Company Information for

INVESTEC BANK PLC

30 GRESHAM STREET, LONDON, EC2V 7QP,

Company Registration Number

00489604

Public Limited Company

Active

About Investec Bank Plc

INVESTEC BANK PLC was founded on 1950-12-20 and has its registered office in London. The organisation's status is listed as "Active". Investec Bank Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

INVESTEC BANK PLC

Legal Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
Other companies in EC2V

Filing Information

Company Number	00489604
Date formed	1950-12-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	10/06/2016
Filing return next due	08/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 14:07:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Miller	Company Secretary		2007-05-02
Zarina Bibi Mahomed Bassa	Director	BUSINESSWOMAN	2017-04-01	SOUTH AFRICA
David Friedland	Director	RETIRED	2013-03-01	SOUTH AFRICA
Haruko Fukuda Obe	Director	INVESTMENT BANKER	2012-12-03	ENGLAND
Bernard Kantor	Director	BANKER	1992-11-16	ENGLAND
Stephen Koseff	Director	BANKER	1992-11-16	SOUTH AFRICA
Ruth Leas	Director	RISK MANAGEMENT - BANKING	2016-07-27	ENGLAND
Sheikh Mansurah Tal-at Mannings	Director	NON EXECUTIVE DIRECTOR	2016-07-27	ENGLAND
Kevin Patrick Mckenna	Director	CHIEF OPERATING OFFICER OF INVESTEC BANK PLC	2012-05-10	UNITED KINGDOM
Brian David Stevenson	Director	SENIOR INDEPENDENT DIRECTOR	2016-09-14	UNITED KINGDOM
Fani Titi	Director	INVESTMENT BANKER	2011-08-03	SOUTH AFRICA
David Michael Van Der Walt	Director	BANKER	2003-02-05	ENGLAND
James Kieran Colum Whelan	Director	BANKER	2016-04-14	ENGLAND
Ian Robert Wohlman	Director	MANAGER	1999-06-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peregrine Kenneth Oughton Crosthwaite	Director	2010-11-10	2018-05-15
George Francis Onslow Alford	Director	2000-04-05	2014-08-07
Ian Robert Kantor	Director	1992-11-16	2013-07-16
Steven John Heilbron	Director	2010-02-24	2011-12-08
Hugh Sidney Herman	Director	1994-02-22	2011-11-17
John Chippendale Lindley Keswick	Director	2000-03-01	2010-08-13
Bradley Fried	Director	1999-07-22	2010-02-24
Richard John Vardy	Company Secretary	1996-05-02	2007-05-02
Michael Anthony Jameson Till	Director	1998-03-19	2004-06-30
Richard Paul Mark Aidan Forlee	Director	2003-02-05	2004-06-23
John Norman Abell	Director	1993-09-01	2004-05-26
Peregrine Kenneth Oughton Crosthwaite	Director	1999-06-23	2004-03-31
Bastiaan Kardol	Director	1992-11-16	2002-03-19
David Martin James Hickey	Director	1999-06-23	1999-12-08
Barry Kevin Archibald Kalkhoven	Director	1996-05-01	1999-08-31
Allan Maurice James	Director	1991-03-08	1997-01-06
Susan Christine Richings	Company Secretary	1993-06-16	1996-05-02
Philippa Jane Littleton Brown	Company Secretary	1993-06-16	1994-09-23
John David Rhodes Margarson	Company Secretary	1991-09-25	1993-06-15
Anthony Richard Paul Carden	Director	1991-03-08	1992-11-16
John Champion	Director	1991-03-08	1992-11-16

