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Company Information for

INVESTEC BANK PLC

30 GRESHAM STREET, LONDON, EC2V 7QP,
Company Registration Number
00489604
Public Limited Company
Active

Company Overview

About Investec Bank Plc
INVESTEC BANK PLC was founded on 1950-12-20 and has its registered office in London. The organisation's status is listed as "Active". Investec Bank Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INVESTEC BANK PLC
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
Other companies in EC2V
 
Filing Information
Company Number 00489604
Company ID Number 00489604
Date formed 1950-12-20
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 19:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC BANK PLC
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Companies with same name INVESTEC BANK PLC
The following companies were found which have the same name as INVESTEC BANK PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTEC BANK (NOMINEES) LIMITED C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY Liquidation Company formed on the 1985-01-25
INVESTEC BANK PLC THE HARCOURT BUILDING HARCOURT ST DUBLIN 2, DUBLIN, D02F721, IRELAND D02F721 Ceased IRL Company formed on the 1950-12-20
INVESTEC BANK (UK) LIMITED - IRISH BRANCH Singapore Active Company formed on the 2008-10-09
INVESTEC BANK PLC Singapore Active Company formed on the 2011-12-07
INVESTEC BANK (MAURITIUS) LIMITED Singapore Active Company formed on the 2013-08-30
INVESTEC BANK (AUSTRALIA) LIMITED Singapore Active Company formed on the 2013-07-13
INVESTEC BANK PLC Singapore Active Company formed on the 2019-02-08
INVESTEC BANK PLC Singapore Active Company formed on the 2018-10-19
INVESTEC BANK PLC Singapore Active Company formed on the 2019-07-05

