Investec Bank PLC
Investec Bank PLC
#00489604 • Active
Investec provides international financial solutions tailored for private, institutional, and corporate clients, specializing in banking and investment services across the UK and beyond.
Founded: 20/12/1950
Industries: 64191 - Banks
Website: https://investec.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Guildford
Products & Services
Asset Finance
Asset Finance Products
Corporate Banking
Corporate Finance Services
Financial Institution
Financial Solutions
Investment Banking
Investment Solutions
Private Banking
Wealth Management
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vivek Gopaldas Ahuja | Company Director | 05/03/2025 | Singaporean | 58 years |
| Anthony Jonathan Reizenstein | Company Director | 02/04/2024 | British | 69 years |
| Marle Van Der Walt | Finance Director Of Investec Bank Plc | 20/09/2022 | South African | 49 years |
| Henrietta Caroline Baldock | Non Executive Director | 10/02/2021 | British | 54 years |
| David Germain | Group Information Officer | 15/09/2020 | British | 49 years |
| Paul Kenneth Seward | Non Executive Director | 01/04/2019 | British | 69 years |
| Lesley Susan Watkins | Company Director | 13/11/2018 | British | 66 years |
| Ruth Leas | Risk Management - Banking | 27/07/2016 | British,south African | 53 years |
| Kevin Patrick Mckenna | Chief Risk Officer Of Investec Bank Plc | 10/05/2012 | Irish | 58 years |
| Fani Titi | Investment Banker | 03/08/2011 | South African | 63 years |
Role:
Company Director
Appointed:
05/03/2025
Nationality:
Singaporean
Age:
58 years
Role:
Company Director
Appointed:
02/04/2024
Nationality:
British
Age:
69 years
Role:
Finance Director Of Investec Bank Plc
Appointed:
20/09/2022
Nationality:
South African
Age:
49 years
Role:
Non Executive Director
Appointed:
10/02/2021
Nationality:
British
Age:
54 years
Role:
Group Information Officer
Appointed:
15/09/2020
Nationality:
British
Age:
49 years
Role:
Non Executive Director
Appointed:
01/04/2019
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
13/11/2018
Nationality:
British
Age:
66 years
Role:
Risk Management - Banking
Appointed:
27/07/2016
Nationality:
British,south African
Age:
53 years
Role:
Chief Risk Officer Of Investec Bank Plc
Appointed:
10/05/2012
Nationality:
Irish
Age:
58 years
Role:
Investment Banker
Appointed:
03/08/2011
Nationality:
South African
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Investec 1 Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
25 charges registered
Deutsche Trustee Company Limited Outstanding
Created 25/06/2020N/A.
#004896040123 Negative Pledge
Deutsche Trustee Company Limited Outstanding
Created 15/06/2020N/A.
#004896040122 Negative Pledge
Properties
9 properties
Regions
2
Freehold
1
Leasehold
8
GREATER LONDON
30 Gresham Street, London (EC2V 7PG)
Leasehold • EC2V 7PG
Added 28/10/2016 • CITY OF LONDON
GREATER LONDON
30 Gresham Street, London (EC2V 7PG)
Leasehold • EC2V 7PG
Added 28/10/2016 • CITY OF LONDON
GREATER LONDON
30 Gresham Street, London (EC2V 7PG)
Leasehold • EC2V 7PG
Added 28/10/2016 • CITY OF LONDON
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£30,696.16
Across 21 transactions
Contract Period
Aug 2010 - Jul 2011
1 council
Average Per Council
£30,696.16
21 avg. transactions
Council Partners
Halton Borough Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/06/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Auditors | Auditors Resignation Company | View (2 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Group | View (313 pages) |
| 11/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |