INVESTEC WEALTH & INVESTMENT LIMITED
Get an alert when INVESTEC WEALTH & INVESTMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- INVESTEC WEALTH & INVESTMENT LIMITED · parent
- Anston Trustees Limited 100%
- Bell Nominees Limited 100%
- Carr Investment Services Nominees Limited 100%
- Carr PEP Nominees Limited 100%
- Castle Street Nominees Limited 100%
- Castle Street Nominees UK Limited 100%
- Click Nominees Limited 100%
- Ferlim Nominees Limited 100%
- Hero Nominees Limited 100%
- Investec Wealth & Investment (Channel Islands) Limited 100%
- Investec Wealth & Investment Trustees Limited 100%
- Investment Administration Nominees Limited 100%
- Murray Asset Management UK Limited 100%
- Murray Investment Management Limited 100%
- Murray Asset Management Limited 100%
- Murray Asset Nominees Limited 100%
- Murray Asset Nominees UK Limited 100%
- PEP Services (Nominees) Limited 100%
- R & R Nominees Limited 100%
- Rensburg Client Nominees Limited 100%
- Scarwood Nominees Limited 100%
- Spring Nominees Limited 100%
- Tudor Nominees Limited 100%
- Torch Nominees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.