Investec Wealth & Investment Limited
- Company number
- 02122340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1987
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rathbones Group PLC (45 companies)
Registered office
Previous names
- Carr Sheppards Crosthwaite Limited (until 1 Dec 2005)
- Carr Sheppards Limited. (until 14 Jan 1999)
- W.I. Carr (Investments) Limited (until 10 May 1993)
- W.I. Carr (Investment Management) Limited (until 30 Nov 1987)
- Inverable Limited (until 29 Jul 1987)
- Rensburg Sheppards Investment Management Limited (until 31 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Ali | Secretary | 21 Sep 2023 | |
| PETO, Christopher David | Director | 24 Aug 2023 | |
| HOOLEY, Iain William | Director | 2 Sep 2010 | |
| CUMMINGS, Iain Alexander | Director | 21 Sep 2023 | 16 Oct 2026 |
| MISTRY, Dharmash Pravin | Director | 21 Sep 2023 | 16 Oct 2026 |
| BANNISTER, Clive Christopher Roger | Director | 21 Sep 2023 | 16 Oct 2026 |
| DUHON, Terri Lynn | Director | 21 Sep 2023 | 16 Oct 2026 |
| STOCKTON, Robert Paul | Director | 21 Sep 2023 | 27 Nov 2025 |
| GENTLEMAN, Sarah Felicity | Director | 21 Sep 2023 | 29 Jul 2025 |
| BALDOCK, Henrietta Caroline | Director | 24 Aug 2021 | 29 Jul 2025 |
| MATHIAS, Jennifer Elizabeth | Director | 21 Sep 2023 | 31 Dec 2023 |
| CATCHPOLE, Elizabeth Margaret | Director | 23 Feb 2016 | 31 Dec 2023 |
| THORPE, Catherine Helen | Director | 15 Jan 2016 | 31 Dec 2023 |
| MILLER, David | Secretary | 24 Aug 2023 | 21 Sep 2023 |
| WHELAN, James Kieran Colum, Mr. | Director | 23 Jul 2020 | 21 Sep 2023 |
| GORDON, James Robert Anthony | Secretary | 12 Jan 2023 | 22 Jun 2023 |
| KING, Barbara-Ann | Director | 21 Jan 2021 | 15 Feb 2023 |
| KILDAY, Steven Robert | Secretary | 5 Jul 2013 | 2 Jan 2023 |
| MAY, Timothy, Dr | Director | 15 Dec 2014 | 29 Aug 2022 |
| RIGBY, Mike, Mr. | Director | 24 Jun 2008 | 11 Aug 2022 |
| RYDON, Andrew Paul | Director | 1 Mar 2018 | 7 Feb 2022 |
| MACKAY, Murray Allan | Director | 29 Nov 2013 | 14 Sep 2021 |
| ELLIOTT, Stephen Maclaurin | Director | 31 Mar 2002 | 31 Aug 2021 |
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | 1 Apr 2020 | 5 Aug 2021 |
| WARREN, Nicola Jane, Mrs. | Director | 1 Jun 2017 | 29 Apr 2021 |
| HALL, Louise Drummond | Director | 16 Apr 2018 | 25 Feb 2021 |
| LISTER, Robert Charles | Director | 20 Jul 2010 | 31 Dec 2020 |
| STREET, Tomas Haydn | Director | 22 Oct 2007 | 1 Oct 2020 |
| PRICE, Judith Edna | Director | 2 Aug 2006 | 3 Jul 2020 |
| VAN DER WALT, David Michael | Director | 1 Apr 2020 | 4 Jun 2020 |
| WRAGG, Jonathan Peter | Director | 6 May 2005 | 31 Mar 2020 |
| BULTEEL, David John Hillersdon | Director | 2 May 2001 | 30 Jun 2018 |
| MAXWELL SCOTT, Ian | Director | 7 May 1993 | 31 Mar 2018 |
| LEWIS, Colin Geoffrey | Director | 7 Feb 2013 | 30 Jun 2017 |
| FRIED, Bradley | Director | 8 Nov 2010 | 31 Aug 2015 |
| CLARKE, Christopher George | Director | 20 Jul 2010 | 31 Mar 2014 |
| CONG, Kathy | Secretary | 2 Sep 2010 | 5 Jul 2013 |
| SNOW, Alexander Charles Wallace | Director | 9 May 2013 | 6 Jun 2013 |
| WARREN, Nicola Jane, Mrs. | Director | 13 Nov 2007 | 30 Sep 2012 |
| KAYE, Simon George | Director | 22 Oct 2007 | 30 Sep 2012 |
| SEAL, Jonathan David | Director | 1 Feb 2006 | 30 Sep 2012 |
| REDMAYNE, Mark John Studdert, Mr. | Director | 7 May 1993 | 30 Aug 2012 |
| BARBER, Graham Keith | Director | 25 Mar 2009 | 11 Oct 2010 |
| HOOLEY, Iain William | Secretary | 20 Jul 2010 | 2 Sep 2010 |
| WATTS, Paula Mary | Secretary | 18 Jun 2007 | 20 Jul 2010 |
| BELL, Andrew Leighton Craig | Director | 22 Oct 2007 | 5 Feb 2010 |
| ALLEN, Robert Anthony | Director | 1 Feb 2006 | 15 May 2008 |
| LANE FOX, George Charles Nicholas | Director | 1 Feb 2006 | 16 Oct 2007 |
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 31 Jul 1994 | 18 Jun 2007 |
| BURNS, Michael Hamer | Director | 6 May 2005 | 31 Mar 2007 |
| BAGSHAWE, Nicholas Wilfrid | Director | 10 Feb 1999 | 31 Mar 2007 |
| BURR, Adam Justin | Director | 10 Feb 1999 | 31 Jan 2006 |
| RICHARDS, Anthony Terence Gordon | Director | 10 Feb 1999 | 31 Jan 2006 |
| HILLS, Christopher Philip | Director | 11 Jun 1997 | 31 Jan 2006 |
| EVANS, Alun Grant | Director | 30 Jan 1997 | 31 Jan 2006 |
| TAPNACK, Alan | Director | 10 Feb 1999 | 6 May 2005 |
| KOSEFF, Stephen | Director | 12 Feb 1997 | 6 May 2005 |
| HERMAN, Hugh Sidney | Director | 12 Feb 1997 | 6 May 2005 |
| KANTOR, Bernard | Director | 12 Feb 1997 | 6 May 2005 |
| LEACH, Robert Melton | Director | 7 May 1993 | 14 Jan 2005 |
| BRANGWIN, Clive | Director | 7 May 1993 | 31 Dec 2004 |
| NOWELL MITCHELL, Grant | Director | 10 Feb 1999 | 16 Nov 2004 |
| CARR, Francis Christopher | Director | - | 13 May 2004 |
| YELDHAM, Ronald John Bowring | Director | 7 May 1993 | 29 Feb 2004 |
| CROSTHWAITE, Patrick Tudor | Director | 10 Feb 1999 | 31 Dec 2002 |
| MAY, Timothy, Dr | Director | 18 Sep 1995 | 3 Feb 2002 |
| DAVENPORT, Guy David Orme | Director | 18 Sep 1995 | 1 Mar 2001 |
| PICKFORD, Michael Anthony | Director | 18 Sep 1995 | 5 Apr 2000 |
| OTWAY, Michael James | Director | 7 May 1993 | 1 Jun 1997 |
| FAVRE, Philippe Pierre | Director | 18 Sep 1995 | 31 Dec 1996 |
| POTSIOS, Michel | Director | 7 May 1993 | 31 Dec 1996 |
| ROMNEY, Harry | Director | 7 May 1993 | 31 Dec 1996 |
| CHEVRE, Eric Humbert | Director | 7 May 1993 | 31 Dec 1996 |
| BEDEL, Denis | Director | 7 May 1993 | 31 Dec 1996 |
| MONIER, Jean-Herve | Director | 24 Oct 1994 | 31 Mar 1995 |
| VIRIOT, Bertrand Philippe | Director | 7 May 1993 | 2 Nov 1994 |
| MOON, Angela Jane | Secretary | - | 29 Aug 1994 |
| JANSSENS, Monica Louisa | Secretary | 21 Jan 1994 | 31 Jul 1994 |
| CLARK, Stephen | Director | 7 May 1993 | 10 Jun 1994 |
| BEDEL, Denis | Director | 7 May 1993 | 29 Aug 1993 |
| PICKFORD, Michael Anthony | Director | - | 7 May 1993 |
| BERGADAA, Jean-Claude | Director | - | 7 May 1993 |
| LESHEUR, Francois Jacques Michel | Director | - | 30 Sep 1992 |
| DE FROMENT, Guy Jean Marie Noel | Director | - | 1 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rathbones Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2025 | |
| Rathbones Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2023 | 1 Apr 2025 |
| Investec Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2020 | 21 Sep 2023 |
| Investec Group Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 4 Nov 2020 |
| Rensburg Sheppards Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2020 |
Accounts
Connections
Owned by
Investec Wealth & Investment Limited → Rathbones Investment Management Limited → Rathbones Group PLC
Controls
- Anston Trustees Limited (02826318)
- Murray Asset Management UK Limited (09447298)
Directors’ other companies
- HOOLEY, Iain William - Director at Rathbones Group PLC
- HOOLEY, Iain William - Director at Murray Investment Management Limited
- HOOLEY, Iain William - Director at Murray Asset Nominees Limited
- HOOLEY, Iain William - Director at Rathbones Investment Management Limited
- HOOLEY, Iain William - Director at Sc173493 Limited
- HOOLEY, Iain William - Director at Ferlim Nominees Limited
- PETO, Christopher David - Director at Ferlim Nominees Limited
Companies at the same address
- Anston Trustees Limited (02826318)
- Arcticstar Limited (03898083)
- Brayspark Properties Limited (03024319)
- Chalmeg Properties Limited (04007023)
- CHK Trustees Limited (03920990)
- Chk-A Trustees Limited (03920987)
- Chk-B Trustees Limited (03920993)
- Chk-C Trustees Limited (03921002)
- Cranwell Properties Limited (01967652)
- DE Lijster Properties Limited (03217494)