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Investec Bank plc, London

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Investec Bank plc

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Name

Investec Bank plc
Investec Bank (UK) Ltd.
Allied Arab Bank Ltd.
Edward Bates & Sons Ltd.

Identification

Chp
Companies House 00489604
Crocr
CRO 904428
Lei
84S0VF8TSMH0T6D4K848 635400L6EVOM2WBVKG28

Address

30 Gresham Street, London EC2V 7QP, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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9Director
1Secretary
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
25 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
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Publications

26 Sept 2026
European Union Transparency Register
12 Jul 2026 also 02/08/2016, 15/07/2015, 07/09/2014, 16/09/2013, 07/08/2012, 25/06/2012, 09/11/2010, 24/09/2009, 13/08/2008, 03/10/2007, 16/10/2006, 14/10/2005
Group of companies' accounts made up to 2026-03-31
25 Jun 2026 also 23/06/2025, 20/06/2024, 23/06/2023, 24/06/2022, 23/06/2021, 18/06/2019, 15/06/2018
Confirmation statement made with no updates
25 Mar 2026 also 23/03/2026, 27/06/2017
Companies House - Filing
2 Feb 2026
No longer Director: Anthony Reizenstein
22 Jul 2025
Consolidated Annual report for the year ending 31/03/2025
21 Mar 2025
Director: Vivek Gopaldas Ahuja
11 Sept 2024
No longer Director: Zarina B. M. Bassa
14 Aug 2024
Auditor's resignation
12 Jul 2024
Annual report for the year ending 31/03/2024
11 Jul 2024
No longer Director: Brian D. Stevenson
11 Jun 2024
Director's details changed for Ms Marle Van Der Walt
9 Apr 2024
Director: Anthony Reizenstein
6 Mar 2024 also 10/07/2020, 03/09/2019, 25/10/2016
Satisfaction of charge 004896040111 in full
13 Oct 2023
Annual report for the year ending 31/03/2023
20 Sept 2023
Director's details changed for Mrs Ruth Leas
13 Feb 2023
Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director
28 Sept 2022
Director: Marle van der Walt
31 Aug 2022 also 13/03/2018
Director's details changed for Mr Fani Titi
8 Aug 2022
Annual report for the year ending 31/03/2022
8 Feb 2022
Director's details changed for Mr Kevin Patrick Mckenna
8 Aug 2021
Annual report for the year ending 31/03/2021
11 Feb 2021
Director: Henrietta C. Baldock
22 Sept 2020
Director: David Germain
18 Sept 2020
No longer Director: David Friedland
3 Sept 2020
Annual report for the year ending 31/03/2020
24 Aug 2020 also 12/01/2017
Satisfaction of charge 004896040084 in full · Satisfaction of charge 004896040086 in full …
6 Aug 2020
No longer Director (3)
13 Jul 2020 also 24/06/2020, 20/02/2020, 27/01/2020, 02/12/2019, 29/05/2019, 20/02/2019, 11/02/2019, 15/01/2019, 23/07/2018, 13/06/2018, 23/08/2017, 08/03/2017, 23/01/2017, 03/10/2016, 12/04/2016, 03/02/2016, 15/12/2015, 11/11/2015, 15/10/2015, 14/09/2015, 20/08/2015, 02/07/2015, 24/06/2015, 21/04/2015 and 5 more
Registration of charge 004896040123, created
19 Jun 2020 also 29/06/2017
Confirmation statement made with updates
18 May 2020 also 28/09/2019, 14/01/2019, 27/02/2017, 01/09/2015, 30/07/2015, 05/06/2015, 07/04/2015
Registration of charge 004896040121, created · Registration of charge 004896040120, created
27 Mar 2020 also 09/07/2019, 01/07/2013, 02/01/2013, 07/09/2012, 10/08/2012, 10/04/2012, 11/10/2011, 14/07/2011, 19/04/2011, 12/10/2010, 11/10/2010, 13/04/2010, 11/02/2010, 09/02/2010, 18/12/2009, 04/11/2009, 13/10/2009
