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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC BANK (NOMINEES) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
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SMAH 1 LTD OXFORD Dissolved... DORMANT 64205 - Activities of financial services holding companies
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HUMAN RESOURCE SOLUTIONS (BUCKS) LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED OXFORD Dissolved... GROUP 70100 - Activities of head offices
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MI VEHICLE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED ABINGDON Dissolved... FULL 64191 - Banks
CALCULUS VCT PLC LONDON, ENGLAND Active FULL 64301 - Activities of investment trusts
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MACSTEEL INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INVESTMENT PACIFIC GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied
INVESTEC PRIVATE DEBT II GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied