About

Registered Number: 02122340
Date of Incorporation: 13/04/1987 (34 years and 6 months ago)
Company Status: Active
Registered Address: 30 Gresham Street, London, EC2V 7QN,

 

Founded in 1987, Investec Wealth & Investment Ltd have registered office in London, it's status at Companies House is "Active". Investec Wealth & Investment Ltd has 20 directors listed as 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 at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.