Company Officers of INVESTEC BANK PLC

Current Directors
Officer Role Date Appointed
DAVID MILLER
 Company Secretary 2007-05-02
ZARINA BIBI MAHOMED BASSA
 Director 2017-04-01
DAVID FRIEDLAND
 Director 2013-03-01
HARUKO FUKUDA OBE
 Director 2012-12-03
BERNARD KANTOR
 Director 1992-11-16
STEPHEN KOSEFF
 Director 1992-11-16
RUTH LEAS
 Director 2016-07-27
SHEIKH MANSURAH TAL-AT MANNINGS
 Director 2016-07-27
KEVIN PATRICK MCKENNA
 Director 2012-05-10
BRIAN DAVID STEVENSON
 Director 2016-09-14
FANI TITI
 Director 2011-08-03
DAVID MICHAEL VAN DER WALT
 Director 2003-02-05
JAMES KIERAN COLUM WHELAN
 Director 2016-04-14
IAN ROBERT WOHLMAN
 Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PEREGRINE KENNETH OUGHTON CROSTHWAITE
 Director 2010-11-10 2018-05-15
GEORGE FRANCIS ONSLOW ALFORD
 Director 2000-04-05 2014-08-07
IAN ROBERT KANTOR
 Director 1992-11-16 2013-07-16
STEVEN JOHN HEILBRON
 Director 2010-02-24 2011-12-08
HUGH SIDNEY HERMAN
 Director 1994-02-22 2011-11-17
JOHN CHIPPENDALE LINDLEY KESWICK
 Director 2000-03-01 2010-08-13
BRADLEY FRIED
 Director 1999-07-22 2010-02-24
RICHARD JOHN VARDY
 Company Secretary 1996-05-02 2007-05-02
MICHAEL ANTHONY JAMESON TILL
 Director 1998-03-19 2004-06-30
RICHARD PAUL MARK AIDAN FORLEE
 Director 2003-02-05 2004-06-23
JOHN NORMAN ABELL
 Director 1993-09-01 2004-05-26
PEREGRINE KENNETH OUGHTON CROSTHWAITE
 Director 1999-06-23 2004-03-31
BASTIAAN KARDOL
 Director 1992-11-16 2002-03-19
DAVID MARTIN JAMES HICKEY
 Director 1999-06-23 1999-12-08
BARRY KEVIN ARCHIBALD KALKHOVEN
 Director 1996-05-01 1999-08-31
ALLAN MAURICE JAMES
 Director 1991-03-08 1997-01-06
SUSAN CHRISTINE RICHINGS
 Company Secretary 1993-06-16 1996-05-02
PHILIPPA JANE LITTLETON BROWN
 Company Secretary 1993-06-16 1994-09-23
JOHN DAVID RHODES MARGARSON
 Company Secretary 1991-09-25 1993-06-15
ANTHONY RICHARD PAUL CARDEN
 Director 1991-03-08 1992-11-16
JOHN CHAMPION
 Director 1991-03-08 1992-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MILLER INVESTEC GRESHAM LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2015-01-24
DAVID MILLER PEA LEASING LIMITED Company Secretary 2007-05-11 CURRENT 2006-07-20 Liquidation
DAVID MILLER INVESTEC HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1998-09-23 Dissolved 2015-02-07
DAVID MILLER INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1999-01-28 Dissolved 2014-08-15
DAVID MILLER GLADEPARK DEVELOPMENTS LIMITED Company Secretary 2007-05-10 CURRENT 2000-03-24 Dissolved 2017-06-02
DAVID MILLER GUINNESS MAHON HOLDINGS LIMITED Company Secretary 2007-05-10 CURRENT 1992-02-10 Liquidation
DAVID MILLER INVESTEC HOLDING COMPANY LIMITED Company Secretary 2007-05-10 CURRENT 2000-11-09 Active
DAVID MILLER INVESTEC GROUP (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1988-02-02 Liquidation
DAVID MILLER INVESTEC FINANCE LIMITED Company Secretary 2007-05-10 CURRENT 2000-11-16 Active
DAVID MILLER INVESTEC INVESTMENTS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1925-04-24 Active
DAVID MILLER INVESTEC 1 LIMITED Company Secretary 2007-05-10 CURRENT 1912-01-10 Active
DAVID MILLER INVESTEC (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1996-10-02 Active
DAVID MILLER INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Company Secretary 2007-05-09 CURRENT 1960-08-19 Dissolved 2017-05-09
DAVID MILLER INVESTEC PLC Company Secretary 2007-05-02 CURRENT 1998-09-17 Active
DAVID MILLER GUINNESS MAHON PENSION FUND TRUSTEES LIMITED Company Secretary 2003-02-27 CURRENT 1980-10-28 Liquidation
ZARINA BIBI MAHOMED BASSA INVESTEC PLC Director 2014-11-01 CURRENT 1998-09-17 Active
DAVID FRIEDLAND INVESTEC PLC Director 2013-03-01 CURRENT 1998-09-17 Active
HARUKO FUKUDA OBE GLINT PAY UK LTD Director 2017-05-05 CURRENT 2015-07-21 Active
HARUKO FUKUDA OBE GLINT PAY SERVICES LTD Director 2017-05-05 CURRENT 2016-04-11 Active
HARUKO FUKUDA OBE GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
HARUKO FUKUDA OBE GRIT ZDP LIMITED Director 2013-09-17 CURRENT 2013-08-15 Dissolved 2015-01-06
HARUKO FUKUDA OBE GRIT INVESTMENT TRUST PLC Director 2013-09-17 CURRENT 2012-10-16 Active
HARUKO FUKUDA OBE ARAB INTERNATIONAL WOMEN'S FORUM Director 2012-09-26 CURRENT 2001-04-25 Active
HARUKO FUKUDA OBE KB RE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
HARUKO FUKUDA OBE ABRDN ASIA FOCUS PLC Director 2003-01-30 CURRENT 1995-09-20 Active
HARUKO FUKUDA OBE WOLFDALE LIMITED Director 1991-10-02 CURRENT 1977-10-24 Active
BERNARD KANTOR INVESTEC INVESTMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
BERNARD KANTOR INVESTEC SECURITIES LIMITED Director 2008-09-17 CURRENT 1972-01-20 Active
BERNARD KANTOR RENSBURG SHEPPARDS LIMITED Director 2005-05-06 CURRENT 1987-07-08 Liquidation
BERNARD KANTOR INVESTEC PLC Director 2002-03-19 CURRENT 1998-09-17 Active
BERNARD KANTOR INVESTEC HOLDING COMPANY LIMITED Director 2000-11-28 CURRENT 2000-11-09 Active
BERNARD KANTOR NINETY ONE UK LIMITED Director 2000-02-01 CURRENT 1986-07-10 Active
BERNARD KANTOR INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 1998-09-01 CURRENT 1933-07-26 Active
BERNARD KANTOR INVESTEC 1 LIMITED Director 1998-07-31 CURRENT 1912-01-10 Active
