INVESTEC WEALTH & INVESTMENT LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QN

Previous name: RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED (changed on 31-May-2011)
Previous name: CARR SHEPPARDS CROSTHWAITE LIMITED (changed on 01-Dec-2005)

Company Number: 02122340
Incorporation date: 13-Apr-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 36.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 189 million which has decreased from the previous year's figure of GBP 198.6 million. The latest reported revenue figure is GBP 289.6 million which is similar to the previous year's figure of GBP 280.3 million. The company has 13 active officers (directors or partners) who are or were officers of 199 other companies, 75 (37.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 289,646,000 36,179,000 23,429,000
31-Mar-2018 GBP 280,283,000 73,193,000 58,915,000
31-Mar-2017 GBP 254,798,000 67,136,000 55,264,000
31-Mar-2016 GBP 233,053,000 57,091,000 48,758,000
31-Mar-2015 GBP 230,274,000 48,664,000 536,000 11,363,000 39,552,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 147,772,000 369,390,000 265,176,000 3,984,000 10,455,000 125,428,000 53,086,000 188,969,000
31-Mar-2018 GBP 148,116,000 393,919,000 299,269,000 3,675,000 10,455,000 125,428,000 62,206,000 198,607,000
31-Mar-2017 GBP 130,594,000 346,751,000 273,054,000 4,755,000 10,455,000 125,428,000 38,180,000 174,581,000
31-Mar-2016 GBP 138,533,000 446,387,000 358,205,000 6,922,000 10,455,000 125,428,000 48,946,000 186,483,000
31-Mar-2015 GBP 125,460,000 352,430,000 274,889,000 9,273,000 10,455,000 125,428,000 23,860,000 161,578,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ali JOHNSON 21 Sep 2023 25 Feb 2024 1 - 0
Resigned James Robert Anthony GORDON 12 Jan 2023 22 Jun 2023 0 - 1
Resigned Steven Robert KILDAY 05 Jul 2013 02 Jan 2023 0 - 1
Resigned Kathy CONG 02 Sep 2010 05 Jul 2013 0 - 1
Resigned Iain William HOOLEY 20 Jul 2010 02 Sep 2010 0 - 1
Resigned Paula Mary WATTS 18 Jun 2007 20 Jul 2010 0 - 63
Resigned Mark John Studdert REDMAYNE 31 Jul 1994 18 Jun 2007 0 - 67
Resigned Monica Louisa JANSSENS 21 Jan 1994 31 Jul 1994 0 - 15
Resigned Angela Jane MOON 01 Jun 1992 29 Aug 1994 0 - 26
Resigned Angela Jane MOON 29 Aug 1994 0 - 26

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sarah Felicity GENTLEMAN 21 Sep 2023 Director British 4 - 10 (0.0%)
Active Robert Paul STOCKTON 21 Sep 2023 Chartered Accountant British 43 - 7348 (41.4%)
Active Dharmash Pravin MISTRY 21 Sep 2023 Director British 6 - 193 (12.0%)
Active Jennifer Elizabeth MATHIAS 21 Sep 2023 Director British 39 - 91 (2.1%)
Active Terri Lynn DUHON 21 Sep 2023 Non-Executive Director American 8 - 10 (0.0%)
Active Clive Christopher Roger BANNISTER 21 Sep 2023 Director British 6 - 20 (0.0%)
Active Iain Alexander CUMMINGS 21 Sep 2023 Director British 1 - 00 (0.0%)
Active Christopher David PETO 24 Aug 2023 Accountant British 5 - 10 (0.0%)
Active Henrietta Caroline BALDOCK 24 Aug 2021 Non Executive Director British 7 - 30 (0.0%)
Resigned Barbara-Ann KING 21 Jan 2021 15 Feb 2023 Chief Commercial Officer British 0 - 60 (0.0%)
Resigned James Kieran Colum WHELAN 23 Jul 2020 21 Sep 2023 Banker Irish 0 - 30 (0.0%)
Resigned David Michael VAN DER WALT 01 Apr 2020 04 Jun 2020 Banker British 2 - 214 (17.4%)
