Company Information for

INVESTEC CLICK & INVEST LIMITED

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, ABINGDON, OX14 4RY,

Company Registration Number

03700427

Private Limited Company

Liquidation

About Investec Click & Invest Ltd

INVESTEC CLICK & INVEST LIMITED was founded on 1999-01-25 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Investec Click & Invest 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

INVESTEC CLICK & INVEST LIMITED

Legal Registered Office

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
99 PARK DRIVE, MILTON
ABINGDON
OX14 4RY
Other companies in EC2V

Previous Names

CARR SHEPPARDS CROSTHWAITE LIMITED

19/11/2014

INVESTMENT ADMINISTRATION LIMITED

01/12/2005

Filing Information

Company Number	03700427
Date formed	1999-01-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	FULL

Last Datalog update:

2021-07-05 14:22:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Robert Kilday	Company Secretary		2013-07-05
May Alice Minette Auster	Director	HEAD OF MARKETING	2017-06-05	UNITED KINGDOM
Richard John Fullman	Director	DIRECTOR	2015-04-29	UNITED KINGDOM
Iain William Hooley	Director	SECRETARY	2010-10-04	ENGLAND
Mike Rigby	Director	COMPLIANCE OFFICER	2015-04-29	ENGLAND
Stewart Preston Teague	Director	HEAD OF OPERATIONS	2015-04-29	UNITED KINGDOM
Nicola Jane Warren	Director	DIRECTOR	2015-04-29	UNITED KINGDOM
Jonathan Peter Wragg	Director	DIRECTOR	2007-07-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Maxwell Scott	Director	2005-05-06	2015-06-08
Judith Edna Price	Director	2005-05-06	2015-06-08
Kathy Cong	Company Secretary	2010-10-04	2013-07-05
Mark John Studdert Redmayne	Director	1999-01-25	2012-08-30
Iain William Hooley	Company Secretary	2010-07-20	2010-10-04
Paula Mary Watts	Company Secretary	2007-06-20	2010-07-20
Mark John Studdert Redmayne	Company Secretary	1999-01-25	2007-06-20
Nicholas Wilfrid Bagshawe	Director	2005-05-06	2007-03-31
Michael John Peat	Director	1999-03-10	2005-05-06
Stewart Preston Teague	Director	1999-03-10	2005-05-06
Nicola Jane Warren	Director	1999-03-10	2005-05-06
Francis Christopher Carr	Director	1999-01-25	2004-07-07
Rachael Gillard	Director	1999-03-10	2002-09-06
Guy David Orme Davenport	Director	1999-03-10	2001-03-01
Patricia Nicolette Victoria Horrocks	Director	1999-03-10	2000-08-18
London Law Secretarial Limited	Nominated Secretary	1999-01-25	1999-01-25
London Law Services Limited	Nominated Director	1999-01-25	1999-01-25

Related Directorships for Iain William Hooley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain William Hooley	WILLBRO NOMINEES LIMITED	Director	2014-07-11	CURRENT	1934-12-24	Active
Iain William Hooley	WILLIAMS DE BROE LIMITED	Director	2013-01-21	CURRENT	1990-03-26	Liquidation
Iain William Hooley	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2013-01-01	CURRENT	1936-09-29	Dissolved 2016-08-20
Iain William Hooley	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2010-10-04	CURRENT	1988-04-13	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG LIMITED	Director	2010-10-04	CURRENT	1989-04-10	Dissolved 2016-01-15
Iain William Hooley	BWD RENSBURG NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-03-07	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-09-26	Dissolved 2016-01-15
Iain William Hooley	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2010-10-04	CURRENT	1999-01-18	Dissolved 2016-01-15
Iain William Hooley	DMC CLIENTS (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1996-07-18	Dissolved 2016-01-15
Iain William Hooley	NICHOLSON BARBER LIMITED	Director	2010-10-04	CURRENT	1999-09-03	Dissolved 2016-01-15
Iain William Hooley	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1982-11-23	Dissolved 2016-01-15
Iain William Hooley	SAFEGUARD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-05-08	Dissolved 2016-01-16
Iain William Hooley	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1984-02-01	Dissolved 2016-01-16
Iain William Hooley	BWD PENSIONS LIMITED	Director	2010-10-04	CURRENT	1987-11-11	Dissolved 2016-08-19
Iain William Hooley	BWD SECURITIES LIMITED	Director	2010-10-04	CURRENT	1987-02-17	Dissolved 2016-08-20
Iain William Hooley	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1990-09-07	Dissolved 2016-08-20
Iain William Hooley	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-07-28	Dissolved 2016-08-20
Iain William Hooley	CAPITAL FOR COMPANIES LIMITED	Director	2010-10-04	CURRENT	1983-04-27	Dissolved 2016-08-20
Iain William Hooley	DENNIS MURPHY CAMPBELL LIMITED	Director	2010-10-04	CURRENT	2001-03-05	Dissolved 2016-08-20
Iain William Hooley	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1986-08-11	Dissolved 2016-08-20
Iain William Hooley	HENDERSON CROSTHWAITE LIMITED	Director	2010-10-04	CURRENT	1989-04-27	Dissolved 2016-08-20
Iain William Hooley	RENSBURG ASSET MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1937-09-03	Dissolved 2016-08-20
Iain William Hooley	FERLIM NOMINEES LIMITED	Director	2010-10-04	CURRENT	1971-08-27	Active
Iain William Hooley	BELL NOMINEES LIMITED	Director	2010-10-04	CURRENT	1959-04-07	Active
Iain William Hooley	CFC PARTNERS LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	PEP SERVICES (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1989-04-04	Active
Iain William Hooley	CARR PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1990-11-20	Active
Iain William Hooley	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2010-10-04	CURRENT	1991-06-14	Active
Iain William Hooley	ANSTON TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1993-06-11	Active
Iain William Hooley	TUDOR NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-01	Active
Iain William Hooley	RENSBURG CLIENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-19	Active
Iain William Hooley	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-11-19	Active
Iain William Hooley	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1987-07-03	Liquidation
Iain William Hooley	R S TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	SCARWOOD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1973-11-26	Active
Iain William Hooley	R.& R.NOMINEES LIMITED	Director	2010-10-04	CURRENT	1964-02-05	Active
Iain William Hooley	SPRING NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-08-19	Active
Iain William Hooley	CLICK NOMINEES LIMITED	Director	2010-10-04	CURRENT	1996-11-11	Active
Iain William Hooley	RENSBURG SHEPPARDS LIMITED	Director	2010-09-28	CURRENT	1987-07-08	Liquidation
Iain William Hooley	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2010-09-02	CURRENT	1987-04-13	Active

