Investec SSC (UK) Limited

Active04407179 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
140 Aldersgate Street 4th Floor
140 Aldersgate Street
Ec1a 4Hy
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
Also at Aqs Student Property Limited, Aqs Midco Limited, Aqs Operations Limited · more companies
Canadian
Born September 1968 (58)
Director · Appointed 24 April 2018
Also at BMF Holdings Limited, Yotta Bidco Ltd, Business Mortgage Finance 4 PLC · more companies
British
Born April 1985 (41)
Corporate Secretary · Appointed 10 July 2013
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (21 former)
17 February 2026
Resigned Smith, Davinia Elaine, Mrs. as Director
17 February 2026
Appointed Webb, Danny John Craig as Director
14 July 2023
Resigned Bidel, Coral Suzanne as Director
12 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
9 August 2021
Resigned Surnam, Beejadhursingh Mahen as Director
9 August 2021
Appointed Bidel, Coral Suzanne as Director
24 April 2018
Appointed Speight, Marc as Director
23 April 2018
Resigned Speight, Marc as Director
30 March 2018
Appointed Speight, Marc as Director
26 March 2018
Resigned Schnaier, Martin Charles as Director
8 December 2015
Resigned Bingham, Jason Christopher as Director
8 December 2015
Appointed Surnam, Beejadhursingh Mahen as Director
10 July 2013
Resigned Scott, Neville Duncan as Director
10 July 2013
Appointed Bingham, Jason Christopher as Director
10 July 2013
Appointed Schnaier, Martin Charles as Director
10 July 2013
Resigned Marcoz, Rinaldo as Director
10 July 2013
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
10 July 2013
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 June 2013
Appointed Marcoz, Rinaldo as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
28 March 2012
Appointed Scott, Neville Duncan as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
9 October 2009
Resigned Pritchard, Oliver Frank John as Director
9 October 2009
Appointed Bingham, Jason Christopher as Director
28 April 2006
Resigned Short, Robert William as Director
24 November 2005
Appointed Pritchard, Oliver Frank John as Director
24 November 2005
Resigned Allen, Sophie Marie as Director
24 May 2005
Appointed Allen, Sophie Marie as Director
24 May 2005
Resigned Rigby, Jonathan David as Director
1 December 2004
Appointed Rapley, Vincent Michael as Director
5 April 2004
Resigned Bradley, Nigel Charles as Director
7 April 2003
Appointed Rigby, Jonathan David as Director
4 April 2003
Resigned Walker, Jonathan Clemson as Director
31 December 2002
Appointed Short, Robert William as Director
31 December 2002
Resigned Bonsall, Margaret Ruth as Director
12 June 2002
Appointed Bonsall, Margaret Ruth as Director
12 June 2002
Appointed Bradley, Nigel Charles as Director
12 June 2002
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
12 June 2002
Appointed Walker, Jonathan Clemson as Director
12 June 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 June 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 April 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 March 2026
4 April 2026Confirmation statement with no updates30 March 2026
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
6 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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