INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
Non-Trading
General Information
NAME
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
COMPANY NUMBER
02243919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/1988
(36 years and 7 months old)
WEBSITE
https://www.investec.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
31/05/2011
RENSBURG SHEPPARDS TRUSTEES LIMITED
View all previous names
LONDON
EC2V 7QN
30 Gresham Street
LONDON
EC2V 7QN
Quayside House
Canal Wharf
Holbeck
Leeds, West Yorkshire
LS11 5PU
Telephone: 2454488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Robert Paul Stockton (912052056) has left the board |
Credit Risk Overview
Want to learn more about INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2021 - Present (3 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - 01/04/2007 (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
| BELL NOMINEES LIMITED | In Liquidation | View Report |
| CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
| CARR PEP NOMINEES LIMITED | In Liquidation | View Report |
| CLICK NOMINEES LIMITED | In Liquidation | View Report |
| FERLIM NOMINEES LIMITED | Non-Trading | View Report |
| INVESTEC CLICK & INVEST LIMITED | Company is dissolved | View Report |
| INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
| PEP SERVICES (NOMINEES) LIMITED | In Liquidation | View Report |
| R.& R.NOMINEES LIMITED | In Liquidation | View Report |
| RENSBURG CLIENT NOMINEES LIMITED | Non-Trading | View Report |
| SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| SPRING NOMINEES LIMITED | Non-Trading | View Report |
| TUDOR NOMINEES LIMITED | In Liquidation | View Report |
| WILLIAMS DE BROE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Robert Paul Stockton (912052056) has left the board |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
| 13/10/2023 | Stacey Louise Parrinder-Johnson (927725134) has left the board |
| 04/10/2023 | Lauren Kim Ekon (927725041) has left the board |
| 04/10/2023 | New Company Secretary Ali Johnson (931420344) Appointed |
| 04/10/2023 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 04/10/2023 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 06/07/2023 | James Robert Anthony Gordon (930423362) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Maria Louise Adam (930949710) Appointed |
| 31/05/2023 | New Board Member Paul Andrew Smith (930948683) Appointed |
| 17/01/2023 | New Company Secretary James Robert Anthony Gordon (930423362) Appointed |
| 16/01/2023 | Steven Robert Kilday (917966825) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Lee Burberry (925508745) has left the board |
| 25/08/2022 | Mike Rigby (928092358) has left the board |
| 30/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Jane Mary Harding (928405802) Appointed |
| 26/03/2021 | New Board Member Mike Rigby (928092358) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Judith Edna Price (906914437) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Jonathan Peter Wragg (906686353) has left the board |
| 04/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Lee Burberry (925508745) Appointed |
| 11/02/2019 | Nicholas Gerald Gartland (916324440) has left the board |
| 28/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 30/12/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 11/07/2013 | Kathy Cong (915464630) has left the board |
| 11/07/2013 | New Company Secretary Steven Robert Kilday (917966825) Appointed |
| 17/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Lauren Kim Ekon (927725041) Appointed |
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