BERNARD KANTOR INVESTEC GROUP (UK) LIMITED Director 1998-07-09 CURRENT 1988-02-02 Liquidation
STEPHEN KOSEFF INVESTEC INVESTMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
STEPHEN KOSEFF INVESTEC SECURITIES LIMITED Director 2008-09-17 CURRENT 1972-01-20 Active
STEPHEN KOSEFF RENSBURG SHEPPARDS LIMITED Director 2005-05-06 CURRENT 1987-07-08 Liquidation
STEPHEN KOSEFF INVESTEC PLC Director 2002-06-26 CURRENT 1998-09-17 Active
STEPHEN KOSEFF INVESTEC HOLDING COMPANY LIMITED Director 2002-03-13 CURRENT 2000-11-09 Active
STEPHEN KOSEFF INVESTEC 1 LIMITED Director 1998-07-31 CURRENT 1912-01-10 Active
STEPHEN KOSEFF INVESTEC GROUP (UK) LIMITED Director 1998-07-09 CURRENT 1988-02-02 Liquidation
SHEIKH MANSURAH TAL-AT MANNINGS DAIRY CREST GROUP LIMITED Director 2017-12-01 CURRENT 1996-02-22 Active
SHEIKH MANSURAH TAL-AT MANNINGS BARNARDO'S Director 2017-11-09 CURRENT 1899-04-20 Active
SHEIKH MANSURAH TAL-AT MANNINGS GENUIT GROUP PLC Director 2014-03-28 CURRENT 2007-01-19 Active
KEVIN PATRICK MCKENNA DIAGONAL NOMINEES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
KEVIN PATRICK MCKENNA INVESTEC 1 LIMITED Director 2014-12-11 CURRENT 1912-01-10 Active
KEVIN PATRICK MCKENNA EVOLUTION GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA EVOLUTION SECURITIES LIMITED Director 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
KEVIN PATRICK MCKENNA CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
KEVIN PATRICK MCKENNA INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTEC GRESHAM II LIMITED Director 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
KEVIN PATRICK MCKENNA EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Liquidation
KEVIN PATRICK MCKENNA INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
KEVIN PATRICK MCKENNA GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1933-07-26 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Liquidation
KEVIN PATRICK MCKENNA INVESTEC INVESTMENT TRUST PLC Director 2014-12-08 CURRENT 1937-05-27 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
KEVIN PATRICK MCKENNA INVESTEC (UK) LIMITED Director 2014-12-08 CURRENT 1996-10-02 Active
KEVIN PATRICK MCKENNA GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
KEVIN PATRICK MCKENNA GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Liquidation
KEVIN PATRICK MCKENNA FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Liquidation
KEVIN PATRICK MCKENNA POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
KEVIN PATRICK MCKENNA BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
KEVIN PATRICK MCKENNA QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Liquidation
KEVIN PATRICK MCKENNA TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Liquidation
KEVIN PATRICK MCKENNA THE EVOLUTION GROUP LIMITED Director 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
KEVIN PATRICK MCKENNA CHRISTOWS LIMITED Director 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
KEVIN PATRICK MCKENNA EVOLUTION BEESON GREGORY LIMITED Director 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA INVESTEC INVESTMENTS (UK) LIMITED Director 2012-05-17 CURRENT 1925-04-24 Active
KEVIN PATRICK MCKENNA TORTEVAL LM LIMITED Director 2012-02-02 CURRENT 2006-06-28 Active
KEVIN PATRICK MCKENNA WIMBLEDON PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
KEVIN PATRICK MCKENNA NORLAND DACS 24 LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NEWBURY FUNDING LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA ALEXANDRA PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NORLAND DACS 16 LIMITED Director 2011-05-03 CURRENT 2003-08-19 Converted / Closed
KEVIN PATRICK MCKENNA NORLAND DACS 17 LIMITED Director 2011-05-03 CURRENT 2003-12-15 Converted / Closed
KEVIN PATRICK MCKENNA NORLAND DACS 18 LIMITED Director 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30
BRIAN DAVID STEVENSON WESTPAC EUROPE LIMITED Director 2017-01-17 CURRENT 2005-12-21 Active - Proposal to Strike off
BRIAN DAVID STEVENSON NEW MODEL IDENTITY LIMITED Director 2013-04-18 CURRENT 2000-11-10 Active
FANI TITI INVESTEC PLC Director 2004-01-30 CURRENT 1998-09-17 Active
DAVID MICHAEL VAN DER WALT CARDIFF PARKWAY DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-09-05 Active
DAVID MICHAEL VAN DER WALT INVESTEC HOLDING COMPANY LIMITED Director 2014-07-02 CURRENT 2000-11-09 Active
DAVID MICHAEL VAN DER WALT INVESTEC 1 LIMITED Director 2011-03-31 CURRENT 1912-01-10 Active
DAVID MICHAEL VAN DER WALT INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2011-01-31 CURRENT 1933-07-26 Active
DAVID MICHAEL VAN DER WALT INVESTEC INVESTMENTS (UK) LIMITED Director 2011-01-31 CURRENT 1925-04-24 Active
DAVID MICHAEL VAN DER WALT TORTEVAL LM LIMITED Director 2011-01-14 CURRENT 2006-06-28 Active
DAVID MICHAEL VAN DER WALT INVESTEC (UK) LIMITED Director 2007-12-07 CURRENT 1996-10-02 Active
DAVID MICHAEL VAN DER WALT INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Director 2007-04-02 CURRENT 2007-03-02 Liquidation
DAVID MICHAEL VAN DER WALT IEC UK INVESTMENT MANAGEMENT LTD Director 2005-06-23 CURRENT 2005-04-15 Active
DAVID MICHAEL VAN DER WALT INVESTEC ASSET FINANCE PLC Director 2004-09-13 CURRENT 1987-10-15 Active
DAVID MICHAEL VAN DER WALT ICF INVESTMENTS LIMITED Director 2004-06-07 CURRENT 1968-03-25 Liquidation
IAN ROBERT WOHLMAN MI VEHICLE FINANCE LIMITED Director 2017-10-18 CURRENT 2005-12-05 Active
IAN ROBERT WOHLMAN MANN ISLAND FINANCE LIMITED Director 2014-04-08 CURRENT 1992-09-24 Active
IAN ROBERT WOHLMAN ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED Director 2014-04-08 CURRENT 2004-08-18 Liquidation
IAN ROBERT WOHLMAN INV-GERMAN RETAIL LTD Director 2011-07-06 CURRENT 2002-10-18 Active
IAN ROBERT WOHLMAN TORTEVAL LM LIMITED Director 2011-01-14 CURRENT 2006-06-28 Active
IAN ROBERT WOHLMAN INVESTEC SECURITIES LIMITED Director 2008-09-15 CURRENT 1972-01-20 Active
IAN ROBERT WOHLMAN INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Director 2007-04-02 CURRENT 2007-03-02 Liquidation
IAN ROBERT WOHLMAN CF CORPORATE FINANCE LIMITED Director 2005-06-23 CURRENT 2005-04-05 Active
IAN ROBERT WOHLMAN IEC UK INVESTMENT MANAGEMENT LTD Director 2005-06-23 CURRENT 2005-04-15 Active
IAN ROBERT WOHLMAN INVESTEC OVERSEAS INVESTMENTS LIMITED Director 2004-10-27 CURRENT 1964-09-24 Dissolved 2014-08-14
IAN ROBERT WOHLMAN INVESTEC INVESTMENTS (UK) LIMITED Director 2004-10-27 CURRENT 1925-04-24 Active
IAN ROBERT WOHLMAN SMAH 1 LTD Director 1999-11-12 CURRENT 1996-01-17 Dissolved 2015-01-24
IAN ROBERT WOHLMAN INVESTEC ASSET FINANCE PLC Director 1996-02-15 CURRENT 1987-10-15 Active
IAN ROBERT WOHLMAN INVESTEC BANK (NOMINEES) LIMITED Director 1993-06-16 CURRENT 1985-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11APPOINTMENT TERMINATED, DIRECTOR ZARINA BIBI MAHOMED BASSA
2024-08-14AUDITOR'S RESIGNATION
2024-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID STEVENSON
2024-06-20CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-11Director's details changed for Ms Marle Van Der Walt on 2024-06-11
2024-06-11CH01Director's details changed for Ms Marle Van Der Walt on 2024-06-11
2024-04-09DIRECTOR APPOINTED ANTHONY JONATHAN REIZENSTEIN
2024-04-09AP01DIRECTOR APPOINTED ANTHONY JONATHAN REIZENSTEIN
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040111
2024-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040111
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-20Director's details changed for Mrs Ruth Leas on 2023-09-20
2023-09-20CH01Director's details changed for Mrs Ruth Leas on 2023-09-20
2023-06-23CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR SHEIKH MANSURAH TAL-AT MANNINGS
2023-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH MANSURAH TAL-AT MANNINGS
2022-09-28DIRECTOR APPOINTED MS MARLE VAN DER WALT
2022-09-28AP01DIRECTOR APPOINTED MS MARLE VAN DER WALT
2022-08-31Director's details changed for Mr Fani Titi on 2022-08-16
2022-08-31CH01Director's details changed for Mr Fani Titi on 2022-08-16
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-02-08Director's details changed for Mr Kevin Patrick Mckenna on 2019-11-19
2022-02-08CH01Director's details changed for Mr Kevin Patrick Mckenna on 2019-11-19
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK
2020-09-22AP01DIRECTOR APPOINTED MR. DAVID GERMAIN
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRIEDLAND
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040090
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES ERIC THOLET
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040123
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040104
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040122
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040121
2020-03-27SH0125/03/20 STATEMENT OF CAPITAL GBP 1280550000
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040119
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040118
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040117
2019-11-25AP01DIRECTOR APPOINTED MR. RYAN JAMES ERIC THOLET
2019-11-22AP01DIRECTOR APPOINTED MR. ALISTAIR DAVID STUART
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WOHLMAN
2019-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040116
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040107
2019-08-27TM01Termination of appointment of a director
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HARUKO FUKUDA OBE
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-09RES01ADOPT ARTICLES 09/08/19
2019-07-09SH0128/06/19 STATEMENT OF CAPITAL GBP 1218050000
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-12CH01Director's details changed for Mr. James Kieran Colum Whelan on 2019-06-11
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040114
2019-04-05AP01DIRECTOR APPOINTED MR PAUL KENNETH SEWARD
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NISHLAN ANDRE SAMUJH
2019-04-05Annotation
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040106
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040113
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040112
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOSEFF
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040111
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040110
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040108
2018-11-19AP01DIRECTOR APPOINTED MS LESLEY SUSAN WATKINS
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040103
