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Company Information for

FIRSTRAND BANK LIMITED

1ST FLOOR 4 MERCHANT PLACE, CNR FREDMAN DRIVA & RIVONIA RD, SANDTON, 2196,
Company Registration Number
FC028417
Other company type
Active

Company Overview

About Firstrand Bank Ltd
FIRSTRAND BANK LIMITED was founded on 2008-06-02 and has its registered office in Sandton. The organisation's status is listed as "Active". Firstrand Bank Limited is a Other company type registered in SOUTH AFRICA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRSTRAND BANK LIMITED
 
Legal Registered Office
1ST FLOOR 4 MERCHANT PLACE
CNR FREDMAN DRIVA & RIVONIA RD
SANDTON
2196
 
Filing Information
Company Number FC028417
Company ID Number FC028417
Date formed 2008-06-02
Country SOUTH AFRICA
Origin Country SOUTH AFRICA
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-01-05 05:01:19
Primary Source:Companies House
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Company Officers of FIRSTRAND BANK LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN WADE BARTLETT
Director 2008-06-18
MARY SINA BOMELA
Director 2011-09-24
JOHAN PETRUS BURGER
Director 2008-06-18
PETER COOPER
Director 2013-07-09
LEON CROUSE
Director 2008-09-30
LAURITZ LANSER DIPPENAAR
Director 2008-06-18
JAN JONATHAN DURAND
Director 2012-10-23
GRANT GLENN GELINK
Director 2013-01-01
PATRICK MAGUIRE GOSS
Director 2008-06-18
NOLULAMO NOBAMBISWANO GWAGWA
Director 2010-07-01
PAUL KENNETH HARRIS
Director 2008-06-18
WILLIAM RODGER JARDINE
Director 2008-06-18
HETASH SURENDRAKUMAR KELLAN
Director 2014-01-01
RUSSELL MARK LOUBSER
Director 2014-09-05
ETHEL GOTHATATAMODIMO MATENGE-SEBESHO
Director 2008-06-18
SIZWE ERROL NXASANA
Director 2008-06-18
AMANDA TANDIWE NZIMANDE
Director 2010-07-01
DEEPAK PREMNARAYEN
Director 2010-07-01
KGOTSO SCHOEMAN
Director 2010-07-01
BENEDICT JAMES VAN DER ROSS
Director 2008-06-18
JAN HENDRIK VAN GREUNING
Director 2008-11-28
CARNITA LOW
Company Secretary 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JURIE JOHANNES HUMAN BESTER
Director 2008-06-17 2014-12-03
BRUCE WILLIAM UNSER
Company Secretary 2008-06-18 2014-01-05
RONALD KEITH STORE
Director 2008-06-18 2013-05-31
MATTHYS HENDRIK VISSER
Director 2009-07-22 2012-04-26
ASER PAUL NKUNA
Director 2010-07-01 2011-07-31
GERRITT THOMAS FERREIRA
Director 2008-06-18 2008-11-28
DENIS MARTIN FALCK
Director 2008-06-18 2008-10-29
ROBERT ALBERT WILLIAMS
Director 2008-06-18 2008-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JURIE BESTER
2014-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-23OSAP01DIRECTOR APPOINTED RUSSELL MARK LOUBSER
2014-06-20OSAP01DIRECTOR APPOINTED HETASH SURENDRAKUMAR KELLAN
2014-01-13OSTM02APPOINTMENT TERMINATED, SECRETARY BRUCE UNSER
2014-01-13OSAP03SECRETARY APPOINTED CARNITA LOW
2013-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-19OSCH01BR010027 ADDRESS CHANGE 17/09/13 20 GRACECHURCH STREET, LONDON, EC3V 0BG
2013-07-24OSAP01DIRECTOR APPOINTED PETER COOPER
2013-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD STORE
2013-01-25OSAP01DIRECTOR APPOINTED GRANT GLENN GELINK
2013-01-25OSCC01ALTN CONSTITUTIONAL DOC 08/11/2012
2012-12-04OSAP01DIRECTOR APPOINTED JAN JONATHAN DURAND
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-09OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHYS VISSER
2011-11-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-21OSAP01DIRECTOR APPOINTED MARY SINA BOMELA
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ASER NKUNA
2010-11-29OSAP01DIRECTOR APPOINTED KGOTSO SCHOEMAN
2010-11-29OSAP01DIRECTOR APPOINTED DEEPAK PREMNARAYEN
2010-11-29OSAP01DIRECTOR APPOINTED AMANDA TANDIWE NZIMANDE
2010-11-29OSAP01DIRECTOR APPOINTED ASER PAUL NKUNA
2010-11-29OSAP01DIRECTOR APPOINTED NOLULAMO NOBAMBISWANO GWAGWA
2010-10-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIZWE ERROL NXASANA / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETRUS BURGER / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JURIE JOHANNES HUMAN BESTER / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH HARRIS / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODGER JARDINE / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES VAN DER ROSS / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LAURITZ LANSER DIPPENAAR / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAGUIRE GOSS / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH STORE / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ETHEL GOTHATATAMODIMO MATENGE-SEBESHO / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WADE BARTLETT / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LEON CROUSE / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRIK VAN GREUNING / 13/11/2009
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MATTHYS HENDRIK VISSER / 13/11/2009
2009-11-30OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILLIAM UNSER / 13/11/2009
2009-11-30OSCH07TRANSACTION OSCH07- BR010027 PERSON AUTHORISED TO REPRESENT PARTIC 13/11/2009 PATRICK VINCENT CARROLL SMITH -- ADDRESS: 20 GRACECHURCH STREET, LONDON, EC3V 0BG
2009-09-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-24BR4DIRECTOR APPOINTED MATTHYS HENDRIK VISSER
2009-05-29BR5BR010027 ADDRESS CHANGE 01/05/09 TWO LONDON BRIDGE, LONDON, SE1 9RA
2008-12-24BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-24BR4APPOINTMENT TERMINATED DIRECTOR GERRITT FERREIRA
2008-12-24BR4DIRECTOR APPOINTED JAN VAN GREUNING
2008-11-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-05BR4APPOINTMENT TERMINATED DIRECTOR DENIS FALCK
2008-10-09BR4DIRECTOR APPOINTED LEON CROUSE
2008-09-24BR4APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS
2008-07-05BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-07-05BR4DIRECTOR APPOINTED JURIE BESTER
2008-07-05BR4DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT VAN DER ROSS / 19/06/2008 / STREET WAS: 39 DOORDRIFT VILLAGE, NOW: NORTHOAKS; AREA WAS: DOORDRIFT ROAD, NOW: 22 NORTHOAKS; POST TOWN WAS: CONSTANTIA, NOW: RYLAAN; REGION WAS: 7806, NOW: HOUBAAI 7800
2008-06-18BR1-BCHBR010027 REGISTERED
2008-06-18BR1-PARBR1-PAR BR010027 PAR APPOINTED SMITH PATRICK VINCENT CARROLL PINES HOUSE PINES ROAD FLEET HAMPSHIRE GU51 4NL
2008-06-18BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRSTRAND BANK LIMITED
Intangible Assets
Patents
We have not found any records of FIRSTRAND BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTRAND BANK LIMITED
Trademarks
We have not found any records of FIRSTRAND BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AN IRREVOCABLE PLEDGE OF EACH OF NOTE A, NOTE B AND NOTE C BARCLAYS BANK PLC 2003-10-01 Outstanding
CHARGE ON DEPOSIT CORONATION CAPITAL LIMITED 2011-05-20 Outstanding

We have found 2 mortgage charges which are owed to FIRSTRAND BANK LIMITED

Income
Government Income
We have not found government income sources for FIRSTRAND BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FIRSTRAND BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTRAND BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTRAND BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRSTRAND BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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