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Company Information for

NEDBANK LIMITED

C/O LEGAL & SECRETARIAL SERVICES, PO BOX 1144, JOHANNESBURG 2000, SOUTH AFRICA,
Company Registration Number
FC004124
Other company type
Active

Company Overview

About Nedbank Ltd
NEDBANK LIMITED was founded on 1906-01-01 and has its registered office in Johannesburg 2000. The organisation's status is listed as "Active". Nedbank Limited is a Other company type registered in SOUTH AFRICA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEDBANK LIMITED
 
Legal Registered Office
C/O LEGAL & SECRETARIAL SERVICES
PO BOX 1144
JOHANNESBURG 2000
SOUTH AFRICA
 
Filing Information
Company Number FC004124
Company ID Number FC004124
Date formed 1906-01-01
Country SOUTH AFRICA
Origin Country SOUTH AFRICA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB301332370  
Last Datalog update: 2024-04-07 01:51:41
Primary Source:Companies House
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Companies with same name NEDBANK LIMITED
The following companies were found which have the same name as NEDBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEDBANK CAPITAL, DIVISION OF NEDBANKLIMITED Singapore Active Company formed on the 2012-04-06
NEDBANK LIMITED CECIL STREET Singapore 049712 Dissolved Company formed on the 2008-09-12
NEDBANK LIMITED Singapore Active Company formed on the 2011-07-26
NEDBANK LIMITED Singapore Active Company formed on the 2016-10-07
NEDBANK LIMITED, ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION Singapore Active Company formed on the 2016-11-23
NEDBANK LIMITED Singapore Active Company formed on the 2020-03-20
NEDBANK LIMITED (LONDON BRANCH) Singapore Active Company formed on the 2020-03-20
NEDBANK LIMITED (LONDON BRANCH) Singapore Active Company formed on the 2020-03-23
NEDBANK LIMITED (LONDON BRANCH) Singapore Active Company formed on the 2020-03-20
NEDBANK LIMITED (LONDON BRANCH) Singapore Active Company formed on the 2020-03-20
NEDBANK LIMITED, LONDON BRANCH Singapore Active Company formed on the 2020-11-18
NEDBANK LIMITED, LONDON BRANCH Singapore Active Company formed on the 2021-07-07
NEDBANK LIMITED 135 RIVONIA ROAD SANDOWN SANDTON JOHANNESBURG 2196 Active Company formed on the 2023-07-20
NEDBANK PRIVATE WEALTH LIMITED St Marys Court 20 Hill Street Douglas ISLE OF MAN IM1 1EU Active Company formed on the 2008-10-01

Company Officers of NEDBANK LIMITED

Current Directors
Officer Role Date Appointed
WILLEM JACOBUS KRUGER
 Company Secretary 1989-06-01
LEONARD GEORGE ABRAHAMSE
 Director 1986-07-01
COLIN STANFIELD ADCOCK
 Director 1988-10-01
GEORGE HENRY BULTERMAN
 Director 1976-12-05
NATHAN ALEXANDER BURY
 Director 1987-09-07
CHARL CILLIERS
 Director 1978-10-24
FRANS JACOBUS DAVIN
 Director 1987-02-01
RICHARD JOHN GOSS
 Director 1968-10-01
JOHANNES DE VILLIERS GRAFF
 Director 1963-03-09
MICHAEL MERVYN KATZ
 Director 1984-01-01
RICHARD CHARLES MONTAGUE LAUBSCHER
 Director 1990-03-28
RICHARD SETON LAWRENCE
 Director 1988-10-01
MICHAEL JOHN LEVETT
 Director 1987-05-08
CHRISTO FERRO LIEBENBERG
 Director 1988-10-01
JOHANNES BERNARDUS MAREE
 Director 1981-10-22
FRANKLIN ABRAHAM SOWN
 Director 1990-10-01
WILLIAM PETER VENTER
 Director 1982-10-26
ANDRIES FRANCOIS VILJOEN VILJOEN
 Director 1988-10-01

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
2024-03-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-03Overseas company. Termination of director. Mantsika Amelia Matooane on 2023-06-02
2023-08-03Overseas company. Termination of director. Paul Mpho Makwana on 2023-06-02
2023-08-03Overseas company appointment. Aaron Daniel Mminele on 2023-05-01
2023-03-10Overseas company appointment. Pumzile Langeni on 2022-03-22
2023-03-10Overseas company appointment. Michael Howard Davis on 2020-10-01
2023-03-10Overseas company appointment. Mteto Nyati on 2022-10-01
2023-03-10Overseas company. Termination of director. Tshilidzi Marwala on 2023-03-01
2023-02-18Overseas company. Termination of director. Raisbe Kgomaraga Morathi on 2020-09-30
2022-11-09Error
2021-12-29Overseas company. Termination of director. Vassi Naidoo on 2021-09-28
2006-02-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-01-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-12-22BR5BR001334 ADDRESS CHANGE 15/12/04 20 ABCHURCH LANE LONDON EC4N 7AD
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10BR3CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-03BR3CHANGE IN ACCOUNTS DETAILS 0110
2002-12-18BR3CHANGE OF NAME 16/12/02 NEDCOR B
2002-12-13BR5BR001334 NAME CHANGE 06/12/02 NEDBANK
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-26BR6BR001334 PR PARTIC 15/06/01 DENIS POULTNEY TOWN FURLONG KINGSTON ROAD FRILFORD, NR ABINGDON OXFORDSHIRE OX13 5NX
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-03-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-16395PARTICULARS OF MORTGAGE/CHARGE
1997-01-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-22395PARTICULARS OF MORTGAGE/CHARGE
1994-11-18AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-05BR1INITIAL BRANCH REGISTRATION
1993-09-05BR1-PARBR001334 PAR APPOINTED DENIS POULTNEY 66 HIGH STREET CUMNOR OXFORDSHIRE OX2 9QD
1993-09-05BR1-PARBR001334 PAR APPOINTED MICHAEL FRANCIS BYRNE 3 HIGHBURY ROAD WIMBLEDON LONDON SW19 7PR
1993-09-05BR1-BCHBR001334 REGISTERED
1993-02-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-04-16692(2)NAME CHANGED NEDPERM BANK LIMITED
1992-04-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/92
1992-02-18AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1991-02-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1990-07-02FPAFIRST PA DETAILS CHANGED YALE AARONS FISHER
1990-05-08MISCFM 692(1)(A)-ARTS. ASSOC.
1990-03-30288DIRECTOR RESIGNED
1990-03-30288NEW SECRETARY APPOINTED
1990-02-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-05-02CERTNMCOMPANY NAME CHANGED NEDBANK LIMITED CERTIFICATE ISSUED ON 02/05/89
1988-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/88
1987-12-10AAFULL ACCOUNTS MADE UP TO 30/09/87
1987-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
1971-06-25CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/71
1951-04-05691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority 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 NEDBANK LIMITED
Filed Financial Reports
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-09-30
Annual Accounts
1996-09-30
Annual Accounts
1995-09-30
Annual Accounts
1994-09-30
Annual Accounts
1993-09-30
Annual Accounts
1992-09-30

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 NEDBANK LIMITED

Intangible Assets
Patents
We have not found any records of NEDBANK LIMITED registering or being granted any patents
Domain Names

NEDBANK LIMITED owns 1 domain names.

nedbank.co.uk  

Trademarks
We have not found any records of NEDBANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BRIGHT BOOTH LIMITED 2005-01-20 Outstanding
LEGAL CHARGE BRIGHT BOOTH LIMITED 2005-05-24 Outstanding
DEPOSIT ACCOUNT SECURITY TERMS KEYLAUNCH LIMITED 2004-10-05 Outstanding
CHARGE OVER BANK ACCOUNT ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED 2009-05-19 Outstanding
SUPPLEMENTAL DEED TO A CHARGE OVER BANK ACCOUNT ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED 2009-06-06 Outstanding

We have found 5 mortgage charges which are owed to NEDBANK LIMITED

Income
Government Income
We have not found government income sources for NEDBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NEDBANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEDBANK LIMITED 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 NEDBANK LIMITED 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 NEDBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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