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Nom

Investec Bank PLC
Adresse
30 Gresham Street
London
EC2V 7QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00489604 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Investec 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119609 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
    •

    Officers (14)

    Source: Companies House
    Baldock, Henrietta Caroline London, England Status: Active Notified: 10/02/2021 Date of Birth: 02/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Germain, David London, England Status: Active Notified: 15/09/2020 Date of Birth: 04/1976 Occupation: Group Information Officer Role: Director Country of Residence: England Nationality: British
    Leas, Ruth London, England Status: Active Notified: 27/07/2016 Date of Birth: 05/1972 Occupation: Risk Management - Banking Role: Director Country of Residence: England Nationality: British,South African
    Mckenna, Kevin Patrick London, England Status: Active Notified: 10/05/2012 Date of Birth: 09/1966 Occupation: Chief Risk Officer Of Investec Bank Plc Role: Director Country of Residence: England Nationality: Irish
    Miller, David London, England Status: Active Notified: 02/05/2007 Role: Secretary Nationality: British
    Reizenstein, Anthony Jonathan London, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seward, Paul Kenneth London, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1956 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevenson, Brian David London, England Status: Active Notified: 14/09/2016 Date of Birth: 11/1953 Occupation: Senior Independent Director Role: Director Country of Residence: England Nationality: British
    Titi, Fani London, England Status: Active Notified: 03/08/2011 Date of Birth: 06/1962 Occupation: Investment Banker Role: Director Country of Residence: South Africa Nationality: South African
    Van Der Walt, Marle London, England Status: Active Notified: 20/09/2022 Date of Birth: 10/1975 Occupation: Finance Director Of Investec Bank Plc Role: Director Country of Residence: England Nationality: South African
    Watkins, Lesley Susan London, England Status: Active Notified: 13/11/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bassa, Zarina Bibi Mahomed London, England Status: Ceased Notified: 01/04/2017 Ceased: 08/08/2024 Date of Birth: 05/1964 Occupation: Businesswoman Role: Director Country of Residence: South Africa Nationality: South African
    Stevenson, Brian David, Mr. London, England Status: Ceased Notified: 14/09/2016 Ceased: 01/07/2024 Occupation: Senior Independent Director Role: Director Country of Residence: England Nationality: British
    Zimbler, Allen, Dr London, England Status: Ceased Notified: 10/05/2012 Ceased: 31/03/2016 Occupation: Chief Integration Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Evolution Securities Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232751 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
    •
    gb-flag GB Investec Asset Finance (Capital NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investec Bank (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01880649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investec-Capitalmind Investment Limited Status: Active Notified: 27/04/2021 Companies House Number: 13359307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quay Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02287215 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
    •
    gb-flag GB Technology Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02075504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Willbro Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00295482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •