INVESTEC WEALTH & INVESTMENT LIMITED

Company summary

Company number: 02122340
Status: ACTIVE
Incorporated / age: 13 April 198739 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
CARR SHEPPARDS CROSTHWAITE LIMITED
CARR SHEPPARDS LIMITED.
W.I. CARR (INVESTMENTS) LIMITED
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED
INVERABLE LIMITED

Officer details

Show 81 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	21 Sep 2023				8, Finsbury Circus, London, EC2M 7AZ, England
HOOLEY, Iain William ACTIVE	Director	02 Sep 2010		England	August 1972	30 Gresham Street, London, EC2V 7QN, England
PETO, Christopher David ACTIVE	Director	24 Aug 2023		England	August 1983	30 Gresham Street, London, EC2V 7QN, England
CONG, Kathy RESIGNED	Secretary	02 Sep 2010	05 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
GORDON, James Robert Anthony RESIGNED	Secretary	12 Jan 2023	22 Jun 2023			30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William RESIGNED	Secretary	20 Jul 2010	02 Sep 2010			Quayside House, Canal Wharf, Leeds, Yorkshire, LS11 5PU
JANSSENS, Monica Louisa RESIGNED	Secretary	21 Jan 1994	31 Jul 1994			13a Cowper Road, Wimbledon, London, SW19 1AA
KILDAY, Steven Robert RESIGNED	Secretary	05 Jul 2013	02 Jan 2023			30 Gresham Street, London, EC2V 7QN, England
MILLER, David RESIGNED	Secretary	24 Aug 2023	21 Sep 2023			30 Gresham Street, London, EC2V 7QN, England
MOON, Angela Jane RESIGNED	Secretary		29 Aug 1994			49c St Pauls Road, Islington, London, N1 2LT
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Secretary	31 Jul 1994	18 Jun 2007			3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
WATTS, Paula Mary RESIGNED	Secretary	18 Jun 2007	20 Jul 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
ALLEN, Robert Anthony RESIGNED	Director	01 Feb 2006	15 May 2008	England	January 1959	Redwell Farm, Fouldshaw Lane Dacre, Harrogate, HG3 4AP
BAGSHAWE, Nicholas Wilfrid RESIGNED	Director	10 Feb 1999	31 Mar 2007	England	August 1945	Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
BALDOCK, Henrietta Caroline RESIGNED	Director	24 Aug 2021	29 Jul 2025	England	February 1971	30 Gresham Street, London, EC2V 7QN, England
BANNISTER, Clive Christopher Roger RESIGNED	Director	21 Sep 2023	16 Oct 2026	England	October 1958	30 Gresham Street, London, EC2V 7QN, England
BARBER, Graham Keith RESIGNED	Director	25 Mar 2009	11 Oct 2010		August 1950	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BEDEL, Denis RESIGNED	Director	07 May 1993	29 Aug 1993		June 1939	64 Scarsdale Villa, London, W8 6PP
BEDEL, Denis RESIGNED	Director	07 May 1993	31 Dec 1996		June 1939	64 Scarsdale Villa, London, W8 6PP
BELL, Andrew Leighton Craig RESIGNED	Director	22 Oct 2007	05 Feb 2010	England	July 1955	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BERGADAA, Jean-Claude RESIGNED	Director		07 May 1993		February 1950	76 Palace Gardens Terrace, London, W8 4RS
BRANGWIN, Clive RESIGNED	Director	07 May 1993	31 Dec 2004	United Kingdom	October 1942	8 Beck River Park, Beckenham, Kent, BR3 1HT
BULTEEL, David John Hillersdon RESIGNED	Director	02 May 2001	30 Jun 2018	England	May 1955	30 Gresham Street, London, EC2V 7QN, England
BURNS, Michael Hamer RESIGNED	Director	06 May 2005	31 Mar 2007	England	November 1947	The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
BURR, Adam Justin RESIGNED	Director	10 Feb 1999	31 Jan 2006		March 1951	6 Hood Avenue, East Sheen, London, SW14 7LH
CARR, Francis Christopher RESIGNED	Director		13 May 2004	United Kingdom	March 1945	49 Moore Park Road, Fulham, London, SW6 2HP
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	23 Feb 2016	31 Dec 2023	England	March 1965	30 Gresham Street, London, EC2V 7QN, England
CHEVRE, Eric Humbert RESIGNED	Director	07 May 1993	31 Dec 1996		May 1957	6a Herbert Crescent, London, SW1X 0HA
CLARK, Stephen RESIGNED	Director	07 May 1993	10 Jun 1994	United Kingdom	July 1948	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
CLARKE, Christopher George RESIGNED	Director	20 Jul 2010	31 Mar 2014	England	September 1944	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
CROSTHWAITE, Patrick Tudor RESIGNED	Director	10 Feb 1999	31 Dec 2002	England	January 1943	Lynchmere Farmhouse, Lynchmere, Haslemere, Surrey, GU27 3NG
CROSTHWAITE, Peregrine Kenneth Oughton RESIGNED	Director	01 Apr 2020	05 Aug 2021	England	March 1949	30 Gresham Street, London, EC2V 7QN, England
CUMMINGS, Iain Alexander RESIGNED	Director	21 Sep 2023	16 Oct 2026	England	October 1961	30 Gresham Street, London, EC2V 7QN, England
DAVENPORT, Guy David Orme RESIGNED	Director	18 Sep 1995	01 Mar 2001	England	November 1948	Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG
DE FROMENT, Guy Jean Marie Noel RESIGNED	Director		01 Sep 1992	United Kingdom	January 1950	33 Marryat Road, London, SW19 5BE
DUHON, Terri Lynn RESIGNED	Director	21 Sep 2023	16 Oct 2026	United Kingdom	May 1972	30 Gresham Street, London, EC2V 7QN, England
ELLIOTT, Stephen Maclaurin RESIGNED	Director	31 Mar 2002	31 Aug 2021	United Kingdom	June 1954	30 Gresham Street, London, EC2V 7QN, England
EVANS, Alun Grant RESIGNED	Director	30 Jan 1997	31 Jan 2006	United Kingdom	September 1955	5 Park Lane, Sevenoaks, Kent, TN13 3UP
FAVRE, Philippe Pierre RESIGNED	Director	18 Sep 1995	31 Dec 1996		June 1952	18 Rutland Court, Rutland Gardens, London, SW7 1BW
FRIED, Bradley RESIGNED	Director	08 Nov 2010	31 Aug 2015	United Kingdom	August 1965	2, Gresham Street, London, England, EC2V 7QP, England
GENTLEMAN, Sarah Felicity RESIGNED	Director	21 Sep 2023	29 Jul 2025	England	February 1970	30 Gresham Street, London, EC2V 7QN, England
HALL, Louise Drummond RESIGNED	Director	16 Apr 2018	25 Feb 2021	England	March 1966	30 Gresham Street, London, EC2V 7QN, England
HERMAN, Hugh Sidney RESIGNED	Director	12 Feb 1997	06 May 2005	South Africa	December 1940	Apartment 7, 1 Victoria Road Clifton, Cape Town, 8001, FOREIGN, South Africa
HILLS, Christopher Philip RESIGNED	Director	11 Jun 1997	31 Jan 2006		April 1953	Wellsacks, Main Road, Ashbocking, Ipswich, Suffolk, IP6 9JX
KANTOR, Bernard RESIGNED	Director	12 Feb 1997	06 May 2005	England	September 1949	3 Winnington Close, London, N2 0UA
KAYE, Simon George RESIGNED	Director	22 Oct 2007	30 Sep 2012	England	January 1961	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
KING, Barbara-Ann RESIGNED	Director	21 Jan 2021	15 Feb 2023	England	January 1971	30 Gresham Street, London, EC2V 7QN, England
KOSEFF, Stephen RESIGNED	Director	12 Feb 1997	06 May 2005	South Africa	July 1951	5 Denny-Dalton Road, Linksfield North, Johannesburg, 2192, FOREIGN, South Africa
LANE FOX, George Charles Nicholas RESIGNED	Director	01 Feb 2006	16 Oct 2007	England	December 1963	Bramham Park, Bramham, Wetherby, West Yorkshire, LS23 6ND
LEACH, Robert Melton RESIGNED	Director	07 May 1993	14 Jan 2005	England	November 1940	550 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EL
LESHEUR, Francois Jacques Michel RESIGNED	Director		30 Sep 1992		December 1943	6 Rue Gate Cepts, Saint-Cloud, FOREIGN, France
LEWIS, Colin Geoffrey RESIGNED	Director	07 Feb 2013	30 Jun 2017	United Kingdom	August 1959	2, Gresham Street, London, England, EC2V 7QP, England
LISTER, Robert Charles RESIGNED	Director	20 Jul 2010	31 Dec 2020	England	May 1960	30 Gresham Street, London, EC2V 7QN, England
MACKAY, Murray Allan RESIGNED	Director	29 Nov 2013	14 Sep 2021	Scotland	July 1963	30 Gresham Street, London, EC2V 7QN, England
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 Sep 2023	31 Dec 2023	Wales	July 1974	30 Gresham Street, London, EC2V 7QN, England
MAXWELL SCOTT, Ian RESIGNED	Director	07 May 1993	31 Mar 2018	United Kingdom	December 1945	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
MAY, Timothy, Dr RESIGNED	Director	15 Dec 2014	29 Aug 2022	England	July 1952	30 Gresham Street, London, EC2V 7QN, England
MAY, Timothy, Dr RESIGNED	Director	18 Sep 1995	03 Feb 2002	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MISTRY, Dharmash Pravin RESIGNED	Director	21 Sep 2023	16 Oct 2026	England	August 1970	30 Gresham Street, London, EC2V 7QN, England
MONIER, Jean-Herve RESIGNED	Director	24 Oct 1994	31 Mar 1995		January 1946	43 Onslow Gardens, London, SW7 3PY
NOWELL MITCHELL, Grant RESIGNED	Director	10 Feb 1999	16 Nov 2004		June 1942	Honeybourne, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LQ
OTWAY, Michael James RESIGNED	Director	07 May 1993	01 Jun 1997		September 1940	10 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN
PICKFORD, Michael Anthony RESIGNED	Director	18 Sep 1995	05 Apr 2000		October 1942	Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB
PICKFORD, Michael Anthony RESIGNED	Director		07 May 1993		October 1942	Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB
POTSIOS, Michel RESIGNED	Director	07 May 1993	31 Dec 1996		April 1934	2 Avenue Saint Honore, D'Eylau, Paris 75116, France
PRICE, Judith Edna RESIGNED	Director	02 Aug 2006	03 Jul 2020	England	September 1957	30 Gresham Street, London, EC2V 7QN, England
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Director	07 May 1993	30 Aug 2012	United Kingdom	November 1948	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
RICHARDS, Anthony Terence Gordon RESIGNED	Director	10 Feb 1999	31 Jan 2006	United Kingdom	September 1944	Cherry Gardens Farm, Goudhurst, Kent, TN17 2NP
RIGBY, Mike, Mr. RESIGNED	Director	24 Jun 2008	11 Aug 2022	England	August 1969	30 Gresham Street, London, EC2V 7QN, England
ROMNEY, Harry RESIGNED	Director	07 May 1993	31 Dec 1996		May 1938	Flat 8 3 Lyall Street, Belgravia, London, SW1X 8DW
RYDON, Andrew Paul RESIGNED	Director	01 Mar 2018	07 Feb 2022	United Kingdom	March 1967	30 Gresham Street, London, EC2V 7QN, England
SEAL, Jonathan David RESIGNED	Director	01 Feb 2006	30 Sep 2012		February 1960	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
SNOW, Alexander Charles Wallace RESIGNED	Director	09 May 2013	06 Jun 2013	England	April 1969	2, Gresham Street, London, EC2V 7QN, England
STOCKTON, Robert Paul RESIGNED	Director	21 Sep 2023	27 Nov 2025	England	October 1965	30 Gresham Street, London, EC2V 7QN, England
STREET, Tomas Haydn RESIGNED	Director	22 Oct 2007	01 Oct 2020	United Kingdom	July 1964	30 Gresham Street, London, EC2V 7QN, England
TAPNACK, Alan RESIGNED	Director	10 Feb 1999	06 May 2005	United Kingdom	January 1947	36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
THORPE, Catherine Helen RESIGNED	Director	15 Jan 2016	31 Dec 2023	England	December 1965	30 Gresham Street, London, EC2V 7QN, England
VAN DER WALT, David Michael RESIGNED	Director	01 Apr 2020	04 Jun 2020	England	September 1964	30 Gresham Street, London, EC2V 7QN, England
VIRIOT, Bertrand Philippe RESIGNED	Director	07 May 1993	02 Nov 1994		June 1939	43 Onslow Gardens, London, SW3
WARREN, Nicola Jane, Mrs. RESIGNED	Director	01 Jun 2017	29 Apr 2021	United Kingdom	January 1965	30 Gresham Street, London, EC2V 7QN, England
WARREN, Nicola Jane, Mrs. RESIGNED	Director	13 Nov 2007	30 Sep 2012	United Kingdom	January 1965	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
WHELAN, James Kieran Colum, Mr. RESIGNED	Director	23 Jul 2020	21 Sep 2023	South Africa	May 1963	30 Gresham Street, London, EC2V 7QN, England
WRAGG, Jonathan Peter RESIGNED	Director	06 May 2005	31 Mar 2020	England	June 1967	30 Gresham Street, London, EC2V 7QN, England
YELDHAM, Ronald John Bowring RESIGNED	Director	07 May 1993	29 Feb 2004		May 1939	Highmead, Whitmead Lane Tilford, Farnham, Surrey, GU10 2BS

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 02 Sep 2010
Country of Residence: England
Date of birth: August 1972
Address: 30 Gresham Street, London, EC2V 7QN, England

PETO, Christopher David ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: England
Date of birth: August 1983
Address: 30 Gresham Street, London, EC2V 7QN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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