INVESTEC GROUP INVESTMENTS (UK) LIMITED
HAMBRO GROUP INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 00278224
Status Active
Incorporation Date 26 July 1933
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 1 February 2017 with updates; Statement by Directors. The most likely internet sites of INVESTEC GROUP INVESTMENTS (UK) LIMITED are www.investecgroupinvestmentsuk.co.uk, and www.investec-group-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Group Investments Uk Limited is a Private Limited Company. The company registration number is 00278224. Investec Group Investments Uk Limited has been working since 26 July 1933. The present status of the company is Active. The registered address of Investec Group Investments Uk Limited is 2 Gresham Street London Ec2v 7qp. . MILLER, David is a Secretary of the company. BARNES, Andrew James is a Director of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. KANTOR, Bernard is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. VAN DER WALT, David Michael is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary DAVIES-RATCLIFF, Grant Ashley has been resigned. Secretary GOODHIND, Geoffrey William David has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary MILLER, David has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BAILEY, David Dale has been resigned. Director BURGESS, Steven Mark has been resigned. Director CHALK, Gilbert John has been resigned. Director CHONIN, Seville Leonard has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director CLAY, John Martin has been resigned. Director COHEN, Robert Victor has been resigned. Director COHEN, Stephen Arthur has been resigned. Director GIBBS, David Phillip has been resigned. Director GOODHIND, Geoffrey William David has been resigned. Director HAMBRO, Alexander Robert, The Hon has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HEILBRON, Steven John has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LEWIS, David Gwynder has been resigned. Director MAY, John Michael has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director SORKIN, Alexander Michael has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director TAPNACK, Alan has been resigned. Director TILLEY, Charles Basil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, David
Appointed Date: 30 November 2009
Director
BARNES, Andrew James
Appointed Date: 31 January 2006
61 years old
Director
HEYWORTH, Christopher Stephen
Appointed Date: 08 December 2014
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 08 December 2014
50 years old
Director
KANTOR, Bernard
Appointed Date: 01 September 1998
76 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 08 December 2014
59 years old
Director
VAN DER WALT, David Michael
Appointed Date: 31 January 2011
61 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 27 April 2009
Appointed Date: 09 May 2007
Secretary
DAVIES-RATCLIFF, Grant Ashley
Resigned: 08 June 2005
Appointed Date: 14 November 2002
Secretary
GOODHIND, Geoffrey William David
Resigned: 27 March 1997
Secretary
KELLY, Susan Kathleen
Resigned: 13 November 1998
Appointed Date: 27 March 1997
Secretary
MILLER, David
Resigned: 09 May 2007
Appointed Date: 08 June 2005
Secretary
PINDORIA, Shilla
Resigned: 30 November 2009
Appointed Date: 27 April 2009
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 14 November 2002
Appointed Date: 13 November 1998
Director
BAILEY, David Dale
Resigned: 26 August 1998
82 years old
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 01 December 2000
69 years old
Director
CHALK, Gilbert John
Resigned: 31 March 1994
78 years old
Director
CHONIN, Seville Leonard
Resigned: 03 March 2010
Appointed Date: 02 March 2006
73 years old
Director
CHRISTIE, Kevin Bruce
Resigned: 10 March 2000
Appointed Date: 01 September 1998
67 years old
Director
CLAY, John Martin
Resigned: 22 July 1997
98 years old
Director
COHEN, Robert Victor
Resigned: 31 January 2006
Appointed Date: 27 September 1999
70 years old
Director
COHEN, Stephen Arthur
Resigned: 01 December 2000
Appointed Date: 19 March 1997
72 years old
Director
GIBBS, David Phillip
Resigned: 21 March 1996
84 years old
Director
GOODHIND, Geoffrey William David
Resigned: 27 March 1997
88 years old
Director
HAMBRO, Alexander Robert, The Hon
Resigned: 10 January 2000
Appointed Date: 18 May 1995
63 years old
Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 26 August 1998
95 years old
Director
HEILBRON, Steven John
Resigned: 08 December 2011
Appointed Date: 31 January 2011
60 years old
Director
HILL-WOOD, Peter Denis
Resigned: 10 March 1994
89 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 26 August 1998
Appointed Date: 21 March 1996
85 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 13 August 1998
Appointed Date: 23 January 1997
77 years old
Director
LEWIS, David Gwynder
Resigned: 21 March 1996
Appointed Date: 31 October 1991
83 years old
Director
MAY, John Michael
Resigned: 28 February 1999
70 years old
Director
PAGE, Nicholas Hurst
Resigned: 19 August 1998
Appointed Date: 31 October 1991
73 years old
Director
SORKIN, Alexander Michael
Resigned: 14 January 1998
Appointed Date: 15 November 1995
82 years old
Director
SPORBORG, Christopher Henry
Resigned: 14 November 1995
86 years old
Director
TAPNACK, Alan
Resigned: 22 August 2016
Appointed Date: 27 September 1999
78 years old
Director
TILLEY, Charles Basil
Resigned: 31 December 1996
74 years old

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC GROUP INVESTMENTS (UK) LIMITED Events

20 Mar 2017
Satisfaction of charge 4 in full
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Statement by Directors
08 Dec 2016
Statement of capital on 8 December 2016
  • GBP 29,400,000
08 Dec 2016
Solvency Statement dated 30/11/16
...
... and 168 more events
10 Oct 1986
Full accounts made up to 31 March 1986
10 Oct 1986
Return made up to 08/07/86; full list of members
19 Feb 1982
Memorandum and Articles of Association
09 Feb 1951
Company name changed\certificate issued on 09/02/51
26 Jul 1933
Incorporation

INVESTEC GROUP INVESTMENTS (UK) LIMITED Charges

7 May 1993
Charge over deposit
Delivered: 21 May 1993
Status: Satisfied on 20 March 2017
Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A.
Description: All monies from time to time standing to the credit of…
5 March 1992
Charge over a deposit
Delivered: 6 March 1992
Status: Satisfied on 14 April 1993
Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A.
Description: All monies from time to time standing to the credit of an…
1 May 1991
Charge over a deposit
Delivered: 14 May 1991
Status: Satisfied on 30 July 1992
Description: All the company's right title benefit and interest…
27 April 1990
Assignment
Delivered: 9 May 1990
Status: Satisfied on 22 August 1991

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