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Investec plc, London

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Investec plc

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Name

Investec plc
Regatta Services Ltd.

Identification

Chp
Companies House 03633621
Lei
2138007Z3U5GWDN3MY22
Stockp
INVR.L

Address

30 Gresham Street, London EC2V 7QP, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Investec plc functions as a specialized banking and wealth management firm, delivering a broad spectrum of financial products and services across the United Kingdom and internationally. Its wealth and investment division offers comprehensive solutions, including investments, savings, financial planning, and pension/retirement services, catering to private individuals, professional advisors, charities, and trusts … Show more

Financial performance

History

Persons

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Legal Structure

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1CEO
12Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2026
Profit & Loss
from 2005 to 2026
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Publications

20 Aug 2026
Resolution of allotment of securities · Resolution of authority to purchase a number of shares
7 Aug 2026
No longer Director: Philip A. Hourquebie, Stephen Koseff
23 Jul 2026
Director: David Duffy
20 Jul 2026
Director: Ingrid Gail Johnson
11 Jul 2026
Consolidated Annual report for the year ending 31/03/2026
18 Jun 2026
Director: Nkululeko L. Sowazi
28 Apr 2026 also 10/04/2026, 18/02/2026, 05/02/2026, 22/01/2026, 16/01/2026, 27/12/2025, 29/09/2025, 19/09/2025, 29/11/2024
Statement of capital
31 Mar 2026
Balance sheet for 31/03/2026 · Earnings statement for 31/03/2026
17 Mar 2026 also 15/03/2024, 10/03/2023, 01/03/2022, 14/03/2017
Confirmation statement made with no updates
26 Aug 2025
Director: Louisa Stephens
19 Aug 2025
No longer Director: Brian D. Stevenson
18 Aug 2025
Re: authority to make market purchases 07/08/2025 · Resolution of allotment of securities
11 Jul 2025
Consolidated Annual report for the year ending 31/03/2025
15 May 2025
Director: Vivek Gopaldas Ahuja
31 Mar 2025
Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025
17 Mar 2025 also 14/04/2021, 15/03/2019
Confirmation statement made with updates
10 Dec 2024
Director's details changed for Mrs. Jasandra Nyker
22 Aug 2024 also 09/11/2023
Resolution of authority to purchase a number of shares · Resolution of allotment of securities
19 Aug 2024
No longer Director: Zarina B. M. Bassa
14 Aug 2024
No longer Director: Philisiwe G. Sibiya
23 Jul 2024 also 11/06/2009, 22/04/2009, 20/04/2009, 07/04/2009, 28/11/2008, 07/08/2008, 08/07/2008, 02/06/2008, 01/12/2007, 20/08/2007, 14/07/2007, 07/03/2007, 30/11/2006, 10/08/2006, 02/08/2006
Filings
12 Jul 2024
Annual report for the year ending 31/03/2024
31 Mar 2024
Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
14 Mar 2024
Director: Diane Claire Radley
17 Aug 2023
No longer Director (3)
18 Jul 2023
Annual report for the year ending 31/03/2023
31 Mar 2023
Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
1 Sept 2022
Director's details changed for Mr. Philip Alan Hourquebie
31 Aug 2022 also 13/03/2018
Director's details changed for Mr Fani Titi
8 Aug 2022
Annual report for the year ending 31/03/2022
8 Aug 2022
No longer Director: David Friedland
31 May 2022
Statement of capital · Certificate of reduction of share premium · Scheme of arrangement - amalgam
25 May 2022
Director: Vanessa Olver
10 May 2022
Re-reduction of share premium account/company business 28/04/2022 · Memorandum and Articles of Association
31 Mar 2022
Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
8 Sept 2021
Resolution of varying share rights or name
8 Aug 2021
Annual report for the year ending 31/03/2021
6 Aug 2021
No longer Director: P. K. O. Crosthwaite
15 Jul 2021
No longer Director: Charles R. Jacobs
25 Jun 2021
Director: Brian D. Stevenson
28 May 2021
Director: Jasandra Nyker
31 Mar 2021
Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
30 Sept 2020
Director: Stephen Koseff, Richard Wainwright
