OpenCompanies

Investec Securities Limited

Company number
01039229
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1972
Nature of business
Non-trading company
Corporate group
080901 Limited (51339 companies)

Registered office

30 Gresham Street
London
EC2V 7QP

Previous names

  • Erin Investments Limited (until 5 Oct 1994)
  • CLP Investments Limited (until 13 May 1983)
  • Guinness Mahon Investments Limited (until 8 Apr 2015)

Officers

NameRoleAppointedResigned
VERMA, Ravi Kant Director 3 Apr 2024
MCKENNA, Kevin Patrick Director 8 Dec 2014
DYSON, Catherine Elizabeth Director 30 May 2018 3 Apr 2024

Control

NameNature of controlNotifiedCeased
Investec Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Investec Securities Limited → Investec Investments (UK) Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC

Directors’ other companies

Companies at the same address

Data