INVESTEC PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: B6ES

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

03633621

Dates

Initial registration date

5 Jan 2017

Next renewal date

5 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 27 reported relationships.

• INVESTEC ASSET FINANCE PLC — Direct accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC BANK PLC — Direct accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• HERO NOMINEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• TEMESE FUNDING 2 PLC — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC ASSET FINANCE PLC — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC AUSTRALIA LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC INVESTMENT TRUST PLC — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• DIAGONAL NOMINEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• RENSBURG CLIENT NOMINEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC BANK (SWITZERLAND) AG — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• TORCH NOMINEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• SPRING NOMINEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• CF CORPORATE FINANCE LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC WEALTH & INVESTMENT LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• FERLIM NOMINEES LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• LANDMARK MORTGAGE SECURITIES NO.2 PLC — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• OUTWARD VC FUND LLP — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• Investec Private Finance Ireland Limited — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• Investec Ventures Ireland Limited — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• Investec Europe Limited — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• Investec Ireland Ltd — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• Investec Holdings (Ireland) limited — Ultimate accounting consolidation parent — INVESTEC PLC; status Active
• INVESTEC BANK PLC — Ultimate accounting consolidation parent — INVESTEC PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.