Company · London
Torteval LM Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Catherine Elizabeth Dyson 2021-2024 View profile
- Brian Mark Johnson 2021-2023 View profile
- David Michael Van Der Walt 2011-2021 View profile
- Steven John Heilbron 2011-2011 View profile
- Ian Robert Wohlman 2011-2021 View profile
- Derek Lloyd 2008-2011 View profile
- Andrew Kershaw Salter 2008-2011 View profile
- Anant Patel 2008-2011 View profile
- Nicholas James Ralph 2008-2011 View profile
- Malcolm Clays 2007-2008 View profile
- Alison Hutchinson 2007-2008 View profile
- John Neil Maltby 2007-2007 View profile
- Ann Sara Tomsett 2006-2008 View profile
- Roger Frederick Crawford Blundell 2006-2007 View profile
- Shilla Pindoria 2011-2016 View profile
- Dominic Murray 2009-2011 View profile
- Kensington Secretaries Limited 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 28/06/2006
- Registered office
- London
- Previous names
- KMS Dacs 2 Limited (until 12/01/2011)
KMS Securitisation Limited (until 10/01/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Investec Bank PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Torteval LM Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Investec Bank PLC
is controlled by Investec 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec 1 Limited
is controlled by Investec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Investec PLC.
91 other companies in this group
- ICF Investments Limited
- MI Vehicle Finance Limited
- Mann Island Finance Limited
- Quantum Funding Limited
- Evolution Capital Investment Limited
- MP Real Estate Investments W6 LLP
- Investec-Capitalmind Investment Limited
- Realis Manchester Propco Limited
- Levenseat Renewable Energy O&M Limited
- Signet Prop Limited
- Realis Cambridge Holdco Limited
- Panther House Developments Limited
- Advanced Dentistry & Clinical Skills Centre Limited
- 07459184
- 09537823
- Realis Harlow Holdco Limited
- KIG ST Albans Limited
- Realis Greenwich Holdco Limited
- PIF Investments Limited
- Guinness Mahon Group Services Limited
- Investec Finance Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- RI Bayton LLP
- Investec Alternative Investment Management Limited
- PEA Leasing Limited
- Macdui Topco Limited
- Signet Assets Limited
- Realis Cambridge Propco Limited
- 11049105
- Realis Greenwich Propco Limited
- Quay Nominees Limited
- Cheval Hold Limited
- EVO Nominees Limited
- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Securities Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
- Investec 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ravi Kant Verma Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2012
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Ravi Kant Verma Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05860267
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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