INVESTEC BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investec Bank Plc. The company was founded 73 years ago and was given the registration number 00489604. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	INVESTEC BANK PLC
Company Number	:	00489604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 1950
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, England, EC2V 7QP	Secretary	02 May 2007	Active
30 Gresham Street, London, England, EC2V 7QP	Director	10 February 2021	Active
30 Gresham Street, London, England, EC2V 7QP	Director	01 April 2017	Active
30 Gresham Street, London, England, EC2V 7QP	Director	15 September 2020	Active
30 Gresham Street, London, England, EC2V 7QP	Director	27 July 2016	Active
30 Gresham Street, London, England, EC2V 7QP	Director	10 May 2012	Active
30 Gresham Street, London, England, EC2V 7QP	Director	01 April 2019	Active
30 Gresham Street, London, England, EC2V 7QP	Director	14 September 2016	Active
30 Gresham Street, London, England, EC2V 7QP	Director	03 August 2011	Active
30 Gresham Street, London, England, EC2V 7QP	Director	20 September 2022	Active
30 Gresham Street, London, England, EC2V 7QP	Director	13 November 2018	Active
18 Gauden Road, London, SW4 6LT	Secretary	16 June 1993	Active
57 Statiion Road, Thorpe Bay, Southend On Sea, SS1 3JZ	Secretary	25 September 1991	Active
5 Ivy Walk, Rickmansworth Road, Northwood, HA6 2QQ	Secretary	16 June 1993	Active
Court Cottage, Headley Road, Grayshott, GU26 6DL	Secretary	02 May 1996	Active
Whittonditch House, Ramsbury, Marlborough, SN8 2PZ	Director	01 September 1993	Active
Breage House, 10 Stoneyfields, Farnham, GU9 8DX	Director	05 April 2000	Active
Cat Street House, Upper Hartfield, Hartfield, TN7 4DP	Director	-	Active
7 Sandy Lodge Road, Rickmansworth, WD3 1LP	Director	-	Active
30 Gresham Street, London, England, EC2V 7QP	Director	10 November 2010	Active
30 Larpent Avenue, London, SW15 6UU	Director	23 June 1999	Active
Walkern Croft, Benington Road, Walkern, SG2 7HX	Director	05 February 2003	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	22 July 1999	Active
30 Gresham Street, London, England, EC2V 7QP	Director	01 March 2013	Active
30 Gresham Street, London, England, EC2V 7QP	Director	03 December 2012	Active
2, Gresham Street, London, England, EC2V 7QP	Director	24 February 2010	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	22 February 1994	Active
4, Cambridge Road, Wimbledon, London, SW20 0SH	Director	23 June 1999	Active
5 Grangewood, Bexley, DA5 3JU	Director	-	Active
Little Park Hill, Burwash Weald, Etchingham, TW19 7HR	Director	19 March 1998	Active
7 Kenwood Drive, Walton On Thames, KT12 5AU	Director	01 May 1996	Active
30 Gresham Street, London, England, EC2V 7QP	Director	16 November 1992	Active
Van Eeghenstraat 206 1071 Gm, Amsterdam, Netherlands,	Director	16 November 1992	Active
Engweg 19b, 1251 Lk, Laren, Netherlands,	Director	16 November 1992	Active
1a Ilchester Place, London, W14 8AA	Director	01 March 2000	Active

People with Significant Control

Investec 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-03-06	Mortgage	Mortgage satisfy charge full.	Download
2023-10-13	Accounts	Accounts with accounts type group.	Download
2023-09-20	Officers	Change person director company with change date.	Download
2023-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-13	Officers	Termination director company with name termination date.	Download
2022-09-28	Officers	Appoint person director company with name date.	Download
2022-08-31	Officers	Change person director company with change date.	Download
2022-08-08	Accounts	Accounts with accounts type group.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Officers	Change person director company with change date.	Download
2021-08-08	Accounts	Accounts with accounts type group.	Download
2021-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-11	Officers	Appoint person director company with name date.	Download
2020-09-22	Officers	Appoint person director company with name date.	Download
2020-09-18	Officers	Termination director company with name termination date.	Download
2020-09-03	Accounts	Accounts with accounts type group.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download
2020-08-24	Mortgage	Mortgage satisfy charge full.	Download