INVESTEC BANK PLC
Address
2 GRESHAM STREET
LONDON
EC2V 7QP
(161 companies also use this postcode)
Banks
Legal Information
Company Registration No.:
00489604
Incorporation Date:
20 Dec 1950
62 Years old
Financial Year End:
31 Mar
Capital:
£1,070,700,000.00
on 3 Jul 2012
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
7 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
10 Jun 2012
Filed on:
3 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 19 May 2013 -
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Map
Recently Filed Documents281 available
-
15 May 2013MR01
-
15 May 2013MR01
-
8 Mar 2013Particulars of a mortgage or charge MG01
-
5 Mar 2013Appointment of Director AP01
-
4 Mar 2013Appointment of Director AP01
Directors and Secretaries
| George Alford | |
| 5 Apr 2000 ⇒ Present (13 Years) | Director |
| Peregrine Crosthwaite | |
| 10 Nov 2010 ⇒ Present (2 Years) | Director |
| David Friedland | |
| 1 Mar 2013 ⇒ Present (2 Months) | Director |
| Haruko Fukuda Obe | |
| 3 Dec 2012 ⇒ Present (5 Months) | Director |
| Ian Kantor | |
| 16 Nov 1992 ⇒ Present (20 Years) | Director |
| Bernard Kantor | |
| 16 Nov 1992 ⇒ Present (20 Years) | Director |
| Stephen Koseff | |
| 16 Nov 1992 ⇒ Present (20 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 (1 Year) | Director |
| Alexander Snow | |
| 1 Mar 2013 ⇒ Present (2 Months) | Director |
| Fani Titi | |
| 3 Aug 2011 ⇒ Present (1 Year) | Director |
| David Van Der Walt | |
| 5 Feb 2003 ⇒ Present (10 Years) | Director |
| Ian Wohlman | |
| 23 Jun 1999 ⇒ Present (13 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
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
unknown |
1 | £749.68 |
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Official AccountsAnnual accounts for year ending 31 Mar 12
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