NEDBANK PRIVATE WEALTH LIMITED
Overview
| Company Name | NEDBANK PRIVATE WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028704 |
| External Registration Number | 32816C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NEDBANK PRIVATE WEALTH LIMITED located?
| Registered Office Address | St Marys Court 20 Hill Street IM1 1EU Douglas Isle Of Man Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEDBANK PRIVATE WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBAIRN PRIVATE BANK (IOM) LIMITED | Dec 11, 2008 | Dec 11, 2008 |
What are the latest accounts for NEDBANK PRIVATE WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
NEDBANK PRIVATE WEALTH LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | Banking |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Company Re-Registered Under Isle Of Man Companies Act 2006. New Company Number: 008785v |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 32816C |
What are the latest filings for NEDBANK PRIVATE WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Michael Howard Davis as a director on Nov 13, 2025 | 3 pages | OSAP01 | ||
Appointment of Ciko Joshua Thomas as a director on Nov 13, 2025 | 3 pages | OSAP01 | ||
Appointment of Ms Paula Marion Moore as a director on Nov 13, 2025 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 89 pages | AA | ||
Termination of appointment of Erroll Melville Kruger as a director on Apr 26, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Iolanda Ruggiero as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 89 pages | AA | ||
Director's details changed for Iolanda Ruggiero on Jan 01, 2024 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Dec 31, 2022 | 82 pages | AA | ||
Director's details changed for Iolanda Ruggiero on Jan 09, 2023 | 3 pages | OSCH03 | ||
Director's details changed for John Richard Harris on Feb 01, 2022 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Dec 31, 2021 | 79 pages | AA | ||
Director's details changed | 3 pages | OSCH03 | ||
Appointment of Neil Alan Duggan as a director on Nov 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander Gordon Kelso Hamilton as a director on Nov 16, 2021 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 73 pages | AA | ||
Details changed for a UK establishment - BR010261 Address Change Old mutual place 2 lambeth hill, london, london, EC4V 4GG,Sep 28, 2020 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 78 pages | AA | ||
Appointment of Mr Jeremy James O'brien Wilson as a director on Mar 17, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Andrew Juan Corlett as a director on Mar 17, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Peter Fox as a director on Mar 17, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Clive Derrick Parrish as a director on Mar 17, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of John Clark Averty as a director on Mar 17, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Stuart Clive Wilkins as a director on Mar 17, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Thomas Andrew Boardman as a director on Mar 20, 2018 | 2 pages | OSTM01 | ||
Who are the officers of NEDBANK PRIVATE WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLENKINSOP, Craig | Director | 20 Hill Street IM1 1EU Douglas St Marys Court Isle Of Man | Isle Of Man | British | 163911990001 | |||||
| CORLETT, Andrew Juin | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | Isle Of Man | British | 106961610001 | |||||
| CUMMINS, Stuart | Director | 20 Hill Street IM1 1EU Douglas St Marys Court Isle Of Man | England | British | 246223740001 | |||||
| DAVIS, Michael Howard | Director | 20 Hill Street IM11EU Douglas St Mary's Court Isle Of Man | South Africa | South African | 348010720001 | |||||
| DUGGAN, Neil Alan | Director | 20 Hill Street Douglas St Mary's Court Im1 1eu Isle Of Man | Isle Of Man | British, | 183375210001 | |||||
| HARRIS, John Richard | Director | 20 Hill Street IM1 1EU Douglas St Marys Court Isle Of Man | Jersey | British | 261851660002 | |||||
| MOORE, Paula Marion | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | United Kingdom | British | 123955820002 | |||||
| THOMAS, Ciko Joshua | Director | 20 Hill Street IM11EU Douglas St Mary's Court Isle Of Man | South Africa | South African | 348010240001 | |||||
| WILSON, Jeremy James O'Brien | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | United Kingdom | British | 272736660001 | |||||
| JAMES, Nicholas Michael Edward | Secretary | Royal Avenue IM3 1LE Onchan Millbrook 90 Isle Of Man | British | 135145900001 | ||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| AVERTY, John Clark | Director | The Barnhouse, Midland La Grande Route De St.Jean JE3 5FN Trinity Jersey Channel Islands | Jersey | British | 66140890001 | |||||
| BESNARD, Barry Douglas | Director | Les Fougeres La Rue Des Platons Trinity Hersey Je3 5aa | British | 135145930001 | ||||||
| BOARDMAN, Thomas Andrew | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | South Africa | South African | 261851920001 | |||||
| BOULLE, Vincent John | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | South Africa | South African | 261852040001 | |||||
| COOKMAN, Gavin Michael | Director | 19 Elmfield Avenue TW11 8BU Teddington Middlesex | England | British | 106785450001 | |||||
| FOX, Stephen Peter | Director | 20 Hill Street IM1 1EU Douglas St Marys Court Isle Of Man | Jersey | British | 165456660001 | |||||
| HAMILTON, Alexander Gordon Kelso | Director | Chelsea Square SW3 6LH London 51 | United Kingdom | British | 6144090002 | |||||
| HORTON, Gregory Joseph | Director | Majestic View Onchan IM3 2JN Isle Of Man 56 | British | 135145910001 | ||||||
| JAMES, Nicholas Michael Edward | Director | Millbrook 90 Royal Avenue IM3 1LE Onchan Isle Of Man | British | 51403950001 | ||||||
| KRUGER, Erroll Melville | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | Isle Of Man | South African | 245388920001 | |||||
| MACKAY, Terence Duncan | Director | Fraggle Rock 2 Trollaby Lane Union Mills Isle Of Man | British | 135145940001 | ||||||
| MACREADY, David | Director | 115 Rathfelder Avenue Constantia 7800 FOREIGN Cape Town South Africa | South Africa | South African | 65581530003 | |||||
| PARRISH, Clive Derrick | Director | 20 Hill Street IM1 1EU Douglas St Marys Court Isle Of Man | United Kingdom | British | 78190690001 | |||||
| RUGGIERO, Iolanda | Director | 20 Hill Street IM1 1EU Douglas St Marys Court Isle Of Man | South Africa | South African | 261851540003 | |||||
| STEARN, David Malcolm | Director | Oak Farm Mont De L'Ecole JE3 7EL St Peter Jersey | Jersey | British | 140804410001 | |||||
| WILKINS, Stuart Clive | Director | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | Isle Of Man | British | 245387480001 |
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. - license: CC0