Company Information for

INVESTEC GRESHAM II LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

00758924

Private Limited Company

Dissolved

About Investec Gresham Ii Ltd

INVESTEC GRESHAM II LIMITED was founded on 1963-04-26 and had its registered office in 23-38 Hythe Bridge Street. The company was dissolved on the 2018-06-06 and is no longer trading or active.

Key Data

Company Name

INVESTEC GRESHAM II LIMITED

Legal Registered Office

23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in EC2V

Previous Names

INVESTEC TRUST HOLDINGS LIMITED

10/03/2010

TRANS-AMERICA INVESTMENT COMPANY LIMITED

27/04/2004

Filing Information

Company Number	00758924
Date formed	1963-04-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2018-06-06
Type of accounts	FULL

Last Datalog update:

2018-06-14 14:12:44

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-06

Officer	Role	Occupation	Date Appointed	Country
David Miller	Company Secretary		2009-11-05
Andrew James Barnes	Director	ACCOUNTANT	2010-02-02	ENGLAND
Christopher Stephen Heyworth	Director	CHARTERED ACCOUNTANT	2014-12-08	UNITED KINGDOM
Brian Mark Johnson	Director	ACCOUNTANT	2014-12-08	ENGLAND
Kevin Patrick Mckenna	Director	CHIEF OPERATING OFFICER OF INVESTEC BANK PLC	2014-12-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Robert Chanter	Director	2011-10-10	2016-06-16
Steven Mark Burgess	Director	2010-02-02	2014-11-28
Paul Brett Douglas	Director	2009-11-05	2010-02-08
Steven John Heilbron	Director	2004-04-26	2010-02-08
Shilla Pindoria	Company Secretary	2009-04-27	2009-11-05
Steven Mark Burgess	Director	2000-12-01	2009-11-05
Kathy Cong	Company Secretary	2005-10-27	2009-04-27
Robert Anthony Clifford	Director	2004-04-26	2009-03-18
Gary Peter Hagland	Director	2008-08-15	2008-09-17
Seville Leonard Chonin	Director	2006-01-31	2007-06-21
Stephen Charles Coe	Director	2005-01-26	2007-06-21
Anthony Thomas Grimes	Director	2004-04-26	2007-06-21
David Paul Murray Horn	Director	2004-04-26	2007-06-21
Ian Michael Burns	Director	2004-04-26	2006-10-10
Robert Victor Cohen	Director	1999-09-27	2006-01-31
David Mill	Company Secretary	2005-06-08	2005-10-27
Grant Ashley Davies-ratcliff	Company Secretary	2002-11-14	2005-06-08
Neville Buckland Drower	Director	2004-04-26	2004-11-17
Kerry Anne Abigail Thomas	Company Secretary	1998-11-13	2002-11-14
Stephen Arthur Cohen	Director	1997-03-19	2000-12-01
Kevin Bruce Christie	Director	1998-09-01	2000-03-10
Susan Kathleen Kelly	Company Secretary	1997-03-27	1998-11-13
Geoffrey William David Goodhind	Company Secretary	1991-09-26	1997-03-27
Geoffrey William David Goodhind	Director	1991-09-26	1997-03-27
David Dale Bailey	Director	1991-09-26	1996-04-23
John Martin Clay	Director	1991-09-26	1996-04-23
Alexander Robert Hambro	Director	1995-05-31	1996-04-23
Charles Eric Alexander Hambro	Director	1991-09-26	1996-04-23
David Phillip Gibbs	Director	1991-09-26	1996-03-21
Peter Denis Hill-wood	Director	1991-09-26	1994-03-10

