INVESTEC BANK PLC

Address

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

Web:
Unable to access website since 11 May 15

Classification:

Banks

Legal Information

Company Registration No.:
00489604
Incorporation Date:
20 Dec 1950 (64 Years old)
Financial Year End:
31 Mar
Capital:
£1,186,800,000.00 on 17 Jul 2014
For period ending:
31 Mar 2014
Filed on:
7 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2014
Filed on:
17 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 301 available


Directors and Secretaries

Peregrine Crosthwaite
10 Nov 2010 ⇒ Present ( 4 Years ) Director
David Friedland
1 Mar 2013 ⇒ Present ( 2 Years ) Director
Haruko Fukuda Obe
3 Dec 2012 ⇒ Present ( 2 Years ) Director
Bernard Kantor
16 Nov 1992 ⇒ Present ( 22 Years ) Director
Stephen Koseff
16 Nov 1992 ⇒ Present ( 22 Years ) Director
Kevin Mckenna
10 May 2012 ⇒ Present ( 3 Years ) Director
David Miller
2 May 2007 ⇒ Present ( 8 Years ) Company Secretary
Fani Titi
3 Aug 2011 ⇒ Present ( 4 Years ) Director
David Van Der Walt
5 Feb 2003 ⇒ Present ( 12 Years ) Director
Ian Wohlman
23 Jun 1999 ⇒ Present ( 16 Years ) Director
Allen Zimbler
10 May 2012 ⇒ Present ( 3 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 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.investecbank.insure
www.investecbank.and
www.investec.bank
www.investecbank.fund
www.investecbank.org
www.investecbank.financial
www.investecbank.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Sep 2014 6
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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301 official company documents available

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This company viewed 7 times in the last six months