Founded in 1987, Investec Wealth & Investment Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. Kilday, Steven Robert, Hall, Louise Drummond, Lister, Robert, Rydon, Andrew Paul, Street, Tomas Haydn, Thorpe, Catherine Helen, Cong, Kathy, Hooley, Iain William, Bedel, Denis, Bulteel, David John Hillersdon, Chevre, Eric Humbert, Favre, Philippe Pierre, Leach, Robert Melton, Lesheur, Francois Jacques Michel, Lewis, Colin Geoffrey, Monier, Jean-herve, Potsios, Michel, Seal, Jonathan David, Viriot, Bertrand Philippe, Warren, Nicola Jane are listed as the directors of Investec Wealth & Investment Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Louise Drummond | 16 April 2018 | - | 1 |
| LISTER, Robert | 20 July 2010 | - | 1 |
| RYDON, Andrew Paul | 01 March 2018 | - | 1 |
| STREET, Tomas Haydn | 22 October 2007 | - | 1 |
| THORPE, Catherine Helen | 15 January 2016 | - | 1 |
| BEDEL, Denis | 07 May 1993 | 29 August 1993 | 1 |
| BULTEEL, David John Hillersdon | 02 May 2001 | 30 June 2018 | 1 |
| CHEVRE, Eric Humbert | 07 May 1993 | 31 December 1996 | 1 |
| FAVRE, Philippe Pierre | 18 September 1995 | 31 December 1996 | 1 |
| LEACH, Robert Melton | 07 May 1993 | 14 January 2005 | 1 |
| LESHEUR, Francois Jacques Michel | N/A | 30 September 1992 | 1 |
| LEWIS, Colin Geoffrey | 07 February 2013 | 30 June 2017 | 1 |
| MONIER, Jean-Herve | 24 October 1994 | 31 March 1995 | 1 |
| POTSIOS, Michel | 07 May 1993 | 31 December 1996 | 1 |
| SEAL, Jonathan David | 01 February 2006 | 30 September 2012 | 1 |
| VIRIOT, Bertrand Philippe | 07 May 1993 | 02 November 1994 | 1 |
| WARREN, Nicola Jane | 13 November 2007 | 30 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILDAY, Steven Robert | 05 July 2013 | - | 1 |
| CONG, Kathy | 02 September 2010 | 05 July 2013 | 1 |
| HOOLEY, Iain William | 20 July 2010 | 02 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| TM01 - Termination of appointment of director | 17 June 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| PSC05 - N/A | 25 May 2018 | |
| AD01 - Change of registered office address | 25 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| MR04 - N/A | 27 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| MR04 - N/A | 28 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| MR01 - N/A | 30 May 2017 | |
| MR01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| MISC - Miscellaneous document | 30 September 2014 | |
| AUD - Auditor's letter of resignation | 17 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 July 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| CERTNM - Change of name certificate | 31 May 2011 | |
| CONNOT - N/A | 31 May 2011 | |
| AP01 - Appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AP03 - Appointment of secretary | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| AP03 - Appointment of secretary | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| RESOLUTIONS - N/A | 04 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| SA - Shares agreement | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| CERTNM - Change of name certificate | 01 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| AUD - Auditor's letter of resignation | 06 March 2000 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| 363a - Annual Return | 20 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 123 - Notice of increase in nominal capital | 20 September 1999 | |
| AA - Annual Accounts | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| CERTNM - Change of name certificate | 14 January 1999 | |
| 287 - Change in situation or address of Registered Office | 14 January 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363a - Annual Return | 10 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 1998 | |
| 363a - Annual Return | 24 September 1997 | |
| 395 - Particulars of a mortgage or charge | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 225 - Change of Accounting Reference Date | 14 May 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 363a - Annual Return | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| RESOLUTIONS - N/A | 28 January 1996 | |
| MEM/ARTS - N/A | 28 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 January 1996 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| 363x - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 31 October 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363x - Annual Return | 21 September 1994 | |
| 288 - N/A | 06 August 1994 | |
| 288 - N/A | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 13 April 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 363x - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 30 September 1993 | |
| 288 - N/A | 30 September 1993 | |
| 288 - N/A | 30 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1993 | |
| 123 - Notice of increase in nominal capital | 14 September 1993 | |
| MEM/ARTS - N/A | 14 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| CERTNM - Change of name certificate | 10 May 1993 | |
| 288 - N/A | 10 November 1992 | |
| 363x - Annual Return | 05 October 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 05 June 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| SA - Shares agreement | 06 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 1992 | |
| 88(2)P - N/A | 29 November 1991 | |
| 88(2)P - N/A | 29 November 1991 | |
| 88(2)P - N/A | 29 November 1991 | |
| 288 - N/A | 31 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 363x - Annual Return | 07 September 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 02 July 1990 | |
| 288 - N/A | 28 June 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 07 April 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| SA - Shares agreement | 03 August 1988 | |
| PUC 2 - N/A | 23 February 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| MA - Memorandum and Articles | 15 February 1988 | |
| 288 - N/A | 08 February 1988 | |
| RESOLUTIONS - N/A | 25 January 1988 | |
| PUC 3 - N/A | 25 January 1988 | |
| 123 - Notice of increase in nominal capital | 25 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1988 | |
| 288 - N/A | 20 January 1988 | |
| MA - Memorandum and Articles | 19 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| CERTNM - Change of name certificate | 27 November 1987 | |
| 288 - N/A | 23 September 1987 | |
| 288 - N/A | 19 August 1987 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 August 1987 | |
| RESOLUTIONS - N/A | 06 August 1987 | |
| CERTNM - Change of name certificate | 28 July 1987 | |
| 287 - Change in situation or address of Registered Office | 13 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| NEWINC - New incorporation documents | 13 April 1987 | |
| CERTINC - N/A | 13 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| A registered charge | 10 January 2017 | Fully Satisfied |
N/A |
| Security agreement | 04 April 2013 | Outstanding |
N/A |
| Pledge agreement | 13 August 1997 | Fully Satisfied |
N/A |
