INVESTEC PLC

active Company number 03633621

Public Limited Company · Incorporated on 17th Sep 1998

Get report

SIC code: 64205
Registered office: London, EC2V 7QP
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

INVESTEC PLC is a public limited company company based in London. It was incorporated on 17th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

50 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vivek Ahuja	Director	6th May 2025		Singaporean	View profile
Henrietta Baldock	Director	9th Aug 2019		British	View profile
David Duffy	Director	14th Jul 2026	This company	Irish	View profile
Ingrid Johnson	Director	14th Jul 2026	This company	British	View profile
David Miller	Secretary	2nd May 2007	This company	British	—
Nicola Newton-King	Director	21st May 2021	This company	South African	View profile
Jasandra Nyker	Director	21st May 2021		South African	View profile
Vanessa Olver	Director	18th May 2022	This company	South African	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
OUTWARD VC II LP	LP023496	18th Dec 2023	active
HH FARRINGDON LIMITED	15352001	14th Dec 2023	active
OUTWARD VC II CARRIED INTEREST (GP) LIMITED	15326528	4th Dec 2023	active
MACSTEEL GLOBAL LIMITED	15319788	30th Nov 2023	active
REALIS HOLDCO 1 LIMITED	15242961	27th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 1998
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

17th Sep 1998 Company incorporated
17th Sep 1998 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
10th Nov 1998 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
10th Nov 1998 Barry Kalkhoven appointed as Director
10th Nov 1998 Richard Vardy appointed as Secretary
31st Aug 1999 Barry Kalkhoven resigned as Director
14th Dec 2000 Hugh Herman appointed as Director
19th Mar 2002 Hugh Herman resigned as Director
19th Mar 2002 John Abell appointed as Director
26th Jun 2002 Donn Jowell appointed as Director
26th Jun 2002 Hugh Herman appointed as Director
26th Jun 2002 Samuel Abrahams appointed as Director
26th Jun 2002 George Alford appointed as Director
26th Jun 2002 Stephen Koseff appointed as Director
3rd Jul 2002 Glynn Burger appointed as Director
21st Jul 2003 Geoffrey Howe appointed as Director
21st Jul 2003 Haruko Fukuda Obe appointed as Director
30th Jan 2004 Fani Titi appointed as Director
26th May 2004 John Abell resigned as Director
18th Mar 2005 Cheryl Carolus appointed as Director
2nd May 2007 David Miller appointed as Secretary
2nd May 2007 Richard Vardy resigned as Secretary
30th Sep 2007 Donn Jowell resigned as Director
1st Apr 2010 Bradley Fried appointed as Director
18th Jun 2010 Peregrine Crosthwaite appointed as Director
15th Dec 2010 Hendrik Du Toit appointed as Director
31st Dec 2010 Geoffrey Howe resigned as Director
31st Mar 2011 Olivia Dickson appointed as Director
17th Nov 2011 Hugh Herman resigned as Director
1st Mar 2013 David Friedland appointed as Director
8th Aug 2013 Samuel Abrahams resigned as Director
7th Aug 2014 George Alford resigned as Director
7th Aug 2014 Olivia Dickson resigned as Director
8th Aug 2014 Charles Jacobs appointed as Director
8th Aug 2014 Khumo Shuenyane appointed as Director
1st Nov 2014 Zarina Bassa appointed as Director
1st Jan 2015 Laurel Bowden appointed as Director
6th Aug 2015 Haruko Fukuda Obe resigned as Director
31st Mar 2016 Bradley Fried resigned as Director
14th Aug 2017 Philip Hourquebie appointed as Director
31st Mar 2019 Glynn Burger resigned as Director
1st Apr 2019 Nishlan Samujh appointed as Director
8th Aug 2019 Laurel Bowden resigned as Director
8th Aug 2019 Cheryl Carolus resigned as Director
8th Aug 2019 Stephen Koseff resigned as Director
9th Aug 2019 Henrietta Baldock appointed as Director
9th Aug 2019 Philisiwe Sibiya appointed as Director
16th Mar 2020 Hendrik Du Toit resigned as Director
1st Apr 2020 James Whelan appointed as Director
17th Sep 2020 Richard Wainwright appointed as Director
17th Sep 2020 Stephen Koseff appointed as Director
21st May 2021 Jasandra Nyker appointed as Director
21st May 2021 Nicola Newton-King appointed as Director
22nd Jun 2021 Brian Stevenson appointed as Director
30th Jun 2021 Charles Jacobs resigned as Director
5th Aug 2021 Peregrine Crosthwaite resigned as Director
18th May 2022 Vanessa Olver appointed as Director
4th Aug 2022 David Friedland resigned as Director
3rd Aug 2023 Khumo Shuenyane resigned as Director
3rd Aug 2023 Richard Wainwright resigned as Director
3rd Aug 2023 James Whelan resigned as Director
6th Mar 2024 Diane Radley appointed as Director
8th Aug 2024 Zarina Bassa resigned as Director
8th Aug 2024 Philisiwe Sibiya resigned as Director
6th May 2025 Vivek Ahuja appointed as Director
7th Aug 2025 Brian Stevenson resigned as Director
21st Aug 2025 Louisa Stephens appointed as Director
1st Mar 2026 Confirmation statement made up
8th Jun 2026 Nkululeko Sowazi appointed as Director
14th Jul 2026 Ingrid Johnson appointed as Director
14th Jul 2026 David Duffy appointed as Director
6th Aug 2026 Philip Hourquebie resigned as Director
6th Aug 2026 Stephen Koseff resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans