By when must INVESTEC INVESTMENT TRUST PLC's directors verify their identity with Companies House?

Directors of INVESTEC INVESTMENT TRUST PLC must verify their identity with Companies House by 2027-03-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of INVESTEC INVESTMENT TRUST PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

INVESTEC INVESTMENT TRUST PLC

00328206 · Plc · 89 years old

30 Gresham Street, London, EC2V 7QP

SIC 64205

Companies House data checked 25 October 2026

Type

Plc

Incorporated

1937

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INVESTEC INVESTMENT TRUST PLC (ECCTA)

Directors of INVESTEC INVESTMENT TRUST PLC must verify their identity by 2027-03-06.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FREEME, Taryndirectorsince 2024-03-08· also at INVESTEC FINANCE LIMITED, INVESTEC HOLDING COMPANY LIMITED

MCKENNA, Kevin Patrickdirectorsince 2014-12-08· also at GUINNESS MAHON PENSION FUND TRUSTEES LIMITED, INVESTEC INDIA HOLDCO LIMITED, INVESTEC INVESTMENTS LIMITED and 14 more

VERMA, Ravi Kantdirectorsince 2025-12-15· also at INVESTEC FINANCE LIMITED, INVESTEC SECURITIES LIMITED, GUINNESS MAHON GROUP LIMITED and 1 more

Company secretary

MILLER, Davidsecretarysince 2013-07-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTION MEDICAL RESEARCHactivevia GIBBS, David Phillip (former)

ALDERSGATE HOUSE LIMITEDactivevia HAMBRO, Alexander Robert, The Hon (former)

ARSENAL HOLDINGS LIMITEDactivevia HILL-WOOD, Peter Denis (former)

ASCENDANT ACQUISITIONS LTDactivevia COHEN, Stephen Arthur

ASCENDANT GROUP HOLDINGS LTDactivevia COHEN, Stephen Arthur

and 143 more active

In liquidation

BERKELEY (INSURANCE) LIMITEDliquidationvia HYLAND, Francis Bernard (former)

GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDliquidationvia MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth (former), JOHNSON, Brian Mark (former)

INVESTEC GROUP (UK) LIMITEDliquidationvia MCKENNA, Kevin Patrick, BURGESS, Steven Mark (former), DYSON, Catherine Elizabeth (former), HEYWORTH, Christopher Stephen (former), JOHNSON, Brian Mark (former)

PETROPAVLOVSK PLCliquidationvia HILL-WOOD, Peter Denis (former)

SG TRUST COMPANY LIMITEDliquidationvia HILL-WOOD, Peter Denis (former)

and 3 more in liquidation

Dissolved

0025928dissolvedvia HAMBRO, Alexander Robert, The Hon (former), HAMBRO, Charles Eric Alexander, Rt Hon Lord (former), HILL-WOOD, Peter Denis (former)

AJILON GROUP LIMITEDdissolvedvia HILL-WOOD, Peter Denis (former)

ALEXANDRA PARK MORTGAGE FUNDING LIMITEDdissolvedvia MCKENNA, Kevin Patrick

ASTON LARK EMPLOYEE BENEFITS LIMITEDdissolvedvia CHRISTIE, Kevin Bruce (former)

AUXILIAM CONSULTANCY SERVICES LTDdissolvedvia BRAYSHAW, Samantha Jayne

and 159 more dissolved

Other status

IZON SCIENCE LIMITED NEW ZEALANDconverted closedvia HAMBRO, Alexander Robert, The Hon (former)

NORLAND DACS 16 LIMITEDconverted closedvia MCKENNA, Kevin Patrick

NORLAND DACS 17 LIMITEDconverted closedvia MCKENNA, Kevin Patrick

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Investec Group Investments (Uk) Limited

Corporate entity

Companies House 00278224

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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