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INVESTEC BANK PLC

#00489604activeplc
30 Gresham Street, London, EC2V 7QP

Is INVESTEC BANK PLC Vetted & Legitimate?

INVESTEC BANK PLC was incorporated on 20 December 1950 as a public limited company, making it 75 years old. Its principal activity is banks. The company is currently active and in good standing with Companies House. It currently has 10 active officers on record and 45 historical appointments that have since resigned. There are 123 charges registered against this company, of which 20 remain outstanding. The company is controlled by Investec 1 Limited as persons with significant control (PSC).

Company Age75 yrs
Statusactive
Active Officers10
Outstanding Charges20
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 75 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

20 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 85)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

20 Outstanding

Out of 123 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64191Banks

Key Dates & Events Timeline

Mar 25, 2026

change to a person with significant control

persons with significant control

filing
Mar 23, 2026

change to a person with significant control

persons with significant control

filing
Feb 2, 2026

termination director company with name termination date

officers

filing
Jul 22, 2025

accounts with accounts type group

accounts

filing
Jun 23, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 21, 2025

appoint person director company with name date

officers

filing
Sep 11, 2024

termination director company with name termination date

officers

filing
Aug 14, 2024

auditors resignation company

auditors

filing
Jul 12, 2024

accounts with accounts type group

accounts

filing
Jul 11, 2024

termination director company with name termination date

officers

filing
Jun 20, 2024

confirmation statement with no updates

confirmation statement

filing
Jun 11, 2024

change person director company with change date

officers

filing
Apr 9, 2024

appoint person director company with name date

officers

filing
Mar 6, 2024

mortgage satisfy charge full

mortgage

filing
Mar 6, 2024

Charge Satisfied

The charge from 2019-01-11 was satisfied.

charge

Directors & Officers

Charges & Mortgages

20 outstanding / 123 total charge(s)

  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2020-06-25
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2020-06-15
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2020-05-07
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2020-05-07
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2020-02-06
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2020-01-23
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited Winchester House, 1 Great Winchester Street, London EC2N 2DB
    Created: 2019-11-26
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited Winchester House, 1 Great Winchester Street, London EC2N 2DB
    Created: 2019-09-18
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited Winchester House, 1 Great Winchester Street, London EC2N 2DB
    Created: 2019-09-17
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited, Winchester House, 1 Great Winchester Street, London EC2N 2DB
    Created: 2019-05-23
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited; Winchester House, 1 Great Winchester Street, London EC2N 2DB
    Created: 2019-02-15
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited; Winchester House, 1 Great Winchester Street, London EC2N 2DB.
    Created: 2019-02-06
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-01-11Satisfied: 2024-03-06
  • fully satisfiedA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-31Satisfied: 2019-04-04
  • fully satisfiedA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-31Satisfied: 2019-09-03
  • fully satisfiedA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-31Satisfied: 2019-04-04
  • outstandingA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-31
  • fully satisfiedA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-31Satisfied: 2020-07-10
  • outstandingA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-28
  • outstandingA registered charge
    Entitled: Investec Bank Limited
    Created: 2018-12-28
  • outstandingA registered charge
    Entitled: Investec Bank (Mauritius) Limited
    Created: 2018-07-20
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited
    Created: 2018-06-11
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited, Winchester House, 1 Great Winchester Street, London EC2N 2DB.
    Created: 2017-09-27
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited, Winchester House, 1 Great Winchester Street, London EC2N 2DB.
    Created: 2017-09-27
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited. Winchester House, 1 Great Winchester Street, London EC2N 2DB
    Created: 2017-09-27

Ownership & Control (PSC)

  • CorporateInvestec 1 Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • persons with significant control2026-03-25
    View PDF
    change to a person with significant control
  • persons with significant control2026-03-23
    View PDF
    change to a person with significant control
  • officers2026-02-02
    View PDF
    termination director company with name termination date
  • accounts2025-07-22
    View PDF
    accounts with accounts type group
  • confirmation statement2025-06-23
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1950-12-20
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.