INVESTEC WEALTH & INVESTMENT LIMITED

Key Data

Status

Active

Company No.

02122340

Incorporation date

13/04/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1987)

23/01/2026

Satisfaction of charge 2 in full

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23/01/2026

Satisfaction of charge 021223400004 in full

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28/11/2025

Termination of appointment of Robert Paul Stockton as a director on 2025-11-27

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08/08/2025

Termination of appointment of Henrietta Caroline Baldock as a director on 2025-07-29

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08/08/2025

Termination of appointment of Sarah Felicity Gentleman as a director on 2025-07-29

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11/07/2025

Full accounts made up to 2024-12-31

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24/06/2025

Confirmation statement made on 2025-06-07 with updates

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08/04/2025

Notification of Rathbones Investment Management Limited as a person with significant control on 2025-04-01

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08/04/2025

Cessation of Rathbones Group Plc as a person with significant control on 2025-04-01

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27/03/2025

Resolutions

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27/03/2025

Solvency Statement dated 26/03/25

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27/03/2025

Statement by Directors

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27/03/2025

Statement of capital on 2025-03-27

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28/01/2025

Director's details changed for Ms Terri Lynn Duhon on 2025-01-15

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25/09/2024

Full accounts made up to 2023-12-31

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22/07/2024

Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN

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24/06/2024

Confirmation statement made on 2024-06-07 with updates

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25/01/2024

Termination of appointment of Elizabeth Margaret Catchpole as a director on 2023-12-31

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25/01/2024

Termination of appointment of Catherine Helen Thorpe as a director on 2023-12-31

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23/01/2024

Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ

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23/01/2024

Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ

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23/01/2024

Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31

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11/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

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29/12/2023

Full accounts made up to 2023-03-31

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31/10/2023

Appointment of Mr Clive Christopher Roger Bannister as a director on 2023-09-21

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31/10/2023

Appointment of Ms Sarah Felicity Gentleman as a director on 2023-09-21

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31/10/2023

Appointment of Mr Dharmash Pravin Mistry as a director on 2023-09-21

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31/10/2023

Appointment of Mr Iain Alexander Cummings as a director on 2023-09-21

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02/10/2023

Cessation of Investec Bank Plc as a person with significant control on 2023-09-21

View PDF (1 pages)

02/10/2023

Notification of Rathbones Group Plc as a person with significant control on 2023-09-21

View PDF (2 pages)

29/09/2023

Termination of appointment of James Kieran Colum Whelan as a director on 2023-09-21

View PDF (1 pages)

29/09/2023

Termination of appointment of David Miller as a secretary on 2023-09-21

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29/09/2023

Appointment of Mr Ali Johnson as a secretary on 2023-09-21

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30/08/2023

Appointment of Christopher David Peto as a director on 2023-08-24

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30/08/2023

Appointment of Mr David Miller as a secretary on 2023-08-24

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04/07/2023

Termination of appointment of James Robert Anthony Gordon as a secretary on 2023-06-22

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

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12/01/2023

Appointment of James Robert Anthony Gordon as a secretary on 2023-01-12

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11/01/2023

Termination of appointment of Steven Robert Kilday as a secretary on 2023-01-02

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20/12/2022

Full accounts made up to 2022-03-31

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25/05/2018

Registered office address changed from , 2 Gresham Street, London, England, EC2V 7QP to 30 Gresham Street London EC2V 7QN on 2018-05-25

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01/06/2011

Registered office address changed from , Quayside House, Canal Wharf, Leeds, Yorkshire, LS11 5PU on 2011-06-01

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14/01/1999

Registered office changed on 14/01/99 from:\122 leadenhall street, london, EC3V 4SS

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13/04/1994

Registered office changed on 13/04/94 from:\1 london bridge, london, SE1 9SZ

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13/07/1987

Registered office changed on 13/07/87 from:\84 temple chambers, temple avenue, london, EC4Y ohp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorpe, Catherine Helen	Director	15/01/2016 - 31/12/2023	5
Rigby, Mike	Director	24/06/2008 - 11/08/2022	6
Stockton, Robert Paul	Director	21/09/2023 - 27/11/2025	113
Mathias, Jennifer Elizabeth	Director	21/09/2023 - 31/12/2023	50
May, Timothy, Dr	Director	15/12/2014 - 29/08/2022	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About INVESTEC WEALTH & INVESTMENT LIMITED

INVESTEC WEALTH & INVESTMENT LIMITED is an(a) Active company incorporated on 13/04/1987 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTEC WEALTH & INVESTMENT LIMITED?

INVESTEC WEALTH & INVESTMENT LIMITED is currently Active. It was registered on 13/04/1987 .

Where is INVESTEC WEALTH & INVESTMENT LIMITED located?

INVESTEC WEALTH & INVESTMENT LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does INVESTEC WEALTH & INVESTMENT LIMITED do?

INVESTEC WEALTH & INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INVESTEC WEALTH & INVESTMENT LIMITED?

The latest filing was on 23/01/2026: Satisfaction of charge 2 in full.