Ltd Facts The UK company register, as filed

Register entry · No. 01039229

INVESTEC SECURITIES LIMITED

Active Private Limited Company Incorporated 20 Jan 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. INVESTEC SECURITIES LIMITED current
    2. GUINNESS MAHON INVESTMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Patrick McKenna Chief Operating Officer Of Investec Bank Director 8 Dec 2014 — September 1966 Irish · England
Ravi Kant Verma Financial Accountant Director 3 Apr 2024 — August 1975 British · England
David Miller Secretary 30 Nov 2009 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Investec Investments (Uk) Limited company · 00205468 · United Kingdom Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INVESTEC SECURITIES LIMITED still trading?

The register shows INVESTEC SECURITIES LIMITED as active.

What does INVESTEC SECURITIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was INVESTEC SECURITIES LIMITED set up?

It was incorporated on 20 January 1972.

When are INVESTEC SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INVESTEC SECURITIES LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs INVESTEC SECURITIES LIMITED?

INVESTEC SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01088907 QUAD FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 1972 74990 · Non-trading company
  2. 01088992 SOUTHWARK REHEARSAL HALL LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1972 74990 · Non-trading company
  3. SC052108 CAVITY SEALED UNIT CO. LIMITED Active Private Limited Company Inc. 28 Dec 1972 74990 · Non-trading company
  4. 01088817 SAVADA METAL FINISHING LIMITED Active Private Limited Company Inc. 28 Dec 1972 74990 · Non-trading company
  5. 01088297 COURT TV LIMITED Active Private Limited Company Inc. 22 Dec 1972 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House