INVESTEC BANK (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
INVESTEC BANK (NOMINEES) LIMITED
COMPANY NUMBER
01880649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1985
(39 years and 11 months old)
WEBSITE
www.investec.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
01/09/1989
15/10/1999
ALLIED TRUST (NOMINEES) LIMITED
View all previous names
ABINGDON
OX14 4RY
Granite House
London
E17 4SX
c/o K & W Recovery Limited
Milton Park Innovation Centre
Abingdon
OX14 4RY
OX14 4RY
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 BANK PLC | Active - Accounts Filed | View Report |
| INVESTEC BANK (NOMINEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 05/12/2024 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 14/06/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC BANK (NOMINEES) LIMITED?
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 (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC BANK (NOMINEES) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 05/12/2024 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 14/06/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 18/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 15/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 12/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 11/12/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 20/11/2023 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 15/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 12/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 06/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 04/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 04/09/2023 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 22/06/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 31/05/2023 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 18/12/2020 | Change in Reg. Office |
| 15/12/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 08/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 08/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 28/06/2016 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 28/06/2016 | Timothy Robert Chanter (905081752) has left the board |
| 28/06/2016 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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