Investec Bank PLC

Active00489604 Public limited company
Incorporated
20 December 1950 (75 years)
Previously known as
Investec Bank Limited (until 23 January 2009)
Investec Bank (UK) Limited (until 23 January 2009)
Allied Trust Bank Limited (until 6 January 1997)
Earlier: Allied Arab Bank Limited, Edward Bates & Sons Limited
Industry
Banks (64191)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
123
Outstanding
84
Part satisfied
0
Satisfied
39

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
Also at Investec PLC
Singaporean
Born September 1966 (60)
Director · Appointed 20 September 2022
Also at Investec 1 Limited, Investec India Holdco Limited, Investec Investments Limited · more companies
South African
Born October 1975 (51)
Director · Appointed 10 February 2021
Also at Legal and General Assurance Society Limited, Legal & General Group PLC, Investec PLC · more companies
British
Born February 1971 (55)
Director · Appointed 15 September 2020
Also at Great Ormond Street Hospital Children's Charity
British
Born April 1976 (50)
Director · Appointed 1 April 2019
British
Born February 1956 (70)
Director · Appointed 13 November 2018
Also at Chaucer Insurance Company Designated Activity Company UK Branch, Great Lakes Insurance UK Limited, Chaucer Syndicates Limited · more companies
British
Born May 1959 (67)
Director · Appointed 27 July 2016
British,South African
Born May 1972 (54)
Director · Appointed 10 May 2012
Also at Beale Dobie & Company Limited, Investec 1 Limited, Investec India Holdco Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 3 August 2011
Also at Investec Investments Limited, Investec PLC · more companies
South African
Born June 1962 (64)
Secretary · Appointed 2 May 2007
Also at Investec 1 Limited, Investec Investments (UK) Limited, Investec PLC · more companies
British
Officer history (45 former)
29 January 2026
Resigned Reizenstein, Anthony Jonathan as Director
5 March 2025
Appointed Ahuja, Vivek Gopaldas as Director
8 August 2024
Resigned Bassa, Zarina Bibi Mahomed as Director
1 July 2024
Resigned Stevenson, Brian David, Mr. as Director
2 April 2024
Appointed Reizenstein, Anthony Jonathan as Director
31 January 2023
20 September 2022
Appointed Van Der Walt, Marle as Director
10 February 2021
Appointed Baldock, Henrietta Caroline as Director
15 September 2020
Appointed Germain, David as Director
15 September 2020
Resigned Friedland, David as Director
23 July 2020
Resigned Stuart, Alistair David as Director
23 July 2020
Resigned Tholet, Ryan James Eric, Mr. as Director
23 July 2020
Resigned Meyer, Christopher Guy Butt as Director
19 November 2019
Appointed Meyer, Christopher Guy Butt as Director
19 November 2019
Resigned Wohlman, Ian Robert as Director
19 November 2019
Appointed Tholet, Ryan James Eric, Mr. as Director
19 November 2019
Appointed Stuart, Alistair David as Director
19 November 2019
Resigned Whelan, James Kieran Colum, Mr. as Director
19 November 2019
Resigned Van Der Walt, David Michael as Director
8 August 2019
Resigned Fukuda Obe, Haruko as Director
1 April 2019
Appointed Seward, Paul Kenneth as Director
30 January 2019
Resigned Kantor, Bernard as Director
30 January 2019
Resigned Koseff, Stephen as Director
13 November 2018
Appointed Watkins, Lesley Susan as Director
15 May 2018
1 April 2017
Appointed Bassa, Zarina Bibi Mahomed as Director
14 September 2016
Appointed Stevenson, Brian David, Mr. as Director
27 July 2016
Appointed Mannings, Sheikh Mansurah Tal-At as Director
27 July 2016
Appointed Leas, Ruth as Director
14 April 2016
Appointed Whelan, James Kieran Colum, Mr. as Director
31 March 2016
Resigned Zimbler, Allen, Dr as Director
7 August 2014
Resigned Alford, George Francis Onslow as Director
7 August 2014
Resigned Prosser, David John, Sir as Director
16 July 2013
Resigned Kantor, Ian Robert as Director
6 June 2013
Resigned Snow, Alexander Charles Wallace as Director
1 March 2013
Appointed Snow, Alexander Charles Wallace as Director
1 March 2013
Appointed Friedland, David as Director