Related Directorships for David Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Miller	INVESTEC GRESHAM LIMITED	Company Secretary	2008-12-19	CURRENT	2008-12-19	Dissolved 2015-01-24
David Miller	PEA LEASING LIMITED	Company Secretary	2007-05-11	CURRENT	2006-07-20	Liquidation
David Miller	INVESTEC HOLDINGS (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1998-09-23	Dissolved 2015-02-07
David Miller	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1999-01-28	Dissolved 2014-08-15
David Miller	GLADEPARK DEVELOPMENTS LIMITED	Company Secretary	2007-05-10	CURRENT	2000-03-24	Dissolved 2017-06-02
David Miller	GUINNESS MAHON HOLDINGS LIMITED	Company Secretary	2007-05-10	CURRENT	1992-02-10	Liquidation
David Miller	INVESTEC HOLDING COMPANY LIMITED	Company Secretary	2007-05-10	CURRENT	2000-11-09	Active
David Miller	INVESTEC GROUP (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1988-02-02	Liquidation
David Miller	INVESTEC FINANCE LIMITED	Company Secretary	2007-05-10	CURRENT	2000-11-16	Active
David Miller	INVESTEC INVESTMENTS (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1925-04-24	Active
David Miller	INVESTEC 1 LIMITED	Company Secretary	2007-05-10	CURRENT	1912-01-10	Active
David Miller	INVESTEC (UK) LIMITED	Company Secretary	2007-05-10	CURRENT	1996-10-02	Active
David Miller	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Company Secretary	2007-05-09	CURRENT	1960-08-19	Dissolved 2017-05-09
David Miller	INVESTEC PLC	Company Secretary	2007-05-02	CURRENT	1998-09-17	Active
David Miller	GUINNESS MAHON PENSION FUND TRUSTEES LIMITED	Company Secretary	2003-02-27	CURRENT	1980-10-28	Liquidation

Related Directorships for Zarina Bibi Mahomed Bassa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zarina Bibi Mahomed Bassa	INVESTEC PLC	Director	2014-11-01	CURRENT	1998-09-17	Active

Related Directorships for David Friedland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Friedland	INVESTEC PLC	Director	2013-03-01	CURRENT	1998-09-17	Active

Related Directorships for Haruko Fukuda Obe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Haruko Fukuda Obe	GLINT PAY UK LTD	Director	2017-05-05	CURRENT	2015-07-21	Active
Haruko Fukuda Obe	GLINT PAY SERVICES LTD	Director	2017-05-05	CURRENT	2016-04-11	Active
Haruko Fukuda Obe	GLINT PAY LTD	Director	2015-06-22	CURRENT	2015-03-25	Active
Haruko Fukuda Obe	GRIT ZDP LIMITED	Director	2013-09-17	CURRENT	2013-08-15	Dissolved 2015-01-06
Haruko Fukuda Obe	GRIT INVESTMENT TRUST PLC	Director	2013-09-17	CURRENT	2012-10-16	Active
Haruko Fukuda Obe	ARAB INTERNATIONAL WOMEN'S FORUM	Director	2012-09-26	CURRENT	2001-04-25	Active
Haruko Fukuda Obe	KB RE LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Active
Haruko Fukuda Obe	ABRDN ASIA FOCUS PLC	Director	2003-01-30	CURRENT	1995-09-20	Active
Haruko Fukuda Obe	WOLFDALE LIMITED	Director	1991-10-02	CURRENT	1977-10-24	Active

Related Directorships for Bernard Kantor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Kantor	INVESTEC INVESTMENTS LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Bernard Kantor	INVESTEC SECURITIES LIMITED	Director	2008-09-17	CURRENT	1972-01-20	Active
Bernard Kantor	RENSBURG SHEPPARDS LIMITED	Director	2005-05-06	CURRENT	1987-07-08	Liquidation
Bernard Kantor	INVESTEC PLC	Director	2002-03-19	CURRENT	1998-09-17	Active
Bernard Kantor	INVESTEC HOLDING COMPANY LIMITED	Director	2000-11-28	CURRENT	2000-11-09	Active
Bernard Kantor	NINETY ONE UK LIMITED	Director	2000-02-01	CURRENT	1986-07-10	Active
Bernard Kantor	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	1998-09-01	CURRENT	1933-07-26	Active
Bernard Kantor	INVESTEC 1 LIMITED	Director	1998-07-31	CURRENT	1912-01-10	Active
Bernard Kantor	INVESTEC GROUP (UK) LIMITED	Director	1998-07-09	CURRENT	1988-02-02	Liquidation

