INVESTEC BANK PLC

Address

INVESTEC BANK PLC
2 GRESHAM STREET
LONDON
EC2V 7QP
(110 companies also use this postcode)

Web:
Classification:

Banks

Legal Information

Company Registration No.:
00489604
Incorporation Date:
20 Dec 1950 (66 Years old)
Financial Year End:
31 Mar
Capital:
£1,186,800,000.00 on 15 Jun 2016
For period ending:
31 Mar 2016
Filed on:
2 Aug 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2016
Filed on:
15 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 350 available


Directors and Secretaries

Peregrine Crosthwaite
10 Nov 2010 ⇒ Present ( 7 Years ) Director
David Friedland
1 Mar 2013 ⇒ Present ( 4 Years ) Director
Haruko Fukuda Obe
3 Dec 2012 ⇒ Present ( 4 Years ) Director
Bernard Kantor
16 Nov 1992 ⇒ Present ( 25 Years ) Director
Stephen Koseff
16 Nov 1992 ⇒ Present ( 25 Years ) Director
Ruth Leas
27 Jul 2016 ⇒ Present ( 1 Year ) Director
Sheikh Mannings
27 Jul 2016 ⇒ Present ( 1 Year ) Director
Kevin Mckenna
10 May 2012 ⇒ Present ( 5 Years ) Director
David Miller
2 May 2007 ⇒ Present ( 10 Years ) Company Secretary
Brian Stevenson
14 Sep 2016 ⇒ Present ( 1 Year ) Director
Fani Titi
3 Aug 2011 ⇒ Present ( 6 Years ) Director
David Van Der Walt
5 Feb 2003 ⇒ Present ( 14 Years ) Director
James Whelan
14 Apr 2016 ⇒ Present ( 1 Year ) Director
Ian Wohlman
23 Jun 1999 ⇒ Present ( 18 Years ) 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 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
A Public Body
1 £749.68

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 2 Aug 2016 5
31 Mar 2015 15 Jul 2015 4
31 Mar 2014 7 Sep 2014 6
31 Mar 2013 16 Sep 2013 6
31 Mar 2012 7 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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