CompanyTrack
Sign Up Log In
I

INVESTEC BANK (NOMINEES) LIMITED

Dissolved Abingdon

Non-trading company

Non-trading company
I

INVESTEC BANK (NOMINEES) LIMITED

Non-trading company

Founded 25 Jan 1985 Dissolved Abingdon, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 3 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY

Credit Report

Discover INVESTEC BANK (NOMINEES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Brian Mark JohnsonDirectorBritishUnited Kingdom5123 Jun 2016Active
Catherine Elizabeth DysonDirectorBritishEngland4930 May 2018Active
Connie Mei Ling LawSecretaryBritishUnknown—8 Mar 2002Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
210 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
INVESTEC BANK (NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
20 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
6 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
20 Aug 2021OfficersTermination of Ian Robert Wohlman as director on 2021-08-19View(1 page)
15 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Apr 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
6 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
20 Aug 2021 Officers

Termination of Ian Robert Wohlman as director on 2021-08-19

View Document(1 page)
15 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 20 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 6 Jan 2022

Termination of Ian Robert Wohlman as director on 2021-08-19

4 years ago on 20 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 15 Jun 2021