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Company Information for FIRSTRAND BANK LIMITED
1ST FLOOR 4 MERCHANT PLACE, CNR FREDMAN DRIVA & RIVONIA RD, SANDTON, 2196,
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Company Registration Number
FC028417
Other company type
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Company Overview
About Firstrand Bank Ltd
FIRSTRAND BANK LIMITED was founded on 2008-06-02 and has its registered office in Sandton. The organisation's status is listed as "Active". Firstrand Bank 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 | |
|---|---|
| FIRSTRAND BANK LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR 4 MERCHANT PLACE CNR FREDMAN DRIVA & RIVONIA RD SANDTON 2196 | |
Filing Information
| Company Number | FC028417 | |
|---|---|---|
| Company ID Number | FC028417 | |
| Date formed | 2008-06-02 | |
| Country | SOUTH AFRICA | |
| Origin Country | SOUTH AFRICA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2023-02-05 06:23:57 |
| Companies House |
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Companies with same name FIRSTRAND BANK LIMITED
The following companies were found which have the same name as FIRSTRAND BANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FIRSTRAND BANK LIMITED | Singapore | Active | Company formed on the 2012-09-07 |
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FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) | Singapore | Active | Company formed on the 2015-05-21 |
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FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) | Singapore | Active | Company formed on the 2016-10-24 |
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FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) | Singapore | Active | Company formed on the 2016-10-21 |
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FIRSTRAND BANK LIMITED | Singapore | Active | Company formed on the 2020-03-23 |
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FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) | Singapore | Active | Company formed on the 2021-04-19 |
| FIRSTRAND BANK LIMITED | GROUP COMPANY SECRETARY'S OFFICE 4 MERCHANT PLACE CNR FREDMAN DRIVE AND RIVONIA RD SANDTON 2196 | Active | Company formed on the 2022-12-14 | |
| FIRSTRAND BANK LIMITED (LONDON BRANCH) | Level 23 The Broadgate Tower 20 Primrose Street London EC2A 2EW | open | Company formed on the 2008-06-02 |
Company Officers of FIRSTRAND BANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARNITA LOW |
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MARY SINA BOMELA |
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JOHAN PETRUS BURGER |
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PETER COOPER |
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LAURITZ LANSER DIPPENAAR |
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JAN JONATHAN DURAND |
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GRANT GLENN GELINK |
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PATRICK MAGUIRE GOSS |
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NOLULAMO NOBAMBISWANO GWAGWA |
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PAUL KENNETH HARRIS |
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WILLIAM RODGER JARDINE |
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HETASH SURENDRAKUMAR KELLAN |
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FRANCOIS KNOETZE |
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RUSSELL MARK LOUBSER |
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PABALLO JOEL MAKOSHOLO |
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THANDIE SYLVIA MASHEGO |
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ETHEL GOTHATATAMODIMO MATENGE-SEBESHO |
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AMANDA TANDIWE NZIMANDE |
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ALAN PATRICK PULLINGER |
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BENEDICT JAMES VAN DER ROSS |
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JAN HENDRIK VAN GREUNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIVIAN WADE BARTLETT |
Director | ||
DEEPAK PREMNARAYEN |
Director | ||
LEON CROUSE |
Director | ||
SIZWE ERROL NXASANA |
Director | ||
KGOTSO SCHOEMAN |
Director | ||
JURIE JOHANNES HUMAN BESTER |
Director | ||
BRUCE WILLIAM UNSER |
Company Secretary | ||
RONALD KEITH STORE |
Director | ||
MATTHYS HENDRIK VISSER |
Director | ||
ASER PAUL NKUNA |
Director | ||
GERRITT THOMAS FERREIRA |
Director | ||
DENIS MARTIN FALCK |
Director | ||
ROBERT ALBERT WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALDERMORE BANK PLC | Director | 2018-03-14 | CURRENT | 1969-02-10 | Active | |
| ALDERMORE GROUP PLC | Director | 2018-03-14 | CURRENT | 2008-12-03 | Active |
