Investec Plc

LEI 2138007Z3U5GWDN3MY22

Legal Address [en]


30 GRESHAM STREET
LONDON GB-LND GB EC2V 7QP

Headquarters Address [en]


30 GRESHAM STREET
LONDON GB-LND GB EC2V 7QP

External Public Records
LEI Registration Details
L E I
2138007Z3U5GWDN3MY22
Legal Name
INVESTEC PLC
Authority Authority I D
RA000585
Authority Authority I D
03633621
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2017-01-04 19:00:00
Last Update Date
2021-12-21 16:38:26
Status
ISSUED
Next Renewal Date
2023-01-04 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03633621
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hero Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
21380044CEXFE7YREX24 [HERO NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-19 19:00:00
Registration Last Update Date
2020-12-02 10:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Temese Funding 2 Plc is directly consolidated by Investec Plc

Relationship Start Node Node I D
21380045LQWJ5JR1LJ97 [TEMESE FUNDING 2 PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-08 19:00:00
Registration Last Update Date
2021-01-29 09:56:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Australia Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
21380084NPZQSVLFJ124 [INVESTEC AUSTRALIA LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-04 20:00:00
Registration Last Update Date
2020-07-13 10:10:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-08-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Diagonal Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800FGTRWBZCE9V996 [DIAGONAL NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-29 20:00:00
Registration Last Update Date
2021-05-17 10:21:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rensburg Client Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800FMS2FP63WP5D77 [RENSBURG CLIENT NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-18 19:00:00
Registration Last Update Date
2020-12-02 10:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Bank (switzerland) Ag is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800I4BU18JONP9V25 [INVESTEC BANK (SWITZERLAND) AG]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-20 20:00:00
Registration Last Update Date
2020-08-25 11:25:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 10:49:09
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Torch Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800IJRGTZQ2W8AU89 [TORCH NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-18 19:00:00
Registration Last Update Date
2020-12-02 10:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Spring Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800KMT9LAAJ3C9S84 [SPRING NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-18 19:00:00
Registration Last Update Date
2020-12-02 10:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Wealth & Investment Trustees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800L5X1JHV7JFYC45 [INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-11 19:00:00
Registration Last Update Date
2020-12-02 10:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Click & Invest Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800M5L8X9GAIY3471 [INVESTEC CLICK & INVEST LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-25 20:00:00
Registration Last Update Date
2018-08-03 00:36:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-09-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Wealth & Investment Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800RJBFS4M7AV8W97 [INVESTEC WEALTH & INVESTMENT LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-12-29 10:29:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ferlim Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800T1V4MT9PIFQ578 [FERLIM NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-18 19:00:00
Registration Last Update Date
2020-12-02 10:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Wealth & Investment (channel Islands) Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800WUEN2LZPDDS554 [INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-08 19:00:00
Registration Last Update Date
2021-02-03 10:36:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Click Nominees Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800YBWJH7ZQINJB33 [CLICK NOMINEES LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-18 19:00:00
Registration Last Update Date
2018-12-04 06:00:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-01-18 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Capital Services (india) Private Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
335800FJGAWH53RWX535 [INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-01 07:17:15
Registration Last Update Date
2021-06-01 07:17:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-10 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-06-15 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ninety One North America, Inc. is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
549300O7JGTAQICP0Q97 [NINETY ONE NORTH AMERICA, INC.]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-10 09:13:50
Registration Last Update Date
2021-01-22 09:02:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:21:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Residential Mortgage Securities 23 Plc is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
549300QJ84V8LO9FTF62 [RESIDENTIAL MORTGAGE SECURITIES 23 PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-10 10:31:00
Registration Last Update Date
2021-01-12 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-31 20:00:00
Relationship Period 3 End Date
2019-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Investec Private Finance Ireland Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
6354003AO3R6YNSCGL82 [Investec Private Finance Ireland Limited]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-04 19:00:00
Registration Last Update Date
2019-02-20 10:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 18:00:00
Relationship Period 2 End Date
2018-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Europe Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
635400LI4QMLUFFT9Y68 [Investec Europe Limited]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-25 18:00:00
Registration Last Update Date
2020-01-08 05:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 18:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Brewin Dolphin Capital & Investments (ireland) Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
635400ZFFPVZGDBAFK14 [Brewin Dolphin Capital & Investments (Ireland) Limited]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 19:00:00
Registration Last Update Date
2019-01-29 06:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 End Date
2017-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Investec Bank Plc is directly consolidated by Investec Plc

Relationship Start Node Node I D
84S0VF8TSMH0T6D4K848 [INVESTEC BANK PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2018-06-08 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-24 04:36:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Temese Funding 2 Plc is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
21380045LQWJ5JR1LJ97 [TEMESE FUNDING 2 PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-08 19:00:00
Registration Last Update Date
2021-01-29 09:56:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Bank Plc is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
84S0VF8TSMH0T6D4K848 [INVESTEC BANK PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-07-28 10:54:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Landmark Mortgage Securities No.2 Plc is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800UH1Y6IWEVWC472 [LANDMARK MORTGAGE SECURITIES NO.2 PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-28 19:00:00
Registration Last Update Date
2021-01-29 09:56:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Outward Vc Fund Llp is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
254900A0A2P7HUUJYC80 [OUTWARD VC FUND LLP]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-30 10:36:14
Registration Last Update Date
2021-03-08 10:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 08:00:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-12 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Psv Anjali Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800Y9KZ6Q9YCW6H43 [PSV ANJALI LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-25 20:00:00
Registration Last Update Date
2021-01-06 06:19:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Ireland Ltd is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
635400X2ECHXE9IBXV26 [Investec Ireland Ltd]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 18:00:00
Registration Last Update Date
2021-01-08 09:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 18:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Ventures Ireland Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
635400D1EB7MKM9DQL09 [Investec Ventures Ireland Limited]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-25 18:00:00
Registration Last Update Date
2021-01-08 09:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 18:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Asset Finance Plc is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
2138007NVS37INDLJL39 [INVESTEC ASSET FINANCE PLC]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-25 19:00:00
Registration Last Update Date
2020-11-26 05:10:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Psv Randeep Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800YSSVAQN7PVND39 [PSV RANDEEP LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-25 20:00:00
Registration Last Update Date
2021-01-06 06:19:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investec Capital Services (india) Private Limited is directly consolidated by Investec Plc

Relationship Start Node Node I D
335800FJGAWH53RWX535 [INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-01 07:17:15
Registration Last Update Date
2021-06-01 07:17:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-10 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-06-15 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cf Corporate Finance Limited is ultimately consolidated by Investec Plc

Relationship Start Node Node I D
213800M4DMVRO6G9AE03 [CF CORPORATE FINANCE LIMITED]
Relationship End Node Node I D
2138007Z3U5GWDN3MY22 [INVESTEC PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-09 20:00:00
Registration Last Update Date
2021-06-10 08:00:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (3)

ISIN:
GB00B17BBQ50
ISIN:
GB00B19RX541
ISIN:
GB00B4B0Q974

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