Related Directorships for Andrew James Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Barnes	WDB CAPITAL LIMITED	Director	2013-06-12	CURRENT	2000-08-30	Dissolved 2015-01-24
Andrew James Barnes	THE EVOLUTION GROUP LIMITED	Director	2013-06-12	CURRENT	1997-04-24	Dissolved 2016-07-20
Andrew James Barnes	CHRISTOWS LIMITED	Director	2013-06-12	CURRENT	2006-09-27	Dissolved 2016-07-15
Andrew James Barnes	EVOLUTION BEESON GREGORY LIMITED	Director	2013-06-12	CURRENT	2003-07-21	Dissolved 2016-07-18
Andrew James Barnes	EVOLUTION GROUP SERVICES LIMITED	Director	2013-03-07	CURRENT	1994-09-21	Dissolved 2016-07-18
Andrew James Barnes	EVOLUTION SECURITIES LIMITED	Director	2013-03-07	CURRENT	1988-11-14	Dissolved 2016-07-14
Andrew James Barnes	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2013-03-07	CURRENT	1997-04-25	Active
Andrew James Barnes	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2009-01-20	CURRENT	1987-08-19	Dissolved 2017-06-02
Andrew James Barnes	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2007-06-25	CURRENT	1999-01-28	Dissolved 2014-08-15
Andrew James Barnes	GUINNESS MAHON GROUP LIMITED	Director	2006-03-29	CURRENT	1982-04-07	Active
Andrew James Barnes	HEV (HOLDINGS) LIMITED	Director	2006-01-31	CURRENT	1987-08-21	Dissolved 2015-02-07
Andrew James Barnes	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2006-01-31	CURRENT	1933-07-26	Active
Andrew James Barnes	HENDERSON CROSTHWAITE (OLD) LIMITED	Director	2005-08-01	CURRENT	1986-06-24	Dissolved 2015-01-24
Andrew James Barnes	HENDERSON CROSTHWAITE HOLDINGS LIMITED	Director	2005-08-01	CURRENT	1994-07-08	Dissolved 2015-01-24
Andrew James Barnes	GMG NOMINEES LIMITED	Director	2004-02-23	CURRENT	1959-01-09	Dissolved 2014-08-13
Andrew James Barnes	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
Andrew James Barnes	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2004-02-23	CURRENT	1962-05-09	Dissolved 2017-05-09
Andrew James Barnes	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2004-02-23	CURRENT	1961-08-03	Dissolved 2017-05-09
Andrew James Barnes	INVESTEC 2 LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
Andrew James Barnes	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2004-02-23	CURRENT	1960-08-19	Dissolved 2017-05-09
Andrew James Barnes	GUINNESS MAHON INVESTMENTS LIMITED	Director	2004-02-23	CURRENT	1979-11-06	Dissolved 2017-05-09
Andrew James Barnes	INVESTRACK LIMITED	Director	2004-02-23	CURRENT	2001-05-16	Dissolved 2017-05-09
Andrew James Barnes	GFT HOLDINGS LIMITED	Director	2004-02-23	CURRENT	2001-08-31	Active
Andrew James Barnes	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2001-03-30	CURRENT	1927-03-11	Liquidation
Andrew James Barnes	INVESTEC INVESTMENT TRUST PLC	Director	2000-12-14	CURRENT	1937-05-27	Active

Related Directorships for Christopher Stephen Heyworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Stephen Heyworth	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
Christopher Stephen Heyworth	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
Christopher Stephen Heyworth	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
Christopher Stephen Heyworth	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
Christopher Stephen Heyworth	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
Christopher Stephen Heyworth	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Christopher Stephen Heyworth	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
Christopher Stephen Heyworth	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Christopher Stephen Heyworth	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Christopher Stephen Heyworth	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Christopher Stephen Heyworth	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
Christopher Stephen Heyworth	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Christopher Stephen Heyworth	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Christopher Stephen Heyworth	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02