3 December 2012
Appointed Fukuda Obe, Haruko as Director
10 May 2012
Appointed Zimbler, Allen, Dr as Director
10 May 2012
Appointed Mckenna, Kevin Patrick as Director
8 December 2011
Resigned Heilbron, Steven John as Director
17 November 2011
Resigned Herman, Hugh Sidney as Director
3 August 2011
Appointed Titi, Fani as Director
7 July 2011
Appointed Prosser, David John, Sir as Director
24 February 2011
Resigned Tapnack, Alan as Director
10 November 2010
13 August 2010
24 February 2010
Resigned Fried, Bradley as Director
24 February 2010
Appointed Heilbron, Steven John as Director
2 May 2007
Resigned Vardy, Richard John as Secretary
2 May 2007
Appointed Miller, David as Secretary
30 June 2004
Resigned Jameson Till, Michael Anthony as Director
23 June 2004
Resigned Forlee, Richard Paul Mark Aidan as Director
26 May 2004
Resigned Abell, John Norman as Director
31 March 2004
5 February 2003
Appointed Forlee, Richard Paul Mark Aidan as Director
5 February 2003
Appointed Van Der Walt, David Michael as Director
19 March 2002
Resigned Kardol, Bastiaan as Director
5 April 2000
Appointed Alford, George Francis Onslow as Director
1 March 2000
8 December 1999
Resigned Hickey, David Martin James as Director
1 October 1999
Resigned Wakelin, Anthony Colin as Director
31 August 1999
22 July 1999
Appointed Fried, Bradley as Director
23 June 1999
Appointed Wohlman, Ian Robert as Director
23 June 1999
23 June 1999
Appointed Hickey, David Martin James as Director
30 April 1999
Resigned Potter, David Roger William as Director
1 February 1999
Appointed Potter, David Roger William as Director
19 March 1998
Appointed Tapnack, Alan as Director
19 March 1998
Appointed Jameson Till, Michael Anthony as Director
6 January 1997
Resigned James, Allan Maurice as Director
2 May 1996
Appointed Vardy, Richard John as Secretary
2 May 1996
Resigned Richings, Susan Christine as Secretary
1 May 1996
Appointed Kalkhoven, Barry Kevin Archibald as Director
23 September 1994
Resigned Brown, Philippa Jane Littleton as Secretary
22 February 1994
Appointed Herman, Hugh Sidney as Director
1 September 1993
Appointed Abell, John Norman as Director
16 June 1993
Appointed Richings, Susan Christine as Secretary
16 June 1993
Appointed Brown, Philippa Jane Littleton as Secretary
15 June 1993
Resigned Margarson, John David Rhodes as Secretary
9 February 1993
Resigned Margarson, John David Rhodes as Director
9 February 1993
Resigned Wohlman, Ian Robert as Director
9 February 1993
Resigned Wohlman, Ina Robert as Director
16 December 1992
Resigned Larkman, Jolyon David as Director
16 November 1992
Resigned Champion, John as Director
16 November 1992
Appointed Koseff, Stephen as Director
16 November 1992
Appointed Kantor, Bernard as Director
16 November 1992
Appointed Kantor, Ian Robert as Director
16 November 1992
Appointed Kardol, Bastiaan as Director
16 November 1992
Resigned Carden, Anthony Richard Paul as Director
27 July 1992
Appointed Wohlman, Ian Robert as Director
27 July 1992
Appointed Wohlman, Ina Robert as Director
27 July 1992
Appointed Margarson, John David Rhodes as Director
25 September 1991
Appointed Margarson, John David Rhodes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00119609

Other holdings 12

Companies where Investec Bank PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Status not confirmed

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Investec PLC
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC This company Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
And 12 more
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Filings 500

DateDescriptionMade Up ToPagesPDF
12 July 2026Group of companies' accounts31 March 2026
25 June 2026Confirmation statement with no updates18 June 2026
25 March 2026Change of details for a person with significant control
23 March 2026Change of details for a person with significant control
2 February 2026Termination of appointment of a director
Show all 500 filings

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