Company NameICF Investments Limited
Company StatusActive
Company Number00929425
CategoryPrivate Limited Company
Incorporation Date25 March 1968 (52 years, 2 months ago)
Previous NamesBarings C.F. Holdings Limited and Ing UK Corporate Finance Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Michael Van Der Walt
Date of BirthSeptember 1964 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed07 June 2004(36 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleBanker
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Secretary NameMr David Miller
StatusCurrent
Appointed30 November 2009(41 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr Brian Mark Johnson
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(48 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr Brian Mark Johnson
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(48 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMs Catherine Elizabeth Dyson
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(50 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameIan William Hopkins
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1995)
RoleMerchant Banker
Correspondence Address31 Bullingham Mansions
Pitt Street
London
W8 4JH
Director NameJames Roger Peers
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years after company formation)
Appointment Duration6 years, 3 months (resigned 24 June 1998)
RoleMerchant Banker
Correspondence Address42 Flanchford Road
London
W12 9ND
Director NameAndrew Marmaduke Lane Tuckey
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years after company formation)
Appointment Duration3 years (resigned 03 April 1995)
RoleMerchant Banker
Correspondence Address36 Lonsdale Road
Barnes
London
SW13 9EB
Secretary NameJeffrey Leonard Bolton
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years after company formation)
Appointment Duration6 years (resigned 27 March 1998)
RoleCompany Director
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Director NameJeffrey Leonard Bolton
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(27 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 March 1998)
RoleChartered Secretary
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Director NameCharles Leonard Anthony Irby
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(27 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 1999)
RoleMerchant Banker
Country of ResidenceLondon
Correspondence Address125 Blenheim Crescent
London
W11 2EQ
Director NameRoy Douglas Trevor Johnson
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(27 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 June 1998)
RoleCompany Director
Correspondence Address52 Baas Lane
Broxbourne
Hertfordshire
EN10 7EL
Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(30 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 24 June 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusResigned
Appointed27 March 1998(30 years after company formation)
Appointment Duration6 years, 2 months (resigned 07 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameRobin Nigel Alington Maguire
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(30 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 March 1999)
RoleMerchant Banker
Correspondence AddressFlat 2 16 Leather Lane
London
EC1N 7SU
Director NameMark Lowrie Burch
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(30 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 March 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressPolbream House
Saints Hill, Penshurst
Tonbridge
Kent
TN11 8EN
Director NameMr Nicholas Roger Gold
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(30 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 March 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address14 Northumberland Place
London
W2 5BS
Director NameMr David Andrew Horton
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(30 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 May 2003)
RoleHead Of Finance-London Branch
Country of ResidenceUnited Kingdom
Correspondence Address18 Vine Court Road
Sevenoaks
Kent
TN13 3UY
Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(30 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 June 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameTara Penelope Odgers
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(30 years, 11 months after company formation)
Appointment Duration11 months (resigned 26 January 2000)
RoleBanker
Correspondence Address43 Gowan Avenue
London
SW6 6RF
Director NameMr Stephen Graham Richards
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(35 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 June 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Kyrle Road
London
SW11 6BB
Director NameJulian Blackett Thornton Trevelyan
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(35 years, 1 month after company formation)
Appointment Duration6 months (resigned 11 November 2003)
RoleFinancial Controller
Correspondence Address65 Princes Avenue
London
N3 2DA
Director NameMr Alistair James Crowther
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(36 years, 2 months after company formation)
Appointment Duration11 years, 6 months (resigned 11 December 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameGrant Ashley Davies-Ratcliff
NationalityBritish
StatusResigned
Appointed07 June 2004(36 years, 2 months after company formation)
Appointment Duration1 year (resigned 08 June 2005)
RoleCompany Director
Correspondence Address18 Priory Street
Lewes
East Sussex
BN7 1HH
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed08 June 2005(37 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 2007)
RoleCompany Director
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameKathy Cong
NationalityBritish
StatusResigned
Appointed11 May 2007(39 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 2009)
RoleCompany Director
Correspondence Address12 Macarthur Terrace
Charlton Park Road
London
SE7 8HY
Secretary NameShilla Pindoria
StatusResigned
Appointed27 April 2009(41 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 30 November 2009)
RoleCompany Director
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Christopher Stephen Heyworth
Date of BirthJanuary 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(48 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP

Contact

Websiteinvestec.com

Location

Registered Address30 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

120 at £1Investec Group Investments (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,935,000
Current Liabilities£22,000

Accounts

Latest Accounts31 March 2019 (1 year, 1 month ago)
Next Accounts Due31 December 2020 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 February 2019 (1 year, 3 months ago)
Next Return Due5 March 2020 (overdue)

Charges

7 June 2004Delivered on: 21 June 2004
Persons entitled: Investec Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company formerly k/a ing UK corporate finance holdings limited to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all right, title and interest of the assets or property including investments, monetary claims, accounts, by way of first floating charge undertaking and assets,. See the mortgage charge document for full details.
Outstanding

Filing History

8 August 2017Full accounts made up to 31 March 2017 (15 pages)
14 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
15 September 2016Full accounts made up to 31 March 2016 (16 pages)
18 August 2016Appointment of Mr Christopher Stephen Heyworth as a director on 18 August 2016 (2 pages)
18 August 2016Appointment of Mr Brian Mark Johnson as a director on 18 August 2016 (2 pages)
17 February 2016Satisfaction of charge 1 in full (1 page)
10 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 120
(4 pages)
15 January 2016Termination of appointment of Alistair James Crowther as a director on 11 December 2015 (1 page)
10 December 2015Full accounts made up to 31 March 2015 (11 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 120
(5 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 120
(5 pages)
30 December 2014Full accounts made up to 31 March 2014 (11 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 120
(5 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 120
(5 pages)
20 December 2013Full accounts made up to 31 March 2013 (11 pages)
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 September 2012Full accounts made up to 31 March 2012 (11 pages)
22 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 March 2011 (11 pages)
18 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 July 2010Full accounts made up to 31 March 2010 (11 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 December 2009Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009Appointment of Mr David Miller as a secretary (1 page)
30 November 2009Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
10 November 2009Director's details changed for Alistair James Crowther on 10 November 2009 (2 pages)
10 November 2009Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages)
22 September 2009Full accounts made up to 31 March 2009 (11 pages)
27 April 2009Secretary appointed shilla pindoria (1 page)
27 April 2009Appointment terminated secretary kathy cong (1 page)
5 February 2009Return made up to 01/02/09; full list of members (3 pages)
28 August 2008Full accounts made up to 31 March 2008 (11 pages)
4 February 2008Return made up to 01/02/08; full list of members (2 pages)
4 February 2008Director's particulars changed (1 page)
24 August 2007Full accounts made up to 31 March 2007 (11 pages)
3 June 2007Secretary resigned (1 page)
3 June 2007New secretary appointed (2 pages)
18 April 2007Return made up to 26/03/07; full list of members (2 pages)
18 April 2007Secretary's particulars changed (1 page)
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 2006Full accounts made up to 31 March 2006 (12 pages)
12 April 2006Return made up to 26/03/06; full list of members (2 pages)
5 February 2006Full accounts made up to 31 March 2005 (14 pages)
23 December 2005Director's particulars changed (1 page)
5 July 2005New secretary appointed (1 page)
5 July 2005Secretary resigned (1 page)
12 May 2005Accounting reference date extended from 26/03/05 to 31/03/05 (1 page)
11 April 2005Return made up to 26/03/05; full list of members (5 pages)
16 March 2005Full accounts made up to 26 March 2004 (12 pages)
8 September 2004Full accounts made up to 31 December 2003 (12 pages)
25 June 2004New secretary appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004Secretary resigned;director resigned (1 page)
25 June 2004Director resigned (1 page)
22 June 2004Company name changed ing uk corporate finance holding s LIMITED\certificate issued on 22/06/04 (2 pages)
21 June 2004Particulars of mortgage/charge (6 pages)
11 June 2004Registered office changed on 11/06/04 from: 60 london wall london EC2M 5TQ (1 page)
9 June 2004Accounting reference date shortened from 31/12/04 to 26/03/04 (1 page)
2 April 2004Return made up to 26/03/04; full list of members (7 pages)
19 November 2003Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (1 page)
20 May 2003Director resigned (1 page)
2 April 2003Return made up to 26/03/03; full list of members (7 pages)
7 June 2002Full accounts made up to 31 December 2001 (13 pages)
2 April 2002Return made up to 26/03/02; full list of members (6 pages)
18 March 2002Company name changed barings C.F. holdings LIMITED\certificate issued on 18/03/02 (2 pages)
9 August 2001Director's particulars changed (1 page)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
18 April 2001Return made up to 26/03/01; full list of members (6 pages)
10 August 2000Full accounts made up to 31 December 1999 (14 pages)
4 April 2000Return made up to 26/03/00; full list of members (6 pages)
20 March 2000Return made up to 26/03/99; full list of members (7 pages)
8 March 2000Director resigned (1 page)
6 February 2000Director resigned (1 page)
16 July 1999Full accounts made up to 31 December 1998 (14 pages)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999New director appointed (2 pages)
18 March 1999Ad 25/02/99--------- £ si [email protected]=20 £ ic 100/120 (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999Nc inc already adjusted 01/03/99 (2 pages)
18 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
17 July 1998New director appointed (2 pages)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
21 April 1998Return made up to 26/03/98; full list of members (7 pages)
11 April 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998Director resigned (1 page)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
12 May 1997Return made up to 26/03/97; change of members (7 pages)
22 May 1996Full accounts made up to 31 December 1995 (14 pages)
14 April 1996Return made up to 26/03/96; change of members (7 pages)
5 February 1996Auditor's resignation (1 page)
14 November 1995Registered office changed on 14/11/95 from: 8 bishopsgate, london, EC2N 4BQ (1 page)
3 November 1995Full group accounts made up to 31 December 1994 (18 pages)
14 July 1995Company name changed baring brothers international li mited\certificate issued on 17/07/95 (4 pages)
11 April 1995Director resigned (4 pages)
9 April 1995Return made up to 26/03/95; full list of members (16 pages)