Investec Wealth & Investment Trustees Limited

General information

Name:

Investec Wealth & Investment Trustees Ltd

Office Address:

30 Gresham Street EC2V 7QN London

Number: 02243919

Incorporation date: 1988-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02243919 is a reg. no. for Investec Wealth & Investment Trustees Limited. It was registered as a Private Limited Company on 1988/04/13. It has been operating on the British market for thirty six years. This firm can be gotten hold of in 30 Gresham Street in London. The office's area code assigned is EC2V 7QN. It has a history in business name changing. Up till now this firm had five other names. Up to 2011 this firm was prospering as Rensburg Sheppards Trustees and up to that point the registered company name was Rensburg Trustees. The enterprise's principal business activity number is 74990, that means Non-trading company. The business most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-18.

There is a number of four directors overseeing the following firm at the current moment, including Robert S., Paul S., Maria A. and Jane H. who have been doing the directors obligations since September 2023. To find professional help with legal documentation, this particular firm has been utilizing the skills of Ali J. as a secretary since 2023.

  • Previous company's names
  • Investec Wealth & Investment Trustees Limited 2011-05-31
  • Rensburg Sheppards Trustees Limited 2005-12-01
  • Rensburg Trustees Limited 2004-05-28
  • Bwd Rensburg Trustees Limited 2002-07-09
  • Northern Pension Administration Limited 1996-01-26
  • Yorkshire Stockbrokers Limited 1988-04-13

Company staff

Ali J.

Role: Secretary

Appointed: 21 September 2023

Latest update: 2 February 2024

Robert S.

Role: Director

Appointed: 21 September 2023

Latest update: 2 February 2024

Paul S.

Role: Director

Appointed: 25 May 2023

Latest update: 2 February 2024

Maria A.

Role: Director

Appointed: 25 May 2023

Latest update: 2 February 2024

Jane H.

Role: Director

Appointed: 07 June 2021

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Scarwood Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7QN, England and was registered as a PSC under the reg no 01147539.

Scarwood Nominees Limited
Address: 30 Gresham Street, London, England, EC2V 7QN, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01147539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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