Company Information for

FEDSURE INVESTMENTS (UK) LIMITED

C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE, 99 PARK DRIVE, MILTON PARK, OXFORDSHIRE, OX14 4RY,

Company Registration Number

03389530

Private Limited Company

Liquidation

About Fedsure Investments (uk) Ltd

FEDSURE INVESTMENTS (UK) LIMITED was founded on 1997-06-20 and has its registered office in Milton Park. The organisation's status is listed as "Liquidation". Fedsure Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FEDSURE INVESTMENTS (UK) LIMITED
Legal Registered Office
C/O ANTONY BATTY & CO THAMES VALLEY
INNOVATION CENTRE, 99 PARK DRIVE
MILTON PARK
OXFORDSHIRE
OX14 4RY
Other companies in EC2V

Filing Information

Company Number03389530
Date formed1997-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2023-12-07 01:01:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Connie Mei Ling Law Company Secretary 2016-10-06
Catherine Elizabeth Dyson Director CHARTERED ACCOUNTANT 2018-05-30 ENGLAND
Brian Mark Johnson Director ACCOUNTANT 2014-11-28 ENGLAND
Cherie Lefever Director ACCOUNTANT 2006-01-31 UNITED KINGDOM
Kevin Patrick Mckenna Director CHIEF OPERATING OFFICER OF INVESTEC BANK PLC 2014-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Stephen Heyworth Director 2014-11-28 2018-05-30
Shilla Pindoria Company Secretary 2011-01-19 2016-10-06
Steven Mark Burgess Director 2005-09-08 2014-11-28
Dominic Murray Company Secretary 2009-04-28 2011-01-19
Kathy Cong Company Secretary 2005-09-08 2009-04-28
James Cooke Director 2006-12-12 2007-05-25
Robert Victor Cohen Director 2001-05-07 2006-01-31
David Miller Company Secretary 2005-06-08 2005-09-08
James Cooke Director 2001-05-07 2005-09-08
Grant Ashley Davies-ratcliff Company Secretary 2002-11-14 2005-06-08
Kerry Anne Abigail Thomas Company Secretary 2002-02-22 2002-11-14
Jordan Company Secretaries Limited Nominated Secretary 1998-12-01 2002-02-22
Arnold Ian Basserable Director 1997-06-25 2001-05-31
Dean Kowarski Director 2000-07-31 2001-05-07
Michael Ian Dugdale Director 2000-07-31 2001-03-31
Neil Desmond Whitfield Director 1998-06-01 2001-03-31
John Conrad Green Director 1999-10-29 2000-07-31
Ian Corrick Palmer Fraser Director 1997-06-25 1999-10-29
Roland Arno Krabbenhoft Company Secretary 1997-06-25 1998-12-01
Elizabeth Field Company Secretary 1997-06-25 1997-06-25
Swift Incorporations Limited Nominated Secretary 1997-06-20 1997-06-25
Instant Companies Limited Nominated Director 1997-06-20 1997-06-25
Richard Mark Ufland Director 1997-06-25 1997-06-25