Related Directorships for Stephen Koseff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Koseff	INVESTEC INVESTMENTS LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Stephen Koseff	INVESTEC SECURITIES LIMITED	Director	2008-09-17	CURRENT	1972-01-20	Active
Stephen Koseff	RENSBURG SHEPPARDS LIMITED	Director	2005-05-06	CURRENT	1987-07-08	Liquidation
Stephen Koseff	INVESTEC PLC	Director	2002-06-26	CURRENT	1998-09-17	Active
Stephen Koseff	INVESTEC HOLDING COMPANY LIMITED	Director	2002-03-13	CURRENT	2000-11-09	Active
Stephen Koseff	INVESTEC 1 LIMITED	Director	1998-07-31	CURRENT	1912-01-10	Active
Stephen Koseff	INVESTEC GROUP (UK) LIMITED	Director	1998-07-09	CURRENT	1988-02-02	Liquidation

Related Directorships for Sheikh Mansurah Tal-at Mannings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheikh Mansurah Tal-at Mannings	DAIRY CREST GROUP LIMITED	Director	2017-12-01	CURRENT	1996-02-22	Active
Sheikh Mansurah Tal-at Mannings	BARNARDO'S	Director	2017-11-09	CURRENT	1899-04-20	Active
Sheikh Mansurah Tal-at Mannings	GENUIT GROUP PLC	Director	2014-03-28	CURRENT	2007-01-19	Active

Related Directorships for Kevin Patrick Mckenna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Patrick Mckenna	DIAGONAL NOMINEES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Kevin Patrick Mckenna	INVESTEC 1 LIMITED	Director	2014-12-11	CURRENT	1912-01-10	Active
Kevin Patrick Mckenna	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
Kevin Patrick Mckenna	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
Kevin Patrick Mckenna	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Kevin Patrick Mckenna	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Kevin Patrick Mckenna	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
Kevin Patrick Mckenna	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
Kevin Patrick Mckenna	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
Kevin Patrick Mckenna	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
Kevin Patrick Mckenna	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
Kevin Patrick Mckenna	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
Kevin Patrick Mckenna	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
Kevin Patrick Mckenna	INVESTEC INVESTMENT TRUST PLC	Director	2014-12-08	CURRENT	1937-05-27	Active
Kevin Patrick Mckenna	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
Kevin Patrick Mckenna	INVESTEC (UK) LIMITED	Director	2014-12-08	CURRENT	1996-10-02	Active
Kevin Patrick Mckenna	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
Kevin Patrick Mckenna	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
Kevin Patrick Mckenna	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
Kevin Patrick Mckenna	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
Kevin Patrick Mckenna	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
Kevin Patrick Mckenna	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
Kevin Patrick Mckenna	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
Kevin Patrick Mckenna	THE EVOLUTION GROUP LIMITED	Director	2012-05-17	CURRENT	1997-04-24	Dissolved 2016-07-20
Kevin Patrick Mckenna	CHRISTOWS LIMITED	Director	2012-05-17	CURRENT	2006-09-27	Dissolved 2016-07-15
Kevin Patrick Mckenna	EVOLUTION BEESON GREGORY LIMITED	Director	2012-05-17	CURRENT	2003-07-21	Dissolved 2016-07-18
Kevin Patrick Mckenna	INVESTEC INVESTMENTS (UK) LIMITED	Director	2012-05-17	CURRENT	1925-04-24	Active
Kevin Patrick Mckenna	TORTEVAL LM LIMITED	Director	2012-02-02	CURRENT	2006-06-28	Active
Kevin Patrick Mckenna	WIMBLEDON PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2006-09-27	Dissolved 2015-01-24
Kevin Patrick Mckenna	NORLAND DACS 24 LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
Kevin Patrick Mckenna	NEWBURY FUNDING LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
Kevin Patrick Mckenna	ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2003-01-22	Dissolved 2015-03-22
Kevin Patrick Mckenna	NORLAND DACS 16 LIMITED	Director	2011-05-03	CURRENT	2003-08-19	Converted / Closed
Kevin Patrick Mckenna	NORLAND DACS 17 LIMITED	Director	2011-05-03	CURRENT	2003-12-15	Converted / Closed
Kevin Patrick Mckenna	NORLAND DACS 18 LIMITED	Director	2011-05-03	CURRENT	2004-03-02	Dissolved 2017-03-30

