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Investec Investment Trust PLC

Active 89 years old · 273rd oldest of 4,506 · incorporated in the 1930s

Company number00328206
StatusActive
Incorporated27/05/1937
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier2138009X84CJ6FM1PH66
Charges outstanding10

Registered office

30 GRESHAM STREET, LONDON, EC2V 7QP

Other PLCs registered in London

Online

Website investec.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is INVESTEC BANK PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 209 documents on its Companies House record. The most recent accounts were filed on 14/07/2026. Its last confirmation statement or annual return was filed on 09/03/2026.

Filings: officer changes46
Filings: accounts25
Filings: annual returns13
Filings: confirmation statements10
Filings: address changes3
Filings: resolutions1

The most recent filings

Accounts, full 14/07/2026
Confirmation statement 09/03/2026
Director appointed 22/12/2025
Director resigned 22/12/2025
Accounts, full 05/08/2025
Confirmation statement 28/02/2025
Director appointed 29/11/2024
Director resigned 29/11/2024
Auditors resignation company 14/08/2024
Accounts, full 12/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 29 who have resigned.

David Miller Secretaryappointed 18/07/2013
Taryn Freeme Directorappointed 08/03/2024
Kevin Patrick Mckenna Directorappointed 08/12/2014
Ravi Kant Verma Directorappointed 15/12/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Investec Group Investments (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 10 are not yet recorded as satisfied.

Series of debentures
The London Assurance
Outstanding, created 13/07/1989
Supplemental trust deed
The London Assurance
Outstanding, created 14/05/1986
Supplemental trust deed
The London Assurance
Outstanding, created 24/03/1983
Series of debentures
The London Assurance
Outstanding, created 04/11/1970
Series of debentures
The London Assurance
Outstanding, created 09/04/1969
Series of debentures
The London Assurance
Outstanding, created 23/03/1964
Series of debentures
Hambros Bank Executor and Trustee Company Limited
Outstanding, created 14/08/1963
Series of debentures
Hambros Bank Executor and Trustee Company Limited
Outstanding, created 20/08/1962

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 7QP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 273rd oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)