INVESTEC BANK PLC

Overview

Company Name	INVESTEC BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00489604
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTEC BANK PLC?

Banks (64191) / Financial and insurance activities

Where is INVESTEC BANK PLC located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC BANK PLC?

Previous Company Names
Company Name	From	Until
INVESTEC BANK LIMITED	Jan 23, 2009	Jan 23, 2009
INVESTEC BANK (UK) LIMITED	Jan 06, 1997	Jan 06, 1997
ALLIED TRUST BANK LIMITED	Sep 01, 1989	Sep 01, 1989
ALLIED ARAB BANK LIMITED	Dec 31, 1977	Dec 31, 1977
EDWARD BATES & SONS LIMITED	Dec 20, 1950	Dec 20, 1950

What are the latest accounts for INVESTEC BANK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INVESTEC BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for INVESTEC BANK PLC?

Filings
Date	Description	Document	Type
Feb 02, 2026	Termination of appointment of Anthony Jonathan Reizenstein as a director on Jan 29, 2026	1 pages	TM01

Jul 22, 2025	Group of companies' accounts made up to Mar 31, 2025	400 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Appointment of Vivek Gopaldas Ahuja as a director on Mar 05, 2025	2 pages	AP01

Sep 11, 2024	Termination of appointment of Zarina Bibi Mahomed Bassa as a director on Aug 08, 2024	1 pages	TM01

Aug 14, 2024	Auditor's resignation	2 pages	AUD

Jul 12, 2024	Group of companies' accounts made up to Mar 31, 2024	313 pages	AA

Jul 11, 2024	Termination of appointment of Brian David Stevenson as a director on Jul 01, 2024	1 pages	TM01

Jun 20, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Director's details changed for Ms Marle Van Der Walt on Jun 11, 2024	2 pages	CH01

Apr 09, 2024	Appointment of Anthony Jonathan Reizenstein as a director on Apr 02, 2024	2 pages	AP01

Mar 06, 2024	Satisfaction of charge 004896040111 in full	1 pages	MR04

Oct 13, 2023	Group of companies' accounts made up to Mar 31, 2023	282 pages	AA

Sep 20, 2023	Director's details changed for Mrs Ruth Leas on Sep 20, 2023	2 pages	CH01

Jun 23, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on Jan 31, 2023	1 pages	TM01

Sep 28, 2022	Appointment of Ms Marle Van Der Walt as a director on Sep 20, 2022	2 pages	AP01

Aug 31, 2022	Director's details changed for Mr Fani Titi on Aug 16, 2022	2 pages	CH01

Aug 08, 2022	Group of companies' accounts made up to Mar 31, 2022	298 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Director's details changed for Mr Kevin Patrick Mckenna on Nov 19, 2019	2 pages	CH01

Aug 08, 2021	Group of companies' accounts made up to Mar 31, 2021	305 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Appointment of Mrs Henrietta Caroline Baldock as a director on Feb 10, 2021	2 pages	AP01

Sep 22, 2020	Appointment of Mr. David Germain as a director on Sep 15, 2020	2 pages	AP01

