INVESTEC 1 LIMITED

Parent entities and officers

Active 5

1
Van Der Walt, Marle
Born in October 1975
Individual (5 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
2
Miller, David
Individual (52 offsprings)
Officer
2007-05-10 ~ now
OF - Secretary → CIF 0
3
Newton, Carly Nicole
Born in January 1987
Individual (1 offspring)
Officer
2025-03-26 ~ now
OF - Director → CIF 0
4
Mckenna, Kevin Patrick
Born in September 1966
Individual (48 offsprings)
Officer
2014-12-11 ~ now
OF - Director → CIF 0
5
INVESTEC PLC
- now
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 39

1
Keswick, John Chippendale Lindley, Sir
Banker born in February 1940
Individual
Officer
~ 1998-07-31
OF - Director → CIF 0
2
Tilley, Charles Basil
Chartered Accountant born in December 1950
Individual (2 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
3
Iozzo, Alfonso, Dott
Banker born in August 1942
Individual
Officer
1995-07-25 ~ 1998-07-31
OF - Director → CIF 0
4
Kelly, Susan Kathleen
Individual (118 offsprings)
Officer
1998-08-10 ~ 1998-09-07
OF - Secretary → CIF 0
5
Herman, Hugh Sidney
Banker born in December 1940
Individual
Officer
1998-07-31 ~ 2011-11-17
OF - Director → CIF 0
6
Mallin, Anthony Granville
Banker born in May 1955
Individual (55 offsprings)
Officer
1994-05-24 ~ 1998-02-27
OF - Director → CIF 0
7
Mchugh, Lorraine Tracey, Ms.
Chief Operating Officer born in August 1977
Individual (6 offsprings)
Officer
2020-11-04 ~ 2025-03-10
OF - Director → CIF 0
8
Kantor, Bernard
Banker born in September 1949
Individual (11 offsprings)
Officer
1998-07-31 ~ 2019-08-08
OF - Director → CIF 0
9
Butler, Michael Dacres, Sir
Director born in February 1927
Individual (1 offspring)
Officer
~ 1997-03-31
OF - Director → CIF 0
10
Clay, John Martin
Banker born in August 1927
Individual
Officer
~ 1997-07-22
OF - Director → CIF 0
11
Leathes, Simon William De Mussenden
Investment Banker born in February 1948
Individual (2 offsprings)
Officer
1997-01-02 ~ 1998-07-31
OF - Director → CIF 0
12
Adeane, George Edward, The Honourable
Barrister born in October 1939
Individual
Officer
~ 1998-02-27
OF - Director → CIF 0
13
Heywood, John Nigel
Banker born in October 1940
Individual
Officer
~ 1995-11-15
OF - Director → CIF 0
14
Stuart, Alistair David
Chief Operating Officer, Banking born in September 1967
Individual (6 offsprings)
Officer
2019-08-19 ~ 2020-10-28
OF - Director → CIF 0
15
Hambro, Charles Eric Alexander, Rt Hon Lord
Banker born in July 1930
Individual
Officer
~ 1998-07-31
OF - Director → CIF 0
16
Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
Director born in January 1927
Individual
Officer
1993-11-01 ~ 1998-07-31
OF - Director → CIF 0
17
Zandano, Gianni
Banker/Prof Turin Univcty born in November 1934
Individual
Officer
~ 1998-07-31
OF - Director → CIF 0
18
Van Der Walt, David Michael
Banker born in September 1964
Individual (4 offsprings)
Officer
2011-03-31 ~ 2021-05-31
OF - Director → CIF 0
19
Heilbron, Steven John
Banker born in August 1965
Individual
Officer
2011-03-31 ~ 2011-05-10
OF - Director → CIF 0
2011-03-31 ~ 2011-12-08
OF - Director → CIF 0
20
Christie, Kevin Bruce
Banker born in June 1958
Individual (2 offsprings)
Officer
1998-07-31 ~ 2000-03-10
OF - Director → CIF 0
21
Beevor, Anthony Romer
Banker born in May 1940
Individual
Officer
~ 1998-02-27
OF - Director → CIF 0
22
Koseff, Stephen
Banker born in July 1951
Individual (8 offsprings)
Officer
1998-07-31 ~ 2019-08-08
OF - Director → CIF 0
23
Ridley, Adam Nicholas, Sir
Banker born in May 1942
Individual (3 offsprings)
Officer
~ 1997-07-22
OF - Director → CIF 0
24
Bell, Adrian
Banker born in May 1950
Individual
Officer
1996-05-21 ~ 1998-02-27
OF - Director → CIF 0
25
Lewis, David Gwynder
Banker born in August 1942
Individual (4 offsprings)
Officer
1997-07-22 ~ 1998-02-27
OF - Director → CIF 0
26
Sorkin, Alexander Michael
Banker born in March 1943
Individual (3 offsprings)
Officer
~ 1998-02-27
OF - Director → CIF 0
27
Perrin, Charles John
Banker born in May 1940
Individual
Officer
~ 1998-02-27
OF - Director → CIF 0
28
Johnson, Brian Mark
Accountant born in December 1974
Individual (21 offsprings)
Officer
2021-06-01 ~ 2023-08-21
OF - Director → CIF 0
29
Hancock, David John, Sir
Director born in March 1934
Individual
Officer
~ 1998-07-31
OF - Director → CIF 0
30
Nickson, David Wigley, The Lord
Director born in November 1929
Individual (3 offsprings)
Officer
~ 1998-07-31
OF - Director → CIF 0
31
Dyson, Catherine Elizabeth
Chartered Accountant born in September 1976
Individual (5 offsprings)
Officer
2021-06-01 ~ 2024-04-03
OF - Director → CIF 0
32
Thomas, Kerry Anne Abigail
Individual
Officer
1998-09-07 ~ 2003-07-31
OF - Secretary → CIF 0
33
Tapnack, Alan
Accountant born in January 1947
Individual (8 offsprings)
Officer
1998-07-31 ~ 2016-08-22
OF - Director → CIF 0
34
Burgess, Steven Mark
Accountant born in November 1956
Individual (6 offsprings)
Officer
1999-07-27 ~ 2011-03-31
OF - Director → CIF 0
35
Brooke, Peter Leonard, Rt Honourable
Member Of Parliament born in March 1934
Individual
Officer
1997-07-22 ~ 1998-07-31
OF - Director → CIF 0
36
Sporborg, Christopher Henry
Banker born in April 1939
Individual
Officer
~ 1998-07-31
OF - Director → CIF 0
37
Vardy, Richard John
Individual (2 offsprings)
Officer
1998-07-31 ~ 1998-09-28
OF - Secretary → CIF 0
2003-07-31 ~ 2007-05-10
OF - Secretary → CIF 0
38
Rashleigh, Jonathan Michael Vernon
Accountant born in September 1950
Individual (1 offspring)
Officer
1999-07-27 ~ 2000-03-10
OF - Director → CIF 0
39
Patrick, Peter Laurence
Individual
Officer
~ 1998-07-31
OF - Secretary → CIF 0

