UK Companies House feature
INVESTEC WEALTH & INVESTMENT LIMITED
Profile
- Company number
- 02122340
- Status
- Active
- Incorporation
- 1987-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As set out in the strategic report on page 7 and the directors report on page 22, the migration of the company's clients on to the Rathbones platform is expected to complete in Q2 2025... Following this transfer, the company will no longer trade, and it is expected that the company will seek permission from the FCA to deregister as a regulated entity. The financial statements have therefore been prepared on a basis other than a going concern basis.”
Subsidiaries
- Anston Trustees Limited · 100% held · England & Wales · Non-trading
- Bell Nominees Limited · 100% held · England & Wales · Non-trading
- Carr Investment Services Nominees Limited · 100% held · England & Wales · Non-trading
- Carr PEP Nominees Limited · 100% held · England & Wales · Non-trading
- Castle Street Nominees Limited · 100% held · Scotland · Nominee services
- Castle Street Nominees UK Limited · 100% held · England & Wales · Nominee services
- Click Nominees Limited · 100% held · England & Wales · Non-trading
- Ferlim Nominees Limited · 100% held · England & Wales · Nominee services
- Hero Nominees Limited · 100% held · Guernsey · Nominee services
- Investec Wealth & Investment (Channel Islands) Limited · 100% held · Guernsey · Investment management services
- Investec Wealth & Investment Trustees Limited · 100% held · England & Wales · Trustee services
- Investment Administration Nominees Limited · 100% held · England & Wales · Non-trading
- Murray Asset Management UK Limited · 100% held · England & Wales · Non-trading
- Murray Investment Management Limited · 100% held · Scotland · Non-trading
- Murray Asset Management Limited · 100% held · Scotland · Non-trading
- Murray Asset Nominees Limited · 100% held · Scotland · Nominee services
- Murray Asset Nominees UK Limited · 100% held · England & Wales · Nominee services
- PEP Services (Nominees) Limited · 100% held · England & Wales · Non-trading
- R & R Nominees Limited · 100% held · England & Wales · Non-trading
- Rensburg Client Nominees Limited · 100% held · England & Wales · Nominee services
- Scarwood Nominees Limited · 100% held · England & Wales · Non-trading
- Spring Nominees Limited · 100% held · England & Wales · Non-trading
- Tudor Nominees Limited · 100% held · England & Wales · Non-trading
- Torch Nominees Limited · 100% held · Guernsey · Nominee services
Significant events
- “The combination with Rathbones Group Plc completed on 21 September 2023.”
- “Migration of the company's clients onto the Rathbones platform is expected to complete in Q2 2025, after which the company will no longer trade.”
- “The company consolidated all offices with dual presence in 2024, completing property footprint consolidation.”
- “Key leadership appointments and organisational design changes have been completed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2023-09-21 | — | — |
| BANNISTER, Clive Christopher Roger | Director | 2023-09-21 | Oct 1958 | British |
| CUMMINGS, Iain Alexander | Director | 2023-09-21 | Oct 1961 | British |
| DUHON, Terri Lynn | Director | 2023-09-21 | May 1972 | American |
| HOOLEY, Iain William | Director | 2010-09-02 | Aug 1972 | British |
| MISTRY, Dharmash Pravin | Director | 2023-09-21 | Aug 1970 | British |
| PETO, Christopher David | Director | 2023-08-24 | Aug 1983 | British |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Kathy | Secretary | 2010-09-02 | 2013-07-05 |
| GORDON, James Robert Anthony | Secretary | 2023-01-12 | 2023-06-22 |
| HOOLEY, Iain William | Secretary | 2010-07-20 | 2010-09-02 |
| JANSSENS, Monica Louisa | Secretary | 1994-01-21 | 1994-07-31 |
| KILDAY, Steven Robert | Secretary | 2013-07-05 | 2023-01-02 |
| MILLER, David | Secretary | 2023-08-24 | 2023-09-21 |
| MOON, Angela Jane | Secretary | — | 1994-08-29 |
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 1994-07-31 | 2007-06-18 |
| WATTS, Paula Mary | Secretary | 2007-06-18 | 2010-07-20 |
| ALLEN, Robert Anthony | Director | 2006-02-01 | 2008-05-15 |
| BAGSHAWE, Nicholas Wilfrid | Director | 1999-02-10 | 2007-03-31 |
| BALDOCK, Henrietta Caroline | Director | 2021-08-24 | 2025-07-29 |
| BARBER, Graham Keith | Director | 2009-03-25 | 2010-10-11 |
| BEDEL, Denis | Director | 1993-05-07 | 1993-08-29 |
| BEDEL, Denis | Director | 1993-05-07 | 1996-12-31 |
| BELL, Andrew Leighton Craig | Director | 2007-10-22 | 2010-02-05 |
| BERGADAA, Jean-Claude | Director | — | 1993-05-07 |
| BRANGWIN, Clive | Director | 1993-05-07 | 2004-12-31 |
| BULTEEL, David John Hillersdon | Director | 2001-05-02 | 2018-06-30 |
