INVESTEC BANK PLC - LONDON
Company Profile | Company Filings |
Overview
INVESTEC BANK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC BANK PLC was incorporated 73 years ago on 20/12/1950 and has the registered number: 00489604. The accounts status is GROUP and accounts are next due on 30/09/2024.
INVESTEC BANK PLC was incorporated 73 years ago on 20/12/1950 and has the registered number: 00489604. The accounts status is GROUP and accounts are next due on 30/09/2024.
INVESTEC BANK PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIETTA CAROLINE BALDOCK | Feb 1971 | British | Director | 2021-02-10 | CURRENT |
DAVID MILLER | Secretary | 2007-05-02 | CURRENT | ||
MS ZARINA BIBI MAHOMED BASSA | May 1964 | South African | Director | 2017-04-01 | CURRENT |
MR. DAVID GERMAIN | Apr 1976 | British | Director | 2020-09-15 | CURRENT |
MRS RUTH LEAS | May 1972 | British,South African | Director | 2016-07-27 | CURRENT |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2012-05-10 | CURRENT |
MR PAUL KENNETH SEWARD | Feb 1956 | British | Director | 2019-04-01 | CURRENT |
MR BRIAN DAVID STEVENSON | Nov 1953 | British | Director | 2016-09-14 | CURRENT |
MR FANI TITI | Jun 1962 | South African | Director | 2011-08-03 | CURRENT |
MS MARLE VAN DER WALT | Oct 1975 | South African | Director | 2022-09-20 | CURRENT |
LESLEY SUSAN WATKINS | May 1959 | British | Director | 2018-11-13 | CURRENT |
IAN ROBERT KANTOR | Sep 1946 | Dutch | Director | 1992-11-16 UNTIL 2013-07-16 | RESIGNED |
ALLAN MAURICE JAMES | Sep 1949 | British | Director | RESIGNED | |
MR. JAMES KIERAN COLUM WHELAN | May 1963 | Irish | Director | 2016-04-14 UNTIL 2019-11-19 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Director | 1998-03-19 UNTIL 2011-02-24 | RESIGNED |
MR. CHRISTOPHER GUY BUTT MEYER | Sep 1971 | British | Director | 2019-11-19 UNTIL 2020-07-23 | RESIGNED |
MS SHEIKH MANSURAH TAL-AT MANNINGS | Apr 1963 | British | Director | 2016-07-27 UNTIL 2023-01-31 | RESIGNED |
MR JOLYON DAVID LARKMAN | May 1947 | British | Director | RESIGNED | |
MR STEPHEN KOSEFF | Jul 1951 | South African, | Director | 1992-11-16 UNTIL 2019-01-30 | RESIGNED |
SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | 2000-03-01 UNTIL 2010-08-13 | RESIGNED |
BASTIAAN KARDOL | Mar 1927 | Dutch | Director | 1992-11-16 UNTIL 2002-03-19 | RESIGNED |
MR DAVID MICHAEL VAN DER WALT | Sep 1964 | British | Director | 2003-02-05 UNTIL 2019-11-19 | RESIGNED |
BERNARD KANTOR | Sep 1949 | Irish | Director | 1992-11-16 UNTIL 2019-01-30 | RESIGNED |
BARRY KEVIN ARCHIBALD KALKHOVEN | Sep 1952 | South African | Director | 1996-05-01 UNTIL 1999-08-31 | RESIGNED |
JOHN DAVID RHODES MARGARSON | Jul 1949 | British | Director | 1992-07-27 UNTIL 1993-02-09 | RESIGNED |
MR. RYAN JAMES ERIC THOLET | May 1976 | South African | Director | 2019-11-19 UNTIL 2020-07-23 | RESIGNED |
SUSAN CHRISTINE RICHINGS | Secretary | 1993-06-16 UNTIL 1996-05-02 | RESIGNED | ||
JOHN DAVID RHODES MARGARSON | Jul 1949 | British | Secretary | 1991-09-25 UNTIL 1993-06-15 | RESIGNED |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 1996-05-02 UNTIL 2007-05-02 | RESIGNED |
MRS PHILIPPA JANE LITTLETON BROWN | Dec 1963 | Secretary | 1993-06-16 UNTIL 1994-09-23 | RESIGNED | |
MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 1999-06-23 UNTIL 2019-11-19 | RESIGNED |
MR JOHN NORMAN ABELL | Sep 1931 | British | Director | 1993-09-01 UNTIL 2004-05-26 | RESIGNED |
HUGH SIDNEY HERMAN | Dec 1940 | South African | Director | 1994-02-22 UNTIL 2011-11-17 | RESIGNED |
MR ANTHONY RICHARD PAUL CARDEN | Mar 1938 | British | Director | RESIGNED | |
JOHN CHAMPION | Dec 1935 | British | Director | RESIGNED | |
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE | Mar 1949 | British | Director | 2010-11-10 UNTIL 2018-05-15 | RESIGNED |
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE | Mar 1949 | British | Director | 1999-06-23 UNTIL 2004-03-31 | RESIGNED |
MR RICHARD PAUL MARK AIDAN FORLEE | Sep 1960 | British | Director | 2003-02-05 UNTIL 2004-06-23 | RESIGNED |
BRADLEY FRIED | Aug 1965 | British | Director | 1999-07-22 UNTIL 2010-02-24 | RESIGNED |
MR DAVID FRIEDLAND | Jun 1953 | South African | Director | 2013-03-01 UNTIL 2020-09-15 | RESIGNED |
MISS HARUKO FUKUDA OBE | Jul 1946 | British | Director | 2012-12-03 UNTIL 2019-08-08 | RESIGNED |
GEORGE FRANCIS ONSLOW ALFORD | Oct 1948 | British | Director | 2000-04-05 UNTIL 2014-08-07 | RESIGNED |
MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 1999-06-23 UNTIL 1999-12-08 | RESIGNED |
ALISTAIR DAVID STUART | Sep 1967 | British | Director | 2019-11-19 UNTIL 2020-07-23 | RESIGNED |
MR STEVEN JOHN HEILBRON | Aug 1965 | South African | Director | 2010-02-24 UNTIL 2011-12-08 | RESIGNED |
MICHAEL ANTHONY JAMESON TILL | May 1944 | British | Director | 1998-03-19 UNTIL 2004-06-30 | RESIGNED |
ALEXANDER CHARLES WALLACE SNOW | Apr 1969 | British | Director | 2013-03-01 UNTIL 2013-06-06 | RESIGNED |
SIR DAVID JOHN PROSSER | Mar 1944 | British | Director | 2011-07-07 UNTIL 2014-08-07 | RESIGNED |
MR DAVID ROGER WILLIAM POTTER | Jul 1944 | British | Director | 1999-02-01 UNTIL 1999-04-30 | RESIGNED |
MR ANTHONY COLIN WAKELIN | Jan 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |