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Iec Uk Investment Management Ltd (No: 05425922)

Address: 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Status: Active

Incorporated: 15-Apr-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 66300 - Fund management activities

Current Director: KEVIN KIAN MING CHONG ( DOB: Feb-1972   From: Jul-2019  )

Current Director: KEVIN KIAN MING CHONG ( DOB: Feb-1972   From: Jul-2019  )

Current Director: MICHAEL RICHARD FRANCIS ( DOB: Feb-1966   From: Jun-2005  )

Current Director: ANDREW STUART HART ( DOB: May-1974   From: Apr-2016  )

Current Director: DEVIN KAMAL KOHLI ( DOB: Oct-1983   From: Jul-2019  )

Current Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954   From: Jun-2005  )

Resigned Director: DWS DIRECTORS LTD (   From: Apr-2005   To: Jun-2005  )

Resigned Director: BRADLEY FRIED ( DOB: Aug-1965   From: Jun-2005   To: Dec-2009  )

Resigned Director: SIMON ARTHUR JAMES HAMILTON ( DOB: Apr-1977   From: Jun-2019   To: Oct-2021  )

Resigned Director: ANDREW STUART HART ( DOB: May-1974   From: Apr-2016   To: Jun-2019  )

Resigned Director: MARK HOWARD ( DOB: Nov-1968   From: Sep-2013   To: Dec-2015  )

Resigned Director: DAWN CLARE LESLIE ( DOB: May-1971   From: Jun-2005   To: Jan-2008  )

Resigned Director: DAVID MICHAEL VAN DER WALT ( DOB: Sep-1964   From: Jun-2005   To: May-2021  )

Resigned Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954   From: Jun-2005   To: Jun-2019  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Apr-2005   To: Jun-2005  )

Resigned Secretary: CONNIE MEI LING LAW ( DOB: Sep-1959   From: Jun-2005   To: Mar-2023  )

Persons of Significant Control:

Investec Bank Plc, London, EC2V 7QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)

Company Accounts Summary (£)   

Item 2022-03-31 2023-03-31 Chart
Current assets 1,728,202 1728202.0,0.0
Current assets / Debtors 1,569,657 1569657.0,0.0
Current assets / Cash at bank and on hand 158,545 158545.0,0.0
Net current assets (liabilities) 9,867 -750 9867.0,-750.0
Equity / share capital and reserves 9,867 -750 9867.0,-750.0
History Chart

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