INVESTEC SSC (UK) LIMITED
04407179 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 13 Apr 2027 (last filed 30 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
13 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
SPEIGHT, Marc
Director
WEBB, Danny John Craig
Director
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-06-12
STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned 2013-07-10
ALLEN, Sophie Marie
Director · Resigned 2005-11-24
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INVESTEC SSC (UK) LIMITED
04407179Active· Ltd· England Wales· 2002-04-02Incorporated 2002-04-02Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WEBB, Danny John Craig· DirectorAppointed 2026-02-17
- SMITH, Davinia Elaine· DirectorResigned 2026-02-17
- BIDEL, Coral Suzanne· DirectorResigned 2023-07-14
- SURNAM, Beejadhursingh Mahen· DirectorResigned 2021-08-09
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-07-10
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SPEIGHT, Marc
Director
- Appointed
- 2018-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1985
See every company they're a director of →
WEBB, Danny John Craig
Director
- Appointed
- 2026-02-17
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1968
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-02
- Resigned
- 2002-06-12
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STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2002-06-12
- Resigned
- 2013-07-10
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ALLEN, Sophie Marie
Director
- Appointed
- 2005-05-24
- Resigned
- 2005-11-24
- Nationality
- British
- Born
- 07/1963
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BIDEL, Coral Suzanne
Director
- Appointed
- 2021-08-09
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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BINGHAM, Jason Christopher
Director
- Appointed
- 2013-07-10
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BINGHAM, Jason Christopher
Director
- Appointed
- 2009-10-09
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BONSALL, Margaret Ruth
Director
- Appointed
- 2002-06-12
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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BRADLEY, Nigel Charles
Director
- Appointed
- 2002-06-12
- Resigned
- 2004-04-05
- Nationality
- British
- Born
- 03/1953
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IQBAL, Ahsan Zafar
Director
- Appointed
- 2012-08-10
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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MARCOZ, Rinaldo
Director
- Appointed
- 2013-06-01
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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PRITCHARD, Oliver Frank John
Director
- Appointed
- 2005-11-24
- Resigned
- 2009-10-09
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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RAPLEY, Vincent Michael
Director
- Appointed
- 2004-12-01
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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RIGBY, Jonathan David
Director
- Appointed
- 2003-04-07
- Resigned
- 2005-05-24
- Nationality
- British
- Born
- 07/1968
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SCHNAIER, Martin Charles
Director
- Appointed
- 2013-07-10
- Resigned
- 2018-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SCOTT, Neville Duncan
Director
- Appointed
- 2012-03-28
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SHORT, Robert William
Director
- Appointed
- 2002-12-31
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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SMITH, Davinia Elaine
Director
- Appointed
- 2023-07-12
- Resigned
- 2026-02-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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SPEIGHT, Marc
Director
- Appointed
- 2018-03-30
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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SURNAM, Beejadhursingh Mahen
Director
- Appointed
- 2015-12-08
- Resigned
- 2021-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WALKER, Jonathan Clemson
Director
- Appointed
- 2002-06-12
- Resigned
- 2003-04-04
- Nationality
- British
- Born
- 02/1961
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-02
- Resigned
- 2002-06-12
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