8 Sept 2020
Company business / political donations 06/08/2020 · Resolution of redemption of redeemable shares …
4 Sept 2020
Annual report for the year ending 31/03/2020
20 Aug 2020
No longer Director: Ian Robert Kantor
17 Jun 2020
No longer Director: David van der Walt
2 Apr 2020
Director: David van der Walt, James K. C. Whelan
31 Mar 2020
Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
16 Mar 2020
No longer Director: Hendrik J. du Toit, Kim Mary Mcfarland
10 Mar 2020
Confirmation statement made with no updates · Memorandum and Articles of Association
20 Feb 2020
Scheme of arrangement 10/02/2020
10 Dec 2019
Annual report for the year ending 20/11/2019
13 Sept 2019
Financial assistance/ political donations/dir authority to acquire shares 08/08/2019 …
20 Aug 2019
Annual report for the year ending 31/03/2019
15 Aug 2019
Director: Henrietta C. Baldock, Philisiwe G. Sibiya · No longer Director (4)
11 Jul 2019
Annual report for the year ending 31/05/2019
24 Jun 2019 also 02/01/2019, 06/07/2018, 26/10/2017, 13/07/2017, 24/01/2017, 08/07/2016, 17/06/2016, 06/07/2015, 02/09/2014, 10/07/2012, 13/02/2012, 11/01/2012, 14/12/2011, 18/08/2011, 26/07/2011, 14/07/2011, 13/05/2011, 09/05/2011, 28/02/2011, 16/02/2011, 09/07/2010, 28/06/2010, 08/03/2010, 10/12/2009
Statement of capital following an allotment of shares
1 Apr 2019
No longer Director: Glynn Robert Burger
31 Mar 2019
Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
27 Feb 2019
Second filing of Confirmation Statement dated 01/03/2018 · Confirmation statement made with no updates
27 Dec 2018
Name: Investec plc
19 Dec 2018
Annual report for the year ending 15/11/2018
5 Dec 2018
Director's details changed for Mr Peregrine Kenneth Oughton Crosthwaite
2 Oct 2018
Director: Kim Mary Mcfarland
21 Aug 2018
Authorising the directors to issue 08/08/2018
17 Jul 2018
Annual report for the year ending 31/05/2018
11 Jul 2018
Annual report for the year ending 31/03/2018
26 May 2018
Director's details changed for Mr Charles Richard Jacobs · Secretary's details changed for David Miller
25 May 2018
Address
23 May 2018
Director's details changed for Mr Khumo Lesego Shuenyane · Director's details changed for Lord George Mark Malloch-Brown
31 Mar 2018
Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
8 Jan 2018
Director's details changed for Mr Stephen Koseff · Statement of capital following an allotment of shares
5 Dec 2017
Annual report for the year ending 15/11/2017
30 Aug 2017
Resolution of authority to purchase a number of shares · Dir auth to purchase shares/financial assistance/market … …
16 Aug 2017
Director: Philip A. Hourquebie
15 Aug 2017
No longer Director: Peter R. S. Thomas
11 Jul 2017
Annual report for the year ending 31/03/2017
11 Jul 2017
Annual report for the year ending 31/05/2017
31 Mar 2017
Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
19 Dec 2016
Cancellation of shares by a PLC. Statement of capital
13 Dec 2016
Annual report for the year ending 15/11/2016
21 Nov 2016
Purchase of own shares
17 Aug 2016
Cancellation of shares by a PLC. Statement of capital · Resolution of alteration of Articles of Association (ALTER …
4 Aug 2016 also 15/07/2015, 25/09/2014, 16/09/2013, 09/08/2012, 17/08/2011, 09/11/2010, 24/09/2009, 23/12/2008, 11/10/2007, 17/10/2006, 10/10/2005
Group of companies' accounts made up to 2016-03-31
27 Jul 2016
Resolution of authority to purchase a number of shares
24 Jun 2016 also 26/06/2014, 29/06/2012, 01/07/2011, 21/10/2010, 30/06/2009, 20/06/2008, 28/09/2007
Interim accounts made up to 2016-05-31
21 Jun 2016
Capital: £332,668
6 Apr 2016
No longer Director (1)
31 Mar 2016
Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
30 Dec 2015
Interim accounts made up to 2015-11-17
3 Sept 2015
Various company business 06/08/2015
17 Aug 2015
Termination of appointment of N.N. as a director
25 Jun 2015
Interim accounts made up to 2015-03-31
6 May 2015
Capital: £76.1M
31 Mar 2015
Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
26 Feb 2015
Director: Zarina B. M. Bassa
30 Jan 2015
Director: Laurel Ch. Bowden
9 Dec 2014 also 08/01/2013, 08/12/2008
Interim accounts made up to 2014-11-14