Related Directorships for Connie Mei Ling Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Connie Mei Ling Law DIAGONAL NOMINEES LIMITEDCompany Secretary 2017-12-19 CURRENT 2017-12-19 Active
Connie Mei Ling Law INVESTEC CAPITAL SOLUTIONS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Active
Connie Mei Ling Law INVESTEC CS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Liquidation
Connie Mei Ling Law PIF INVESTMENTS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Connie Mei Ling Law TUDORTREE PROPERTIES LIMITEDCompany Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
Connie Mei Ling Law TORTEVAL LM LIMITEDCompany Secretary 2016-10-06 CURRENT 2006-06-28 Active
Connie Mei Ling Law POLICY PORTFOLIO LIMITEDCompany Secretary 2016-10-06 CURRENT 1948-02-17 Active
Connie Mei Ling Law TRADED ENDOWMENT POLICIES LTDCompany Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
Connie Mei Ling Law INV-GERMAN RETAIL LTDCompany Secretary 2016-10-06 CURRENT 2002-10-18 Active
Connie Mei Ling Law MI VEHICLE FINANCE LIMITEDCompany Secretary 2010-02-23 CURRENT 2005-12-05 Active
Connie Mei Ling Law INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDCompany Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE (OLD) LIMITEDCompany Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Connie Mei Ling Law HENDERSON CROSTHWAITE HOLDINGS LIMITEDCompany Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Connie Mei Ling Law CF CORPORATE FINANCE LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-05 Active
Connie Mei Ling Law IEC UK INVESTMENT MANAGEMENT LTDCompany Secretary 2005-06-23 CURRENT 2005-04-15 Active
Connie Mei Ling Law QUANTUM FUNDING LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-07 Active
Connie Mei Ling Law GMG NOMINEES LIMITEDCompany Secretary 2003-07-31 CURRENT 1959-01-09 Dissolved 2014-08-13
Connie Mei Ling Law GUINNESS MAHON MUNICIPAL SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
Connie Mei Ling Law INVESTRACK LIMITEDCompany Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
Connie Mei Ling Law TECHNOLOGY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1986-11-19 Active
Connie Mei Ling Law QUAY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
Connie Mei Ling Law GUINNESS MAHON LEASING LIMITEDCompany Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDCompany Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Connie Mei Ling Law INVESTEC BANK (NOMINEES) LIMITEDCompany Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
Connie Mei Ling Law INVESTEC ASSET FINANCE PLCCompany Secretary 2002-03-08 CURRENT 1987-10-15 Active

Related Directorships for Catherine Elizabeth Dyson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Elizabeth Dyson GUINNESS MAHON HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 1992-02-10 Liquidation
Catherine Elizabeth Dyson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2018-05-30 CURRENT 1997-04-25 Active
Catherine Elizabeth Dyson PANARAMA PROPERTIES (UK) LIMITEDDirector 2018-05-30 CURRENT 2014-09-02 Liquidation
Catherine Elizabeth Dyson POLICY PORTFOLIO LIMITEDDirector 2018-05-30 CURRENT 1948-02-17 Active
Catherine Elizabeth Dyson INVESTEC GROUP (UK) LIMITEDDirector 2018-05-30 CURRENT 1988-02-02 Liquidation
Catherine Elizabeth Dyson INVESTEC SECURITIES LIMITEDDirector 2018-05-30 CURRENT 1972-01-20 Active
Catherine Elizabeth Dyson BEALE DOBIE & COMPANY LIMITEDDirector 2018-05-30 CURRENT 1989-06-19 Active
Catherine Elizabeth Dyson INVESTEC FINANCE LIMITEDDirector 2018-05-30 CURRENT 2000-11-16 Active
Catherine Elizabeth Dyson GFT HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2001-08-31 Active
Catherine Elizabeth Dyson DIAGONAL NOMINEES LIMITEDDirector 2018-05-30 CURRENT 2017-12-19 Active
Catherine Elizabeth Dyson ICF INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1968-03-25 Liquidation
Catherine Elizabeth Dyson INVESTEC BANK (NOMINEES) LIMITEDDirector 2018-05-30 CURRENT 1985-01-25 Liquidation
Catherine Elizabeth Dyson QUAY NOMINEES LIMITEDDirector 2018-05-30 CURRENT 1988-08-15 Liquidation
Catherine Elizabeth Dyson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1933-07-26 Active
Catherine Elizabeth Dyson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1925-04-24 Active
Catherine Elizabeth Dyson INVESTEC INVESTMENT TRUST PLCDirector 2018-05-30 CURRENT 1937-05-27 Active
Catherine Elizabeth Dyson GUINNESS MAHON GROUP LIMITEDDirector 2018-05-30 CURRENT 1982-04-07 Active
Catherine Elizabeth Dyson INVESTEC (UK) LIMITEDDirector 2018-05-30 CURRENT 1996-10-02 Active
Catherine Elizabeth Dyson TRADED ENDOWMENT POLICIES LTDDirector 2018-05-30 CURRENT 1998-06-25 Liquidation