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE KENNETH OUGHTON CROSTHWAITE
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040102
2018-05-26CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MILLER on 2018-05-23
2018-05-25PSC05Change of details for Investec 1 Limited as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WOHLMAN / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL VAN DER WALT / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FANI TITI / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FANI TITI / 07/03/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 08/01/2018
2017-11-27RES13DIRECTORS GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR PURPOSES OF SECTION 175 COMPANIES ACT 2006 20/11/2017
2017-11-27RES01ADOPT ARTICLES 20/11/2017
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040098
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040100
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040101
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040099
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040097
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1186800000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC 1 LIMITED
2017-05-11AP01DIRECTOR APPOINTED MS ZARINA BIBI MAHOMED BASSA
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040096
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040094
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040095
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040093
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040075
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040071
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040063
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040091
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040085
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040086
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040089
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040087
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040088
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040092
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040090
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040079
2016-10-04AP01DIRECTOR APPOINTED MR. BRIAN DAVID STEVENSON
2016-10-04AP01DIRECTOR APPOINTED MRS SHEIKH MANSURAH TAL-AT MANNINGS
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040084
2016-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-03AP01DIRECTOR APPOINTED MRS RUTH LEAS
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1186800000
2016-06-15AR0110/06/16 FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MR. JAMES KIERAN COLUM WHELAN
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040083
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN ZIMBLER
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040082
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040081
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040080
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040079
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040078
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040076
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040077
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040075
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040073
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040074
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1186800000
2015-07-09AR0110/06/15 FULL LIST
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040072
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040071
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040069
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040070
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040068
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040067
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040066
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040065
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040064
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040063
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040062
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ALFORD
2014-07-28ANNOTATIONOther
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040061
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1186800000
2014-07-17AR0110/06/14 FULL LIST
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040060
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040059
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040058
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040057
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040056
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040055
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN KANTOR
2013-07-11AR0110/06/13 FULL LIST
2013-07-01SH0128/06/13 STATEMENT OF CAPITAL GBP 1186800000
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040054
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040052
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004896040053
