INVESTEC PLC
INVESTEC PLC is a Public Limited Company registered in United Kingdom under 03633621, and its current status with Companies House is active. The company was incorporated on 17 September 1998 and lists its registered address as London, United Kingdom. 5 shareholders are on record for INVESTEC PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 September 2026.
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Shareholders
5
Shareholders of INVESTEC PLC
Five shareholders are currently on record for INVESTEC PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 60.4% — a majority holding — followed by UNDISCLOSED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 60.4% | Companies House | |
| UNDISCLOSED | 0.1% | Companies House | |
| UNDISCLOSED | 0% | Companies House | |
| UNDISCLOSED | 0% | Companies House | |
| UNDISCLOSED | 0% | Companies House |
Officers
56
Directors and officers of INVESTEC PLC
The Director of INVESTEC PLC currently on record is Fani Titi; 13 of the 56 officer records shown for INVESTEC PLC are current appointments, filed with Companies House. The remaining 43 records shown (Key Legal Services (nominees) Limited, Barry Kalkhoven and 36 others) are former appointments that have since been resigned. Management authority at INVESTEC PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. 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.
Group Structure
Group structure of INVESTEC PLC
INVESTEC PLC has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Investec USA Holdings Corp. (United States)
- HEV (Guernsey) Limited (United Kingdom)
- INVESTEC 1 LIMITED (United Kingdom)
- GFT Directors Limited (British Virgin Islands)
- Ninety One Luxembourg S.A. (Luxembourg)
- NINETY ONE AFRICA FRONTIER PRIVATE EQUITY FUND GP LIMITED (United Kingdom)
- FEDGROUP PARTICIPATION BOND MANAGERS RF (PTY) LTD (South Africa)
- INVESTEC CAPTIVE INSURANCE LIMITED (United Kingdom)
- Finistere Directors Limited (British Virgin Islands)
- RTC Nominees AG (Panama)
Data availability
Those 17 subsidiaries span United Kingdom, United States, British Virgin Islands, Luxembourg, South Africa, Panama, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
INVESTEC PLC
United Kingdom
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Frequently Asked Questions
Who owns INVESTEC PLC?
Five shareholders are currently on record for INVESTEC PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 60.4% — a majority holding — followed by UNDISCLOSED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is INVESTEC PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INVESTEC PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INVESTEC PLC have on record?
5 shareholders are shown on record for INVESTEC PLC. The register reports 7 in total; only the top 5 by holding are shown here.
What is INVESTEC PLC's company registration number?
INVESTEC PLC's registration number is 03633621, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INVESTEC PLC still an active company?
INVESTEC PLC's status on Companies House is listed as active.
When was INVESTEC PLC incorporated?
INVESTEC PLC was incorporated on 17 September 1998, according to Companies House.
What is INVESTEC PLC's registered address?
The registered address on file for INVESTEC PLC is London, United Kingdom.
What legal structure is INVESTEC PLC registered as?
INVESTEC PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of INVESTEC PLC?
The Director of INVESTEC PLC currently on record is Fani Titi; 13 of the 56 officer records shown for INVESTEC PLC are current appointments, filed with Companies House. The remaining 43 records shown (Key Legal Services (nominees) Limited, Barry Kalkhoven and 36 others) are former appointments that have since been resigned. Management authority at INVESTEC PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INVESTEC PLC have a parent company or subsidiaries?
INVESTEC PLC has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 7 jurisdictions. Those 17 subsidiaries span United Kingdom, United States, British Virgin Islands, Luxembourg, South Africa, Panama, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INVESTEC PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVESTEC PLC'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 PLC'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 PLC'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 18 September 2026.