INVESTEC BANK PLC

Company Number

00489604

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

30 Gresham Street
London
EC2V 7QP
England

Industry Codes

64.19/1: Banks (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other monetary intermediation (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Annual Return Last Made Up Date

2016-06-10

Previous Names

INVESTEC BANK LIMITED
INVESTEC BANK (UK) LIMITED
ALLIED TRUST BANK LIMITED
ALLIED ARAB BANK LIMITED
EDWARD BATES & SONS LIMITED

Directors / Officers

13 officers available, please log in to see this data

Inactive Directors / Officers

47 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

2 GRESHAM STREET, LONDON, EC2V 7QP, United Kingdom

Official Register Entries

UK Data Protection Register entry

Branches

branch INVESTEC BANK PLC (Australia)		details
branch INVESTEC Bank PLC (Belgium)		details
branch INVESTEC BANK PLC (Ireland)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	INVESTEC 1 LIMITED (United Kingdom) controls INVESTEC BANK PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-04-27	INVESTEC BANK PLC (United Kingdom) controls INVESTEC-CAPITALMIND INVESTMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-10-26	INVESTEC BANK PLC (United Kingdom) controls NI (HH) LLP (United Kingdom)	Voting Rights, Right To Share Surplus Assets	details
2018-08-30	INVESTEC BANK PLC (United Kingdom) controls LOMO TOPCO LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-08-30	INVESTEC BANK PLC (United Kingdom) controls RARE RESTAURANTS LTD (United Kingdom)	Share Ownership, Voting Rights	details
2018-08-30	INVESTEC BANK PLC (United Kingdom) controls LOMO MIDCO LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

See all (35 records)

Filings

482 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	84S0VF8TSMH0T6D4K848			details

Industry codes

Code	Description	Code scheme
64.19/1	Banks	UK SIC Classification 2007		details

Licences

Jurisdiction Of Licence	Issuer	Category	Licence Number	Other Trading Names	Locations	Permissions
Ireland	Central Bank of Ireland	Financial				Credit Institution		details

Subsidiaries

ProSticks International Holdings Ltd. (Cayman Islands)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 10 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more