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Investec Wealth & Investment Trustees Limited

Investec Wealth & Investment Trustees Limited is a dormant company incorporated on 13 April 1988 with the registered office located in London, City of London. Investec Wealth & Investment Trustees Limited was registered 37 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02243919
Private limited company
Age
37 years
Incorporated 13 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
01512272030
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Head Of Policy Governance Financial Serv • British • Lives in UK • Born in Jun 1980
Director • Manager, Financial Services • British • Lives in England • Born in Aug 1976
Director • Senior Compliance Manager • British • Lives in Northern Ireland • Born in Sep 1972
Director • Product Onwer - Operations • British • Lives in England • Born in Nov 1981
Director • Senior Manager • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
108 Mulgrave Road Management Company Limited
Adam John Keeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Richard Geoffrey Moore Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Richard Senior Appointed
3 Months Ago on 4 Jul 2025
Mr Adam John Keeley Appointed
3 Months Ago on 4 Jul 2025
Maria Louise Adam Resigned
3 Months Ago on 4 Jul 2025
Paul Andrew Smith Resigned
5 Months Ago on 30 Apr 2025
Gregory Kojo Bonsu Resigned
5 Months Ago on 30 Apr 2025
Investec Wealth & Investment Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Scarwood Nominees Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Richard Geoffrey Moore as a director on 11 September 2025
Submitted on 22 Sep 2025
Appointment of Richard Senior as a director on 4 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Adam John Keeley as a director on 4 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Maria Louise Adam as a director on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 5 Jul 2025
Notification of Investec Wealth & Investment Limited as a person with significant control on 5 September 2024
Submitted on 7 May 2025
Termination of appointment of Gregory Kojo Bonsu as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Paul Andrew Smith as a director on 30 April 2025
Submitted on 7 May 2025
Cessation of Scarwood Nominees Limited as a person with significant control on 5 September 2024
Submitted on 7 May 2025
Repayment History
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