INVESTEC BANK PLC
Active - Accounts Filed
General Information
NAME
INVESTEC BANK PLC
COMPANY NUMBER
00489604
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
20/12/1950
(73 years and 11 months old)
WEBSITE
www.investec.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/01/1997
23/01/2009
INVESTEC BANK (UK) LIMITED
View all previous names
LONDON
EC2V 7QP
Telephone: 02075974000
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75974000
P O Box 14500
Worthing
West Sussex
BN99 6DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC 1 LIMITED | Active - Accounts Filed | View Report |
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| BEESON GREGORY INDEX NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Zarina Bibi Mahomed Bassa (919534863) has left the board |
| 17/07/2024 | New Accounts filed |
| 15/07/2024 | Brian David Stevenson (911326900) has left the board |
Credit Risk Overview
Want to learn more about INVESTEC BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
03/08/2011 - Present (13 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/05/2012 - Present (12 years and 6 months) 10/05/2012 - Present (12 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
03/12/2012 - Present (11 years and 11 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Zarina Bibi Mahomed Bassa (919534863) has left the board |
| 17/07/2024 | New Accounts filed |
| 15/07/2024 | Brian David Stevenson (911326900) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
| 11/04/2024 | New Board Member Anthony Jonathan Reizenstein (932161631) Appointed |
| 18/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | Sheikh Mansurah Tal-At Mannings (918683629) has left the board |
| 30/09/2022 | New Board Member Marle Van Der Walt (930053344) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 24/09/2020 | New Board Member David Germain (927450222) Appointed |
| 22/09/2020 | David Friedland (917631765) has left the board |
| 10/09/2020 | New Accounts filed |
| 10/08/2020 | Ryan James Eric Tholet (926471989) has left the board |
| 10/08/2020 | Alistair David Stuart (926046654) has left the board |
| 10/08/2020 | Christopher Guy Butt Meyer (918820293) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Ryan James Eric Tholet (926471989) Appointed |
| 26/11/2019 | James Kieran Colum Whelan (920721945) has left the board |
| 26/11/2019 | David Michael Van Der Walt (915697395) has left the board |
| 26/11/2019 | Ian Robert Wohlman (906713620) has left the board |
| 26/11/2019 | New Board Member Alistair David Stuart (926046654) Appointed |
| 26/11/2019 | New Board Member Christopher Guy Butt Meyer (918820293) Appointed |
| 28/08/2019 | Haruko Fukuda Obe (917357574) has left the board |
| 25/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Paul Kenneth Seward (924332443) Appointed |
| 01/02/2019 | Stephen Koseff (904438998) has left the board |
| 01/02/2019 | Bernard Kantor (902946722) has left the board |
| 21/11/2018 | New Board Member Lesley Susan Watkins (908746811) Appointed |
| 13/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | Peregrine Kenneth Oughton Crosthwaite (900324956) has left the board |
| 30/05/2018 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Zarina Bibi Mahomed Bassa (919534863) Appointed |
| 16/05/2017 | New Board Member Sheikh Mansurah Tal-At Mannings (918683629) Appointed |
| 16/05/2017 | New Board Member Brian David Stevenson (911326900) Appointed |
| 10/08/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Ruth Leas (921149997) Appointed |
| 04/08/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member David Michael Michael Van Der Walt (915697395) Appointed |
| 09/06/2016 | David Michael Van Der Walt (908778054) has left the board |
| 19/04/2016 | New Board Member James Kieran Colum Whelan (920721945) Appointed |
| 05/04/2016 | Allen Zimbler (908501283) has left the board |
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