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2013-03-05AP01DIRECTOR APPOINTED ALEXANDER CHARLES WALLACE SNOW
2013-03-04AP01DIRECTOR APPOINTED MR DAVID FRIEDLAND
2013-01-02SH0120/12/12 STATEMENT OF CAPITAL GBP 1173800000
2012-12-04AP01DIRECTOR APPOINTED MISS HARUKO FUKUDA
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-09-07SH0123/08/12 STATEMENT OF CAPITAL GBP 1160813000
2012-08-10SH0130/07/12 STATEMENT OF CAPITAL GBP 1088500000
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-03AR0110/06/12 FULL LIST
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-05-16AP01DIRECTOR APPOINTED DR ALLEN ZIMBLER
2012-05-16AP01DIRECTOR APPOINTED MR KEVIN MCKENNA
2012-04-10SH0129/03/12 STATEMENT OF CAPITAL GBP 1070700000
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HERMAN
2011-10-11SH0128/09/11 STATEMENT OF CAPITAL GBP 1052500.000
2011-08-16AP01DIRECTOR APPOINTED SIR DAVID JOHN PROSSER
2011-08-05AP01DIRECTOR APPOINTED MR FANI TITI
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-06-15AR0110/06/11 FULL LIST
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18RES01ALTER ARTICLES 31/03/2011
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK
2011-02-22AR0101/02/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MR PEREGRINE KENNETH OUGHTON CROSTHWAITE
2010-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KESWICK
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2010-03-09AP01DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED
2010-02-26AR0101/02/10 FULL LIST
2009-12-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIDNEY HERMAN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 18/11/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC BANK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 123
Mortgages/Charges outstanding 84
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)
TRUST DEED SUPPLEMENT 2013-03-08 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE "TRUSTEE")
TRUST DEED SUPPLEMENT 2012-11-14 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)
SUPPLEMENTAL TRUST DEED 2011-08-04 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 2011-04-21 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 2011-03-08 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
A SUPPLEMENTAL TRUST DEED 2011-03-08 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
ASSIGNMENT OF BILL OF SALE 2008-08-21 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)
ASSIGNMENT OF BILL OF SALE 2008-08-21 Outstanding DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)
INTERCREDITOR 2008-05-23 Outstanding KBC BANK NV
MORTGAGE 2008-04-11 Outstanding LOMBARD NORTH CENTRAL PLC
DEED OF ASSIGNMENT 2008-04-11 Outstanding LOMBARD NORTH CENTRAL PLC
INTERCREDITOR AGREEMENT 2007-05-10 Outstanding MERRILL LYNCH INTERNATIONAL AS SENIOR AGENT
INTERCREDITOR AGREEMENT 2006-10-05 Outstanding MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT
MASTER NOVATION AGREEMENT 2006-05-02 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
INTERCREDITOR AGREEMENT 2006-03-24 Outstanding MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT
SUBORDINATION AGREEMENT 2005-09-28 Outstanding MERRILL LYNCH INTERNATIONAL (AS AGENT)
SECURITY AGREEMENT 2005-04-16 Outstanding DUBLIN FILMS INC
DEPOSIT AND CHARGE AGREEMENT 2005-03-30 Satisfied NICHELLE LIMITED
DEPOSIT AND CHARGE AGREEMENT 2005-03-30 Satisfied NICHELLE LIMITED
DEED OF AMENDMENT 2004-12-23 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT 2004-12-23 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT 2004-12-23 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT 2004-12-23 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT 2004-12-22 Outstanding ING BANK N.V.
SECURITY ASSIGNMENT 2004-12-17 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT 2004-12-17 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT 2004-12-17 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT 2004-12-17 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
FIXED CHARGE AGREEMENT 2002-11-23 Outstanding HSBC BANK PLC
SECURITY DEED 2001-03-21 Outstanding HSBC BANK PLC
CUSTODY AGREEMENT 2000-12-29 Outstanding BNP PARIBAS
SECURITY DEED 2000-06-30 Satisfied HSBC BANK PLC
SECURITY DEED 2000-06-30 Satisfied HSBC BANK PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWING BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2000-06-05 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENTAL SECURITY DEED SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 31ST MARCH 1998 AND 1999-06-04 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED (WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 31 MARCH 1998 (AS AMENDED BY A FURTHER DEED DATED 8 JANUARY 1999)) 1999-05-19 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED ( SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 31 MARCH 1998) 1999-05-18 Satisfied MIDLAND BANK PLC
SECURITY OVER CASH DEPOSITS AND SECURITY AGREEMENT 1999-03-22 Satisfied THE BANK OF NEW YORK(THE SECURED PARTY)
SECURITY DEED 1998-03-31 Satisfied MIDLAND BANK PLC
SECURITY DEED 1998-03-31 Satisfied MIDLAND BANK PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 1996-05-03 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC BANK PLC

Intangible Assets
Patents
We have not found any records of INVESTEC BANK PLC registering or being granted any patents
Domain Names

INVESTEC BANK PLC owns 85 domain names.Showing the first 50 domains

carr-sheppards.co.uk   carsburg.co.uk   carrsburg.co.uk   carrsheppards.co.uk   carrsheppardscrosthwaite.co.uk   ifarensburg.co.uk   ifarim.co.uk   ifarsim.co.uk   iflinks.co.uk   ibcionline.co.uk   iafbrokerlink.co.uk   ksf.co.uk   millplusmortgage.co.uk   millionpoundplus.co.uk   policy.co.uk   rsbcp.co.uk   rsim.co.uk   rsimifa.co.uk   investecassetfinance.co.uk   investecassetmanagement.co.uk   investecbank.co.uk   investecdividends.co.uk   investeced.co.uk   investecequityderivatives.co.uk   investecfunds.co.uk   investecfx.co.uk   investechigh5.co.uk   investecmail.co.uk   investecmobile.co.uk   investecmortgages.co.uk   investeconline.co.uk   investeconlinebanking.co.uk   investecstructuredproducts.co.uk   investectippingchallenge.co.uk   investectrust.co.uk   inspired-money.co.uk   rimifa.co.uk   rensburg-im.co.uk   rensburg-plc.co.uk   rensburg-sheppard.co.uk   rensburg-sheppards.co.uk   rensburg.co.uk   rensburgifa.co.uk   rensburgim.co.uk   rensburginvestmentmanagement.co.uk   rensburgplc.co.uk   rensburgsheppard.co.uk   rensburgsheppardinvestmentmanagement.co.uk   rensburgsheppards.co.uk   rensburgsheppardsinvestmentmanagement.co.uk  

Trademarks
We have not found any records of INVESTEC BANK PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
553
LEGAL CHARGE 208
DEBENTURE 89
ASSIGNMENT OF RENTAL INCOME 36
CHARGE OVER SHARES 19
DEPOSIT ACCOUNT CHARGE 15
COMPOSITE GUARANTEE AND DEBENTURE 12
SECURITY ASSIGNMENT 9
COMPOSITE DEBENTURE 9
GUARANTEE & DEBENTURE 8

We have found 1062 mortgage charges which are owed to INVESTEC BANK PLC

Income
Government Income

Government spend with INVESTEC BANK PLC

Government Department Income DateTransaction(s) Value Services/Products
Daventry District Council 2012-5 GBP £1,458
Shropshire Council 2012-4 GBP £145 Transfer Payments-Direct Transport Costs
Bournemouth Borough Council 2012-3 GBP £27
Daventry District Council 2012-3 GBP £693
Shropshire Council 2012-3 GBP £1,447 Transport Relatedauthoritydirect Transport Costs
Shropshire Council 2012-2 GBP £284 Transport Related-Direct Transport Costs
Daventry District Council 2012-2 GBP £758
Shropshire Council 2011-12 GBP £1,361 Transport Related-Direct Transport Costs
Shropshire Council 2011-11 GBP £709 Transport Related-Direct Transport Costs
Shropshire Council 2011-10 GBP £431 Transport Related-Direct Transport Costs
Shropshire Council 2011-8 GBP £1,115 Transport Related-Direct Transport Costs
Carlisle City Council 2011-7 GBP £2,214
Shropshire Council 2011-7 GBP £3,420 Transport Related-Direct Transport Costs
Hampshire County Council 2011-6 GBP £750 Vehicle Running Expenses - Other
Shropshire Council 2011-6 GBP £1,421 Transport Related-Direct Transport Costs
Shropshire Council 2011-5 GBP £921 Transport Related-Direct Transport Costs
Shropshire Council 2011-3 GBP £1,657 Transport Related-Direct Transport Costs
Shropshire Council 2011-2 GBP £1,657 Transport Related-Direct Transport Costs
Carlisle City Council 2011-1 GBP £2,034

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC BANK PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7QP