Related Directorships for Brian David Stevenson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian David Stevenson	WESTPAC EUROPE LIMITED	Director	2017-01-17	CURRENT	2005-12-21	Active
Brian David Stevenson	NEW MODEL IDENTITY LIMITED	Director	2013-04-18	CURRENT	2000-11-10	Active

Related Directorships for Fani Titi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fani Titi	INVESTEC PLC	Director	2004-01-30	CURRENT	1998-09-17	Active

Related Directorships for David Michael Van Der Walt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Van Der Walt	CARDIFF PARKWAY DEVELOPMENTS LIMITED	Director	2016-11-25	CURRENT	2016-09-05	Active
David Michael Van Der Walt	INVESTEC HOLDING COMPANY LIMITED	Director	2014-07-02	CURRENT	2000-11-09	Active
David Michael Van Der Walt	INVESTEC 1 LIMITED	Director	2011-03-31	CURRENT	1912-01-10	Active
David Michael Van Der Walt	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2011-01-31	CURRENT	1933-07-26	Active
David Michael Van Der Walt	INVESTEC INVESTMENTS (UK) LIMITED	Director	2011-01-31	CURRENT	1925-04-24	Active
David Michael Van Der Walt	TORTEVAL LM LIMITED	Director	2011-01-14	CURRENT	2006-06-28	Active
David Michael Van Der Walt	INVESTEC (UK) LIMITED	Director	2007-12-07	CURRENT	1996-10-02	Active
David Michael Van Der Walt	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Director	2007-04-02	CURRENT	2007-03-02	Liquidation
David Michael Van Der Walt	IEC UK INVESTMENT MANAGEMENT LTD	Director	2005-06-23	CURRENT	2005-04-15	Active
David Michael Van Der Walt	INVESTEC ASSET FINANCE PLC	Director	2004-09-13	CURRENT	1987-10-15	Active
David Michael Van Der Walt	ICF INVESTMENTS LIMITED	Director	2004-06-07	CURRENT	1968-03-25	Liquidation

Related Directorships for Ian Robert Wohlman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Robert Wohlman	MI VEHICLE FINANCE LIMITED	Director	2017-10-18	CURRENT	2005-12-05	Active
Ian Robert Wohlman	MANN ISLAND FINANCE LIMITED	Director	2014-04-08	CURRENT	1992-09-24	Active
Ian Robert Wohlman	ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED	Director	2014-04-08	CURRENT	2004-08-18	Liquidation
Ian Robert Wohlman	INV-GERMAN RETAIL LTD	Director	2011-07-06	CURRENT	2002-10-18	Active
Ian Robert Wohlman	TORTEVAL LM LIMITED	Director	2011-01-14	CURRENT	2006-06-28	Active
Ian Robert Wohlman	INVESTEC SECURITIES LIMITED	Director	2008-09-15	CURRENT	1972-01-20	Active
Ian Robert Wohlman	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED	Director	2007-04-02	CURRENT	2007-03-02	Liquidation
Ian Robert Wohlman	CF CORPORATE FINANCE LIMITED	Director	2005-06-23	CURRENT	2005-04-05	Active
Ian Robert Wohlman	IEC UK INVESTMENT MANAGEMENT LTD	Director	2005-06-23	CURRENT	2005-04-15	Active
Ian Robert Wohlman	INVESTEC OVERSEAS INVESTMENTS LIMITED	Director	2004-10-27	CURRENT	1964-09-24	Dissolved 2014-08-14
Ian Robert Wohlman	INVESTEC INVESTMENTS (UK) LIMITED	Director	2004-10-27	CURRENT	1925-04-24	Active
Ian Robert Wohlman	SMAH 1 LTD	Director	1999-11-12	CURRENT	1996-01-17	Dissolved 2015-01-24
Ian Robert Wohlman	INVESTEC ASSET FINANCE PLC	Director	1996-02-15	CURRENT	1987-10-15	Active
Ian Robert Wohlman	INVESTEC BANK (NOMINEES) LIMITED	Director	1993-06-16	CURRENT	1985-01-25	Liquidation