INVESTEC FUND MANAGERS LIMITED
LONDON INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED

Hellopages » City of London » City of London » EC2V 5HA
Company number 02392609
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address WOOLGATE EXCHANGE 25, BASINGHALL STREET, LONDON, EC2V 5HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Hendrik Jacobus Du Toit as a director on 15 December 2015. The most likely internet sites of INVESTEC FUND MANAGERS LIMITED are www.investecfundmanagers.co.uk, and www.investec-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Fund Managers Limited is a Private Limited Company. The company registration number is 02392609. Investec Fund Managers Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Investec Fund Managers Limited is Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . SLADE, Martin Keith is a Secretary of the company. AIRD, David Johnston is a Director of the company. FLETCHER, Adam Johne is a Director of the company. GREEN, John Conrad is a Director of the company. MCFARLAND, Kim Mary is a Director of the company. MCNAB, John Terence is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary SLADE, Martin Keith has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director AINSWORTH, Peter John has been resigned. Director BAILEY, Colin Austin has been resigned. Director BRAIN, Paul Robert has been resigned. Director BRAIN, Paul Robert has been resigned. Director BRENNAN, Royce Noel has been resigned. Director BRICOUT, Robert Gary has been resigned. Director BRITS, George Hendrik Fredrik has been resigned. Director BROWN, Ewan Jackson has been resigned. Director BURVILL, Christopher Robert has been resigned. Director COUCH, Andrew David has been resigned. Director COUCH, Andrew David has been resigned. Director DE LUCY, William Edward has been resigned. Director DU TOIT, Hendrik Jacobus has been resigned. Director EVINS, Keith has been resigned. Director FERRINI, Domenico has been resigned. Director FLIGHT, Howard Emerson, Lord has been resigned. Director GALLAGHER, Anne has been resigned. Director GREEN, John Conrad has been resigned. Director GUINNESS, Timothy Whitmore Newton has been resigned. Director JAMES, Mark Richard has been resigned. Director LANGDON, Michael Stanley has been resigned. Director LIDDELL, David Lyon has been resigned. Director MACLEOD, Jamie Joseph Edward has been resigned. Director NOBES, Gillian Mary has been resigned. Director RILEY, Michael Bruce has been resigned. Director SAUNDERS, Philip Gordon Strode has been resigned. Director SLATER, Sonya Yvette has been resigned. Director SMITH, Nicholas Charles Mark has been resigned. Director SOWERBY, Andrew has been resigned. Director SPRINGMAN, John Quentin Eyre has been resigned. Director TEVENAN, John Francis has been resigned. Director THOMAS, Timothy David Hamilton has been resigned. Director TWEED, Nigel David Stuart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SLADE, Martin Keith
Appointed Date: 31 January 2006
Director
AIRD, David Johnston
Appointed Date: 29 March 2001
59 years old
Director
FLETCHER, Adam Johne
Appointed Date: 08 May 2015
53 years old
Director
GREEN, John Conrad
Appointed Date: 15 December 2015
60 years old
Director
MCFARLAND, Kim Mary
Appointed Date: 15 September 1999
61 years old
Director
MCNAB, John Terence
Appointed Date: 08 May 2015
59 years old

