INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Credit Check Report

Company Overview

Investec Wealth & Investment Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 April 1988, so this is a well established company. Investec Wealth & Investment Trustees Limited has been in business for 37 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Gresham Street, London, EC2V 7QN

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
Company Number	02243919
Registered Office Address	30 Gresham Street
	EC2V 7QN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/04/1988
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	21/06/2017
Returns Last Made Up Date	24/05/2016

Previous Company Name	Changed Date
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	10 Nov 2025
RENSBURG SHEPPARDS TRUSTEES LIMITED	31 May 2011

Directors & Members

Show Resigned

	Maria Adam - Director (British, 47 years old, born September 1979) Appointed 25 May 2023, Resigned 04 July 2025	Resigned
	Robert Allen - Director (British, 67 years old, born January 1959) Appointed 12 May 2003, Resigned 15 May 2008	Resigned
	Robert Allen - Director (British, 67 years old, born January 1959) Appointed 01 July 1992, Resigned 01 October 1999	Resigned
	Graham Barber - Director (British, 76 years old, born August 1950) Appointed 12 May 2003, Resigned 31 December 2010	Resigned
	Gregory Bonsu - Director (British, 40 years old, born March 1986) Appointed 19 March 2024, Resigned 30 April 2025	Resigned
	Christopher Broadbent - Director (British, 71 years old, born December 1955)	Resigned
	Lee Burberry - Director (British, 61 years old, born October 1965) Appointed 16 January 2019, Resigned 31 December 2021	Resigned
	Michael Burns - Director (British, 79 years old, born November 1947) Appointed 12 May 2003, Resigned 31 March 2007	Resigned
	Michael Dickinson - Director (British, 77 years old, born July 1949) Appointed 23 September 1996, Resigned 30 November 2000	Resigned
	Lauren Ekon - Director (British, 61 years old, born August 1965) Appointed 19 October 2020, Resigned 21 September 2023	Resigned
	Nicholas Gartland - Director (British, 61 years old, born November 1965) Appointed 22 September 2011, Resigned 22 December 2018	Resigned
	Jane Harding - Director (British, 45 years old, born November 1981) Appointed 07 June 2021	Active
	Ella Hugh - Director (British, 44 years old, born April 1982) Appointed 12 November 2025	Active
	Adam Keeley - Director (British, 44 years old, born June 1982) Appointed 04 July 2025	Active
	Andrew Lawton - Director (British, 49 years old, born February 1977) Appointed 12 November 2025	Active
	Jennifer Mathias - Director (British, 52 years old, born July 1974) Appointed 21 September 2023, Resigned 31 December 2023	Resigned
	Richard Moore - Director (British, 50 years old, born August 1976) Appointed 19 March 2024, Resigned 11 September 2025	Resigned
	Stacey Parrinder-Johnson - Director (British, 46 years old, born May 1980) Appointed 19 October 2020, Resigned 29 September 2023	Resigned
	Judith Price - Director (British, 69 years old, born September 1957) Appointed 19 June 2008, Resigned 03 July 2020	Resigned
	Mike Rigby - Director (British, 57 years old, born August 1969) Appointed 19 June 2008, Resigned 11 August 2022	Resigned
	Richard Senior - Director (British, 54 years old, born September 1972) Appointed 04 July 2025	Active
	Paul Smith - Director (British, 46 years old, born June 1980) Appointed 25 May 2023, Resigned 30 April 2025	Resigned
	Robert Stockton - Director (British, 61 years old, born October 1965) Appointed 21 September 2023, Resigned 19 March 2024	Resigned
	Eric Warren - Director (British, 69 years old, born September 1957) Appointed 12 May 2003, Resigned 05 May 2006	Resigned
	Jonathan Wragg - Director (British, 59 years old, born June 1967) Appointed 30 November 2000, Resigned 31 March 2020	Resigned
	Battye Wimpenny & Dawson Limited - Secretary	Resigned

Secretaries

Show Resigned

	Kathy Cong - Secretary Appointed 04 October 2010, Resigned 05 July 2013	Resigned
	James Gordon - Secretary Appointed 12 January 2023, Resigned 22 June 2023	Resigned
	Iain Hooley - Secretary Appointed 20 July 2010, Resigned 04 October 2010	Resigned
	Ali Johnson - Secretary Appointed 21 September 2023	Active
	Steven Kilday - Secretary Appointed 05 July 2013, Resigned 02 January 2023	Resigned
	Paula Watts - Secretary (British) Appointed 01 April 2007, Resigned 20 July 2010	Resigned
	Battye Wimpenny & Dawson Limited - Secretary	Resigned

Other Company Directorships

Jane Harding
No companies found

Ella Hugh
ABERDEEN GROUP CHARITABLE TRUST
EH-X LTD
INTERACTIVE INVESTOR LIMITED

Adam Keeley
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Andrew Lawton
No companies found

Richard Senior
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7QN

	RHINO EQUITY CO. LIMITED 20 Old Bailey, London, EC2V 7QN

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster