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Company Information for

ABSA BANK LIMITED

7TH FLOOR, ABSA TOWERS WEST, 15 TROYE STREET, JOHANNESBURG, 2001, SOUTH AFRICA,
Company Registration Number
FC016195
Converted/Closed
Converted / Closed

Company Overview

About Absa Bank Ltd
ABSA BANK LIMITED was founded on 1991-09-30 and has its registered office in Johannesburg. The organisation's status is listed as "Converted / Closed". Absa Bank Limited is a Converted/Closed 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
ABSA BANK LIMITED
 
Legal Registered Office
7TH FLOOR, ABSA TOWERS WEST
15 TROYE STREET
JOHANNESBURG
2001
SOUTH AFRICA
 
Filing Information
Company Number FC016195
Company ID Number FC016195
Date formed 1991-09-30
Country SOUTH AFRICA
Origin Country SOUTH AFRICA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 09:33:44
Primary Source:Companies House
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Companies with same name ABSA BANK LIMITED
The following companies were found which have the same name as ABSA BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSA BANK LIMITED TEMASEK BOULEVARD Singapore 038989 Dissolved Company formed on the 2008-09-10
ABSA BANK (ASIA) LIMITED Dissolved Company formed on the 1982-09-07
ABSA BANK LIMITED Singapore Active Company formed on the 2018-03-14
ABSA BANK LIMITED Singapore Active Company formed on the 2018-08-23
ABSA BANK LIMITED Singapore Active Company formed on the 2021-01-21
ABSA BANK LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING DIVISION) Singapore Active Company formed on the 2021-03-26

Company Officers of ABSA BANK LIMITED

Current Directors
Officer Role Date Appointed
NADINE DRUTMAN
 Company Secretary 2012-02-01
COLIN BEGGS
 Director 2010-06-23
YOLANDA ZOLEKA CUBA
 Director 2006-12-06
THEMBISA DINGAAN
 Director 2013-09-25
ADRIAAN SAREL DU PLESSIS
 Director 1996-06-28
DAVID WAYNE PRESTON HODNETT
 Director 2010-03-01
MOHAMED JUNAID HUSAIN
 Director 2008-11-28
WENDY ELIZABETH LUCAS-BULL
 Director 2013-04-01
THOKO MARTHA MOKGOIS-MWANTEMBE
 Director 2008-11-28
TREVOR STEWART MUNDAY
 Director 2007-04-16
MATTHYD JOHANNES ROUX
 Director 1992-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ANDREW CLACKSON
 Director 2013-03-01 2013-05-02
BRIAN PATRICK CONNELLAN
 Director 1992-07-01 2012-05-03
SARITA MARTIN
 Company Secretary 2008-01-08 2012-01-09
BENOIT DE VITRY D'AVAUCOURT
 Director 2009-03-23 2011-09-21
DESMOND CLAUDE ARNOLD
 Director 2003-04-11 2011-04-21
DAVID CHARLES BRINK
 Director 1993-11-01 2010-09-30
LIPELILE NTHOBAKAE ANGEL
 Director 2004-08-16 2008-04-22
DOMINIC BRUYNSEELS
 Director 2005-07-27 2007-08-21
DANIEL CHRISTIAAN CRONJE
 Director 1991-10-31 2007-07-31
LESLIE BOYD
 Director 1991-10-31 2005-12-31
SIDNEY ROY BOOYSEN
 Director 1992-11-30 2005-03-31
EDWAD RENALDO BOSMAN
 Director 1993-02-26 2004-08-01
SUSAN LOUISE BOTHA
 Director 1998-11-01 2003-06-12
JEAN JACQUES BROWN
 Director 1993-02-26 2001-01-16
MARIMUS HAIG DALING
 Director 1992-07-01 2000-11-21
DANIEL JOHANNES BRITS
 Director 1997-11-01 1999-07-31
ALEWYN PETRUS BURGER
 Director 1993-02-26 1998-11-30
ALBERTUS JOHANNES BOTES
 Director 1996-06-28 1997-09-01
PETRUS CLAASEN
 Director 1993-02-26 1996-11-30
IZAK CARL PRETORIOUS
 Company Secretary 1991-10-31 1995-09-30
WILLIAM GRAHAM BOUSTRED
 Director 1991-10-31 1995-08-31
PETRUS JOHANNES BADENHORST
 Director 1991-10-31 1993-08-27
DOUGLAS HAIG ANDERSON
 Director 1992-08-14 1992-08-14
SIDNEY BORSOOK
 Director 1991-10-31 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED JUNAID HUSAIN COMMONWEALTH LAWYERS ASSOCIATION LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active

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
2016-07-29OSDS01BR001638 BRANCH CLOSED FC016195 COMPANY CLOSED 30/06/2016
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR SHAUKET FAKIE
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18OSTM02APPOINTMENT TERMINATED, SECRETARY SARITA MARTIN
2014-07-09OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLACKSON
2014-07-09OSTM03TRANSACTION OSTM03- BR001638 PERSON AUTHORISED TO REPRESENT TERMINATED 02/05/2013 PATRICK ANDREW CLACKSON
2014-07-09OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2013 PATRICK ANDREW CLACKSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-07-09OSAP01DIRECTOR APPOINTED PATRICK ANDREW CLACKSON
2014-07-03OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2013 NADINE DRUTMAN -- ADDRESS: BARCLAYS TOWERS WEST 15 TROYE STREET, JOHANNESBURG, 2001, SOUTH AFRICA
2014-07-03OSAP03SECRETARY APPOINTED NADINE DRUTMAN
2014-06-02OSTM03TRANSACTION OSTM03- BR001638 PERSON AUTHORISED TO REPRESENT TERMINATED 02/05/2013 ASOK VALIRAM VASWANI
2014-06-02OSTM01APPOINTMENT TERMINATED, DIRECTOR ASHOK VASWANI
2014-05-16OSTM03TRANSACTION OSTM03- BR001638 PERSON AUTHORISED TO REPRESENT TERMINATED 02/02/2013 ASHOK VALIRAM VASWANI
2014-05-16OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2014-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR IVAN RITOSSA
2014-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR BENOIT D'AVAUCOURT
2014-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER MATLARE
2014-05-16OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 15/12/2011 PETER BAMBATHA MATLARE -- ADDRESS: BARCLAYS TOWER WEST 15 TROYE STREET, JOHANNESBURG, 2001, SOUTH AFRICA
2014-05-16OSAP01DIRECTOR APPOINTED PETER BAMBATHA MATLARE
2014-05-16OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 21/09/2011 IVAN ROBERT RITOSSA -- ADDRESS: LEVEL 28 SOUTH TOWER, 1 RAFFLES QUAY, 048583, SINGAPORE
2014-05-16OSAP01DIRECTOR APPOINTED IVAN ROBERT RITOSSA
2014-05-15OSTM03TRANSACTION OSTM03- BR001638 PERSON AUTHORISED TO REPRESENT TERMINATED 02/05/2013 PETER BAMBATHA MATLARE
2014-05-15OSTM03TRANSACTION OSTM03- BR001638 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2012 IVAN ROBERT RITOSSA
2014-05-15OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2013 ASHOK VALIRAM VASWANI -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-05-15OSAP01DIRECTOR APPOINTED ASHOK VALIRAM VASWANI
2014-05-15OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2013 WENDY ELIZABETH LUCAS-BULL -- ADDRESS: BARCLAYS TOWERS WEST 15 TROYE STREET, JOHANNESBURG, 2001, SOUTH AFRICA
2014-05-15OSAP01DIRECTOR APPOINTED WENDY ELIZABETH LUCAS-BULL
2014-05-15OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 25/09/2013 THEMBISA DINGAAN -- ADDRESS: BARCLAYS TOWERS WEST 15 TROYE STREET, JOHANNESBURG, 2001, SOUTH AFRICA
2014-05-15OSAP01DIRECTOR APPOINTED THEMBISA DINGAAN
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR BAREND WILLEMSE
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR LOUIS VON ZEUNER
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JENKINS
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO MONDLANE (JR)
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LE BLANC
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GARTH GRIFFIN
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNELLAN
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR SYBRAND PRETORIUS
2013-12-13OSCH01BR001638 ADDRESS CHANGE 02/12/13 MURRAY HOUSE 1 ROYAL MINT COURT, LONDON, EC3N 4HH
2013-12-13OSCH07TRANSACTION OSCH07- BR001638 PERSON AUTHORISED TO REPRESENT PARTIC 02/12/2013 RAYMOND LESLIE PARKER -- ADDRESS: 10 THE SOUTH COLONNADE, LONDON, E14 4PU, UNITED KINGDOM
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-19OSCH02CHANGE OF ADDRESS 30/03/11 3RD FLOOR, ABSA TOWERS EAST, 170 MAIN STREET, JOHANNESBURG 3001, SOUTH AFRICASOUTH AFRICA
2011-09-06OSTM01APPOINTMENT TERMINATED, DIRECTOR NIKATEKO MAGEZA
2011-08-26OSAP01DIRECTOR APPOINTED BENOIT DE VITRY D'AVAUCOURT
2011-08-26OSAP01DIRECTOR APPOINTED ANTONY PETER JENKINS
2011-08-23OSAP05TRANSACTION OSAP05- BR001638 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2011 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ARNOLD
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MONHLA HLAHLA
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRINK
2011-08-23OSAP01DIRECTOR APPOINTED COLIN BEGGS
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES SCHINDEHUTTE
2011-08-23OSAP01DIRECTOR APPOINTED DAVID WAYNE PRESTON HODNETT
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR GILL MARCUS
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN SONN
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK SEEGERS
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR ROGER JENKINS
2011-08-23OSAP01DIRECTOR APPOINTED SYBRAND GERHARDUS PRETORIUS
2011-08-23OSAP01DIRECTOR APPOINTED MOHAMED JUNAID HUSAIN
2011-08-23OSAP01DIRECTOR APPOINTED THOKO MARTHA MOKGOIS-MWANTEMBE
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR LIPELILE ANGEL
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR LOURENS JONKER
2011-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER SWARTZ
Industry Information
SIC/NAIC Codes
None Supplied



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 ABSA BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 ABSA BANK LIMITED

Intangible Assets
Patents
We have not found any records of ABSA BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSA BANK LIMITED
Trademarks
We have not found any records of ABSA BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
A GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS 3
CHARGE OVER GOODS AND PROCEEDS 3
2
SECURITY ASSIGNMENT 1
A GENERAL LETTER OF PLEDGE 1
AN ACCOUNT CHARGE 1
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS 1
DEBENTURE 1
PLEDGE AGREEMENT 1

We have found 14 mortgage charges which are owed to ABSA BANK LIMITED

Income
Government Income
We have not found government income sources for ABSA BANK 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 ABSA BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSA BANK 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 ABSA BANK 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 ABSA BANK 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.
    Need more information?
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