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INVESTEC INVESTMENT TRUST PLC (00328206)

INVESTEC INVESTMENT TRUST PLC (00328206) is an active UK company. incorporated on 27 May 1937. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. INVESTEC INVESTMENT TRUST PLC has been registered for 88 years.

Company Number
00328206
Status
active
Type
plc
Incorporated
27 May 1937
Age
88 years
Address
30 Gresham Street, London, EC2V 7QP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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INVESTEC INVESTMENT TRUST PLC

INVESTEC INVESTMENT TRUST PLC is an active company incorporated on 27 May 1937 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INVESTEC INVESTMENT TRUST PLC was registered 88 years ago.(SIC: 64205)

Status

active

Active since 88 years ago

Company No

00328206

PLC Company

Age

88 Years

Incorporated 27 May 1937

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

HAMBROS INVESTMENT TRUST PLC
From: 27 May 1937To: 5 November 1998
Contact
Address

30 Gresham Street London, EC2V 7QP,

Previous Addresses

2 Gresham Street London EC2V 7PE
From: 27 May 1937To: 25 May 2018
Timeline

18 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Mar 11
Director Joined
Jul 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jun 16
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Feb 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

208

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Auditors Resignation Company
14 August 2024
AUDAUD
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Change To A Person With Significant Control
25 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Resolution
21 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 December 2014
TM01Termination of Director
Accounts With Accounts Type Interim
9 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Full
2 August 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
26 July 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Interim
22 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Move Registers To Sail Company
27 March 2012
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Appoint Person Director Company With Name
2 March 2011
AP01Appointment of Director
Termination Secretary Company With Name
25 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 January 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 July 2009
AAAnnual Accounts
Legacy
17 June 2009
288cChange of Particulars
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Legacy
9 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Legacy
27 July 2006
363aAnnual Return
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Legacy
3 August 2005
363aAnnual Return
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2004
AAAnnual Accounts
Legacy
23 July 2004
363aAnnual Return
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
8 July 2003
363aAnnual Return
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
22 July 2002
363aAnnual Return
Legacy
21 December 2001
288cChange of Particulars
Legacy
17 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
23 July 2001
363aAnnual Return
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
363aAnnual Return
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
28 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
3 April 2000
288bResignation of Director or Secretary
Auditors Resignation Company
16 March 2000
AUDAUD
Legacy
23 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
24 December 1999
AAAnnual Accounts
Legacy
14 December 1999
353a353a
Accounts With Accounts Type Full
17 August 1999
AAAnnual Accounts
Legacy
6 July 1999
363aAnnual Return
Legacy
12 May 1999
288cChange of Particulars
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
287Change of Registered Office
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288cChange of Particulars
Certificate Change Of Name Company
4 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 1998
363aAnnual Return
Legacy
14 October 1998
363(353)363(353)
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
31 July 1998
287Change of Registered Office
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
7 April 1998
353a353a
Legacy
10 December 1997
288cChange of Particulars
Legacy
7 August 1997
363aAnnual Return
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 1997
AAAnnual Accounts
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
25 November 1996
AUDAUD
Auditors Resignation Company
14 November 1996
AUDAUD
Auditors Resignation Company
14 November 1996
AUDAUD
Legacy
11 October 1996
288bResignation of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
30 July 1996
363aAnnual Return
Accounts With Accounts Type Full
5 June 1996
AAAnnual Accounts
Legacy
6 November 1995
363x363x
Legacy
28 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Accounts With Accounts Type Full
23 June 1995
AAAnnual Accounts
Legacy
25 October 1994
363x363x
Legacy
21 June 1994
288288
Legacy
21 June 1994
288288
Accounts With Accounts Type Full
20 June 1994
AAAnnual Accounts
Legacy
28 March 1994
288288
Legacy
15 November 1993
363x363x
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
30 October 1992
363x363x
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
8 November 1991
363b363b
Accounts With Accounts Type Full Group
25 October 1991
AAAnnual Accounts
Legacy
1 June 1991
288288
Legacy
1 June 1991
288288
Legacy
1 February 1991
363363
Accounts With Accounts Type Full Group
18 January 1991
AAAnnual Accounts
Legacy
1 May 1990
288288
Legacy
30 March 1990
225(1)225(1)
Accounts With Accounts Type Full Group
16 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
16 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
16 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Legacy
7 November 1989
88(2)R88(2)R
Resolution
5 October 1989
RESOLUTIONSResolutions
Legacy
6 July 1989
225(1)225(1)
Legacy
6 July 1989
225(1)225(1)
Legacy
13 June 1989
288288
Legacy
7 June 1989
266(1)266(1)
Legacy
7 June 1989
266(1)266(1)
Legacy
7 June 1989
225(1)225(1)
Legacy
16 November 1988
363363
Legacy
16 November 1988
363363
Legacy
16 November 1988
363363
Legacy
14 November 1988
PUC 2PUC 2
Legacy
13 October 1988
288288
Legacy
6 September 1988
287Change of Registered Office
Accounts With Accounts Type Full
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Resolution
3 August 1988
RESOLUTIONSResolutions
Legacy
22 September 1987
325325
Legacy
21 September 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
15 September 1987
AAAnnual Accounts
Legacy
15 September 1987
363363
Legacy
15 May 1987
353a353a
Legacy
15 May 1987
190a190a
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 September 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
5 September 1986
AAAnnual Accounts
Legacy
5 September 1986
363363
Certificate Re Registration Public Limited Company To Private
21 October 1981
CERT10CERT10
Certificate Re Registration Private To Public Limited Company
13 February 1981
CERT5CERT5
Certificate Change Of Name Company
29 November 1946
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 1946
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
28 May 1937
MISCMISC