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Company Information for NEDBANK LIMITED
C/O LEGAL & SECRETARIAL SERVICES, PO BOX 1144, JOHANNESBURG 2000, SOUTH AFRICA,
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Company Registration Number
FC004124
Other company type
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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 |
| 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 address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEDBANK CAPITAL, DIVISION OF NEDBANKLIMITED | Singapore | Active | Company formed on the 2012-04-06 |
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NEDBANK LIMITED | CECIL STREET Singapore 049712 | Dissolved | Company formed on the 2008-09-12 |
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NEDBANK LIMITED | Singapore | Active | Company formed on the 2011-07-26 |
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NEDBANK LIMITED | Singapore | Active | Company formed on the 2016-10-07 |
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NEDBANK LIMITED, ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION | Singapore | Active | Company formed on the 2016-11-23 |
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NEDBANK LIMITED | Singapore | Active | Company formed on the 2020-03-20 |
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NEDBANK LIMITED (LONDON BRANCH) | Singapore | Active | Company formed on the 2020-03-20 |
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NEDBANK LIMITED (LONDON BRANCH) | Singapore | Active | Company formed on the 2020-03-23 |
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NEDBANK LIMITED (LONDON BRANCH) | Singapore | Active | Company formed on the 2020-03-20 |
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NEDBANK LIMITED (LONDON BRANCH) | Singapore | Active | Company formed on the 2020-03-20 |
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NEDBANK LIMITED, LONDON BRANCH | Singapore | Active | Company formed on the 2020-11-18 |
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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 |
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LEONARD GEORGE ABRAHAMSE |
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COLIN STANFIELD ADCOCK |
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GEORGE HENRY BULTERMAN |
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NATHAN ALEXANDER BURY |
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CHARL CILLIERS |
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FRANS JACOBUS DAVIN |
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RICHARD JOHN GOSS |
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JOHANNES DE VILLIERS GRAFF |
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MICHAEL MERVYN KATZ |
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RICHARD CHARLES MONTAGUE LAUBSCHER |
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RICHARD SETON LAWRENCE |
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MICHAEL JOHN LEVETT |
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CHRISTO FERRO LIEBENBERG |
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JOHANNES BERNARDUS MAREE |
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FRANKLIN ABRAHAM SOWN |
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WILLIAM PETER VENTER |
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ANDRIES FRANCOIS VILJOEN VILJOEN |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company appointment. Dr Mavis Ann Hermanus on 2024-07-15 | ||
| Overseas company. Termination of director. Michael William Thomas Brown on 2024-05-31 | ||
| Overseas company appointment. Jason Patrick Quinn on 2024-05-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Overseas company. Termination of director. Mantsika Amelia Matooane on 2023-06-02 | ||
| Overseas company. Termination of director. Paul Mpho Makwana on 2023-06-02 | ||
| Overseas company appointment. Aaron Daniel Mminele on 2023-05-01 | ||
| Overseas company appointment. Pumzile Langeni on 2022-03-22 | ||
| Overseas company appointment. Michael Howard Davis on 2020-10-01 | ||
| Overseas company appointment. Mteto Nyati on 2022-10-01 | ||
| Overseas company. Termination of director. Tshilidzi Marwala on 2023-03-01 | ||
| Overseas company. Termination of director. Raisbe Kgomaraga Morathi on 2020-09-30 | ||
| Error | ||
| Overseas company. Termination of director. Vassi Naidoo on 2021-09-28 | ||
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 | |
| BR5 | BR001334 ADDRESS CHANGE 15/12/04 20 ABCHURCH LANE LONDON EC4N 7AD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| BR3 | CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| BR3 | CHANGE IN ACCOUNTS DETAILS 0110 | |
| BR3 | CHANGE OF NAME 16/12/02 NEDCOR B | |
| BR5 | BR001334 NAME CHANGE 06/12/02 NEDBANK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| BR6 | BR001334 PR PARTIC 15/06/01 DENIS POULTNEY TOWN FURLONG KINGSTON ROAD FRILFORD, NR ABINGDON OXFORDSHIRE OX13 5NX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR001334 PAR APPOINTED DENIS POULTNEY 66 HIGH STREET CUMNOR OXFORDSHIRE OX2 9QD | |
| BR1-PAR | BR001334 PAR APPOINTED MICHAEL FRANCIS BYRNE 3 HIGHBURY ROAD WIMBLEDON LONDON SW19 7PR | |
| BR1-BCH | BR001334 REGISTERED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
| 692(2) | NAME CHANGED NEDPERM BANK LIMITED | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/92 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | |
| FPA | FIRST PA DETAILS CHANGED YALE AARONS FISHER | |
| MISC | FM 692(1)(A)-ARTS. ASSOC. | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | |
| CERTNM | COMPANY NAME CHANGED NEDBANK LIMITED CERTIFICATE ISSUED ON 02/05/89 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/88 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/87 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/71 | |
| 691 | PLACE OF BUSINESS REGISTRATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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
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
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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