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Investec 1 Limited LONDON

Investec 1 started in year 1912 as Private Limited Company with registration number 00119609. The Investec 1 company has been functioning successfully for 112 years now and its status is active. The firm's office is based in London at 30 Gresham Street. Postal code: EC2V 7QP.

At present there are 4 directors in the the firm, namely Marle V., Catherine D. and Lorraine M. and others. In addition one secretary - David M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Investec 1 Limited Address / Contact

Office Address 30 Gresham Street
Town London
Post code EC2V 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00119609
Date of Incorporation Wed, 10th Jan 1912
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 112 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Marle V.

Position: Director

Appointed: 27 September 2022

Catherine D.

Position: Director

Appointed: 01 June 2021

Lorraine M.

Position: Director

Appointed: 04 November 2020

Kevin M.

Position: Director

Appointed: 11 December 2014

David M.

Position: Secretary

Appointed: 10 May 2007

Brian J.

Position: Director

Appointed: 01 June 2021

Resigned: 21 August 2023

Alistair S.

Position: Director

Appointed: 19 August 2019

Resigned: 28 October 2020

David V.

Position: Director

Appointed: 31 March 2011

Resigned: 31 May 2021

Steven H.

Position: Director

Appointed: 31 March 2011

Resigned: 08 December 2011

Richard V.

Position: Secretary

Appointed: 31 July 2003

Resigned: 10 May 2007

Jonathan R.

Position: Director

Appointed: 27 July 1999

Resigned: 10 March 2000

Steven B.

Position: Director

Appointed: 27 July 1999

Resigned: 31 March 2011

Kerry T.

Position: Secretary

Appointed: 07 September 1998

Resigned: 31 July 2003

Susan K.

Position: Secretary

Appointed: 10 August 1998

Resigned: 07 September 1998

Alan T.

Position: Director

Appointed: 31 July 1998

Resigned: 22 August 2016

Bernard K.

Position: Director

Appointed: 31 July 1998

Resigned: 08 August 2019

Hugh H.

Position: Director

Appointed: 31 July 1998

Resigned: 17 November 2011

Stephen K.

Position: Director

Appointed: 31 July 1998

Resigned: 08 August 2019

Kevin C.

Position: Director

Appointed: 31 July 1998

Resigned: 10 March 2000

Richard V.

Position: Secretary

Appointed: 31 July 1998

Resigned: 28 September 1998

Peter B.

Position: Director

Appointed: 22 July 1997

Resigned: 31 July 1998

David L.

Position: Director

Appointed: 22 July 1997

Resigned: 27 February 1998

Simon L.

Position: Director

Appointed: 02 January 1997

Resigned: 31 July 1998

Adrian B.

Position: Director

Appointed: 21 May 1996

Resigned: 27 February 1998

Alfonso I.

Position: Director

Appointed: 25 July 1995

Resigned: 31 July 1998

Anthony M.

Position: Director

Appointed: 24 May 1994

Resigned: 27 February 1998

Robin L.

Position: Director

Appointed: 01 November 1993

Resigned: 31 July 1998

John H.

Position: Director

Appointed: 14 August 1992

Resigned: 15 November 1995

Alexander S.

Position: Director

Appointed: 14 August 1992

Resigned: 27 February 1998

Adam R.

Position: Director

Appointed: 14 August 1992

Resigned: 22 July 1997

David H.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1998

Christopher S.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1998

John C.

Position: Director

Appointed: 14 August 1992

Resigned: 22 July 1997

Charles P.

Position: Director

Appointed: 14 August 1992

Resigned: 27 February 1998

Anthony B.

Position: Director

Appointed: 14 August 1992

Resigned: 27 February 1998

Charles H.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1998

George A.

Position: Director

Appointed: 14 August 1992

Resigned: 27 February 1998

Peter P.

Position: Secretary

Appointed: 14 August 1992

Resigned: 31 July 1998

John K.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1998

David N.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1998

Michael B.

Position: Director

Appointed: 14 August 1992

Resigned: 31 March 1997

Gianni Z.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1998

Charles T.

Position: Director

Appointed: 14 August 1992

Resigned: 31 December 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Investec Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investec Plc

30 Gresham Street Gresham Street, London, EC2V 7QP, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03633621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 17th, July 2023 		Free Download (30 pages)

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