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Nom	Investec Wealth & Investment Limited
Adresse	30 Gresham Street London EC2V 7QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02122340 Show on Companies House
Noms Précédents	Rensburg Sheppards Investment Management Limited Carr Sheppards Crosthwaite Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Rathbones Investment Management Limited Status: Active Notified: 01/04/2025 Companies House Number: 01448919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Investec Bank Plc Status: Ceased Notified: 04/11/2020 Ceased: 21/09/2023 Companies House Number: 00489604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investec Group Investments (Uk) Limited Status: Ceased Notified: 03/11/2020 Ceased: 04/11/2020 Companies House Number: 00278224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rathbones Group Plc Status: Ceased Notified: 21/09/2023 Ceased: 01/04/2025 Companies House Number: 01000403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rensburg Sheppards Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Companies House Number: 02146011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Baldock, Henrietta Caroline London, England Status: Active Notified: 24/08/2021 Date of Birth: 02/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Bannister, Clive Christopher Roger London, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cummings, Iain Alexander London, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duhon, Terri Lynn London, England Status: Active Notified: 21/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American

Gentleman, Sarah Felicity London, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooley, Iain William London, England Status: Active Notified: 02/09/2010 Date of Birth: 08/1972 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Johnson, Ali London, England Status: Active Notified: 21/09/2023 Role: Secretary

Mistry, Dharmash Pravin London, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peto, Christopher David London, England Status: Active Notified: 24/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stockton, Robert Paul London, England Status: Active Notified: 21/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Whelan, James Kieran Colum London, England Status: Active Notified: 23/07/2020 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: Irish

Catchpole, Elizabeth Margaret London, England Status: Ceased Notified: 23/02/2016 Ceased: 31/12/2023 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mathias, Jennifer Elizabeth London, England Status: Ceased Notified: 21/09/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Miller, David London, England Status: Ceased Notified: 24/08/2023 Ceased: 21/09/2023 Role: Secretary

Rydon, Andrew Paul London, England Status: Ceased Notified: 01/03/2018 Ceased: 07/02/2022 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Catherine Helen London, England Status: Ceased Notified: 15/01/2016 Ceased: 31/12/2023 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Whelan, James Kieran Colum, Mr. London, England Status: Ceased Notified: 23/07/2020 Ceased: 21/09/2023 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: Irish

Companies Controlled by This Company (10)

GB Bell Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625232 Nature of Control

Ownership of shares - 75% or more

GB Carr Investment Services Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02620560 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Carr PEP Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02560336 Nature of Control

Ownership of shares - 75% or more

GB Ferlim Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01022478 Nature of Control

Ownership of shares - 75% or more

GB Investec Click & Invest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03700427 Nature of Control

Ownership of shares - 75% or more

GB Rensburg Client Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02020824 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Scarwood Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01147539 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Spring Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01747036 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Tudor Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02016278 Nature of Control

Ownership of shares - 75% or more

GB Williams De Broe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02485266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Investec Wealth & Investment Limited

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Persons with Significant Control (5)

Officers (17)

Companies Controlled by This Company (10)