Company in focus

Previous name

HAMBROS PLC - 1998-09-25

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

INVESTEC 1 LIMITED
Info
HAMBROS PLC - 1998-09-25
Registered number 00119609
30 Gresham Street, London EC2V 7QP
PRIVATE LIMITED COMPANY incorporated on 1912-01-10 (113 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0
INVESTEC 1 LIMITED
S
Registered number 00119609
2, Gresham Street, London, England, EC2V 7QP
Private Limited Company in Uk Companies House, England
CIF 1
INVESTEC 1 LIMITED
S
Registered number 00119609
30 Gresham Street, London, England, EC2V 7QP
Private Company Limited By Shares in Companies House, England
CIF 2 CIF 3
INVESTEC 1 LIMITED
S
Registered number 00119609
30 Gresham Street, London, England, EC2V 7QP
Private Company Limited By Shares in Companies House, United Kingdom
CIF 4 CIF 5
Private Limited Company in England And Wales, England
CIF 6
INVESTEC 1 LIMITED
S
Registered number 119609
30, Gresham Street, London, United Kingdom, EC2V 7QP
Private Limited Company in Companies House, England And Wales
CIF 7

(more)

Offspring entities and appointments

Active 5

1
GUINNESS MAHON GROUP LIMITED
- now
CONSTAT THREE LIMITED - 1986-09-03
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-27 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
INVESTEC (UK) LIMITED
- now
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
3
INVESTEC BANK PLC
- now
INVESTEC BANK (UK) LIMITED - 2009-01-23
INVESTEC BANK LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
EDWARD BATES & SONS LIMITED - 1977-12-31
ALLIED ARAB BANK LIMITED - 1989-09-01
30 Gresham Street, London, England
Active Corporate (12 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
INVESTEC GROUP (UK) LIMITED
- now
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Has significant influence or control → OE
5
INVESTEC INVESTMENTS LIMITED
30 Gresham Street, London, England
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

Ceased 2

1
NI (HH) LLP
30 Gresham Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
970,138 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-10-26 ~ 2018-10-26
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
2
NINETY ONE UK LIMITED
- now
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
55 Gresham Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-26
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Has significant influence or control → OE