Investec Bank Plc

00489604

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

84 outstanding charges (-10)

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 20/12/1950

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64191

Officers

David Miller

secretary · Since 02/05/2007

BRITISH

Also on 20 other boards

Mr Fani Titi

director · Since 03/08/2011

INVESTMENT BANKER

SOUTH AFRICAN · SOUTH AFRICA · Age 64

Also on 2 other boards

Mr Kevin Patrick Mckenna

director · Since 10/05/2012

CHIEF RISK OFFICER OF INVESTEC BANK PLC

IRISH · ENGLAND · Age 59

Also on 46 other boards

Mrs Ruth Leas

director · Since 27/07/2016

RISK MANAGEMENT - BANKING

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Ms Lesley Susan Watkins

director · Since 13/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Paul Kenneth Seward

director · Since 01/04/2019

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr David Germain

director · Since 15/09/2020

GROUP INFORMATION OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Henrietta Caroline Baldock

director · Since 10/02/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ms Marle Van Der Walt

director · Since 20/09/2022

FINANCE DIRECTOR OF INVESTEC BANK PLC

SOUTH AFRICAN · ENGLAND · Age 50

Also on 4 other boards

Vivek Gopaldas Ahuja

director · Since 05/03/2025

COMPANY DIRECTOR

SINGAPOREAN · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Investec 1 Limited

75–100% shares

75–100% votes

Appoint directors

30 Gresham Street, London, EC2V 7QP

Reg: 00119609 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges84 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 25/06/2020Registered 13/07/2020

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 15/06/2020Registered 24/06/2020

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 07/05/2020Registered 18/05/2020

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 07/05/2020Registered 18/05/2020

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/02/2020Registered 20/02/2020

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 23/01/2020Registered 27/01/2020

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 26/11/2019Registered 02/12/2019

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 17/09/2019Registered 28/09/2019

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 18/09/2019Registered 28/09/2019

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 23/05/2019Registered 29/05/2019

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED; WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 15/02/2019Registered 20/02/2019

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED; WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 06/02/2019Registered 11/02/2019

Charge

satisfied

OAKNORTH BANK PLC

Created 11/01/2019Registered 15/01/2019Satisfied 06/03/2024

Charge

outstanding

INVESTEC BANK LIMITED

Created 28/12/2018Registered 14/01/2019

Charge

outstanding

INVESTEC BANK LIMITED

Created 28/12/2018Registered 14/01/2019

Charge

outstanding

INVESTEC BANK LIMITED

Created 31/12/2018Registered 10/01/2019

Charge

outstanding

INVESTEC BANK (MAURITIUS) LIMITED

Created 20/07/2018Registered 23/07/2018

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/06/2018Registered 13/06/2018

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 27/09/2017Registered 29/09/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 27/09/2017Registered 29/09/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 27/09/2017Registered 29/09/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 27/09/2017Registered 29/09/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 22/08/2017Registered 23/08/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET. LONDON EC2N 2DB.

Created 08/03/2017Registered 08/03/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 27/02/2017Registered 27/02/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 27/02/2017Registered 27/02/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 20/01/2017Registered 23/01/2017

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET. LONDON EC2N 2DB.

Created 07/12/2016Registered 08/12/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET. LONDON EC2N 2DB.

Created 07/12/2016Registered 08/12/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET. LONDON EC2N 2DB.

Created 07/12/2016Registered 08/12/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET. LONDON EC2N 2DB.

Created 07/12/2016Registered 08/12/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED. WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 11/04/2016Registered 12/04/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB.

Created 03/02/2016Registered 03/02/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 14/12/2015Registered 15/12/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 09/11/2015Registered 11/11/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 26/08/2015Registered 01/09/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 26/08/2015Registered 01/09/2015

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PA

Created 27/07/2015Registered 30/07/2015

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PA

Created 27/07/2015Registered 30/07/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 30/06/2015Registered 02/07/2015

Charge

outstanding

INVESTEC BANK PLC

Created 04/06/2015Registered 05/06/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 04/06/2015Registered 05/06/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 17/04/2015Registered 21/04/2015

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/04/2015Registered 07/04/2015

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/04/2015Registered 07/04/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 01/04/2015Registered 02/04/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/03/2015Registered 31/03/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 22/09/2014Registered 29/09/2014

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE "TRUSTEE")

Created 09/07/2014Registered 28/07/2014

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 06/06/2014Registered 10/06/2014

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 27/05/2014Registered 06/06/2014

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 09/05/2014Registered 20/05/2014

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 07/11/2013Registered 15/11/2013

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 20/09/2013Registered 24/09/2013

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 07/05/2013Registered 16/05/2013

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 29/04/2013Registered 10/05/2013

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 29/04/2013Registered 10/05/2013

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 02/11/2012Registered 14/11/2012

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 01/08/2011Registered 04/08/2011

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 15/04/2011Registered 21/04/2011

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2011Registered 08/03/2011

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2011Registered 08/03/2011

charge

outstanding

DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)

Created 07/08/2008Registered 21/08/2008

charge

outstanding

DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)

Created 07/08/2008Registered 21/08/2008

charge

outstanding

KBC BANK NV

Created 13/05/2008Registered 23/05/2008

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/03/2008Registered 11/04/2008

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/03/2008Registered 11/04/2008

charge

outstanding

MERRILL LYNCH INTERNATIONAL AS SENIOR AGENT

Created 26/04/2007Registered 10/05/2007

charge

outstanding

MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT

Created 28/09/2006Registered 05/10/2006

charge

outstanding

MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT

Created 14/03/2006Registered 24/03/2006

charge

outstanding

MERRILL LYNCH INTERNATIONAL (AS AGENT)

Created 13/09/2005Registered 28/09/2005

charge

outstanding

DUBLIN FILMS INC

Created 31/03/2005Registered 16/04/2005

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 17/12/2004Registered 23/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 17/12/2004Registered 23/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 17/12/2004Registered 23/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 17/12/2004Registered 23/12/2004

charge

outstanding

ING BANK N.V.

Created 20/12/2004Registered 22/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 03/12/2004Registered 17/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 03/12/2004Registered 17/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 03/12/2004Registered 17/12/2004

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 03/12/2004Registered 17/12/2004

charge

outstanding

HSBC BANK PLC

Created 07/11/2002Registered 23/11/2002

charge

outstanding

HSBC BANK PLC

Created 06/03/2001Registered 21/03/2001

charge

outstanding

BNP PARIBAS

Created 27/12/2000Registered 29/12/2000

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 24/05/2000Registered 05/06/2000