View All Filings

Who are the officers of INVESTEC BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	May 02, 2007		Secretary	EC2V 7QP London 30 Gresham Street England		British		88052290004
AHUJA, Vivek Gopaldas EC2V 7QP London 30 Gresham Street England	Mar 05, 2025		Director	EC2V 7QP London 30 Gresham Street England	England	Singaporean	1966-9	333701510001
BALDOCK, Henrietta Caroline EC2V 7QP London 30 Gresham Street England	Feb 10, 2021		Director	EC2V 7QP London 30 Gresham Street England	England	British	1971-2	173619510002
GERMAIN, David EC2V 7QP London 30 Gresham Street England	Sep 15, 2020		Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-4	274502220001
LEAS, Ruth EC2V 7QP London 30 Gresham Street England	Jul 27, 2016		Director	EC2V 7QP London 30 Gresham Street England	England	British,South African	1972-5	211499970002
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	May 10, 2012		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
SEWARD, Paul Kenneth EC2V 7QP London 30 Gresham Street England	Apr 01, 2019		Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1956-2	243324430001
TITI, Fani EC2V 7QP London 30 Gresham Street England	Aug 03, 2011		Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African	1962-6	96040970004
VAN DER WALT, Marle EC2V 7QP London 30 Gresham Street England	Sep 20, 2022		Director	EC2V 7QP London 30 Gresham Street England	England	South African	1975-10	300533440002
WATKINS, Lesley Susan EC2V 7QP London 30 Gresham Street England	Nov 13, 2018		Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1959-5	87468110001
BROWN, Philippa Jane Littleton 18 Gauden Road SW4 6LT London	Jun 16, 1993	Sep 23, 1994	Secretary	18 Gauden Road SW4 6LT London		British		35305720001
MARGARSON, John David Rhodes 57 Statiion Road Thorpe Bay SS1 3JZ Southend On Sea Essex	Sep 25, 1991	Jun 15, 1993	Secretary	57 Statiion Road Thorpe Bay SS1 3JZ Southend On Sea Essex		British		104973970001
RICHINGS, Susan Christine 5 Ivy Walk Rickmansworth Road HA6 2QQ Northwood Middlesex	Jun 16, 1993	May 02, 1996	Secretary	5 Ivy Walk Rickmansworth Road HA6 2QQ Northwood Middlesex		British		35743950001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	May 02, 1996	May 02, 2007	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
ABELL, John Norman Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire	Sep 01, 1993	May 26, 2004	Director	Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire		British	1931-9	26918460002
ALFORD, George Francis Onslow Breage House 10 Stoneyfields GU9 8DX Farnham Surrey	Apr 05, 2000	Aug 07, 2014	Director	Breage House 10 Stoneyfields GU9 8DX Farnham Surrey	United Kingdom	British	1948-10	52398760004
BASSA, Zarina Bibi Mahomed EC2V 7QP London 30 Gresham Street England	Apr 01, 2017	Aug 08, 2024	Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African	1964-5	195348630001
CARDEN, Anthony Richard Paul Cat Street House Upper Hartfield TN7 4DP Hartfield East Sussex		Nov 16, 1992	Director	Cat Street House Upper Hartfield TN7 4DP Hartfield East Sussex	England	British	1938-3	160029400001
CHAMPION, John 7 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		Nov 16, 1992	Director	7 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		British	1935-12	65481310001
CROSTHWAITE, Peregrine Kenneth Oughton EC2V 7QP London 30 Gresham Street England	Nov 10, 2010	May 15, 2018	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1949-3	3249560001
CROSTHWAITE, Peregrine Kenneth Oughton 30 Larpent Avenue SW15 6UU London	Jun 23, 1999	Mar 31, 2004	Director	30 Larpent Avenue SW15 6UU London	United Kingdom	British	1949-3	3249560001
FORLEE, Richard Paul Mark Aidan Walkern Croft Benington Road SG2 7HX Walkern Stevenage	Feb 05, 2003	Jun 23, 2004	Director	Walkern Croft Benington Road SG2 7HX Walkern Stevenage	United Kingdom	British	1960-9	275984170001
FRIED, Bradley Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 22, 1999	Feb 24, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1965-8	65942450005
FRIEDLAND, David EC2V 7QP London 30 Gresham Street England	Mar 01, 2013	Sep 15, 2020	Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African	1953-6	176317650001
FUKUDA OBE, Haruko EC2V 7QP London 30 Gresham Street England	Dec 03, 2012	Aug 08, 2019	Director	EC2V 7QP London 30 Gresham Street England	England	British	1946-7	173575740001
HEILBRON, Steven John Gresham Street EC2V 7QP London 2 England England	Feb 24, 2010	Dec 08, 2011	Director	Gresham Street EC2V 7QP London 2 England England	England	South African	1965-8	149555870001
HERMAN, Hugh Sidney Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Feb 22, 1994	Nov 17, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	South Africa	South African	1940-12	45872270002
HICKEY, David Martin James Cambridge Road Wimbledon SW20 0SH London 4	Jun 23, 1999	Dec 08, 1999	Director	Cambridge Road Wimbledon SW20 0SH London 4	England	British	1955-7	70653790001
JAMES, Allan Maurice 5 Grangewood DA5 3JU Bexley Kent		Jan 06, 1997	Director	5 Grangewood DA5 3JU Bexley Kent		British	1949-9	5878950001
JAMESON TILL, Michael Anthony Little Park Hill Burwash Weald TW19 7HR Etchingham East Sussex	Mar 19, 1998	Jun 30, 2004	Director	Little Park Hill Burwash Weald TW19 7HR Etchingham East Sussex		British	1944-5	45752510001
KALKHOVEN, Barry Kevin Archibald 7 Kenwood Drive KT12 5AU Walton On Thames Surrey	May 01, 1996	Aug 31, 1999	Director	7 Kenwood Drive KT12 5AU Walton On Thames Surrey		South African	1952-9	47712090001
KANTOR, Bernard EC2V 7QP London 30 Gresham Street England	Nov 16, 1992	Jan 30, 2019	Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1949-9	29467220005
KANTOR, Ian Robert Van Eeghenstraat 206 1071 Gm Amsterdam Netherlands	Nov 16, 1992	Jul 16, 2013	Director	Van Eeghenstraat 206 1071 Gm Amsterdam Netherlands		Dutch	1946-9	83143040001
KARDOL, Bastiaan Engweg 19b 1251 Lk Laren Netherlands	Nov 16, 1992	Mar 19, 2002	Director	Engweg 19b 1251 Lk Laren Netherlands		Dutch	1927-3	30388840003
KESWICK, John Chippendale Lindley, Sir 1a Ilchester Place W14 8AA London	Mar 01, 2000	Aug 13, 2010	Director	1a Ilchester Place W14 8AA London	England	British	1940-2	40658540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC BANK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec 1 Limited

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	00119609

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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