| BURNS, Michael Hamer | Director | 2005-05-06 | 2007-03-31 |
| BURR, Adam Justin | Director | 1999-02-10 | 2006-01-31 |
| CARR, Francis Christopher | Director | — | 2004-05-13 |
| CATCHPOLE, Elizabeth Margaret | Director | 2016-02-23 | 2023-12-31 |
| CHEVRE, Eric Humbert | Director | 1993-05-07 | 1996-12-31 |
| CLARK, Stephen | Director | 1993-05-07 | 1994-06-10 |
| CLARKE, Christopher George | Director | 2010-07-20 | 2014-03-31 |
| CROSTHWAITE, Patrick Tudor | Director | 1999-02-10 | 2002-12-31 |
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | 2020-04-01 | 2021-08-05 |
| DAVENPORT, Guy David Orme | Director | 1995-09-18 | 2001-03-01 |
| DE FROMENT, Guy Jean Marie Noel | Director | — | 1992-09-01 |
| ELLIOTT, Stephen Maclaurin | Director | 2002-03-31 | 2021-08-31 |
| EVANS, Alun Grant | Director | 1997-01-30 | 2006-01-31 |
| FAVRE, Philippe Pierre | Director | 1995-09-18 | 1996-12-31 |
| FRIED, Bradley | Director | 2010-11-08 | 2015-08-31 |
| GENTLEMAN, Sarah Felicity | Director | 2023-09-21 | 2025-07-29 |
| HALL, Louise Drummond | Director | 2018-04-16 | 2021-02-25 |
| HERMAN, Hugh Sidney | Director | 1997-02-12 | 2005-05-06 |
| HILLS, Christopher Philip | Director | 1997-06-11 | 2006-01-31 |
| KANTOR, Bernard | Director | 1997-02-12 | 2005-05-06 |
| KAYE, Simon George | Director | 2007-10-22 | 2012-09-30 |
| KING, Barbara-Ann | Director | 2021-01-21 | 2023-02-15 |
| KOSEFF, Stephen | Director | 1997-02-12 | 2005-05-06 |
| LANE FOX, George Charles Nicholas | Director | 2006-02-01 | 2007-10-16 |
| LEACH, Robert Melton | Director | 1993-05-07 | 2005-01-14 |
| LESHEUR, Francois Jacques Michel | Director | — | 1992-09-30 |
| LEWIS, Colin Geoffrey | Director | 2013-02-07 | 2017-06-30 |
| LISTER, Robert Charles | Director | 2010-07-20 | 2020-12-31 |
| MACKAY, Murray Allan | Director | 2013-11-29 | 2021-09-14 |
| MATHIAS, Jennifer Elizabeth | Director | 2023-09-21 | 2023-12-31 |
| MAXWELL SCOTT, Ian | Director | 1993-05-07 | 2018-03-31 |
| MAY, Timothy, Dr | Director | 2014-12-15 | 2022-08-29 |
| MAY, Timothy, Dr | Director | 1995-09-18 | 2002-02-03 |
| MONIER, Jean-Herve | Director | 1994-10-24 | 1995-03-31 |
| NOWELL MITCHELL, Grant | Director | 1999-02-10 | 2004-11-16 |
| OTWAY, Michael James | Director | 1993-05-07 | 1997-06-01 |
| PICKFORD, Michael Anthony | Director | 1995-09-18 | 2000-04-05 |
| PICKFORD, Michael Anthony | Director | — | 1993-05-07 |
| POTSIOS, Michel | Director | 1993-05-07 | 1996-12-31 |
| PRICE, Judith Edna | Director | 2006-08-02 | 2020-07-03 |
| REDMAYNE, Mark John Studdert, Mr. | Director | 1993-05-07 | 2012-08-30 |
| RICHARDS, Anthony Terence Gordon | Director | 1999-02-10 | 2006-01-31 |
| RIGBY, Mike, Mr. | Director | 2008-06-24 | 2022-08-11 |
| ROMNEY, Harry | Director | 1993-05-07 | 1996-12-31 |
| RYDON, Andrew Paul | Director | 2018-03-01 | 2022-02-07 |
| SEAL, Jonathan David | Director | 2006-02-01 | 2012-09-30 |
| SNOW, Alexander Charles Wallace | Director | 2013-05-09 | 2013-06-06 |
| STOCKTON, Robert Paul | Director | 2023-09-21 | 2025-11-27 |
| STREET, Tomas Haydn | Director | 2007-10-22 | 2020-10-01 |
| TAPNACK, Alan | Director | 1999-02-10 | 2005-05-06 |
| THORPE, Catherine Helen | Director | 2016-01-15 | 2023-12-31 |
| VAN DER WALT, David Michael | Director | 2020-04-01 | 2020-06-04 |
| VIRIOT, Bertrand Philippe | Director | 1993-05-07 | 1994-11-02 |
| WARREN, Nicola Jane, Mrs. | Director | 2017-06-01 | 2021-04-29 |
| WARREN, Nicola Jane, Mrs. | Director | 2007-11-13 | 2012-09-30 |
| WHELAN, James Kieran Colum, Mr. | Director | 2020-07-23 | 2023-09-21 |
| WRAGG, Jonathan Peter | Director | 2005-05-06 | 2020-03-31 |
| YELDHAM, Ronald John Bowring | Director | 1993-05-07 | 2004-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rathbones Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-04-01 | Active |
| Rathbones Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-21 | Ceased 2025-04-01 |
| Investec Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-04 | Ceased 2023-09-21 |
| Investec Group Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-03 | Ceased 2020-11-04 |
| Rensburg Sheppards Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-03 |
Filing timeline
Last 20 of 394 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-27 | SH20 | capital | legacy |
| 2025-03-27 | CAP-SS | insolvency | legacy |
| 2025-03-27 | RESOLUTIONS | resolution | resolution |
| 2025-01-28 | CH01 | officers | change person director company with change date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | AD02 | address | change sail address company with old address new address |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.