22 Aug 2014
Director: Charles R. Jacobs, Khumo L. Shuenyane
21 Aug 2014
Appointment of Lord George Mark Malloch-Brown as a director
19 Aug 2014
No longer Director (4)
8 Apr 2014
Capital: £329,150
7 Apr 2014
Director's details changed for Mr Fani Titi · Director's details changed for Peter Richard Suter Thomas …
31 Mar 2014
Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
2 Sept 2013
No longer Director (1)
15 Aug 2013
Resolution of allotment of securities · Purchase and allott ordinary shares 08/08/2013 …
30 Jul 2013
Resolution of reduction in issued share capital · Resolution of increasing authorised share capital …
31 Mar 2013
Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013
20 Mar 2013 also 09/03/2011
Annual return made up to 2013-03-01 with full list of shareholders
11 Mar 2013
Director: David Friedland
10 Aug 2012
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
31 Mar 2012
Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012
27 Mar 2012
Address
21 Nov 2011
No longer Director (1)
19 Aug 2011
Resolution of allotment of securities · Resolution of authority to purchase a number of shares …
6 May 2011
Director (1)
31 Mar 2011
Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
5 Jan 2011
No longer Director (1)
16 Dec 2010
Director: Hendrik J. du Toit · No longer Director (1)
24 Nov 2010 also 23/11/2006
Interim accounts made up to 2010-11-15
15 Oct 2010
Annual return made up to 2010-09-01 with full list of shareholders
26 Aug 2010
Resolution of Memorandum and/or Articles of Association · Resolution of authority to purchase a number of shares …
19 Aug 2010
No longer Director (1)
25 Jun 2010
Director: P. K. O. Crosthwaite
14 Apr 2010
Director (1)
31 Mar 2010
Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
30 Nov 2009
Secretary's details changed for David Miller
25 Nov 2009
Interim accounts made up to 2009-11-18
19 Nov 2009
Director's details changed for Bernard Kantor
18 Nov 2009
Director's details changed for N.N. · Director's details changed for Stephen Koseff …
12 Nov 2009
Director's details changed for Mr N.N.
13 Oct 2009
Address
14 Sept 2009 also 09/09/2008, 03/10/2007, 09/11/2006, 01/11/2005
Return made up to 01/09/09; bulk list available separately
7 Sept 2009
Director's change of particulars / fani titi / 23/07/2009
19 Aug 2009
Memorandum and Articles of Association · Company business 13/08/2009 · Nc inc already adjusted 13/08/09 …
8 Aug 2009
Statement of affairs
31 Mar 2009
Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009
14 Aug 2008
Company business 07/08/2008 · Resolution of removal of pre-emption rights · Resolution of allotment of securities …
31 Mar 2008
Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
23 Nov 2007
Interim accounts made up to 2007-11-12
9 Oct 2007
Director resigned
24 Aug 2007
Memorandum and Articles of Association · Allot sh 08/08/07 · Resolution of removal of pre-emption rights …
10 Aug 2007
Secretary's particulars changed
17 May 2007
Secretary resigned · New secretary appointed
3 Apr 2007
Director's particulars changed
31 Mar 2007
Balance sheet for 31/03/2007 · Earnings statement for 31/03/2007
27 Jul 2006
Nc inc already adjusted 05/07/02 · Resolution of increasing authorised share capital …
9 May 2006 also 08/04/2005
New director appointed
31 Mar 2006
Balance sheet for 31/03/2006 · Earnings statement for 31/03/2006
14 Dec 2005
Memorandum and Articles of Association · Re-purchase shares 14/11/05 · Resolution of removal of pre-emption rights …
13 Dec 2005
Interim accounts made up to 2005-11-16
31 Mar 2005
Balance sheet for 31/03/2005 · Earnings statement for 31/03/2005
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Mentions

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Ultimate parent (30 companies) · No longer Ultimate parent (4 companies)
30 Nov 2024 in Psc
Shareholding, No longer Voting rights: Ninety ONE UK Ltd
1 Oct 2024 in Psc
Shareholding: Investec Holding Company Ltd
12 Jul 2024 in Psc
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Ultimate parent (29 companies)
There are no publications matching your search.

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