Resigned Directors

Secretary
FREEMAN, Caroline Susan
Resigned: 21 September 1994
Secretary
SLADE, Martin Keith
Resigned: 02 July 2002
Appointed Date: 21 September 1994
Secretary
WILLIAMS, Heather Jane
Resigned: 31 January 2006
Appointed Date: 02 July 2002
Director
AINSWORTH, Peter John
Resigned: 12 December 2008
Appointed Date: 12 October 1999
67 years old
Director
BAILEY, Colin Austin
Resigned: 18 December 1996
Appointed Date: 19 June 1996
70 years old
Director
BRAIN, Paul Robert
Resigned: 10 December 1999
Appointed Date: 01 February 1999
64 years old
Director
BRAIN, Paul Robert
Resigned: 18 July 1997
Appointed Date: 16 January 1996
64 years old
Director
BRENNAN, Royce Noel
Resigned: 01 October 1996
Appointed Date: 16 January 1996
67 years old
Director
BRICOUT, Robert Gary
Resigned: 07 December 2010
Appointed Date: 09 March 2010
63 years old
Director
BRITS, George Hendrik Fredrik
Resigned: 17 March 2004
Appointed Date: 28 September 2000
66 years old
Director
BROWN, Ewan Jackson
Resigned: 16 January 1996
79 years old
Director
BURVILL, Christopher Robert
Resigned: 18 July 1997
Appointed Date: 16 January 1996
67 years old
Director
COUCH, Andrew David
Resigned: 31 May 2000
Appointed Date: 01 February 1999
60 years old
Director
COUCH, Andrew David
Resigned: 18 July 1997
Appointed Date: 16 January 1996
60 years old
Director
DE LUCY, William Edward
Resigned: 18 July 1997
77 years old
Director
DU TOIT, Hendrik Jacobus
Resigned: 15 December 2015
Appointed Date: 04 January 2000
64 years old
Director
EVINS, Keith
Resigned: 28 February 2006
Appointed Date: 28 October 2002
59 years old
Director
FERRINI, Domenico
Resigned: 08 May 2015
Appointed Date: 09 December 2004
57 years old
Director
FLIGHT, Howard Emerson, Lord
Resigned: 18 July 1997
77 years old
Director
GALLAGHER, Anne
Resigned: 08 May 2015
Appointed Date: 18 July 1997
64 years old
Director
GREEN, John Conrad
Resigned: 08 May 2015
Appointed Date: 22 January 2010
60 years old
Director
GUINNESS, Timothy Whitmore Newton
Resigned: 20 September 2000
78 years old
Director
JAMES, Mark Richard
Resigned: 30 July 2010
Appointed Date: 17 March 2005
62 years old
Director
LANGDON, Michael Stanley
Resigned: 14 December 2010
Appointed Date: 20 July 1993
69 years old
Director
LIDDELL, David Lyon
Resigned: 29 March 2001
66 years old
Director
MACLEOD, Jamie Joseph Edward
Resigned: 12 April 2002
Appointed Date: 17 January 2000
57 years old
Director
NOBES, Gillian Mary
Resigned: 18 March 1998
Appointed Date: 18 July 1997
60 years old
Director
RILEY, Michael Bruce
Resigned: 18 July 1997
85 years old
Director
SAUNDERS, Philip Gordon Strode
Resigned: 23 January 2015
68 years old
Director
SLATER, Sonya Yvette
Resigned: 14 December 2010
Appointed Date: 27 February 1998
60 years old
Director
SMITH, Nicholas Charles Mark
Resigned: 04 October 2000
Appointed Date: 18 December 1996
65 years old
Director
SOWERBY, Andrew
Resigned: 01 February 2005
Appointed Date: 28 September 2000
56 years old
Director
SPRINGMAN, John Quentin Eyre
Resigned: 31 December 1995
63 years old
Director
TEVENAN, John Francis
Resigned: 22 February 2010
Appointed Date: 28 March 2006
56 years old
Director
THOMAS, Timothy David Hamilton
Resigned: 05 November 1997
65 years old
Director
TWEED, Nigel David Stuart
Resigned: 18 July 1997
78 years old

Persons With Significant Control

Investec Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC FUND MANAGERS LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Termination of appointment of Hendrik Jacobus Du Toit as a director on 15 December 2015
15 Dec 2015
Appointment of Mr John Conrad Green as a director on 15 December 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000,000
...
... and 217 more events
15 Sep 1989
Director resigned;new director appointed
15 Sep 1989
Secretary resigned;new secretary appointed
24 Aug 1989
Company name changed hackremco (no.493) LIMITED\certificate issued on 25/08/89
24 Aug 1989
Company name changed\certificate issued on 24/08/89
06 Jun 1989
Incorporation

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