER, David
Secretary
- Appointed
- 2009-11-30
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MCKENNA, Kevin Patrick
Director
- Appointed
- 2014-12-08
- Nationality
- Irish
- Residence
- England
- Born
- 09/1966
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TORR, Steve Eric
Director
- Appointed
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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CONG, Kathy
Secretary
- Appointed
- 2007-05-09
- Resigned
- 2009-04-27
- Nationality
- British
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DAVIES-RATCLIFF, Grant Ashley
Secretary
- Appointed
- 2002-11-14
- Resigned
- 2005-06-08
- Nationality
- British
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GOODHIND, Geoffrey William David
Secretary
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
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KELLY, Susan Kathleen
Secretary
- Appointed
- 1997-03-27
- Resigned
- 1998-11-13
- Nationality
- British
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MILLER, David
Secretary
- Appointed
- 2005-06-08
- Resigned
- 2007-05-09
- Nationality
- British
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PINDORIA, Shilla
Secretary
- Appointed
- 2009-04-27
- Resigned
- 2009-11-30
- Nationality
- Other
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THOMAS, Kerry Anne Abigail
Secretary
- Appointed
- 1998-11-13
- Resigned
- 2002-11-14
- Nationality
- British
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BAILEY, David Dale
Director
- Appointed
- —
- Resigned
- 1998-08-26
- Nationality
- British
- Born
- 03/1943
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BARNES, Andrew James
Director
- Appointed
- 2006-01-31
- Resigned
- 2023-02-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BURGESS, Steven Mark
Director
- Appointed
- 2000-12-01
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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CHALK, Gilbert John
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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CHONIN, Seville Leonard
Director
- Appointed
- 2006-03-02
- Resigned
- 2010-03-03
- Nationality
- British
- Born
- 07/1952
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CHRISTIE, Kevin Bruce
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 06/1958
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CLAY, John Martin
Director
- Appointed
- —
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 08/1927
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COHEN, Robert Victor
Director
- Appointed
- 1999-09-27
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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COHEN, Stephen Arthur
Director
- Appointed
- 1997-03-19
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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DYSON, Catherine Elizabeth
Director
- Appointed
- 2018-05-30
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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GIBBS, David Phillip
Director
- Appointed
- —
- Resigned
- 1996-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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GOODHIND, Geoffrey William David
Director
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
- Born
- 12/1936
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HAMBRO, Alexander Robert, The Hon
Director
- Appointed
- 1995-05-18
- Resigned
- 2000-01-10
- Nationality
- British
- Born
- 01/1962
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HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director
- Appointed
- —
- Resigned
- 1998-08-26
- Nationality
- British
- Born
- 07/1930
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HEILBRON, Steven John
Director
- Appointed
- 2011-01-31
- Resigned
- 2011-12-08
- Nationality
- South African
- Residence
- England
- Born
- 08/1965
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HEYWORTH, Christopher Stephen
Director
- Appointed
- 2014-12-08
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HILL-WOOD, Peter Denis
Director
- Appointed
- —
- Resigned
- 1994-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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JOHNSON, Brian Mark
Director
- Appointed
- 2014-12-08
- Resigned
- 2023-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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KANTOR, Bernard
Director
- Appointed
- 1998-09-01
- Resigned
- 2019-08-08
- Nationality
- Irish
- Residence
- England
- Born
- 09/1949
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KESWICK, John Chippendale Lindley, Sir
Director
- Appointed
- 1996-03-21
- Resigned
- 1998-08-26
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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LEATHES, Simon William De Mussenden
Director
- Appointed
- 1997-01-23
- Resigned
- 1998-08-13
- Nationality
- British
- Born
- 02/1948
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LEWIS, David Gwynder
Director
- Appointed
- 1991-10-31
- Resigned
- 1996-03-21
- Nationality
- British
- Born
- 08/1942
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MAY, John Michael
Director
- Appointed
- —
- Resigned
- 1999-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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PAGE, Nicholas Hurst
Director
- Appointed
- 1991-10-31
- Resigned
- 1998-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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SORKIN, Alexander Michael
Director
- Appointed
- 1995-11-15
- Resigned
- 1998-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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SPORBORG, Christopher Henry
Director
- Appointed
- —
- Resigned
- 1995-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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TAPNACK, Alan
Director
- Appointed
- 1999-09-27
- Resigned
- 2016-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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TILLEY, Charles Basil
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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VAN DER WALT, David Michael
Director
- Appointed
- 2011-01-31
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
See every company they're a director of →