Investec Investment Trust PLC

Active00328206 Public limited company
Incorporated
27 May 1937 (89 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Torteval LM Limited, Investec Securities Limited, Guinness Mahon Group Limited · more companies
British
Born August 1975 (51)
Director · Appointed 8 March 2024
Also at Investec Holding Company Limited, Investec Finance Limited
British
Born October 1978 (48)
Director · Appointed 8 December 2014
Also at Investec Bank PLC, Beale Dobie & Company Limited, Investec 1 Limited · more companies
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 18 July 2013
Officer history (29 former)
15 December 2025
Appointed Verma, Ravi Kant as Director
15 December 2025
Resigned Brayshaw, Samantha Jayne as Director
27 November 2024
Resigned Ahmed, Palash, Mr. as Director
25 November 2024
Appointed Brayshaw, Samantha Jayne as Director
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
8 March 2024
Appointed Freeme, Taryn as Director
21 November 2023
Appointed Ahmed, Palash, Mr. as Director
21 August 2023
Resigned Johnson, Brian Mark as Director
19 February 2023
Resigned Barnes, Andrew James as Director
30 May 2018
Appointed Dyson, Catherine Elizabeth as Director
30 May 2018
Resigned Heyworth, Christopher Stephen as Director
16 June 2016
Resigned Chanter, Timothy Robert as Director
8 December 2014
Appointed Heyworth, Christopher Stephen as Director
8 December 2014
Appointed Mckenna, Kevin Patrick as Director
28 November 2014
Resigned Burgess, Steven Mark as Director
16 July 2014
Appointed Johnson, Brian Mark as Director
18 July 2013
Appointed Miller, David as Secretary
18 July 2013
Resigned Cong, Kathy as Secretary
25 January 2011
Appointed Cong, Kathy as Secretary
25 January 2011
Resigned Murray, Dominic as Secretary
25 January 2011
Appointed Chanter, Timothy Robert as Director
3 March 2010
Resigned Chonin, Seville Leonard as Director
19 May 2009
Resigned Cong, Kathy as Secretary
19 May 2009
Appointed Murray, Dominic as Secretary
2 March 2006
Appointed Chonin, Seville Leonard as Director
31 January 2006
Resigned Cohen, Robert Victor as Director
24 October 2005
Appointed Cong, Kathy as Secretary
24 October 2005
Resigned Miller, David as Secretary
8 June 2005
Resigned Davies-Ratcliff, Grant Ashley as Secretary
8 June 2005
Appointed Miller, David as Secretary
14 November 2002
Appointed Davies-Ratcliff, Grant Ashley as Secretary
14 November 2002
Resigned Thomas, Kerry Anne Abigail as Secretary
14 December 2000
Resigned Cohen, Stephen Arthur as Director
14 December 2000
Appointed Barnes, Andrew James as Director
5 July 2000
Appointed Burgess, Steven Mark as Director
22 March 2000
Resigned Christie, Kevin Bruce as Director
10 January 2000
10 January 2000
Appointed Cohen, Robert Victor as Director
8 April 1999
Resigned May, John Michael as Director
13 November 1998
Resigned Kelly, Susan Kathleen as Secretary
13 November 1998
Appointed Thomas, Kerry Anne Abigail as Secretary
1 September 1998
Appointed Christie, Kevin Bruce as Director
9 June 1997
Resigned Wise, Christopher James as Secretary
9 June 1997
Appointed Kelly, Susan Kathleen as Secretary
31 December 1996
Resigned Tilley, Charles Basil as Director
24 December 1996
Appointed Hambro, Alexander Robert, The Hon as Director
30 September 1996
Appointed Cohen, Stephen Arthur as Director
30 September 1996
Resigned Gibbs, David Phillip as Director
26 September 1995
Resigned Hyland, Francis Bernard as Director
31 August 1995
Appointed May, John Michael as Director
31 August 1995
Resigned Hyland, Francis Bernard as Secretary
31 August 1995
Appointed Wise, Christopher James as Secretary
10 June 1994
10 June 1994
Resigned Lewis, David Gwynder as Director
10 June 1994
Appointed Hyland, Francis Bernard as Director
10 March 1994
Resigned Hill-Wood, Peter Denis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00278224

Filings 209

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 March 2026
9 March 2026Confirmation statement with no updates20 February 2026
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
5 August 2025Full accounts31 March 2025
Show all 209 filings

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