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INVESTEC BANK PLC

Learn more about INVESTEC BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

INVESTEC BANK PLC on the map

Company type: Public Limited Company
Company number: 00489604
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.20
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWING BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2000.06.05
BNP PARIBAS
CUSTODY AGREEMENT - Outstanding on 2000.12.29
HSBC BANK PLC
SECURITY DEED - Outstanding on 2001.03.21
HSBC BANK PLC
FIXED CHARGE AGREEMENT - Outstanding on 2002.11.23
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.12.17
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.12.17
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.12.17
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.12.17
ING BANK N.V.
SECURITY ASSIGNMENT - Outstanding on 2004.12.22
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - Outstanding on 2004.12.23
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - Outstanding on 2004.12.23
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - Outstanding on 2004.12.23
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF AMENDMENT - Outstanding on 2004.12.23
DUBLIN FILMS INC
SECURITY AGREEMENT - Outstanding on 2005.04.16
MERRILL LYNCH INTERNATIONAL (AS AGENT)
SUBORDINATION AGREEMENT - Outstanding on 2005.09.28
MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT
INTERCREDITOR AGREEMENT - Outstanding on 2006.03.24
MERRILL LYNCH INTERNATIONAL AS SENIOR FACILITY AGENT
INTERCREDITOR AGREEMENT - Outstanding on 2006.10.05
MERRILL LYNCH INTERNATIONAL AS SENIOR AGENT
INTERCREDITOR AGREEMENT - Outstanding on 2007.05.10
LOMBARD NORTH CENTRAL PLC
MORTGAGE - Outstanding on 2008.04.11
LOMBARD NORTH CENTRAL PLC
DEED OF ASSIGNMENT - Outstanding on 2008.04.11
KBC BANK NV
INTERCREDITOR - Outstanding on 2008.05.23
DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)
ASSIGNMENT OF BILL OF SALE - Outstanding on 2008.08.21
DVB GROUP MERCHANT BANK (ASIA) LTD. (THE SECURITY TRUSTEE)
ASSIGNMENT OF BILL OF SALE - Outstanding on 2008.08.21
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 2011.03.08
DEUTSCHE TRUSTEE COMPANY LIMITED
A SUPPLEMENTAL TRUST DEED - Outstanding on 2011.03.08
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 2011.04.21
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 2011.08.04
DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)
TRUST DEED SUPPLEMENT - Outstanding on 2012.11.14
DEUTSCHE TRUSTEE COMPANY LIMITED (THE "TRUSTEE")
TRUST DEED SUPPLEMENT - Outstanding on 2013.03.08
DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE)
- Outstanding on 2013.05.10

List of company documents:

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DIRECTOR APPOINTED MR. JAMES KIERAN COLUM WHELAN
Form type: AP01
Date: 2016.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040083
Form type: MR01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLEN ZIMBLER
Form type: TM01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040082
Form type: MR01
Date: 2016.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040081
Form type: MR01
Date: 2015.12.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040080
Form type: MR01
Date: 2015.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040079
Form type: MR01
Date: 2015.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040078
Form type: MR01
Date: 2015.09.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040076
Form type: MR01
Date: 2015.09.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040077
Form type: MR01
Date: 2015.09.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040075
Form type: MR01
Date: 2015.08.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040073
Form type: MR01
Date: 2015.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040074
Form type: MR01
Date: 2015.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1186800000
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040072
Form type: MR01
Date: 2015.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040071
Form type: MR01
Date: 2015.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040069
Form type: MR01
Date: 2015.06.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040070
Form type: MR01
Date: 2015.06.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040068
Form type: MR01
Date: 2015.04.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040067
Form type: MR01
Date: 2015.04.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040066
Form type: MR01
Date: 2015.04.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040065
Form type: MR01
Date: 2015.04.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040064
Form type: MR01
Date: 2015.03.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040063
Form type: MR01
Date: 2014.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040062
Form type: MR01
Date: 2014.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER
Form type: TM01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ALFORD
Form type: TM01
Date: 2014.08.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040061
Form type: MR01
Date: 2014.07.28
Child documents:
Document type: ANNOTATION
Date: 2014.07.28
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040060
Form type: MR01
Date: 2014.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040059
Form type: MR01
Date: 2014.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040058
Form type: MR01
Date: 2014.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040057
Form type: MR01
Date: 2013.11.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040056
Form type: MR01
Date: 2013.10.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040055
Form type: MR01
Date: 2013.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN KANTOR
Form type: TM01
Date: 2013.08.02
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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28/06/13 STATEMENT OF CAPITAL GBP 1186800000
Form type: SH01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
Form type: TM01
Date: 2013.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040054
Form type: MR01
Date: 2013.05.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040052
Form type: MR01
Date: 2013.05.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004896040053
Form type: MR01
Date: 2013.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED ALEXANDER CHARLES WALLACE SNOW
Form type: AP01
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED MR DAVID FRIEDLAND
Form type: AP01
Date: 2013.03.04
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 1173800000
Form type: SH01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED MISS HARUKO FUKUDA
Form type: AP01
Date: 2012.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.11.14
£2.95
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23/08/12 STATEMENT OF CAPITAL GBP 1160813000
Form type: SH01
Date: 2012.09.07
£2.95
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30/07/12 STATEMENT OF CAPITAL GBP 1088500000
Form type: SH01
Date: 2012.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED DR ALLEN ZIMBLER
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MR KEVIN MCKENNA
Form type: AP01
Date: 2012.05.16
£2.95
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29/03/12 STATEMENT OF CAPITAL GBP 1070700000
Form type: SH01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON
Form type: TM01
Date: 2011.12.09

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Company directors and board members:

DAVID MILLER (current)
Secretary, 2007.05.02
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
PEREGRINE KENNETH OUGHTON CROSTHWAITE (current)
Director, STOCKBROKER, 2010.11.10
2 GRESHAM STREET LONDON ,
EC2V 7QP
DAVID FRIEDLAND (current)
Director, RETIRED, 2013.03.01
2 GRESHAM STREET LONDON ,
EC2V 7QP
HARUKO FUKUDA OBE (current)
Director, INVESTMENT BANKER, 2012.12.03
2 GRESHAM STREET LONDON ,
EC2V 7QP
BERNARD KANTOR (current)
Director, BANKER, 1992.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEPHEN KOSEFF (current)
Director, BANKER, 1992.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2012.05.10
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
FANI TITI (current)
Director, INVESTMENT BANKER, 2011.08.03
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID MICHAEL VAN DER WALT (current)
Director, BANKER, 2003.02.05
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
JAMES KIERAN COLUM WHELAN (current)
Director, BANKER, 2016.04.14
2 GRESHAM STREET LONDON ,
EC2V 7QP
IAN ROBERT WOHLMAN (current)
Director, MANAGER, 1999.06.23
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
PHILIPPA JANE LITTLETON BROWN (resigned)
Secretary, 1993.06.16 - 1994.09.23
18 GAUDEN ROAD , LONDON
SW4 6LT
JOHN DAVID RHODES MARGARSON (resigned)
Secretary, 1991.09.25 - 1993.06.15
57 STATIION ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JZ, ESSEX
SUSAN CHRISTINE RICHINGS (resigned)
Secretary, 1993.06.16 - 1996.05.02
5 IVY WALK RICKMANSWORTH ROAD , NORTHWOOD
HA6 2QQ, MIDDLESEX
RICHARD JOHN VARDY (resigned)
Secretary, 1996.05.02 - 2007.05.02
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
JOHN NORMAN ABELL (resigned)
Director, CORPORATE DIRECTOR, 1993.09.01 - 2004.05.26
WHITTONDITCH HOUSE RAMSBURY , MARLBOROUGH
SN8 2PZ, WILTSHIRE
GEORGE FRANCIS ONSLOW ALFORD (resigned)
Director, MERCHANT BANKER, 2000.04.05 - 2014.08.07
BREAGE HOUSE 10 STONEYFIELDS , FARNHAM
GU9 8DX, SURREY
ANTHONY RICHARD PAUL CARDEN (resigned)
Director, BANKER, 1991.03.08 - 1992.11.16
CAT STREET HOUSE UPPER HARTFIELD , HARTFIELD
TN7 4DP, EAST SUSSEX
JOHN CHAMPION (resigned)
Director, BANKER, 1991.03.08 - 1992.11.16
7 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
PEREGRINE KENNETH OUGHTON CROSTHWAITE (resigned)
Director, STOCKBROKER, 1999.06.23 - 2004.03.31
30 LARPENT AVENUE , LONDON
SW15 6UU
RICHARD PAUL MARK AIDAN FORLEE (resigned)
Director, TREASURY, 2003.02.05 - 2004.06.23
WALKERN CROFT BENINGTON ROAD , WALKERN
SG2 7HX, STEVENAGE
BRADLEY FRIED (resigned)
Director, BANKER, 1999.07.22 - 2010.02.24
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEVEN JOHN HEILBRON (resigned)
Director, BANKER, 2010.02.24 - 2011.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
HUGH SIDNEY HERMAN (resigned)
Director, BANKER, 1994.02.22 - 2011.11.17
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID MARTIN JAMES HICKEY (resigned)
Director, MERCHANT BANKER, 1999.06.23 - 1999.12.08
4 CAMBRIDGE ROAD WIMBLEDON , LONDON
SW20 0SH
ALLAN MAURICE JAMES (resigned)
Director, BANKER, 1991.03.08 - 1997.01.06
5 GRANGEWOOD , BEXLEY
DA5 3JU, KENT
MICHAEL ANTHONY JAMESON TILL (resigned)
Director, BANKER, 1998.03.19 - 2004.06.30
LITTLE PARK HILL BURWASH WEALD , ETCHINGHAM
TW19 7HR, EAST SUSSEX
BARRY KEVIN ARCHIBALD KALKHOVEN (resigned)
Director, BANKER, 1996.05.01 - 1999.08.31
7 KENWOOD DRIVE , WALTON ON THAMES
KT12 5AU, SURREY
IAN ROBERT KANTOR (resigned)
Director, BANKER, 1992.11.16 - 2013.07.16
VAN EEGHENSTRAAT 206 1071 GM , AMSTERDAM
NETHERLANDS
BASTIAAN KARDOL (resigned)
Director, BANKER, 1992.11.16 - 2002.03.19
ENGWEG 19B 1251 LK , LAREN
NETHERLANDS
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 2000.03.01 - 2010.08.13
1A ILCHESTER PLACE , LONDON
W14 8AA
JOLYON DAVID LARKMAN (resigned)
Director, BANKER, 1991.03.08 - 1992.12.16
OAKHURST 5 OAKWOOD ROAD , ORPINGTON
BR6 8JH, KENT
JOHN DAVID RHODES MARGARSON (resigned)
Director, ACCOUNTANT, 1992.07.27 - 1993.02.09
57 STATIION ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JZ, ESSEX
DAVID ROGER WILLIAM POTTER (resigned)
Director, MERCHANT BANKER, 1999.02.01 - 1999.04.30
6 NORLAND SQUARE , LONDON
W11 4PX
DAVID JOHN PROSSER (resigned)
Director, RETIRED, 2011.07.07 - 2014.08.07
2 GRESHAM STREET , LONDON
EC2V 7QP
ENGLAND

Companies near to INVESTEC BANK PLC

Information about the Public Limited Company INVESTEC BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data