Statement of capital following an allotment of shares
25 Nov 2019
Director: Ryan J. E. Tholet
22 Nov 2019
Director: Christopher Meyer, Alistair D. Stuart · No longer Director (3)
27 Aug 2019
Termination of appointment of a director
23 Aug 2019
Termination of appointment of Haruko Fukuda Obe as a director
20 Aug 2019
Annual report for the year ending 31/03/2019
9 Aug 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
4 Jul 2019 via RI Bayton LLP
Designated Member of the Board: RI Bayton LLP
12 Jun 2019
Director's details changed for Mr. James Kieran Colum Whelan
5 Apr 2019
Director: Paul Kenneth Seward
4 Apr 2019
Satisfaction of charge 004896040106 in full · Satisfaction of charge 004896040108 in full
30 Jan 2019
No longer Director: Bernard Kantor, Stephen Koseff
10 Jan 2019 also 29/09/2017, 08/12/2016
Registration of charge 004896040108, created · Registration of charge 004896040106, created …
19 Nov 2018
Director: Lesley Susan Watkins
26 Oct 2018 via NI (HH) LLP
Designated Member of the Board: NI (HH) LLP
10 Jul 2018
Annual report for the year ending 31/03/2018
14 Jun 2018
No longer Director: P. K. O. Crosthwaite
26 May 2018 also 30/11/2009
Secretary's details changed for David Miller
25 May 2018
Address
23 May 2018
Director's details changed for Bernard Kantor · Director's details changed for Mr Ian Robert Wohlman …
8 Jan 2018
Director's details changed for Mr Stephen Koseff
30 Nov 2017
Wordmark: “WESTCLIFF“
30 Nov 2017
Wordmark: “WESTCLIFF CAPITAL“
27 Nov 2017
Directors given authority to authorise matters giving rise to an actual or potential conflict for purposes of section …
1 Aug 2017
Annual report for the year ending 31/03/2017
11 May 2017
Director: Zarina B. M. Bassa
4 Oct 2016
Director: Brian D. Stevenson
21 Sept 2016
Resolution of allotment of securities
3 Aug 2016
Director: Ruth Leas
15 Jun 2016
Capital: £1.19B
15 Apr 2016
Director: James K. C. Whelan
1 Apr 2016
No longer Director (1)
9 Jul 2015
Capital: £1.19B
19 Aug 2014
No longer Director (2)
17 Jul 2014
Capital: £1.19B
10 Jun 2014 also 06/06/2014, 20/05/2014, 15/11/2013, 31/10/2013, 24/09/2013, 16/05/2013
Registration of charge 004896040060
2 Aug 2013
No longer Director (1)
11 Jul 2013 also 03/07/2012, 15/06/2011
Annual return made up to 2013-06-10 with full list of shareholders
24 Jun 2013
No longer Director (1)
10 May 2013
Registration of charge 004896040052 · Registration of charge 004896040053
8 Mar 2013
Particulars of a mortgage or charge / charge no: 51
5 Mar 2013
Director (1)
4 Mar 2013
Director: David Friedland
4 Dec 2012
Appointment of Miss Haruko Fukuda as a director
14 Nov 2012
Particulars of a mortgage or charge / charge no: 50
16 May 2012
Director (2)
9 Dec 2011
No longer Director (1)
21 Nov 2011
No longer Director (1)
16 Aug 2011
Director (1)
5 Aug 2011
Director: Fani Titi
4 Aug 2011
Particulars of a mortgage or charge / charge no: 49
21 Apr 2011
Particulars of a mortgage or charge / charge no: 48
18 Apr 2011
Resolution of Memorandum and/or Articles of Association · Resolution of authority to purchase a number of shares
8 Mar 2011
Particulars of a mortgage or charge / charge no: 47 · Particulars of a mortgage or charge / charge no: 46
25 Feb 2011
No longer Director (1)
22 Feb 2011 also 26/02/2010
Annual return made up to 2011-02-01 with full list of shareholders
7 Feb 2011 via Theodor KG