Resigned Peregrine Kenneth Oughton CROSTHWAITE 01 Apr 2020 05 Aug 2021 Stockbroker British 2 - 163 (16.7%)
Resigned Louise Drummond HALL 16 Apr 2018 25 Feb 2021 Investment Manager British 2 - 10 (0.0%)
Active Andrew Paul RYDON 01 Mar 2018 Chief Technology Officer British 1 - 00 (0.0%)
Resigned Andrew Paul RYDON 01 Mar 2018 07 Feb 2022 Chief Technology Officer British 5 - 150 (0.0%)
Resigned Nicola Jane WARREN 01 Jun 2017 29 Apr 2021 Director British 0 - 30 (0.0%)
Resigned Elizabeth Margaret CATCHPOLE 23 Feb 2016 31 Dec 2023 Accountant British 1 - 7646 (59.7%)
Active Catherine Helen THORPE 15 Jan 2016 Solicitor British 3 - 01 (33.3%)
Resigned Timothy, Dr MAY 15 Dec 2014 29 Aug 2022 Director British 0 - 346 (17.6%)
Resigned Murray Allan MACKAY 29 Nov 2013 14 Sep 2021 Investment Manager British 1 - 30 (0.0%)
Resigned Alexander Charles Wallace SNOW 09 May 2013 06 Jun 2013 Banker British 0 - 2711 (40.7%)
Resigned Colin Geoffrey LEWIS 07 Feb 2013 30 Jun 2017 Investment Director British 1 - 41 (20.0%)
Resigned Bradley, Sir FRIED 08 Nov 2010 31 Aug 2015 Chartered Accountant British 12 - 276 (15.4%)
Active Iain William HOOLEY 02 Sep 2010 Secretary British 23 - 3023 (43.4%)
Resigned Robert Charles LISTER 20 Jul 2010 31 Dec 2020 Director British 1 - 41 (20.0%)
Resigned Christopher George CLARKE 20 Jul 2010 31 Mar 2014 Investment Director British 0 - 123 (25.0%)
Resigned Graham Keith BARBER 25 Mar 2009 11 Oct 2010 Director British 0 - 30 (0.0%)
Resigned Mike RIGBY 24 Jun 2008 11 Aug 2022 Compliance Officer British 0 - 170 (0.0%)
Active Mike RIGBY 24 Jun 2008 Compliance Officer British 2 - 10 (0.0%)
Resigned Nicola Jane WARREN 13 Nov 2007 30 Sep 2012 Director British 0 - 30 (0.0%)
Resigned Andrew Leighton Craig BELL 22 Oct 2007 05 Feb 2010 Director English 2 - 72 (22.2%)
Resigned Simon George KAYE 22 Oct 2007 30 Sep 2012 Director British 1 - 21 (33.3%)
Resigned Tomas Haydn STREET 22 Oct 2007 01 Oct 2020 Director British 0 - 21 (50.0%)
Resigned Judith Edna PRICE 02 Aug 2006 03 Jul 2020 Director British 0 - 173 (17.6%)
Resigned Robert Anthony ALLEN 01 Feb 2006 15 May 2008 Company Director British 1 - 2411 (44.0%)
Resigned George Charles Nicholas LANE FOX 01 Feb 2006 16 Oct 2007 Company Director English 3 - 93 (25.0%)
Resigned Jonathan David SEAL 01 Feb 2006 30 Sep 2012 Company Director British 0 - 52 (40.0%)
Resigned Michael Hamer BURNS 06 May 2005 31 Mar 2007 Director British 0 - 2311 (47.8%)
Resigned Jonathan Peter WRAGG 06 May 2005 31 Mar 2020 Director British 0 - 6135 (57.4%)
Resigned Stephen Maclaurin ELLIOTT 31 Mar 2002 31 Aug 2021 Banker South African 0 - 157 (46.7%)
Resigned David John Hillersdon BULTEEL 02 May 2001 30 Jun 2018 Stockbroker British 0 - 53 (60.0%)
Resigned Patrick Tudor CROSTHWAITE 10 Feb 1999 31 Dec 2002 Stockbroker British 0 - 183 (16.7%)
Resigned Anthony Terence Gordon RICHARDS 10 Feb 1999 31 Jan 2006 Stockbrokers British 0 - 133 (23.1%)
Resigned Adam Justin BURR 10 Feb 1999 31 Jan 2006 Stockbroker British 0 - 62 (33.3%)
Resigned Alan TAPNACK 10 Feb 1999 06 May 2005 Stockbroker British 0 - 4313 (30.2%)
Resigned Nicholas Wilfrid BAGSHAWE 10 Feb 1999 31 Mar 2007 Stockbroker British 2 - 217 (30.4%)
Resigned Grant NOWELL MITCHELL 10 Feb 1999 16 Nov 2004 Stockbroker British 0 - 62 (33.3%)
