UK Companies House feature
INVESTEC BANK PLC
Profile
- Company number
- 00489604
- Status
- Active
- Incorporation
- 1950-12-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In addressing our going concern basis for preparing the consolidated financial statements, the Group have considered the Bank’s business activities, objectives and strategy, principal risks, business model and the Bank’s financial forecasts across a range of scenarios over a period of at least 12 months from the date the financial statements are authorised for issue.”
Subsidiaries
- Investec Investments (UK) Limited · 100% held · England and Wales · Investment holding
- Investec Asset Finance plc · 100% held · England and Wales · Leasing
- Investec Bank (Channel Islands) Limited · 100% held · Guernsey · Banking institution and wealth manager
- Investec Bank (Mauritius) AG · 100% held · Mauritius · Banking institution and wealth manager
- Investec Group Investments (UK) Limited · 100% held · England and Wales · Investment holding
- Investec Holdings Australia Pty Limited · 100% held · Australia · Investment holding
- Investec Capitalised Investment Limited · 100% held · England and Wales · Non trading
- Investec Europe Limited · 100% held · Ireland · MiFID Firm
- Investec Securities (US) LLC · 100% held · USA · Financial services
- Investec Continental Europe Advisory BV · 80% held · Netherlands · Advisory services
- Investec Advisory SAS · 60% held · France · Advisory services
- Investec Advisory GmbH & Co. KG · 60% held · Germany · Advisory services
- Investec Investment Management (IAM) Limited · 100% held · England and Wales · Investment management
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, David | Secretary | 2007-05-02 | — | British |
| AHUJA, Vivek Gopaldas | Director | 2025-03-05 | Sep 1966 | Singaporean |
| BALDOCK, Henrietta Caroline | Director | 2021-02-10 | Feb 1971 | British |
| GERMAIN, David | Director | 2020-09-15 | Apr 1976 | British |
| LEAS, Ruth | Director | 2016-07-27 | May 1972 | British,South African |
| MCKENNA, Kevin Patrick | Director | 2012-05-10 | Sep 1966 | Irish |
| SEWARD, Paul Kenneth | Director | 2019-04-01 | Feb 1956 | British |
| TITI, Fani | Director | 2011-08-03 | Jun 1962 | South African |
| VAN DER WALT, Marle | Director | 2022-09-20 | Oct 1975 | South African |
| WATKINS, Lesley Susan | Director | 2018-11-13 | May 1959 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philippa Jane Littleton | Secretary | 1993-06-16 | 1994-09-23 |
| MARGARSON, John David Rhodes | Secretary | 1991-09-25 | 1993-06-15 |
| RICHINGS, Susan Christine | Secretary | 1993-06-16 | 1996-05-02 |
| VARDY, Richard John | Secretary | 1996-05-02 | 2007-05-02 |
| ABELL, John Norman | Director | 1993-09-01 | 2004-05-26 |
| ALFORD, George Francis Onslow | Director | 2000-04-05 | 2014-08-07 |
| BASSA, Zarina Bibi Mahomed | Director | 2017-04-01 | 2024-08-08 |
| CARDEN, Anthony Richard Paul | Director | — | 1992-11-16 |
| CHAMPION, John | Director | — | 1992-11-16 |
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | 2010-11-10 | 2018-05-15 |
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | 1999-06-23 | 2004-03-31 |
| FORLEE, Richard Paul Mark Aidan | Director | 2003-02-05 | 2004-06-23 |
| FRIED, Bradley | Director | 1999-07-22 | 2010-02-24 |
| FRIEDLAND, David | Director | 2013-03-01 | 2020-09-15 |
| FUKUDA OBE, Haruko | Director | 2012-12-03 | 2019-08-08 |
| HEILBRON, Steven John | Director | 2010-02-24 | 2011-12-08 |
| HERMAN, Hugh Sidney | Director | 1994-02-22 | 2011-11-17 |
| HICKEY, David Martin James | Director | 1999-06-23 | 1999-12-08 |
| JAMES, Allan Maurice | Director | — | 1997-01-06 |
| JAMESON TILL, Michael Anthony | Director | 1998-03-19 | 2004-06-30 |
| KALKHOVEN, Barry Kevin Archibald | Director | 1996-05-01 | 1999-08-31 |
| KANTOR, Bernard | Director | 1992-11-16 | 2019-01-30 |
| KANTOR, Ian Robert | Director | 1992-11-16 | 2013-07-16 |
| KARDOL, Bastiaan | Director | 1992-11-16 | 2002-03-19 |
| KESWICK, John Chippendale Lindley, Sir | Director | 2000-03-01 | 2010-08-13 |
| KOSEFF, Stephen | Director | 1992-11-16 | 2019-01-30 |
| LARKMAN, Jolyon David | Director | — | 1992-12-16 |
| MANNINGS, Sheikh Mansurah Tal-At | Director | 2016-07-27 | 2023-01-31 |
| MARGARSON, John David Rhodes | Director | 1992-07-27 | 1993-02-09 |
| MEYER, Christopher Guy Butt | Director | 2019-11-19 | 2020-07-23 |
| POTTER, David Roger William | Director | 1999-02-01 | 1999-04-30 |
| PROSSER, David John, Sir | Director | 2011-07-07 | 2014-08-07 |
| REIZENSTEIN, Anthony Jonathan | Director | 2024-04-02 | 2026-01-29 |
| SNOW, Alexander Charles Wallace | Director | 2013-03-01 | 2013-06-06 |
| STEVENSON, Brian David, Mr. | Director | 2016-09-14 | 2024-07-01 |
| STUART, Alistair David | Director | 2019-11-19 | 2020-07-23 |
| TAPNACK, Alan | Director | 1998-03-19 | 2011-02-24 |
| THOLET, Ryan James Eric, Mr. | Director | 2019-11-19 | 2020-07-23 |
| VAN DER WALT, David Michael | Director | 2003-02-05 | 2019-11-19 |
| WAKELIN, Anthony Colin | Director | — | 1999-10-01 |
| WHELAN, James Kieran Colum, Mr. | Director | 2016-04-14 | 2019-11-19 |
| WOHLMAN, Ian Robert | Director | 1999-06-23 | 2019-11-19 |
| WOHLMAN, Ian Robert | Director | 1992-07-27 | 1993-02-09 |
| WOHLMAN, Ina Robert | Director | 1992-07-27 | 1993-02-09 |
| ZIMBLER, Allen, Dr | Director | 2012-05-10 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 498 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | AA | accounts | accounts with accounts type group |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AUD | auditors | auditors resignation company |
| 2024-07-12 | AA | accounts | accounts with accounts type group |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2023-09-20 | CH01 | officers | change person director company with change date |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AP01 | officers | appoint person director company with name date |
| 2022-08-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.