INVESTEC BANK PLC

Address

2 GRESHAM STREET
LONDON
EC2V 7QP
(158 companies also use this postcode)

phone: 020 7597 4131
phone: 0845 366 6333
web:

Banks

Legal Information

Company Registration No.: 00489604
Incorporation Date: 20 Dec 1950
63 Years old
Financial Year End: 31 Mar
Capital: £1,070,700,000.00
on 3 Jul 2012
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
16 Sep 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
10 Jun 2013
Filed on:
11 Jul 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents292 available

Directors and Secretaries

George Alford
5 Apr 2000 ⇒ Present (14 Years) Director
Peregrine Crosthwaite
10 Nov 2010 ⇒ Present (3 Years) Director
David Friedland
1 Mar 2013 ⇒ Present (1 Year) Director
Haruko Fukuda Obe
3 Dec 2012 ⇒ Present (1 Year) Director
Bernard Kantor
16 Nov 1992 ⇒ Present (21 Years) Director
Stephen Koseff
16 Nov 1992 ⇒ Present (21 Years) Director
Kevin Mckenna
10 May 2012 ⇒ Present (1 Year) Director
David Miller
2 May 2007 ⇒ Present (6 Years) Company Secretary
David Prosser
7 Jul 2011 ⇒ Present (2 Years) Director
Fani Titi
3 Aug 2011 ⇒ Present (2 Years) Director
David Van Der Walt
5 Feb 2003 ⇒ Present (11 Years) Director
Ian Wohlman
23 Jun 1999 ⇒ Present (14 Years) Director
Allen Zimbler
10 May 2012 ⇒ Present (1 Year) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)
- OUTSTANDING on 10 May 2013
DEUTSCHE TRUSTEE COMPANY LIMITED (THE "TRUSTEE")
TRUST DEED SUPPLEMENT - OUTSTANDING on 8 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)
TRUST DEED SUPPLEMENT - OUTSTANDING on 14 Nov 2012
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 4 Aug 2011
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 21 Apr 2011
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 8 Mar 2011
DEUTSCHE TRUSTEE COMPANY LIMITED
A SUPPLEMENTAL TRUST DEED - OUTSTANDING on 8 Mar 2011
DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)
ASSIGNMENT OF BILL OF SALE - OUTSTANDING on 21 Aug 2008
DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)
ASSIGNMENT OF BILL OF SALE - OUTSTANDING on 21 Aug 2008
KBC BANK NV
INTERCREDITOR - OUTSTANDING on 23 May 2008
LOMBARD NORTH CENTRAL PLC
MORTGAGE - OUTSTANDING on 11 Apr 2008
LOMBARD NORTH CENTRAL PLC
DEED OF ASSIGNMENT - OUTSTANDING on 11 Apr 2008
MERRILL LYNCH INTERNATIONAL AS SENIOR AGENT
INTERCREDITOR AGREEMENT - OUTSTANDING on 10 May 2007
MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT
INTERCREDITOR AGREEMENT - OUTSTANDING on 5 Oct 2006
MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT
INTERCREDITOR AGREEMENT - OUTSTANDING on 24 Mar 2006
MERRILL LYNCH INTERNATIONAL (AS AGENT)
SUBORDINATION AGREEMENT - OUTSTANDING on 28 Sep 2005
DUBLIN FILMS INC
SECURITY AGREEMENT - OUTSTANDING on 16 Apr 2005
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - OUTSTANDING on 23 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - OUTSTANDING on 23 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - OUTSTANDING on 23 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - OUTSTANDING on 23 Dec 2004
ING BANK N.V.
SECURITY ASSIGNMENT - OUTSTANDING on 22 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 17 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 17 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 17 Dec 2004
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 17 Dec 2004
HSBC BANK PLC
FIXED CHARGE AGREEMENT - OUTSTANDING on 23 Nov 2002
HSBC BANK PLC
SECURITY DEED - OUTSTANDING on 21 Mar 2001
BNP PARIBAS
CUSTODY AGREEMENT - OUTSTANDING on 29 Dec 2000
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWING BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 5 Jun 2000

Previous Company Names

ALLIED TRUST BANK LIMITED
Changed 6 Jan 1997

Previous Addresses

CANNON BRIDGE
25 DOWGATE HILL
LONDON
EC4R 2AT
Changed 19 Feb 1999
GRANITE HOUSE
97-101 CANNON STREET
LONDON EC4N 5AD
Changed 31 Mar 1994

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
1 £749.68

Unclaimed Domain Names for this Company's Website

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www.investecbank.org Register at GoDaddy for £8.99
www.investecbank.org.uk Register at GoDaddy for £6.39
www.investecbank.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
10 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Sep 2013 6
31 Mar 2012 7 Aug 2012 5
31 Mar 2011 17 Aug 2011 5
31 Mar 2011 25 Jun 2012 15
31 Mar 2010 9 Nov 2010 8
31 Mar 2009 24 Sep 2009 6
31 Mar 2008 13 Aug 2008 5
31 Mar 2007 3 Oct 2007 7
31 Mar 2006 16 Oct 2006 7
31 Mar 2005 14 Oct 2005 7
31 Mar 2004 22 Oct 2004 7
31 Mar 2003 19 Sep 2003 6
31 Mar 2002 20 Jan 2003 10
31 Mar 2001 10 Jul 2001 4
31 Mar 2000 14 Sep 2000 6
31 Mar 1999 21 Jul 1999 4
31 Mar 1998 6 Aug 1998 5
31 Mar 1997 14 Oct 1997 7
31 Mar 1996 16 Dec 1996 9
31 Mar 1995 20 Nov 1995 8
31 Mar 1994 10 Oct 1994 7
31 Mar 1993 5 Aug 1993 5
30 Jun 1992 26 Apr 1993 10
31 Dec 1991 19 Oct 1992 10
31 Dec 1990 21 Nov 1991 11
31 Dec 1989 15 Jun 1990 6
31 Dec 1988 11 May 1989 5
31 Dec 1987 19 May 1988 5
31 Dec 1986 18 Jun 1987 6
31 Dec 1985 18 Jul 1986 7

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
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292 official company documents available

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