INVESTEC ASSET FINANCE PLC

Company summary

Company number: 02179313
Status: ACTIVE
Incorporated / age: 15 October 198738 years
Registered office: Reading International Business Park, Reading, RG2 6AA
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Reading International Business Park, Reading, RG2 6AA
Nature of business
Financial leasing
Previous company names
DYNAMIC FINANCE PUBLIC LIMITED COMPANY
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY
H W F NUMBER SIXTY THREE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INVESTEC ASSET FINANCE PLC

Company summary

Company number: 02179313
Status: ACTIVE
Incorporated / age: 15 October 198738 years
Registered office: Reading International Business Park, Reading, RG2 6AA
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Reading International Business Park, Reading, RG2 6AA
Nature of business
Financial leasing
Previous company names
DYNAMIC FINANCE PUBLIC LIMITED COMPANY
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY
H W F NUMBER SIXTY THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Connie Mei Ling ACTIVE	Secretary	08 Mar 2002				30 Gresham Street, London, EC2V 7QP, England
BUDD, Stephen Philip ACTIVE	Director	11 Sep 2019		England	April 1963	Reading International Business Park, Reading, RG2 6AA
COLLINS, James Stephen ACTIVE	Director	11 Sep 2019		England	May 1985	Reading International Business Park, Reading, RG2 6AA
HART, Andrew Stuart ACTIVE	Director	27 Apr 2016		England	May 1974	Reading International Business Park, Reading, RG2 6AA
SUMNER, Noel Justin, Mr. ACTIVE	Director	10 Nov 2021		England	May 1973	Reading International Business Park, Reading, RG2 6AA
ZIMUNHU, Margaret Dambudzo, Ms. ACTIVE	Director	10 Nov 2021		England	September 1981	Reading International Business Park, Reading, RG2 6AA
KIRKHAM, Charles Sydney RESIGNED	Secretary	10 Sep 1991	04 Oct 1994			Icknield Cottage Butts Way, Aston Rowant, Watlington, Oxfordshire, OX9 5SZ
PACKER, Ian RESIGNED	Secretary	19 Nov 1994	31 Oct 1996			9 Glebelands, Bampton, Oxfordshire, OX18 2LH
RICHINGS, Susan Christine RESIGNED	Secretary	05 Oct 1994	18 Nov 1994			5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ
VARDY, Richard John RESIGNED	Secretary	27 Aug 1997	08 Mar 2002			Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
WHALLEY, Amanda RESIGNED	Secretary	31 Oct 1996	27 Aug 1997			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary		09 Sep 1991			Acre House, 11-15 William Road, London, NW1 3ER
BUCKE, Timothy Peter RESIGNED	Director	09 May 1997	19 Mar 2004		May 1957	Parsonage Croft, Lower Basildon, Reading, RG8 9PA
CHRISTIE, Kevin Bruce RESIGNED	Director	12 Jul 1994	14 Feb 1996		June 1958	1 Oaklands Avenue, Esher, Surrey, KT10 8HX
CROWTHER, Alistair James RESIGNED	Director	26 Jan 2010	30 Jun 2014	England	April 1962	2, Gresham Street, London, England, EC2V 7QP, England
ELLIOTT, Stephen Maclaurin RESIGNED	Director	12 Jul 1994	20 Mar 1996		June 1954	7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
FRANCIS, Michael Richard RESIGNED	Director	13 Sep 2004	15 Oct 2020	England	February 1966	30 Gresham Street, London, EC2V 7QP, England
FRIED, Bradley RESIGNED	Director	31 Aug 1999	01 Dec 2009	United Kingdom	August 1965	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
HOWARD, Mark RESIGNED	Director	27 Nov 2006	31 Dec 2015	United Kingdom	November 1968	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
JAMES, Allan Maurice RESIGNED	Director	12 Jul 1994	06 Jan 1997		September 1949	5 Grangewood, Bexley, Kent, DA5 3JU
KALKHOVEN, Barry Kevin Archibald RESIGNED	Director	08 May 1996	31 Aug 1999		September 1952	7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
KIRKHAM, Charles Sydney RESIGNED	Director	01 Jan 1992	04 Oct 1994		April 1949	Icknield Cottage Butts Way, Aston Rowant, Watlington, Oxfordshire, OX9 5SZ
LAURIE, Peter Hugh David RESIGNED	Director		02 Apr 1998		December 1951	Dove Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AG
LESLIE, Dawn Clare RESIGNED	Director	13 Sep 2004	29 Feb 2012	England	May 1971	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
MARTIN, Keith Stratten RESIGNED	Director	01 Jan 1992	12 Jul 1994		June 1942	50 Priory Road, Kew, Richmond, Surrey, TW9 3DH
MEYER, Christopher Guy Butt RESIGNED	Director	29 May 2014	29 Sep 2020	England	September 1971	30 Gresham Street, London, EC2V 7QP, England
SCHNEIDER, Roy Philip RESIGNED	Director	01 Jan 1992	12 Jul 1994		October 1954	35 Chester Terrace, Regents Park, London, NW1 4ND
TAPNACK, Alan RESIGNED	Director	12 Jul 1994	13 Sep 2004	United Kingdom	January 1947	36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
THOLET, Ryan James Eric, Mr. RESIGNED	Director	10 May 2021	15 Aug 2025	England	May 1976	Reading International Business Park, Reading, RG2 6AA
UNSWORTH, Paul RESIGNED	Director		13 Sep 2004		October 1946	Chiltern Rise, 9 Reading Road, Goring On Thames, Oxfordshire, RG8 0ET
VAN DER WALT, David Michael RESIGNED	Director	13 Sep 2004	11 Sep 2019	England	September 1964	30 Gresham Street, London, EC2V 7QP, England
WOHLMAN, Ian Robert RESIGNED	Director	15 Feb 1996	10 Nov 2021	England	October 1954	30 Gresham Street, London, EC2V 7QP, England

LAW, Connie Mei Ling ACTIVE
Role: Secretary
Appointed on: 08 Mar 2002
Address: 30 Gresham Street, London, EC2V 7QP, England

BUDD, Stephen Philip ACTIVE
Role: Director
Appointed on: 11 Sep 2019
Country of Residence: England
Date of birth: April 1963
Address: Reading International Business Park, Reading, RG2 6AA

COLLINS, James Stephen ACTIVE
Role: Director
Appointed on: 11 Sep 2019
Country of Residence: England
Date of birth: May 1985
Address: Reading International Business Park, Reading, RG2 6AA

HART, Andrew Stuart ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: May 1974
Address: Reading International Business Park, Reading, RG2 6AA

SUMNER, Noel Justin, Mr. ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: May 1973
Address: Reading International Business Park, Reading, RG2 6AA

ZIMUNHU, Margaret Dambudzo, Ms. ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: September 1981
Address: Reading International Business Park, Reading, RG2 6AA

KIRKHAM, Charles Sydney RESIGNED
Role: Secretary
Appointed on: 10 Sep 1991
Resigned on: 04 Oct 1994
Address: Icknield Cottage Butts Way, Aston Rowant, Watlington, Oxfordshire, OX9 5SZ

PACKER, Ian RESIGNED
Role: Secretary
Appointed on: 19 Nov 1994
Resigned on: 31 Oct 1996
Address: 9 Glebelands, Bampton, Oxfordshire, OX18 2LH

RICHINGS, Susan Christine RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 18 Nov 1994
Address: 5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ

VARDY, Richard John RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 08 Mar 2002
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 27 Aug 1997
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 09 Sep 1991
Address: Acre House, 11-15 William Road, London, NW1 3ER

BUCKE, Timothy Peter RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 19 Mar 2004
Date of birth: May 1957
Address: Parsonage Croft, Lower Basildon, Reading, RG8 9PA

CHRISTIE, Kevin Bruce RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 14 Feb 1996
Date of birth: June 1958
Address: 1 Oaklands Avenue, Esher, Surrey, KT10 8HX

CROWTHER, Alistair James RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1962
Address: 2, Gresham Street, London, England, EC2V 7QP, England

ELLIOTT, Stephen Maclaurin RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 20 Mar 1996
Date of birth: June 1954
Address: 7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU

FRANCIS, Michael Richard RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 15 Oct 2020
Country of Residence: England
Date of birth: February 1966
Address: 30 Gresham Street, London, EC2V 7QP, England

FRIED, Bradley RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

HOWARD, Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

JAMES, Allan Maurice RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 06 Jan 1997
Date of birth: September 1949
Address: 5 Grangewood, Bexley, Kent, DA5 3JU

KALKHOVEN, Barry Kevin Archibald RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 31 Aug 1999
Date of birth: September 1952
Address: 7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU

KIRKHAM, Charles Sydney RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 04 Oct 1994
Date of birth: April 1949
Address: Icknield Cottage Butts Way, Aston Rowant, Watlington, Oxfordshire, OX9 5SZ

LAURIE, Peter Hugh David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: December 1951
Address: Dove Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AG

LESLIE, Dawn Clare RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: May 1971
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

MARTIN, Keith Stratten RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 12 Jul 1994
Date of birth: June 1942
Address: 50 Priory Road, Kew, Richmond, Surrey, TW9 3DH

MEYER, Christopher Guy Butt RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 29 Sep 2020
Country of Residence: England
Date of birth: September 1971
Address: 30 Gresham Street, London, EC2V 7QP, England

SCHNEIDER, Roy Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 12 Jul 1994
Date of birth: October 1954
Address: 35 Chester Terrace, Regents Park, London, NW1 4ND

TAPNACK, Alan RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

THOLET, Ryan James Eric, Mr. RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: May 1976
Address: Reading International Business Park, Reading, RG2 6AA

UNSWORTH, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2004
Date of birth: October 1946
Address: Chiltern Rise, 9 Reading Road, Goring On Thames, Oxfordshire, RG8 0ET

VAN DER WALT, David Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: September 1964
Address: 30 Gresham Street, London, EC2V 7QP, England

WOHLMAN, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 10 Nov 2021
Country of Residence: England
Date of birth: October 1954
Address: 30 Gresham Street, London, EC2V 7QP, England