Investec Wealth & Investment Limited
Investec Wealth & Investment Limited
#02122340 • Active
Investec provides international financial solutions tailored for private, institutional, and corporate clients, specializing in banking and investment services across the UK and beyond.
Founded: 13/04/1987
Industries: 64999 - Financial intermediation not elsewhere classified
Website: https://investec.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Guildford
Products & Services
Asset Finance
Asset Finance Products
Corporate Banking
Corporate Finance Services
Financial Institution
Financial Solutions
Investment Banking
Investment Solutions
Private Banking
Wealth Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Felicity Gentleman | Director | 21/09/2023 | British | 55 years |
| Iain Alexander Cummings | Director | 21/09/2023 | British | 63 years |
| Clive Christopher Roger Bannister | Director | 21/09/2023 | British | 66 years |
| Terri Lynn Duhon | Non-executive Director | 21/09/2023 | American | 53 years |
| Dharmash Pravin Mistry | Director | 21/09/2023 | British | 54 years |
| Robert Paul Stockton | Chartered Accountant | 21/09/2023 | British | 59 years |
| Christopher David Peto | Accountant | 24/08/2023 | British | 41 years |
| Henrietta Caroline Baldock | Non Executive Director | 24/08/2021 | British | 54 years |
| Iain William Hooley | Secretary | 02/09/2010 | British | 52 years |
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
66 years
Role:
Non-executive Director
Appointed:
21/09/2023
Nationality:
American
Age:
53 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
21/09/2023
Nationality:
British
Age:
59 years
Role:
Accountant
Appointed:
24/08/2023
Nationality:
British
Age:
41 years
Role:
Non Executive Director
Appointed:
24/08/2021
Nationality:
British
Age:
54 years
Role:
Secretary
Appointed:
02/09/2010
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rathbones Investment Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/04/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
4 charges registered
Euroclear Bank Sa/Nv Outstanding
Created 25/05/2017N/A.
#021223400004 Negative Pledge
Lloyds Bank PLC Satisfied
Created 10/01/2017#021223400003 Negative Pledge
Properties
17 properties
Regions
6
Freehold
0
Leasehold
17
WEST MIDLANDS
Investec Wealth and Investment, The Colmore Building, Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold • B4 6AT
Added 08/10/2019 • BIRMINGHAM
WEST MIDLANDS
Second Floor, 20 Colmore Plaza, Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold • B4 6AT
Added 22/03/2013 • BIRMINGHAM
SOUTH WEST
Part of the Fifth Floor, 3 Temple Back East, Bristol (BS1 6DZ)
Leasehold • BS1 6DZ
Added 07/10/2019 • CITY OF BRISTOL
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/06/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 08/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/03/2025 | Resolution | Resolution | View (1 page) |
| 27/03/2025 | Insolvency | Legacy | View (2 pages) |
| 27/03/2025 | Capital | Legacy | View (2 pages) |
| 27/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
08/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
08/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
27/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure