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

Directors of INVESTEC PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

9 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

INVESTEC PLC

03633621 · Plc · 27 years old

30 Gresham Street, London, EC2V 7QP

SIC 64205

Companies House data checked 11 September 2026

Type

Plc

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INVESTEC PLC (ECCTA)

Directors of INVESTEC PLC must verify their identity by 2026-11-18.

Directors

9 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AHUJA, Vivek Gopaldasdirectorsince 2025-05-06· also at INVESTEC BANK PLC

BALDOCK, Henrietta Carolinedirectorsince 2019-08-09· also at RATHBONES GROUP PLC, INVESTEC BANK PLC, LEGAL & GENERAL GROUP PLC and 6 more

DUFFY, Daviddirectorsince 2026-07-14

JOHNSON, Ingrid Gaildirectorsince 2026-07-14

NEWTON-KING, Nicola, Ms.directorsince 2021-05-21

NYKER, Jasandra, Mrs.directorsince 2021-05-21· also at RADIANCE ENERGY UK LIMITED, HAPHAESTUS GREECE HOLDINGS LIMITED, PHOEBUS GREECE HOLDINGS LIMITED and 9 more

OLVER, Vanessadirectorsince 2022-05-18· also at BUSINESS CONNEXION LIMITED

RADLEY, Diane Clairedirectorsince 2024-03-06

SAMUJH, Nishlan Andre, Mr.directorsince 2019-04-01· also at INVESTEC INVESTMENTS LIMITED

SOWAZI, Nkululeko Leonarddirectorsince 2026-06-08

STEPHENS, Louisadirectorsince 2025-08-21

TITI, Fanidirectorsince 2004-01-30· also at INVESTEC INVESTMENTS LIMITED, INVESTEC BANK PLC, NINETY ONE PLC and 1 more

Company secretary

MILLER, Davidsecretarysince 2007-05-02

Connected companies

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

Active

151 QUEENS ROAD MANAGEMENT COMPANY LIMITEDactivevia KEY LEGAL SERVICES (NOMINEES) LIMITED

250 AGAR ROAD TENANTS MANAGEMENT COMPANY LIMITEDactivevia KEY LEGAL SERVICES (NOMINEES) LIMITED

28 BICKERSTETH ROAD LIMITEDactivevia KEY LEGAL SERVICES (NOMINEES) LIMITED

47 WADESON STREET MANAGEMENT LIMITEDactivevia KEY LEGAL SERVICES (NOMINEES) LIMITED

606 CLUB LLPactivevia CROSTHWAITE, Peregrine Kenneth Oughton

and 359 more active

In liquidation

CONTRACT FLOORING SERVICES (LONDON) LIMITEDliquidationvia KEY LEGAL SERVICES (NOMINEES) LIMITED

EUROTUBE (2005) LIMITEDliquidationvia KEY LEGAL SERVICES (NOMINEES) LIMITED

GUINNESS MAHON TRUST CORPORATION LIMITEDliquidationvia FRIED, Bradley, KALKHOVEN, Barry Kevin Archibald, TAPNACK, Alan

INVESTEC GROUP (UK) LIMITEDliquidationvia ABELL, John Norman, HERMAN, Hugh Sidney, KALKHOVEN, Barry Kevin Archibald, KANTOR, Bernard, KOSEFF, Stephen, TAPNACK, Alan, VARDY, Richard John

JOHN M LEWIS & CO LIMITEDliquidationvia KEY LEGAL SERVICES (NOMINEES) LIMITED

and 6 more in liquidation

Dissolved

39 FARNLEY ROAD & 99 CHARNWOOD ROAD LIMITEDdissolvedvia KEY LEGAL SERVICES (NOMINEES) LIMITED

4 ADVICE LIMITEDdissolvedvia KEY LEGAL SERVICES (NOMINEES) LIMITED

4 SEASONS WINDOWS & CONSERVATORIES LIMITEDdissolvedvia KEY LEGAL SERVICES (NOMINEES) LIMITED

A & J LINSEY PAVING LIMITEDdissolvedvia KEY LEGAL SERVICES (NOMINEES) LIMITED

AAA GLAZING SERVICES LIMITEDdissolvedvia KEY LEGAL SERVICES (NOMINEES) LIMITED

and 405 more dissolved

Other status

CFC 26 LIMITEDreceivershipvia KEY LEGAL SERVICES (NOMINEES) LIMITED

INSINGER GILISSEN BANKIERS NV.converted closedvia KANTOR, Ian Robert

IZETTLE ABconverted closedvia BOWDEN, Laurel Charmaine

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDconverted closedvia PROSSER, David John, Sir

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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