Related Directorships for Brian Mark Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Mark Johnson DIAGONAL NOMINEES LIMITEDDirector 2018-01-08 CURRENT 2017-12-19 Active
Brian Mark Johnson PANARAMA PROPERTIES (UK) LIMITEDDirector 2016-11-22 CURRENT 2014-09-02 Liquidation
Brian Mark Johnson ICF INVESTMENTS LIMITEDDirector 2016-08-18 CURRENT 1968-03-25 Liquidation
Brian Mark Johnson INVESTEC BANK (NOMINEES) LIMITEDDirector 2016-06-23 CURRENT 1985-01-25 Liquidation
Brian Mark Johnson THE EVOLUTION GROUP LIMITEDDirector 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
Brian Mark Johnson CHRISTOWS LIMITEDDirector 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
Brian Mark Johnson EVOLUTION BEESON GREGORY LIMITEDDirector 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
Brian Mark Johnson CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Brian Mark Johnson HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Brian Mark Johnson INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Brian Mark Johnson INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Brian Mark Johnson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Brian Mark Johnson INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Brian Mark Johnson INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Brian Mark Johnson INVESTEC FINANCE LIMITEDDirector 2014-12-08 CURRENT 2000-11-16 Active
Brian Mark Johnson GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Brian Mark Johnson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Brian Mark Johnson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1925-04-24 Active
Brian Mark Johnson GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Brian Mark Johnson GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Brian Mark Johnson GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Brian Mark Johnson GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Brian Mark Johnson POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Brian Mark Johnson BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Brian Mark Johnson QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Brian Mark Johnson TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Brian Mark Johnson INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-07-28 CURRENT 1960-08-19 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC (UK) LIMITEDDirector 2014-07-28 CURRENT 1996-10-02 Active
Brian Mark Johnson INVESTEC INVESTMENT TRUST PLCDirector 2014-07-16 CURRENT 1937-05-27 Active

Related Directorships for Cherie Lefever

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cherie Lefever POLICY PORTFOLIO LIMITEDDirector 2003-07-30 CURRENT 1948-02-17 Active
Cherie Lefever BEALE DOBIE & COMPANY LIMITEDDirector 2003-07-30 CURRENT 1989-06-19 Active
Cherie Lefever TRADED ENDOWMENT POLICIES LTDDirector 2003-07-30 CURRENT 1998-06-25 Liquidation

Related Directorships for Kevin Patrick Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Mckenna DIAGONAL NOMINEES LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Kevin Patrick Mckenna INVESTEC 1 LIMITEDDirector 2014-12-11 CURRENT 1912-01-10 Active
Kevin Patrick Mckenna EVOLUTION GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
Kevin Patrick Mckenna EVOLUTION SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
Kevin Patrick Mckenna CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Kevin Patrick Mckenna HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Kevin Patrick Mckenna INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Kevin Patrick Mckenna EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Kevin Patrick Mckenna INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Kevin Patrick Mckenna INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Kevin Patrick Mckenna GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Kevin Patrick Mckenna INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Kevin Patrick Mckenna INVESTEC INVESTMENT TRUST PLCDirector 2014-12-08 CURRENT 1937-05-27 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Kevin Patrick Mckenna INVESTEC (UK) LIMITEDDirector 2014-12-08 CURRENT 1996-10-02 Active
Kevin Patrick Mckenna GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Kevin Patrick Mckenna GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Kevin Patrick Mckenna POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Kevin Patrick Mckenna BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Kevin Patrick Mckenna QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Kevin Patrick Mckenna TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Kevin Patrick Mckenna THE EVOLUTION GROUP LIMITEDDirector 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
Kevin Patrick Mckenna CHRISTOWS LIMITEDDirector 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
Kevin Patrick Mckenna EVOLUTION BEESON GREGORY LIMITEDDirector 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
Kevin Patrick Mckenna INVESTEC INVESTMENTS (UK) LIMITEDDirector 2012-05-17 CURRENT 1925-04-24 Active
Kevin Patrick Mckenna INVESTEC BANK PLCDirector 2012-05-10 CURRENT 1950-12-20 Active
Kevin Patrick Mckenna TORTEVAL LM LIMITEDDirector 2012-02-02 CURRENT 2006-06-28 Active
Kevin Patrick Mckenna WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
Kevin Patrick Mckenna NORLAND DACS 24 LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna NEWBURY FUNDING LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
Kevin Patrick Mckenna NORLAND DACS 16 LIMITEDDirector 2011-05-03 CURRENT 2003-08-19 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 17 LIMITEDDirector 2011-05-03 CURRENT 2003-12-15 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 18 LIMITEDDirector 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30