Skip links
Companies
› United Kingdom › INVESTEC HOLDING COMPANY LIMITED
INVESTEC HOLDING COMPANY LIMITED logo

INVESTEC HOLDING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04104510
Incorporation Date
2000-11-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
investec.com/en_gb.html
Source: Companies House

INVESTEC HOLDING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04104510, and its current status with Companies House is active. The company was incorporated on 9 November 2000 and lists its registered address as London, United Kingdom. No shareholders are recorded for INVESTEC HOLDING COMPANY LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for INVESTEC HOLDING COMPANY LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Officers

5

Directors and officers of INVESTEC HOLDING COMPANY LIMITED

Three of the 5 officer records shown for INVESTEC HOLDING COMPANY LIMITED are current appointments, filed with Companies House. Kevin Mckenna (appointed 2019-03-21) and Taryn Freeme (appointed 2024-03-08) both serve as Director; David Miller (appointed 2007-05-10) serves as Company Secretary. The remaining 2 records shown (Catherine Dyson and Brian Johnson) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

KM
Kevin Mckenna ACTIVE

Appointed
2019-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Taryn Freeme ACTIVE

Appointed
2024-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Miller ACTIVE

Appointed
2007-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Catherine Dyson RESIGNED

Appointed
2019-03-21
Resigned
2024-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brian Johnson RESIGNED

Appointed
2019-03-21
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of INVESTEC HOLDING COMPANY LIMITED

INVESTEC HOLDING COMPANY LIMITED sits 1 level below its ultimate parent, INVESTEC PLC, registered in United Kingdom. The full chain up to INVESTEC PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INVESTEC HOLDING COMPANY LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
INVESTEC PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on INVESTEC HOLDING COMPANY LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is INVESTEC HOLDING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for INVESTEC HOLDING COMPANY LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is INVESTEC HOLDING COMPANY LIMITED's company registration number?

INVESTEC HOLDING COMPANY LIMITED's registration number is 04104510, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INVESTEC HOLDING COMPANY LIMITED still an active company?

INVESTEC HOLDING COMPANY LIMITED's status on Companies House is listed as active.

When was INVESTEC HOLDING COMPANY LIMITED incorporated?

INVESTEC HOLDING COMPANY LIMITED was incorporated on 9 November 2000, according to Companies House.

What is INVESTEC HOLDING COMPANY LIMITED's registered address?

The registered address on file for INVESTEC HOLDING COMPANY LIMITED is London, United Kingdom.

What legal structure is INVESTEC HOLDING COMPANY LIMITED registered as?

INVESTEC HOLDING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INVESTEC HOLDING COMPANY LIMITED?

Three of the 5 officer records shown for INVESTEC HOLDING COMPANY LIMITED are current appointments, filed with Companies House. Kevin Mckenna (appointed 2019-03-21) and Taryn Freeme (appointed 2024-03-08) both serve as Director; David Miller (appointed 2007-05-10) serves as Company Secretary. The remaining 2 records shown (Catherine Dyson and Brian Johnson) are former appointments that have since been resigned.

Does INVESTEC HOLDING COMPANY LIMITED have a parent company or subsidiaries?

INVESTEC HOLDING COMPANY LIMITED sits 1 level below its ultimate parent, INVESTEC PLC, registered in United Kingdom.

Can Zavia monitor changes to INVESTEC HOLDING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVESTEC HOLDING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INVESTEC HOLDING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INVESTEC HOLDING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

This website uses cookies to improve your web experience.