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Investec Wealth & Investment Limited

Investec Wealth & Investment Limited is an active company incorporated on 13 April 1987 with the registered office located in London, City of London. Investec Wealth & Investment Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02122340
Private limited company
Age
38 years
Incorporated 13 April 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
01202208100
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Dharmash Pravin Mistry
Director • British • Lives in England • Born in Aug 1970
Mr Iain Alexander Cummings
Director • British • Lives in England • Born in Oct 1961
Christopher David Peto
Director • Accountant • British • Lives in England • Born in Aug 1983
Robert Paul Stockton
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Clive Christopher Roger Bannister
Director • British • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Group Plc
Iain William Hooley, Henrietta Caroline Baldock, and 5 more are mutual people.
Active
Rathbones Investment Management Limited
Iain William Hooley, Robert Paul Stockton, and 3 more are mutual people.
Active
Ferlim Nominees Limited
Iain William Hooley, Christopher David Peto, and 1 more are mutual people.
Active
Spring Nominees Limited
Iain William Hooley, Christopher David Peto, and 1 more are mutual people.
Active
Rensburg Client Nominees Limited
Iain William Hooley, Christopher David Peto, and 1 more are mutual people.
Active
Anston Trustees Limited
Iain William Hooley, Christopher David Peto, and 1 more are mutual people.
Active
Halma Public Limited Company
Dharmash Pravin Mistry is a mutual person.
Active
Football Association Limited
Dharmash Pravin Mistry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£155.55M
Decreased by £6.39M (-4%)
Turnover
£352.99M
Increased by £95.71M (+37%)
Employees
1.28K
Decreased by 24 (-2%)
Total Assets
£414.46M
Decreased by £2.74M (-1%)
Total Liabilities
-£203.93M
Decreased by £9.01M (-4%)
Net Assets
£210.54M
Increased by £6.27M (+3%)
Debt Ratio (%)
49%
Decreased by 1.84% (-4%)
See 10 Year Full Financials
Latest Activity
Sarah Felicity Gentleman Resigned
2 Months Ago on 29 Jul 2025
Henrietta Caroline Baldock Resigned
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Rathbones Group Plc (PSC) Resigned
6 Months Ago on 1 Apr 2025
Rathbones Investment Management Limited (PSC) Appointed
6 Months Ago on 1 Apr 2025
Ms Terri Lynn Duhon Details Changed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Henrietta Caroline Baldock as a director on 29 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Sarah Felicity Gentleman as a director on 29 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 24 Jun 2025
Notification of Rathbones Investment Management Limited as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Rathbones Group Plc as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
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Repayment History
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