Investec Wealth & Investment Limited

Active02122340 Private limited company
Incorporated
13 April 1987 (39 years)
Previously known as
Rensburg Sheppards Investment Management Limited (until 31 May 2011)
Carr Sheppards Crosthwaite Limited (until 1 December 2005)
Carr Sheppards Limited. (until 14 January 1999)
Earlier: W.I. Carr (Investments) Limited, W.I. Carr (Investment Management) Limited, Inverable Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Ali
Secretary · Appointed 21 September 2023
Director · Appointed 24 August 2023
Also at Ferlim Nominees Limited, Spring Nominees Limited, Anston Trustees Limited · more companies
British
Born August 1983 (43)
Director · Appointed 2 September 2010
Also at Rathbones Investment Management Limited, Ferlim Nominees Limited, Spring Nominees Limited · more companies
British
Born August 1972 (54)
Officer history (81 former)
16 October 2026
Resigned Mistry, Dharmash Pravin as Director
16 October 2026
Resigned Duhon, Terri Lynn as Director
16 October 2026
Resigned Cummings, Iain Alexander as Director
16 October 2026
27 November 2025
Resigned Stockton, Robert Paul as Director
29 July 2025
Resigned Baldock, Henrietta Caroline as Director
29 July 2025
Resigned Gentleman, Sarah Felicity as Director
31 December 2023
Resigned Thorpe, Catherine Helen as Director
31 December 2023
Resigned Mathias, Jennifer Elizabeth as Director
31 December 2023
Resigned Catchpole, Elizabeth Margaret as Director
21 September 2023
Resigned Whelan, James Kieran Colum, Mr. as Director
21 September 2023
Appointed Johnson, Ali as Secretary
21 September 2023
Appointed Gentleman, Sarah Felicity as Director
21 September 2023
Appointed Duhon, Terri Lynn as Director
21 September 2023
Appointed Mathias, Jennifer Elizabeth as Director
21 September 2023
Appointed Mistry, Dharmash Pravin as Director
21 September 2023
Appointed Stockton, Robert Paul as Director
21 September 2023
21 September 2023
Resigned Miller, David as Secretary
21 September 2023
Appointed Cummings, Iain Alexander as Director
24 August 2023
Appointed Peto, Christopher David as Director
24 August 2023
Appointed Miller, David as Secretary
22 June 2023
Resigned Gordon, James Robert Anthony as Secretary
15 February 2023
Resigned King, Barbara-Ann as Director
12 January 2023
Appointed Gordon, James Robert Anthony as Secretary
2 January 2023
Resigned Kilday, Steven Robert as Secretary
29 August 2022
Resigned May, Timothy, Dr as Director
11 August 2022
Resigned Rigby, Mike, Mr. as Director
7 February 2022
Resigned Rydon, Andrew Paul as Director
14 September 2021
Resigned Mackay, Murray Allan as Director
31 August 2021
Resigned Elliott, Stephen Maclaurin as Director
24 August 2021
Appointed Baldock, Henrietta Caroline as Director
5 August 2021
29 April 2021
Resigned Warren, Nicola Jane, Mrs. as Director
25 February 2021
Resigned Hall, Louise Drummond as Director
21 January 2021
Appointed King, Barbara-Ann as Director
31 December 2020
Resigned Lister, Robert Charles as Director
1 October 2020
Resigned Street, Tomas Haydn as Director
23 July 2020
Appointed Whelan, James Kieran Colum, Mr. as Director
3 July 2020
Resigned Price, Judith Edna as Director
4 June 2020
Resigned Van Der Walt, David Michael as Director
1 April 2020
1 April 2020
Appointed Van Der Walt, David Michael as Director
31 March 2020
Resigned Wragg, Jonathan Peter as Director
30 June 2018
Resigned Bulteel, David John Hillersdon as Director
16 April 2018
Appointed Hall, Louise Drummond as Director
31 March 2018
Resigned Maxwell Scott, Ian as Director
1 March 2018
Appointed Rydon, Andrew Paul as Director
30 June 2017
Resigned Lewis, Colin Geoffrey as Director
1 June 2017
Appointed Warren, Nicola Jane, Mrs. as Director
23 February 2016
Appointed Catchpole, Elizabeth Margaret as Director
15 January 2016
Appointed Thorpe, Catherine Helen as Director
31 August 2015
Resigned Fried, Bradley as Director
15 December 2014
Appointed May, Timothy, Dr as Director
31 March 2014
Resigned Clarke, Christopher George as Director
29 November 2013
Appointed Mackay, Murray Allan as Director
5 July 2013
Appointed Kilday, Steven Robert as Secretary
5 July 2013
Resigned Cong, Kathy as Secretary
6 June 2013
Resigned Snow, Alexander Charles Wallace as Director
9 May 2013
Appointed Snow, Alexander Charles Wallace as Director
7 February 2013
Appointed Lewis, Colin Geoffrey as Director
30 September 2012
Resigned Kaye, Simon George as Director
30 September 2012
Resigned Seal, Jonathan David as Director
30 September 2012
Resigned Warren, Nicola Jane, Mrs. as Director
30 August 2012
8 November 2010
Appointed Fried, Bradley as Director
11 October 2010
Resigned Barber, Graham Keith as Director
2 September 2010
Appointed Cong, Kathy as Secretary
2 September 2010
Resigned Hooley, Iain William as Secretary
2 September 2010
Appointed Hooley, Iain William as Director
20 July 2010
Appointed Hooley, Iain William as Secretary
20 July 2010
Appointed Lister, Robert Charles as Director
20 July 2010
Appointed Clarke, Christopher George as Director
20 July 2010
Resigned Watts, Paula Mary as Secretary
5 February 2010
Resigned Bell, Andrew Leighton Craig as Director
25 March 2009
Appointed Barber, Graham Keith as Director
24 June 2008
Appointed Rigby, Mike, Mr. as Director
15 May 2008
Resigned Allen, Robert Anthony as Director
13 November 2007
Appointed Warren, Nicola Jane, Mrs. as Director
22 October 2007
Appointed Street, Tomas Haydn as Director
22 October 2007
Appointed Bell, Andrew Leighton Craig as Director
22 October 2007
Appointed Kaye, Simon George as Director
16 October 2007
18 June 2007
Appointed Watts, Paula Mary as Secretary
18 June 2007
Resigned Redmayne, Mark John Studdert, Mr. as Secretary
31 March 2007
Resigned Burns, Michael Hamer as Director
31 March 2007
Resigned Bagshawe, Nicholas Wilfrid as Director
2 August 2006
Appointed Price, Judith Edna as Director
1 February 2006
Appointed Lane Fox, George Charles Nicholas as Director
1 February 2006
Appointed Seal, Jonathan David as Director
1 February 2006
Appointed Allen, Robert Anthony as Director
31 January 2006
Resigned Evans, Alun Grant as Director
31 January 2006
Resigned Hills, Christopher Philip as Director
31 January 2006
31 January 2006
Resigned Burr, Adam Justin as Director
6 May 2005
Appointed Burns, Michael Hamer as Director
6 May 2005
Appointed Wragg, Jonathan Peter as Director
6 May 2005
Resigned Kantor, Bernard as Director
6 May 2005
Resigned Herman, Hugh Sidney as Director
6 May 2005
Resigned Koseff, Stephen as Director
6 May 2005
Resigned Tapnack, Alan as Director
14 January 2005
Resigned Leach, Robert Melton as Director
31 December 2004
Resigned Brangwin, Clive as Director
16 November 2004
Resigned Nowell Mitchell, Grant as Director
13 May 2004
Resigned Carr, Francis Christopher as Director
29 February 2004
Resigned Yeldham, Ronald John Bowring as Director
31 December 2002
Resigned Crosthwaite, Patrick Tudor as Director
31 March 2002
Appointed Elliott, Stephen Maclaurin as Director
3 February 2002
Resigned May, Timothy, Dr as Director
2 May 2001
Appointed Bulteel, David John Hillersdon as Director
1 March 2001
Resigned Davenport, Guy David Orme as Director
5 April 2000
Resigned Pickford, Michael Anthony as Director
10 February 1999
Appointed Crosthwaite, Patrick Tudor as Director
10 February 1999
Appointed Nowell Mitchell, Grant as Director
10 February 1999
Appointed Tapnack, Alan as Director
10 February 1999
Appointed Burr, Adam Justin as Director
10 February 1999
Appointed Richards, Anthony Terence Gordon as Director
10 February 1999
Appointed Bagshawe, Nicholas Wilfrid as Director
11 June 1997
Appointed Hills, Christopher Philip as Director
1 June 1997
Resigned Otway, Michael James as Director
12 February 1997
Appointed Herman, Hugh Sidney as Director
12 February 1997
Appointed Koseff, Stephen as Director
12 February 1997
Appointed Kantor, Bernard as Director
30 January 1997
Appointed Evans, Alun Grant as Director
31 December 1996
Resigned Bedel, Denis as Director
31 December 1996
Resigned Favre, Philippe Pierre as Director
31 December 1996
Resigned Romney, Harry as Director
31 December 1996
Resigned Potsios, Michel as Director
31 December 1996
Resigned Chevre, Eric Humbert as Director
18 September 1995
Appointed May, Timothy, Dr as Director
18 September 1995
Appointed Davenport, Guy David Orme as Director
18 September 1995
Appointed Pickford, Michael Anthony as Director
18 September 1995
Appointed Favre, Philippe Pierre as Director
31 March 1995
Resigned Monier, Jean-Herve as Director
2 November 1994
Resigned Viriot, Bertrand Philippe as Director
24 October 1994
Appointed Monier, Jean-Herve as Director
29 August 1994
Resigned Moon, Angela Jane as Secretary
31 July 1994
Resigned Janssens, Monica Louisa as Secretary
31 July 1994
Appointed Redmayne, Mark John Studdert, Mr. as Secretary
10 June 1994
Resigned Clark, Stephen as Director
21 January 1994
Appointed Janssens, Monica Louisa as Secretary
29 August 1993
Resigned Bedel, Denis as Director
7 May 1993
Appointed Romney, Harry as Director
7 May 1993
Appointed Maxwell Scott, Ian as Director
7 May 1993
Appointed Clark, Stephen as Director
7 May 1993
Appointed Brangwin, Clive as Director
7 May 1993
Appointed Bedel, Denis as Director
7 May 1993
Appointed Leach, Robert Melton as Director
7 May 1993
Appointed Bedel, Denis as Director
7 May 1993
Appointed Redmayne, Mark John Studdert, Mr. as Director
7 May 1993
Appointed Otway, Michael James as Director
7 May 1993
Appointed Yeldham, Ronald John Bowring as Director
7 May 1993
Appointed Viriot, Bertrand Philippe as Director
7 May 1993
Appointed Chevre, Eric Humbert as Director
7 May 1993
Appointed Potsios, Michel as Director
7 May 1993
Resigned Bergadaa, Jean-Claude as Director
7 May 1993
Resigned Pickford, Michael Anthony as Director
30 September 1992
Resigned Lesheur, Francois Jacques Michel as Director
1 September 1992
Resigned De Froment, Guy Jean Marie Noel as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01448919
Former controllers (4)
1 April 2025
Ceased Rathbones Group PLC — Owns 75–100% of shares
21 September 2023
Ceased Investec Bank PLC — Owns 75–100% of shares
4 November 2020
Ceased Investec Group Investments (UK) Limited — Owns 75–100% of shares
3 November 2020
Ceased Rensburg Sheppards PLC — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Rathbones Group PLC
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Argus Nominee Limited DissolvedOwns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Laurence Keen Nominees Limited DissolvedOwns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Citywall Nominees Limited DissolvedOwns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited This company Owns 75–100% of shares
Anston Trustees Limited Owns 75–100% of shares (as a firm)
Murray Asset Management UK Limited In liquidationOwns 75–100% of shares
Scarwood Nominees Limited Status not confirmedOwns 75–100% of shares (as a firm)
Neilson Cobbold Client Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Client Nominees Limited In liquidationOwns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Speirs & Jeffrey Portfolio Management Limited In liquidationOwns 75–100% of shares
Speirs + Jeffrey Fund Management Limited In liquidationOwns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates7 June 20263
23 January 2026Satisfaction of a charge in full1
23 January 2026Satisfaction of a charge in full1
28 November 2025Termination of appointment of a director1
8 August 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Anston Trustees Limited
Arcticstar Limited
Brayspark Properties Limited
Chalmeg Properties Limited
CHK Trustees Limited
Chk-A Trustees Limited

Other companies in this industry

London
Surrey
London
London
Swindon
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?