Related Directorships for Brian Mark Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Mark Johnson	DIAGONAL NOMINEES LIMITED	Director	2018-01-08	CURRENT	2017-12-19	Active
Brian Mark Johnson	PANARAMA PROPERTIES (UK) LIMITED	Director	2016-11-22	CURRENT	2014-09-02	Liquidation
Brian Mark Johnson	ICF INVESTMENTS LIMITED	Director	2016-08-18	CURRENT	1968-03-25	Liquidation
Brian Mark Johnson	INVESTEC BANK (NOMINEES) LIMITED	Director	2016-06-23	CURRENT	1985-01-25	Liquidation
Brian Mark Johnson	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
Brian Mark Johnson	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
Brian Mark Johnson	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
Brian Mark Johnson	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Brian Mark Johnson	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
Brian Mark Johnson	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Brian Mark Johnson	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Brian Mark Johnson	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Brian Mark Johnson	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Brian Mark Johnson	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Brian Mark Johnson	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
Brian Mark Johnson	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
Brian Mark Johnson	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
Brian Mark Johnson	INVESTEC FINANCE LIMITED	Director	2014-12-08	CURRENT	2000-11-16	Active
Brian Mark Johnson	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
Brian Mark Johnson	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
Brian Mark Johnson	INVESTEC INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1925-04-24	Active
Brian Mark Johnson	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
Brian Mark Johnson	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
Brian Mark Johnson	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
Brian Mark Johnson	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
Brian Mark Johnson	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
Brian Mark Johnson	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
Brian Mark Johnson	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
Brian Mark Johnson	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
Brian Mark Johnson	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
Brian Mark Johnson	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-07-28	CURRENT	1960-08-19	Dissolved 2017-05-09
Brian Mark Johnson	INVESTEC (UK) LIMITED	Director	2014-07-28	CURRENT	1996-10-02	Active
Brian Mark Johnson	INVESTEC INVESTMENT TRUST PLC	Director	2014-07-16	CURRENT	1937-05-27	Active

Related Directorships for Kevin Patrick Mckenna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Patrick Mckenna	DIAGONAL NOMINEES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Kevin Patrick Mckenna	INVESTEC 1 LIMITED	Director	2014-12-11	CURRENT	1912-01-10	Active
Kevin Patrick Mckenna	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
Kevin Patrick Mckenna	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
Kevin Patrick Mckenna	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Kevin Patrick Mckenna	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Kevin Patrick Mckenna	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
Kevin Patrick Mckenna	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
Kevin Patrick Mckenna	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
Kevin Patrick Mckenna	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
Kevin Patrick Mckenna	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
Kevin Patrick Mckenna	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
Kevin Patrick Mckenna	INVESTEC INVESTMENT TRUST PLC	Director	2014-12-08	CURRENT	1937-05-27	Active
Kevin Patrick Mckenna	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
Kevin Patrick Mckenna	INVESTEC (UK) LIMITED	Director	2014-12-08	CURRENT	1996-10-02	Active
Kevin Patrick Mckenna	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
Kevin Patrick Mckenna	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
Kevin Patrick Mckenna	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
Kevin Patrick Mckenna	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
Kevin Patrick Mckenna	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
Kevin Patrick Mckenna	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
Kevin Patrick Mckenna	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
Kevin Patrick Mckenna	THE EVOLUTION GROUP LIMITED	Director	2012-05-17	CURRENT	1997-04-24	Dissolved 2016-07-20
Kevin Patrick Mckenna	CHRISTOWS LIMITED	Director	2012-05-17	CURRENT	2006-09-27	Dissolved 2016-07-15
Kevin Patrick Mckenna	EVOLUTION BEESON GREGORY LIMITED	Director	2012-05-17	CURRENT	2003-07-21	Dissolved 2016-07-18
Kevin Patrick Mckenna	INVESTEC INVESTMENTS (UK) LIMITED	Director	2012-05-17	CURRENT	1925-04-24	Active
Kevin Patrick Mckenna	INVESTEC BANK PLC	Director	2012-05-10	CURRENT	1950-12-20	Active
Kevin Patrick Mckenna	TORTEVAL LM LIMITED	Director	2012-02-02	CURRENT	2006-06-28	Active
Kevin Patrick Mckenna	WIMBLEDON PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2006-09-27	Dissolved 2015-01-24
Kevin Patrick Mckenna	NORLAND DACS 24 LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
Kevin Patrick Mckenna	NEWBURY FUNDING LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
Kevin Patrick Mckenna	ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2003-01-22	Dissolved 2015-03-22
Kevin Patrick Mckenna	NORLAND DACS 16 LIMITED	Director	2011-05-03	CURRENT	2003-08-19	Converted / Closed
Kevin Patrick Mckenna	NORLAND DACS 17 LIMITED	Director	2011-05-03	CURRENT	2003-12-15	Converted / Closed
Kevin Patrick Mckenna	NORLAND DACS 18 LIMITED	Director	2011-05-03	CURRENT	2004-03-02	Dissolved 2017-03-30