IEC UK Investment Management Ltd

Company Name	IEC UK Investment Management Ltd
Directors	Kevin Kian Ming Chong and Devin Kamal Kohli
Company Status	Active
Company Number	05425922
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Previous Names	Dwsco 2604 Limited and Investec Asset Finance (Management) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Connie Mei Ling Law
Nationality	British
Status	Current
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Kian Ming Chong
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Investment Management
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Devin Kamal Kohli
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Miss Dawn Clare Leslie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	11 Insall Road Chipping Norton Oxfordshire OX7 5LF

Director Name	Mr Ian Robert Wohlman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Michael Richard Francis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 15 October 2020)
Role	Chartered Accountant
Country of Residence	England
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	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Mark Howard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew Stuart Hart
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Simon Arthur James Hamilton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2021)
Role	Global Head Of Fund Finance
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

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

2 at £1	Investec Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£224,704
Net Worth	-£174,953
Cash	£143,820
Current Liabilities	£1,199,021

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

26 October 2020	Termination of appointment of Michael Richard Francis as a director on 15 October 2020 (1 page)
4 March 2020	Confirmation statement made on 20 February 2020 with updates (6 pages)
7 February 2020	Full accounts made up to 31 March 2019 (16 pages)
10 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 32,002 (4 pages)
5 July 2019	Appointment of Mr Kevin Kian Ming Chong as a director on 5 July 2019 (2 pages)
5 July 2019	Appointment of Mr. Devin Kamal Kohli as a director on 5 July 2019 (2 pages)
25 June 2019	Statement of company's objects (2 pages)
25 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Permanent removal of limit on ath share cap/section 175 conflict of interest 11/06/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 June 2019	Appointment of Simon Arthur James Hamilton as a director on 18 June 2019 (2 pages)
19 June 2019	Termination of appointment of Ian Robert Wohlman as a director on 6 June 2019 (1 page)
18 June 2019	Termination of appointment of Andrew Stuart Hart as a director on 12 June 2019 (1 page)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (17 pages)
25 May 2018	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages)
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)
23 May 2018	Secretary's details changed for Connie Mei Ling Law on 23 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Michael Richard Francis on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Ian Robert Wohlman 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)
9 April 2018	Full accounts made up to 31 March 2017 (16 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016 (2 pages)
6 January 2017	Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016 (2 pages)
29 April 2016	Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016 (2 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (6 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (6 pages)
15 January 2016	Termination of appointment of Mark Howard as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Mark Howard as a director on 31 December 2015 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (7 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (7 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (7 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
13 September 2013	Appointment of Mr. Mark Howard as a director (2 pages)
13 September 2013	Appointment of Mr. Mark Howard as a director (2 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 January 2013	Full accounts made up to 31 March 2012 (15 pages)
5 January 2013	Full accounts made up to 31 March 2012 (15 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 31 March 2010 (14 pages)
31 January 2011	Full accounts made up to 31 March 2010 (14 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 December 2009	Termination of appointment of Bradley Fried as a director (1 page)
2 December 2009	Termination of appointment of Bradley Fried as a director (1 page)
30 November 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
10 November 2009	Director's details changed for Bradley Fried on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Bradley Fried on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael Richard Francis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael Richard Francis on 10 November 2009 (2 pages)
31 March 2009	Full accounts made up to 31 March 2008 (15 pages)
31 March 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
30 October 2008	Director's change of particulars / bradley fried / 24/10/2008 (1 page)
30 October 2008	Director's change of particulars / bradley fried / 24/10/2008 (1 page)
31 March 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 March 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 December 2007	Full accounts made up to 31 March 2007 (15 pages)
23 December 2007	Full accounts made up to 31 March 2007 (15 pages)
17 April 2007	Return made up to 15/04/07; full list of members (3 pages)
17 April 2007	Return made up to 15/04/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
30 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 15/04/06; full list of members (3 pages)
18 April 2006	Return made up to 15/04/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
29 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Nc inc already adjusted 23/06/05 (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2005	Nc inc already adjusted 23/06/05 (1 page)
5 July 2005	Resolutions RES13 ‐ Company business 23/06/05 (4 pages)
5 July 2005	Resolutions RES13 ‐ Company business 23/06/05 (4 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: one fleet place london EC4M 7WS (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	Registered office changed on 04/07/05 from: one fleet place london EC4M 7WS (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
1 June 2005	Company name changed dwsco 2604 LIMITED\certificate issued on 01/06/05 (2 pages)
1 June 2005	Company name changed dwsco 2604 LIMITED\certificate issued on 01/06/05 (2 pages)
15 April 2005	Incorporation (19 pages)
15 April 2005	Incorporation (19 pages)

IEC UK Investment Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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