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INVESTEC WEALTH & INVESTMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02122340
Incorporation Date
1987-04-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
investecwin.co.uk/
Source: Companies House

INVESTEC WEALTH & INVESTMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02122340, and its current status with Companies House is active. The company was incorporated on 13 April 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INVESTEC WEALTH & INVESTMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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.

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Shareholders

1

One shareholder is currently on record for INVESTEC WEALTH & INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RATHBONES INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RATHBONES INVESTMENT MANAGEMENT LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INVESTEC WEALTH & INVESTMENT LIMITED currently on record is Iain Hooley; five officers are currently on record for INVESTEC WEALTH & INVESTMENT LIMITED, filed with Companies House.

The register reports 78 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INVESTEC WEALTH & INVESTMENT LIMITED 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.

IH
Iain Hooley ACTIVE

Appointed
2010-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Peto ACTIVE

Appointed
2023-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clive Bannister ACTIVE

Appointed
2023-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dharmash Mistry ACTIVE

Appointed
2023-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Terri Duhon ACTIVE

Appointed
2023-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INVESTEC WEALTH & INVESTMENT LIMITED sits 2 levels below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INVESTEC WEALTH & INVESTMENT LIMITED is RATHBONES INVESTMENT MANAGEMENT LIMITED, holding 100% as filed in INVESTEC WEALTH & INVESTMENT LIMITED's own shareholder record with Companies House. RATHBONES GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 2 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
RATHBONES GROUP PLC
United Kingdom
FERLIM NOMINEES LIMITED
United KingdomGB 01022478

ANSTON TRUSTEES LIMITED
United KingdomGB 02826318

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Frequently Asked Questions

Who owns INVESTEC WEALTH & INVESTMENT LIMITED?

One shareholder is currently on record for INVESTEC WEALTH & INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RATHBONES INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INVESTEC WEALTH & INVESTMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INVESTEC WEALTH & INVESTMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INVESTEC WEALTH & INVESTMENT LIMITED have on record?

1 shareholder is shown on record for INVESTEC WEALTH & INVESTMENT LIMITED.

What is INVESTEC WEALTH & INVESTMENT LIMITED's company registration number?

INVESTEC WEALTH & INVESTMENT LIMITED's registration number is 02122340, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INVESTEC WEALTH & INVESTMENT LIMITED still an active company?

INVESTEC WEALTH & INVESTMENT LIMITED's status on Companies House is listed as active.

When was INVESTEC WEALTH & INVESTMENT LIMITED incorporated?

INVESTEC WEALTH & INVESTMENT LIMITED was incorporated on 13 April 1987, according to Companies House.

What is INVESTEC WEALTH & INVESTMENT LIMITED's registered address?

The registered address on file for INVESTEC WEALTH & INVESTMENT LIMITED is London, United Kingdom.

What legal structure is INVESTEC WEALTH & INVESTMENT LIMITED registered as?

INVESTEC WEALTH & INVESTMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INVESTEC WEALTH & INVESTMENT LIMITED?

The Director of INVESTEC WEALTH & INVESTMENT LIMITED currently on record is Iain Hooley; five officers are currently on record for INVESTEC WEALTH & INVESTMENT LIMITED, filed with Companies House. Management authority at INVESTEC WEALTH & INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVESTEC WEALTH & INVESTMENT LIMITED have a parent company or subsidiaries?

INVESTEC WEALTH & INVESTMENT LIMITED sits 2 levels below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.

Can Zavia monitor changes to INVESTEC WEALTH & INVESTMENT 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 WEALTH & INVESTMENT 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 WEALTH & INVESTMENT 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 WEALTH & INVESTMENT 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.

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