Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Investec Securities Limited
- Incorporated
- 20 January 1972 (54 years)
- Previously known as
- Guinness Mahon Investments Limited (until 8 April 2015)Erin Investments Limited (until 5 October 1994)CLP Investments Limited (until 13 May 1983)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
British
Born August 1975 (51)
Director · Appointed 8 December 2014
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 30 November 2009
Officer history (24 former)
3 April 2024
3 April 2024
21 August 2023
20 August 2021
8 August 2019
8 August 2019
30 May 2018
30 May 2018
22 August 2016
16 June 2016
19 August 2015
8 December 2014
8 December 2014
8 December 2014
28 November 2014
30 November 2009
30 November 2009
Appointed Miller, David as Secretary
27 April 2009
27 April 2009
17 September 2008
17 September 2008
17 September 2008
15 September 2008
15 September 2008
9 May 2007
9 May 2007
31 July 2003
31 July 2003
1 October 2002
10 March 2000
30 June 1999
Resigned Towell, Ian David as Director
30 June 1999
30 June 1999
28 April 1999
28 April 1999
30 September 1998
30 September 1998
Appointed Towell, Ian David as Director
25 September 1998
Resigned Looney, Peter as Director
3 April 1998
3 April 1998
13 March 1998
19 December 1997
1 August 1996
Appointed Looney, Peter as Director
27 April 1994
27 April 1994
9 November 1992
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 00205468
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 16 April 2024 | Termination of appointment of a director |
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