Shareholder: Theodor GmbH & Co. KG
17 Jan 2011 via Torteval Funding LLP
Designated Member of the Board: Torteval Funding LLP
23 Nov 2010
Director: P. K. O. Crosthwaite
19 Aug 2010
No longer Director (1)
25 May 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 …
9 Mar 2010
Director (1) · No longer Director (1)
24 Dec 2009
Duplicate mortgage certificatecharge no:43
23 Dec 2009
Particulars of a mortgage or charge / charge no: 45 · Particulars of a mortgage or charge / charge no: 43 …
19 Nov 2009
Director's details changed for Bernard Kantor
18 Nov 2009
Director's details changed for N.N. · Director's details changed for Stephen Koseff …
12 Nov 2009
Director's details changed for Mr N.N.
10 Nov 2009
Director's details changed for N.N. · Director's details changed for Ian Robert Wohlman …
25 Sept 2009
Statement of affairs
18 Jun 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 …
7 Apr 2009 also 04/02/2009, 24/09/2008, 14/08/2008, 28/12/2007, 10/10/2007, 03/10/2006, 11/09/2006, 05/07/2006
Filings
31 Mar 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 …
5 Feb 2009 also 19/03/2007, 17/03/2006, 11/04/2005
Return made up to 01/02/09; full list of members
23 Jan 2009 as Investec Bank (UK) Ltd.
Reg­is­tra­tion: 23/01/2009 · Name: Investec Bank plc
23 Jan 2009 as Investec Bank (UK) Ltd.
Balance Sheet
22 Jan 2009 as Investec Bank (UK) Ltd.
Duplicate mortgage certificatecharge no:41 · Duplicate mortgage certificatecharge no:40
21 Jan 2009 as Investec Bank (UK) Ltd.
Resolution of allotment of securities · Authority conferred 19/01/2009
8 Jan 2009 as Investec Bank (UK) Ltd.
Particulars of a mortgage or charge / charge no: 39 · Particulars of a mortgage or charge / charge no: 38 …
30 Oct 2008 as Investec Bank (UK) Ltd.
Director's change of particulars / N.N. / 24/10/2008
21 Aug 2008 as Investec Bank (UK) Ltd.
Particulars of a mortgage or charge / charge no: 37 · Particulars of a mortgage or charge / charge no: 36
23 May 2008 as Investec Bank (UK) Ltd.
Particulars of a mortgage or charge / charge no: 35
11 Apr 2008 as Investec Bank (UK) Ltd.
Particulars of a mortgage or charge / charge no: 34 · Particulars of a mortgage or charge / charge no: 33
6 Feb 2008 as Investec Bank (UK) Ltd.
Return made up to 01/02/08; full list of members · Director's particulars changed
21 Dec 2007 as Investec Bank (UK) Ltd. also 10/05/2007, 05/10/2006, 15/05/2006, 24/03/2006, 28/09/2005, 07/04/2005
Particulars of mortgage/charge
23 Nov 2007 as Investec Bank (UK) Ltd. also 08/06/2005
Declaration of satisfaction of mortgage/charge
10 Aug 2007 as Investec Bank (UK) Ltd.
Secretary's particulars changed
17 May 2007 as Investec Bank (UK) Ltd.
New secretary appointed · Secretary resigned
23 Dec 2005 as Investec Bank (UK) Ltd. also 18/11/2005
Director's particulars changed
16 Apr 2005 as Investec Bank (UK) Ltd.
Particulars of property mortgage/charge
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Mentions

15 Jul 2026 in Ler
Direct parent
15 Jul 2026 in Ler
Ultimate parent
in Ler
Direct parent (24 companies) · No longer Direct parent (5 companies)
via Companies House in Psc
via Companies House in Cho
No longer Designated Member of the Board: RI Bayton LLP · Designated Member of the Board (5 companies)
in Ler
Ultimate parent (8 companies) · No longer Ultimate parent (7 companies)
20 Nov 2020 in Rne
General partner: SCI CAP Philippe
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