Investec Holding Company Limited

Company Name	Investec Holding Company Limited
Directors	Kevin Patrick McKenna and Taryn Freeme
Company Status	Active
Company Number	04104510
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Previous Name	Hackremco (No.1741) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	David Miller
Nationality	British
Status	Current
Appointed	10 May 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	21 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Taryn Freeme
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(23 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant/Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 22 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Bernard Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 08 August 2019)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	21 June 2001(7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Hugh Sidney Herman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2002(1 year, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 November 2011)
Role	Banker
Country of Residence	South Africa
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Stephen Koseff
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African,
Status	Resigned
Appointed	13 March 2002(1 year, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 08 August 2019)
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr David Michael Van Der Walt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	investec.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.8k at £0.2	Investec PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£513,038,000
Current Liabilities	£1,401,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2020	Full accounts made up to 31 March 2020 (17 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
14 August 2019	Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page)
14 August 2019	Termination of appointment of Stephen Koseff as a director on 8 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 March 2019 (18 pages)
31 July 2019	Appointment of Mr Brian Mark Johnson as a director on 21 March 2019 (2 pages)
25 March 2019	Appointment of Mr Kevin Patrick Mckenna as a director on 21 March 2019 (2 pages)
25 March 2019	Appointment of Ms Catherine Elizabeth Dyson as a director on 21 March 2019 (2 pages)
22 December 2018	Full accounts made up to 31 March 2018 (19 pages)
19 October 2018	Statement of capital on 19 October 2018 GBP 1.0 ANNOTATION Clarification This is a second filing of a SH019 registered on 14/09/2018. (6 pages)
19 October 2018	Statement of capital on 19 October 2018 GBP 600.00 (6 pages)
28 September 2018	Confirmation statement made on 15 September 2018 with updates (6 pages)
14 September 2018	Statement by Directors (1 page)
14 September 2018	Resolutions RES13 ‐ Reduction of share premium account. 06/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2018	Solvency Statement dated 05/09/18 (1 page)
14 September 2018	Statement of capital on 14 September 2018 GBP 599 (6 pages)
26 May 2018	Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Plc as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Bernard Kantor on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr David Michael Van Der Walt on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Stephen Koseff on 23 May 2018 (2 pages)
29 March 2018	Statement of capital on 29 March 2018 GBP 569.20 ANNOTATION Clarification a second filed SH19 was registered on 19/10/2018 (6 pages)
29 March 2018	Resolutions RES13 ‐ Reduction of share premium account 28/03/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2018	Solvency Statement dated 23/03/18 (1 page)
29 March 2018	Statement by Directors (1 page)
8 January 2018	Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 September 2017	Full accounts made up to 31 March 2017 (18 pages)
31 December 2016	Full accounts made up to 31 March 2016 (18 pages)
31 December 2016	Full accounts made up to 31 March 2016 (18 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,169.2 (8 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,169.2 (8 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,169.2 (8 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,169.2 (8 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,169.2 (8 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,169.2 (8 pages)
21 July 2014	Full accounts made up to 31 March 2014 (13 pages)
21 July 2014	Full accounts made up to 31 March 2014 (13 pages)
3 July 2014	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
3 July 2014	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
4 October 2013	Full accounts made up to 31 March 2013 (13 pages)
4 October 2013	Full accounts made up to 31 March 2013 (13 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,169.2 (7 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,169.2 (7 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,169.2 (7 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 March 2012 (12 pages)
17 September 2012	Full accounts made up to 31 March 2012 (12 pages)
29 November 2011	Termination of appointment of Hugh Herman as a director (1 page)
29 November 2011	Termination of appointment of Hugh Herman as a director (1 page)
17 November 2011	Full accounts made up to 31 March 2011 (13 pages)
17 November 2011	Full accounts made up to 31 March 2011 (13 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
13 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 December 2010	Full accounts made up to 31 March 2010 (12 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
19 November 2009	Director's details changed for Hugh Sidney Herman on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Hugh Sidney Herman on 18 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 31 March 2008 (12 pages)
12 February 2009	Full accounts made up to 31 March 2008 (12 pages)
12 November 2008	S-div (1 page)
12 November 2008	Ad 07/11/08\gbp si [email protected]=19.2\gbp ic 1150/1169.2\ (2 pages)
12 November 2008	Ad 07/11/08\gbp si [email protected]=19.2\gbp ic 1150/1169.2\ (2 pages)
12 November 2008	S-div (1 page)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 March 2007 (13 pages)
13 August 2007	Full accounts made up to 31 March 2007 (13 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 March 2006 (13 pages)
23 October 2006	Full accounts made up to 31 March 2006 (13 pages)
17 November 2005	Return made up to 09/11/05; full list of members (2 pages)
17 November 2005	Return made up to 09/11/05; full list of members (2 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Full accounts made up to 31 March 2005 (16 pages)
4 August 2005	Full accounts made up to 31 March 2005 (16 pages)
13 December 2004	Return made up to 09/11/04; full list of members (6 pages)
13 December 2004	Return made up to 09/11/04; full list of members (6 pages)
26 November 2004	Full accounts made up to 31 March 2004 (15 pages)
26 November 2004	Full accounts made up to 31 March 2004 (15 pages)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Return made up to 09/11/03; full list of members (6 pages)
10 December 2003	Return made up to 09/11/03; full list of members (6 pages)
18 August 2003	Full accounts made up to 31 March 2003 (14 pages)
18 August 2003	Full accounts made up to 31 March 2003 (14 pages)
27 February 2003	Ad 20/02/03--------- Â£ si 139@1=139 Â£ ic 1011/1150 (2 pages)
27 February 2003	Ad 20/02/03--------- Â£ si 139@1=139 Â£ ic 1011/1150 (2 pages)
9 December 2002	Return made up to 09/11/02; full list of members (6 pages)
9 December 2002	Return made up to 09/11/02; full list of members (6 pages)
10 October 2002	Full accounts made up to 31 March 2002 (12 pages)
10 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 September 2002	Nc inc already adjusted 19/08/02 (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Ad 21/08/02--------- Â£ si 11@1=11 Â£ ic 100/111 (4 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2002	Nc inc already adjusted 19/08/02 (1 page)
23 September 2002	Ad 21/08/02--------- Â£ si 11@1=11 Â£ ic 100/111 (4 pages)
23 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2002	Statement of affairs (15 pages)
23 September 2002	Statement of affairs (15 pages)
22 August 2002	Statement of affairs (13 pages)
22 August 2002	Statement of affairs (13 pages)
22 August 2002	Ad 17/07/02--------- premium Â£ si [email protected] Â£ ic 100/100 (2 pages)
22 August 2002	Ad 17/07/02--------- premium Â£ si [email protected] Â£ ic 100/100 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (4 pages)
26 March 2002	New director appointed (4 pages)
26 March 2002	Director resigned (1 page)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (3 pages)
28 June 2001	New director appointed (3 pages)
6 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 December 2000	Ad 28/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2000	Â£ nc 100/1000 28/11/00 (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
6 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Â£ nc 100/1000 28/11/00 (2 pages)
6 December 2000	Ad 28/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
29 November 2000	Registered office changed on 29/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 November 2000	Company name changed hackremco (no.1741) LIMITED\certificate issued on 16/11/00 (2 pages)
16 November 2000	Company name changed hackremco (no.1741) LIMITED\certificate issued on 16/11/00 (2 pages)
9 November 2000	Incorporation (15 pages)
9 November 2000	Incorporation (15 pages)

Investec Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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