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Investec Bank PLC

Active 75 years old · 327th oldest of 4,506 · incorporated in the 1950s

Company number00489604
StatusActive
Incorporated20/12/1950
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier84S0VF8TSMH0T6D4K848
Charges outstanding84

Registered office

30 GRESHAM STREET, LONDON, EC2V 7QP

Other PLCs registered in London

Online

Website investec.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is INVESTEC PLC.

It is the immediate parent of 14 entities, including:

  • INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED
  • INVESTEC INVESTMENT TRUST PLC
  • INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
  • DIAGONAL NOMINEES LIMITED
  • OUTWARD VC FUND LLP
  • HERO NOMINEES LIMITED
  • RENSBURG CLIENT NOMINEES LIMITED
  • SPRING NOMINEES LIMITED
  • TORCH NOMINEES LIMITED
  • FERLIM NOMINEES LIMITED
  • TEMESE FUNDING 2 PLC
  • INVESTEC BANK (SWITZERLAND) AG

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 500 documents on its Companies House record. The most recent accounts were filed on 12/07/2026. Its last confirmation statement or annual return was filed on 25/06/2026.

Filings: officer changes37
Filings: charges35
Filings: accounts9
Filings: confirmation statements9
Filings: share capital2
Filings: resolutions1

The most recent filings

Group accounts 12/07/2026
Confirmation statement 25/06/2026
Change to a person with significant control 25/03/2026
Change to a person with significant control 23/03/2026
Director resigned 02/02/2026
Group accounts 22/07/2025
Confirmation statement 23/06/2025
Director appointed 21/03/2025
Director resigned 11/09/2024
Auditors resignation company 14/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 45 who have resigned.

David Miller Secretaryappointed 02/05/2007
Vivek Gopaldas Ahuja Directorappointed 05/03/2025
Henrietta Caroline Baldock Directorappointed 10/02/2021
David Germain Directorappointed 15/09/2020
Ruth Leas Directorappointed 27/07/2016
Kevin Patrick Mckenna Directorappointed 10/05/2012
Paul Kenneth Seward Directorappointed 01/04/2019
Fani Titi Directorappointed 03/08/2011
Marle Van Der Walt Directorappointed 20/09/2022
Lesley Susan Watkins Directorappointed 13/11/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Investec 1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 123 registered charges, of which 84 are not yet recorded as satisfied.

A registered charge
Deutsche Trustee Company Limited
Outstanding, created 25/06/2020
A registered charge
Deutsche Trustee Company Limited
Outstanding, created 15/06/2020
A registered charge
Deutsche Trustee Company Limited
Outstanding, created 07/05/2020
A registered charge
Deutsche Trustee Company Limited
Outstanding, created 07/05/2020
A registered charge
Deutsche Trustee Company Limited
Outstanding, created 06/02/2020
A registered charge
Deutsche Trustee Company Limited
Outstanding, created 23/01/2020
A registered charge
Deutsche Trustee Company Limited Winchester House, 1 Great Winchester Street, London EC2N 2DB
Outstanding, created 26/11/2019
A registered charge
Deutsche Trustee Company Limited Winchester House, 1 Great Winchester Street, London EC2N 2DB
Outstanding, created 18/09/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 7QP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 327th oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)