Resigned Christopher Philip HILLS 11 Jun 1997 31 Jan 2006 Stockbroker British 0 - 72 (28.6%)
Resigned Stephen KOSEFF 12 Feb 1997 06 May 2005 Banker South African 1 - 163 (17.6%)
Resigned Hugh Sidney HERMAN 12 Feb 1997 06 May 2005 Banker South African 0 - 132 (15.4%)
Resigned Bernard KANTOR 12 Feb 1997 06 May 2005 Banker Irish 0 - 163 (18.8%)
Resigned Alun Grant EVANS 30 Jan 1997 31 Jan 2006 Stockbroker British 3 - 82 (18.2%)
Resigned Timothy, Dr MAY 18 Sep 1995 03 Feb 2002 Stockbroker British 0 - 346 (17.6%)
Resigned Philippe Pierre FAVRE 18 Sep 1995 31 Dec 1996 Company Director British 0 - 21 (50.0%)
Resigned Guy David Orme DAVENPORT 18 Sep 1995 01 Mar 2001 Stockbroker British 2 - 132 (13.3%)
Resigned Michael Anthony PICKFORD 18 Sep 1995 05 Apr 2000 Stockbroker British 0 - 82 (25.0%)
Resigned Jean-Herve MONIER 24 Oct 1994 31 Mar 1995 Director French 0 - 30 (0.0%)
Resigned Francis Christopher CARR 07 Jul 1994 13 May 2004 Stockbroker British 0 - 2310 (43.5%)
Resigned Stephen CLARK 07 May 1993 10 Jun 1994 Investment Banker British 4 - 3315 (40.5%)
Resigned Bertrand Philippe VIRIOT 07 May 1993 02 Nov 1994 Senior Executive Uk Group French 0 - 21 (50.0%)
Resigned Mark John Studdert REDMAYNE 07 May 1993 30 Aug 2012 Chartered Accountant British 0 - 6731 (46.3%)
Resigned Denis BEDEL 07 May 1993 29 Aug 1993 Stockbroker French 0 - 10 (0.0%)
Resigned Harry ROMNEY 07 May 1993 31 Dec 1996 Assistant General Manager Spanish 0 - 20 (0.0%)
Resigned Clive BRANGWIN 07 May 1993 31 Dec 2004 Stockbroker British 1 - 60 (0.0%)
Resigned Ian MAXWELL SCOTT 07 May 1993 31 Mar 2018 Stockbroker British 2 - 358 (21.6%)
Resigned Eric Humbert CHEVRE 07 May 1993 31 Dec 1996 Chief Executive French 0 - 32 (66.7%)
Resigned Robert Melton LEACH 07 May 1993 14 Jan 2005 Stockbroker British 0 - 31 (33.3%)
Resigned Michael James OTWAY 07 May 1993 01 Jun 1997 Investment Broker British 0 - 92 (22.2%)
Resigned Ronald John Bowring YELDHAM 07 May 1993 29 Feb 2004 Stockbroker British 0 - 51 (20.0%)
Resigned Michel POTSIOS 07 May 1993 31 Dec 1996 Banker Italian 0 - 10 (0.0%)
Resigned Francois Jacques Michel LESHEUR 30 Sep 1992 Banker French 0 - 10 (0.0%)
Resigned Jean-Claude BERGADAA 07 May 1993 General Manager British 0 - 63 (50.0%)
Resigned Francis Christopher CARR 13 May 2004 Stockbroker British 0 - 2310 (43.5%)
Resigned Guy Jean Marie Noel DE FROMENT 01 Sep 1992 Chief Executive French 0 - 125 (41.7%)
Resigned Michael Anthony PICKFORD 07 May 1993 Stockbroker British 0 - 82 (25.0%)
Number of active directors: 13
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 10.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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PA (GI) LIMITED (00071805) - Active
FOOTBALL ASSOCIATION LIMITED (00077797) - Active
PEARL CL LIMITED (00080587) - Dissolved
PG DORMANT (NO 6) LIMITED (00165018) - Active
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055) - Active
THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742) - Active
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RENSBURG ASSET MANAGEMENT LIMITED (00331283) - Dissolved
PEARL FS LIMITED (00382945) - Dissolved
FAIRMEAD INSURANCE LIMITED (00423930) - Active
INVESTEC BANK PLC (00489604) - Active
BELL NOMINEES LIMITED (00625232) - Active
BAUER AUTOMOTIVE LIMITED (00696758) - Active
CLEARFOL INVESTMENT LIMITED (00748135) - Active
R.& R.NOMINEES LIMITED (00790828) - Active
SHANTERTON MANAGEMENT COMPANY LIMITED (00865959) - Active
SALLI LIMITED (00889209) - Dissolved
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
PHOENIX ULA LIMITED (00928046) - Active
PROPERTY GROWTH ASSURANCE COMPANY LIMITED (00932491) - Dissolved
SAUNDERSON HOUSE LIMITED (00940473) - Active
RATHBONES GROUP PLC (01000403) - Active
PHOENIX LIFE LIMITED (01016269) - Active
FERLIM NOMINEES LIMITED (01022478) - Active
AMC BANK LIMITED (01039896) - Dissolved
SCARWOOD NOMINEES LIMITED (01147539) - Active
BAUER CONSUMER MEDIA LIMITED (01176085) - Active
R. M. WALKDEN & CO. LIMITED (01246166) - Active
SLFC LIMITED (01359843) - Dissolved
LEGAL & GENERAL GROUP PLC (01417162) - Active
BBC STUDIOS DISTRIBUTION LIMITED (01420028) - Active
RATHBONES INVESTMENT MANAGEMENT LIMITED (01448919) - Active
PEARL ALMPF LIMITED (01469264) - Dissolved
PG DORMANT (NO 4) LIMITED (01565099) - Active
PG DORMANT (NO 5) LIMITED (01621367) - Active
SL LIVERPOOL HOLDINGS PLC (01640666) - Dissolved
RENSBURG UNIT TRUST MANAGERS LIMITED (01680618) - Dissolved
RATHBONES TRUST COMPANY LIMITED (01688454) - Active
CAPITAL FOR COMPANIES LIMITED (01718864) - Dissolved
SAPLIS LIMITED (01719154) - Dissolved
IMBERCOURT LIMITED (01725422) - Dissolved
YORKSHIRE INVESTMENT NOMINEES LIMITED (01742902) - Dissolved
SPRING NOMINEES LIMITED (01747036) - Active
PEARL CACL LIMITED (01784710) - Dissolved
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED (01788044) - Dissolved
BEAZLEY FURLONGE LIMITED (01893407) - Active
BWD RENSBURG NOMINEES LIMITED (01893446) - Dissolved
CENTURY TRUSTEE SERVICES LIMITED (01905318) - Active
SAFEGUARD NOMINEES LIMITED (01912047) - Dissolved
ALBA UNIT TRUST MANAGERS LIMITED (01959472) - Dissolved
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) - Active
TUDOR NOMINEES LIMITED (02016278) - Active
RENSBURG CLIENT NOMINEES LIMITED (02020824) - Active
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED (02045484) - Dissolved
BWD RENSBURG PEP NOMINEES LIMITED (02058740) - Dissolved
MORGAN STANLEY & CO. INTERNATIONAL PLC (02068222) - Active
INVESTMENT ADMINISTRATION NOMINEES LIMITED (02075505) - Active
BRITANNIC GROUP SERVICES LIMITED (02090476) - Active
ALBA (NO.6) LIMITED (02091261) - Dissolved
BWD SECURITIES LIMITED (02100864) - Dissolved
HARGREAVES LANSDOWN PLC (02122142) - Active
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
BELLECAPITAL UK LIMITED (02123174) - Active
RENSBURG INVESTMENT MANAGEMENT LIMITED (02144551) - Active
RENSBURG SHEPPARDS LIMITED (02146011) - Liquidation
BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) - Active
BWD PENSIONS LIMITED (02191565) - Dissolved
BATTYE, WIMPENNY & DAWSON LIMITED (02243548) - Dissolved
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED (02243919) - Active
ALBA SECURITIES LIMITED (02270222) - Dissolved
PEARL OLACL LIMITED (02278403) - Dissolved
EFG PRIVATE BANK LIMITED (02321802) - Active
CFC PARTNERS LIMITED (02350532) - Liquidation
R S TRUSTEES LIMITED (02350535) - Active
PEP SERVICES (NOMINEES) LIMITED (02368386) - Active
BWD RENSBURG LIMITED (02370241) - Dissolved
RATHBONES ASSET MANAGEMENT LIMITED (02376568) - Active
HENDERSON CROSTHWAITE LIMITED (02376876) - Dissolved
PBTC NOMINEES LIMITED (02403521) - Active
LAURENCE KEEN HOLDINGS LIMITED (02474285) - Active
RATHBONE STOCKBROKERS LIMITED (02483921) - Active
WILLIAMS DE BROE LIMITED (02485266) - Active
SL LIVERPOOL LIMITED (02529609) - Active
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030) - Dissolved
CARR PEP NOMINEES LIMITED (02560336) - Active
PENCHART NOMINEES LIMITED (02608726) - Active
CARR INVESTMENT SERVICES NOMINEES LIMITED (02620560) - Active
THE BOX PLUS NETWORK LIMITED (02643552) - Active
THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED (02719699) - Active
PEARL SLL LIMITED (02768432) - Dissolved
LAURENCE KEEN NOMINEES LIMITED (02801952) - Active
ANSTON TRUSTEES LIMITED (02826318) - Active
EVOLUTION GROUP SERVICES LIMITED (02969915) - Dissolved
BRITANNIC PROPERTY MANAGEMENT LIMITED (02974366) - Dissolved
WINNING H M (TRAINING) LIMITED (03028422) - Active
IWI FUND MANAGEMENT LIMITED (03042092) - Active
NEILSON COBBOLD CLIENT NOMINEES LIMITED (03217430) - Active
DMC CLIENTS (NOMINEES) LIMITED (03226447) - Dissolved
CLICK NOMINEES LIMITED (03276308) - Active
PROAGE LIMITED (03406339) - Active
THE WELSH RUGBY UNION LIMITED (03419514) - Active
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED (03559957) - Active
MORGAN STANLEY INTERNATIONAL LIMITED (03584019) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
BRITANNIC DISTRIBUTION AND SALES LIMITED (03588058) - Dissolved
BRITANNIC FINANCE LIMITED (03588089) - Active
BAUER ACTIVE LIMITED (03591444) - Active
INVESTEC PLC (03633621) - Active
PHOENIX PENSIONS LIMITED (03649535) - Active
BWD SECURITIES QUEST TRUSTEE LIMITED (03696847) - Dissolved
INVESTEC CLICK & INVEST LIMITED (03700427) - Active
MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571) - Active
SPEED 7673 LIMITED (03760639) - Dissolved
NICHOLSON BARBER LIMITED (03837883) - Dissolved
CURRYS RETAIL GROUP LIMITED (03847921) - Active
ARCTICSTAR LIMITED (03898083) - Active
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048) - Active
CRENNACO LIMITED (03953255) - Dissolved
RIVERBURY LIMITED (03993344) - Dissolved
GEMSTAND LIMITED (04051245) - Dissolved
CENTURY GROUP LIMITED (04052152) - Active
PARTHIAN LIMITED (04116762) - Dissolved
SKYCHART LIMITED (04145472) - Dissolved
CEDARPOWER LIMITED (04165913) - Dissolved
ARTCROWN LIMITED (04165921) - Dissolved
ALPHABAY LIMITED (04165929) - Dissolved
MERONBROOK LIMITED (04166673) - Dissolved
INNOCENTIA LIMITED (04168852) - Dissolved
THE RECTORY ONE COMPANY LIMITED (04168859) - Dissolved
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MIRENWOOD LIMITED (04186221) - Dissolved
BRITANNIC HOME SERVICES LIMITED (04212647) - Dissolved
TRENDON LIMITED (04250750) - Dissolved
DANEMILE LIMITED (04253448) - Dissolved
ASTONLAKE LIMITED (04255664) - Dissolved
BROTTENS LIMITED (04256726) - Dissolved
BROADGAIN LIMITED (04270418) - Dissolved
DALENORTH LIMITED (04284031) - Dissolved
WISHART INVESTMENTS LIMITED (04309057) - Dissolved
PHOENIX ADVISERS LIMITED (04339390) - Active
RICH WILLAN LIMITED (04347597) - Dissolved
LOVEFILM INTERNATIONAL LIMITED (04392195) - Active
BBC COMMERCIAL LIMITED (04463534) - Active
YOSPACE TECHNOLOGIES LIMITED (04494783) - Active
MEEMI LIMITED (04627828) - Dissolved
ZILMER LIMITED (04655953) - Active
PEARL WPH LIMITED (05174296) - Dissolved
RATHBONE PENSION & ADVISORY SERVICES LIMITED (05679426) - Active
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MURRAY ASSET NOMINEES UK LIMITED (09329081) - Active
CASTLE STREET NOMINEES UK LIMITED (09329323) - Active
MURRAY ASSET MANAGEMENT UK LIMITED (09447298) - Active
BEAZLEY PLC (09763575) - Active
ARTILLERY MANSIONS FREEHOLD LIMITED (09790728) - Active
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PHOENIX GROUP HOLDINGS PLC (11606773) - Active
ENGINE B LIMITED (12177289) - Active
RATHBONE BROTHERS LIMITED (12866506) - Active
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PGH (CAYMAN) (FC035282) - Active
COTTAGECO LIMITED (FC039825) - Active
CASTLECO TOPCO LIMITED (FC039826) - Active
HOUSECO HOLDCO 1 LIMITED (FC039828) - Active
CABINCO LIMITED (FC039829) - Active
SCOTTISH MUTUAL ASSURANCE SOCIETY - THE (NF000324) - Converted / Closed
SCOTTISH PROVIDENT INSTITUTION - THE (NF000335) - Converted / Closed
PEARL AL LIMITED (SC004348) - Active
PEARL ALAS LIMITED (SC039458) - Dissolved
CASTLE STREET NOMINEES LIMITED (SC050721) - Active
PEARL ALASIA LIMITED (SC051555) - Dissolved
ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) - Active
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED (SC095908) - Active
SPEIRS & JEFFREY LIMITED (SC098335) - Active
PEARL ALH LIMITED (SC117118) - Dissolved
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED (SC122842) - Active
PEARL ALP LIMITED (SC127574) - Dissolved
PEARL ALIS LIMITED (SC129250) - Dissolved
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED (SC162589) - Active
MURRAY INVESTMENT MANAGEMENT LIMITED (SC173492) - Active
MURRAY ASSET MANAGEMENT LIMITED (SC173493) - Active
MURRAY ASSET NOMINEES LIMITED (SC196715) - Active
DEAN RIVER ASSET MANAGEMENT LIMITED (SC204313) - Active
UBERIOR ENA LIMITED (SC282495) - Active
THE PHOENIX LIFE SCP INSTITUTION (SZ000005) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-06-072016-05-242015-08-292014-08-292013-08-29
INVESTEC BANK PLCORDINARY10,455,370
100%
0
0%
0
0%
0
0%
0
0%
RENSBURG SHEPPARDS PLCORDINARY0
0%
10,455,370
100%
10,455,370
100%
10,455,370
100%
10,455,370
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-04-042019-09-302018-09-182018-04-042017-09-15
INVESTEC WEALTH & INVESTMENT LIMITEDNEW A ORDINARY999
100%
0
0%
0
0%
999
100%
0
0%
INVESTEC WEALTH & INVESTMENT LIMITEDORDINARY0
0%
1
100%
11
100%
0
0%
7
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INVESTEC WEALTH & INVESTMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 28 4% 21% 77035
2022-10-01 2023-03-31 24 2% 12% 70789
2022-04-01 2022-09-30 23 2% 9% 63876
2021-10-01 2022-03-31 23 2% 9% 57918
2021-04-01 2021-09-30 21 2% 7% 51214
2010-10-01 2021-03-31 23 2% 9% 43966
2020-04-01 2020-09-30 24 3% 14% 37855
2019-10-01 2020-03-31 21 2% 13% 30556
2019-04-01 2019-09-30 21 2% 26% 23724
2018-10-01 2019-03-31 20 2% 21% 15098
2018-04-01 2018-09-30 31 7% 44% 8555


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INVESTEC WEALTH & INVESTMENT LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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