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Summary

Contact details

Officers16

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

INVESTEC BANK (NOMINEES) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 25 Jan 1985 (39 years ago)

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Summary

NameINVESTEC BANK (NOMINEES) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01880649
Incorporation Date25 Jan 1985 (39 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABINGDON, C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE MILTON, OX14 4RY

Officers

corporate

IndividualUnited Kingdom

INVESTEC BANK PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Brian Mark

Director


Appointed on23 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Allan Maurice

Director


Appointed on31 Jul 1991

Resigned on06 Jan 1997

individual

IndividualUnited Kingdom

Brown, Philippa Jane Littleton

Secretary


Appointed on16 Jun 1993

Resigned on23 Sep 1994

individual

IndividualUnited Kingdom

Margarson, John David Rhodes

Secretary


Resigned on15 Jun 1993

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Insolvencies

Document numberTypeFromPublish date
01880649-1members-voluntary-liquidation03 Dec 2020-
1members-voluntary-liquidation-03 Dec 2020

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Events

Old value

15 Oct 1999

Name changeALLIED TRUST (NOMINEES) LIMITED

Documents

DateNameTypeDocument
06 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
20 Aug 2021Termination director company with name termination dateTM01View
15 Jun 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2021
    due by 03 Apr 2021
  • Last statement dated20 Feb 2020
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is INVESTEC BANK (NOMINEES) LIMITED's headquarters?

INVESTEC BANK (NOMINEES) LIMITED's headquarters is located at ABINGDON, C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE MILTON, OX14 4RY

What is INVESTEC BANK (NOMINEES) LIMITED's industry?

INVESTEC BANK (NOMINEES) LIMITED is in the industry of Non-trading company

What year was INVESTEC BANK (NOMINEES) LIMITED started?

INVESTEC BANK (NOMINEES) LIMITED was started in 1985

Sources: Companies House