By when must INVESTEC BANK PLC's directors verify their identity with Companies House?

Directors of INVESTEC BANK PLC must verify their identity with Companies House by 2027-07-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of INVESTEC BANK PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

INVESTEC BANK PLC

00489604 · Plc · 75 years old

30 Gresham Street, London, EC2V 7QP

SIC 64191

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1950

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INVESTEC BANK PLC (ECCTA)

Directors of INVESTEC BANK PLC must verify their identity by 2027-07-02.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AHUJA, Vivek Gopaldasdirectorsince 2025-03-05· also at INVESTEC PLC

BALDOCK, Henrietta Carolinedirectorsince 2021-02-10· also at INVESTEC PLC, LEGAL & GENERAL GROUP PLC, LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

GERMAIN, Daviddirectorsince 2020-09-15· also at GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY

LEAS, Ruthdirectorsince 2016-07-27

MCKENNA, Kevin Patrickdirectorsince 2012-05-10· also at GUINNESS MAHON PENSION FUND TRUSTEES LIMITED, INVESTEC INDIA HOLDCO LIMITED, INVESTEC INVESTMENTS LIMITED and 14 more

SEWARD, Paul Kennethdirectorsince 2019-04-01

TITI, Fanidirectorsince 2011-08-03· also at INVESTEC INVESTMENTS LIMITED, INVESTEC PLC

VAN DER WALT, Marledirectorsince 2022-09-20· also at INVESTEC INVESTMENTS LIMITED, INVESTEC INDIA HOLDCO LIMITED, INVESTEC INVESTMENTS (UK) LIMITED and 1 more

WATKINS, Lesley Susandirectorsince 2018-11-13· also at CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH, GREAT LAKES INSURANCE UK LIMITED, CHAUCER SYNDICATES LIMITED

Company secretary

MILLER, Davidsecretarysince 2007-05-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

13 CROMER ROAD FREEHOLD LIMITEDactivevia MARGARSON, John David Rhodes (former)

14 HYDE PARK SQUARE FREEHOLD LIMITEDactivevia ZIMBLER, Allen, Dr

14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITEDactivevia ZIMBLER, Allen, Dr

15 HYDE PARK SQUARE LIMITEDactivevia ZIMBLER, Allen, Dr

3 BRIDGES (LONDON) FREEHOLD LIMITEDactivevia MARGARSON, John David Rhodes (former)

and 228 more active

In liquidation

AXIS U.K. LIMITEDliquidationvia SEWARD, Paul Kenneth (former)

CCHF ALLABOUTKIDSliquidationvia KESWICK, John Chippendale Lindley, Sir (former)

GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDliquidationvia MCKENNA, Kevin Patrick

GUINNESS MAHON TRUST CORPORATION LIMITEDliquidationvia FRIED, Bradley (former), KALKHOVEN, Barry Kevin Archibald (former), TAPNACK, Alan (former)

INVESTEC GROUP (UK) LIMITEDliquidationvia MCKENNA, Kevin Patrick, ABELL, John Norman (former), HERMAN, Hugh Sidney (former), KALKHOVEN, Barry Kevin Archibald (former), KANTOR, Bernard (former), KOSEFF, Stephen (former), POTTER, David Roger William (former), TAPNACK, Alan (former)

and 5 more in liquidation

Dissolved

ABSOLUTELY TRAINING (HOLDINGS) PLCdissolvedvia ALFORD, George Francis Onslow (former)

ABSOLUTELY TRAINING LIMITEDdissolvedvia ALFORD, George Francis Onslow (former)

AGRICULTURAL BANK OF CHINA (UK) LIMITEDdissolvedvia STEVENSON, Brian David, Mr. (former)

ALEXANDRA PARK MORTGAGE FUNDING LIMITEDdissolvedvia MCKENNA, Kevin Patrick

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITEDdissolvedvia JAMES, Allan Maurice (former)

and 148 more dissolved

Other status

AMBIENT SUPPORT LIMITEDadministrationvia LARKMAN, Jolyon David (former)

CFS MANAGEMENT SERVICES LIMITEDconverted closedvia REIZENSTEIN, Anthony Jonathan (former)

INSINGER GILISSEN BANKIERS NV.converted closedvia KANTOR, Ian Robert

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDconverted closedvia PROSSER, David John, Sir (former)

NORLAND DACS 16 LIMITEDconverted closedvia MCKENNA, Kevin Patrick

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Investec 1 Limited

Corporate entity

Companies House 00119609

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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