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 registration change | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| Overseas company appointment. Premilla Devi Naidoo on 2022-04-01 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| OSAP01 | DIRECTOR APPOINTED THANDIE SYLVIA MASHEGO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN BARTLETT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK PREMNARAYEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LEON CROUSE | |
| OSAP01 | DIRECTOR APPOINTED FRANCOIS KNOETZE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| OSAP01 | DIRECTOR APPOINTED PABALLO JOEL MAKOSHOLO | |
| OSAP01 | DIRECTOR APPOINTED ALAN PATRICK PULLINGER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KGOTSO SCHOEMAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIZWE NXASANA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JURIE BESTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| OSAP01 | DIRECTOR APPOINTED RUSSELL MARK LOUBSER | |
| OSAP01 | DIRECTOR APPOINTED HETASH SURENDRAKUMAR KELLAN | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE UNSER | |
| OSAP03 | SECRETARY APPOINTED CARNITA LOW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| OSCH01 | BR010027 ADDRESS CHANGE 17/09/13 20 GRACECHURCH STREET, LONDON, EC3V 0BG | |
| OSAP01 | DIRECTOR APPOINTED PETER COOPER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STORE | |
| OSAP01 | DIRECTOR APPOINTED GRANT GLENN GELINK | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 08/11/2012 | |
| OSAP01 | DIRECTOR APPOINTED JAN JONATHAN DURAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHYS VISSER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| OSAP01 | DIRECTOR APPOINTED MARY SINA BOMELA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ASER NKUNA | |
| OSAP01 | DIRECTOR APPOINTED KGOTSO SCHOEMAN | |
| OSAP01 | DIRECTOR APPOINTED DEEPAK PREMNARAYEN | |
| OSAP01 | DIRECTOR APPOINTED AMANDA TANDIWE NZIMANDE | |
| OSAP01 | DIRECTOR APPOINTED ASER PAUL NKUNA | |
| OSAP01 | DIRECTOR APPOINTED NOLULAMO NOBAMBISWANO GWAGWA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIZWE ERROL NXASANA / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETRUS BURGER / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JURIE JOHANNES HUMAN BESTER / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH HARRIS / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODGER JARDINE / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES VAN DER ROSS / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LAURITZ LANSER DIPPENAAR / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAGUIRE GOSS / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH STORE / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ETHEL GOTHATATAMODIMO MATENGE-SEBESHO / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WADE BARTLETT / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LEON CROUSE / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRIK VAN GREUNING / 13/11/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MATTHYS HENDRIK VISSER / 13/11/2009 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILLIAM UNSER / 13/11/2009 | |
| OSCH07 | TRANSACTION OSCH07- BR010027 PERSON AUTHORISED TO REPRESENT PARTIC 13/11/2009 PATRICK VINCENT CARROLL SMITH -- ADDRESS: 20 GRACECHURCH STREET, LONDON, EC3V 0BG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| BR4 | DIRECTOR APPOINTED MATTHYS HENDRIK VISSER | |
| BR5 | BR010027 ADDRESS CHANGE 01/05/09 TWO LONDON BRIDGE, LONDON, SE1 9RA | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR GERRITT FERREIRA | |
| BR4 | DIRECTOR APPOINTED JAN VAN GREUNING | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR DENIS FALCK | |
| BR4 | DIRECTOR APPOINTED LEON CROUSE | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | DIRECTOR APPOINTED JURIE BESTER | |
| BR4 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT VAN DER ROSS / 19/06/2008 / STREET WAS: 39 DOORDRIFT VILLAGE, NOW: NORTHOAKS; AREA WAS: DOORDRIFT ROAD, NOW: 22 NORTHOAKS; POST TOWN WAS: CONSTANTIA, NOW: RYLAAN; REGION WAS: 7806, NOW: HOUBAAI 7800 | |
| BR1-BCH | BR010027 REGISTERED | |
| BR1-PAR | BR1-PAR BR010027 PAR APPOINTED SMITH PATRICK VINCENT CARROLL PINES HOUSE PINES ROAD FLEET HAMPSHIRE GU51 4NL | |
| BR1 | INITIAL BRANCH 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 FIRSTRAND BANK LIMITED Intangible Assets
Patents
We have not found any records of FIRSTRAND BANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRSTRAND BANK LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| AN IRREVOCABLE PLEDGE OF EACH OF NOTE A, NOTE B AND NOTE C | BARCLAYS BANK PLC | 2003-10-01 | Outstanding |
| CHARGE ON DEPOSIT | CORONATION CAPITAL LIMITED | 2011-05-20 | Outstanding |
We have found 2 mortgage charges which are owed to FIRSTRAND BANK LIMITED
Income
Government Income
We have not found government income sources for FIRSTRAND 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 FIRSTRAND BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTRAND 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 FIRSTRAND 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 FIRSTRAND 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. |
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