Related Directorships for Mike Rigby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mike Rigby	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2008-06-24	CURRENT	1987-04-13	Active
Mike Rigby	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2008-06-19	CURRENT	1988-04-13	Active

Related Directorships for Stewart Preston Teague

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Preston Teague	LONG HILL ASSOCIATES LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2016-11-15
Stewart Preston Teague	UK EMPLOYERS SERVICES LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2016-02-16

Related Directorships for Nicola Jane Warren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Jane Warren	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2017-06-01	CURRENT	1987-04-13	Active

Related Directorships for Jonathan Peter Wragg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Wragg	WILLBRO NOMINEES LIMITED	Director	2014-06-10	CURRENT	1934-12-24	Active
Jonathan Peter Wragg	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2012-05-21	CURRENT	1936-09-29	Dissolved 2016-08-20
Jonathan Peter Wragg	IWI FUND MANAGEMENT LIMITED	Director	2012-05-21	CURRENT	1995-04-04	Liquidation
Jonathan Peter Wragg	WILLIAMS DE BROE LIMITED	Director	2012-02-20	CURRENT	1990-03-26	Liquidation
Jonathan Peter Wragg	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2007-07-25	CURRENT	1990-09-07	Dissolved 2016-08-20
Jonathan Peter Wragg	HENDERSON CROSTHWAITE LIMITED	Director	2007-07-25	CURRENT	1989-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	FERLIM NOMINEES LIMITED	Director	2007-07-25	CURRENT	1971-08-27	Active
Jonathan Peter Wragg	BELL NOMINEES LIMITED	Director	2007-07-25	CURRENT	1959-04-07	Active
Jonathan Peter Wragg	PEP SERVICES (NOMINEES) LIMITED	Director	2007-07-25	CURRENT	1989-04-04	Active
Jonathan Peter Wragg	CARR PEP NOMINEES LIMITED	Director	2007-07-25	CURRENT	1990-11-20	Active
Jonathan Peter Wragg	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2007-07-25	CURRENT	1991-06-14	Active
Jonathan Peter Wragg	TUDOR NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-05-01	Active
Jonathan Peter Wragg	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-11-19	Active
Jonathan Peter Wragg	R.& R.NOMINEES LIMITED	Director	2007-07-25	CURRENT	1964-02-05	Active
Jonathan Peter Wragg	SPRING NOMINEES LIMITED	Director	2007-07-25	CURRENT	1983-08-19	Active
Jonathan Peter Wragg	CLICK NOMINEES LIMITED	Director	2007-07-25	CURRENT	1996-11-11	Active
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2005-05-06	CURRENT	1987-04-13	Active
Jonathan Peter Wragg	ANSTON TRUSTEES LIMITED	Director	2001-12-11	CURRENT	1993-06-11	Active
Jonathan Peter Wragg	SAFEGUARD NOMINEES LIMITED	Director	2001-07-20	CURRENT	1985-05-08	Dissolved 2016-01-16
Jonathan Peter Wragg	DENNIS MURPHY CAMPBELL LIMITED	Director	2001-07-20	CURRENT	2001-03-05	Dissolved 2016-08-20
Jonathan Peter Wragg	DMC CLIENTS (NOMINEES) LIMITED	Director	2001-02-20	CURRENT	1996-07-18	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2001-02-05	CURRENT	1999-01-18	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG SHEPPARDS LIMITED	Director	2000-12-01	CURRENT	1987-07-08	Liquidation
Jonathan Peter Wragg	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG LIMITED	Director	2000-11-30	CURRENT	1989-04-10	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD RENSBURG NOMINEES LIMITED	Director	2000-11-30	CURRENT	1985-03-07	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG PEP NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-09-26	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1982-11-23	Dissolved 2016-01-15
Jonathan Peter Wragg	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1984-02-01	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD SECURITIES LIMITED	Director	2000-11-30	CURRENT	1987-02-17	Dissolved 2016-08-20
Jonathan Peter Wragg	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1983-07-28	Dissolved 2016-08-20
Jonathan Peter Wragg	CAPITAL FOR COMPANIES LIMITED	Director	2000-11-30	CURRENT	1983-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1986-08-11	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG ASSET MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1937-09-03	Dissolved 2016-08-20
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Active
Jonathan Peter Wragg	CFC PARTNERS LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	RENSBURG CLIENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-05-19	Active
Jonathan Peter Wragg	R S TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	SCARWOOD NOMINEES LIMITED	Director	2000-11-30	CURRENT	1973-11-26	Active
Jonathan Peter Wragg	NICHOLSON BARBER LIMITED	Director	1999-10-29	CURRENT	1999-09-03	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD PENSIONS LIMITED	Director	1999-10-01	CURRENT	1987-11-11	Dissolved 2016-08-19
Jonathan Peter Wragg	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	1997-04-06	CURRENT	1987-07-03	Liquidation