• UK
  • INVESTEC BANK PLC - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom

Company Information

Company registration number
00489604
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Gresham Street
London
EC2V 7QP
England
30 Gresham Street, London, EC2V 7QP, England UK

Management

Managing Directors
LEAS, Ruth
MCKENNA, Kevin Patrick
TITI, Fani
WATKINS, Lesley Susan
SEWARD, Paul Kenneth
BALDOCK, Henrietta Caroline
GERMAIN, David
VAN DER WALT, Marle
REIZENSTEIN, Anthony Jonathan
Company secretaries
MILLER, David

Company Details

Type of Business
plc
Incorporated
1950-12-20
Age Of Company
1950-12-20 73 years
SIC/NACE
64191

Ownership

Beneficial Owners
Investec 1 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INVESTEC BANK LIMITED
Legal Entity Identifier (LEI)
84S0VF8TSMH0T6D4K848
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2024-03-31
Last Return Made Up To:
2013-06-10
Annual Return
Due Date: 2025-07-02
Last Date: 2024-06-18

INVESTEC BANK PLC Company Description

INVESTEC BANK PLC is a plc registered in United Kingdom with the Company reg no 00489604. Its current trading status is "live". It was registered 1950-12-20. It was previously called INVESTEC BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-10.It can be contacted at 30 Gresham Street .
More information

Get INVESTEC BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Investec Bank Plc - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom

1950-12-20 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-09-11) - TM01

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  • auditors-resignation-company (2024-08-14) - AUD

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  • confirmation-statement-with-no-updates (2024-06-20) - CS01

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  • change-person-director-company-with-change-date (2024-06-11) - CH01

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  • accounts-with-accounts-type-group (2023-10-13) - AA

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  • change-person-director-company-with-change-date (2023-09-20) - CH01

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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • change-person-director-company-with-change-date (2022-02-08) - CH01

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  • change-person-director-company-with-change-date (2022-08-31) - CH01

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01

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  • mortgage-satisfy-charge-full (2020-07-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01

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  • accounts-with-accounts-type-group (2019-08-20) - AA

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  • termination-director-company (2019-08-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01

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  • resolution (2019-08-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01

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  • change-person-director-company-with-change-date (2019-06-12) - CH01

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01

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  • legacy (2019-04-05) - ANNOTATION

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  • capital-allotment-shares (2019-07-09) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • change-person-secretary-company-with-change-date (2018-05-26) - CH03

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  • change-to-a-person-with-significant-control (2018-05-25) - PSC05

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  • change-person-director-company-with-change-date (2018-05-23) - CH01

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  • change-person-director-company-with-change-date (2018-01-08) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • accounts-with-accounts-type-group (2018-07-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01

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  • mortgage-satisfy-charge-full (2017-01-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • resolution (2017-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • resolution (2016-09-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • mortgage-satisfy-charge-full (2016-10-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01

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  • termination-director-company-with-name-termination-date (2014-08-19) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • appoint-person-director-company-with-name (2013-03-05) - AP01

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  • legacy (2013-03-08) - MG01

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • capital-allotment-shares (2013-07-01) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • legacy (2010-05-25) - MG02

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • legacy (2009-01-08) - 395

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2009-01-23) - CERT7

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  • re-registration-memorandum-articles (2009-01-23) - MAR

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  • auditors-report (2009-01-23) - AUDR

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  • legacy (2009-06-18) - 403a

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-12-24) - MG01

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  • change-person-secretary-company-with-change-date (2009-11-30) - CH03

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • capital-allotment-shares (2009-11-04) - SH01

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  • statement-of-affairs (2009-09-25) - SA

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  • legacy (2008-08-21) - 395

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  • legacy (2008-05-23) - 395

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  • legacy (2007-12-21) - 395

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  • legacy (2007-05-10) - 395

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  • legacy (2006-03-17) - 363a

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  • legacy (2006-03-24) - 395

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  • legacy (2006-10-05) - 395

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  • legacy (2005-12-23) - 288c

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