---
title: "INVESTEC BANK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77e2c2c2-d1bd-5a61-9306-5ec763eecc75
json: https://whiteintel.dev/api/public/dossier/77e2c2c2-d1bd-5a61-9306-5ec763eecc75
identifier: lei:84S0VF8TSMH0T6D4K848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTEC BANK PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:84S0VF8TSMH0T6D4K848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77e2c2c2-d1bd-5a61-9306-5ec763eecc75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77e2c2c2-d1bd-5a61-9306-5ec763eecc75  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INVESTEC BANK PLC** — companies_house_bulk · `oo:GB-COH-00489604` — https://whiteintel.dev/entity/ceb2e0a2-3e27-5244-8fab-2ad51a56aabe
- **Investec Bank Plc** — source · `gb-coh:489604` — https://whiteintel.dev/entity/c2f80471-9556-4401-b1bf-6374b606ebbb

## Ownership & control

### Holdings / subsidiaries

- **INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED** (parent) — https://whiteintel.dev/entity/0caeda17-7938-57ca-a96d-e27d92683106
- **OUTWARD VC FUND LLP** (parent) — https://whiteintel.dev/entity/287ed286-3499-52ca-b8e6-54c04d751f7a
- **INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/8ac7dfed-206f-5faf-a957-0538509e52b2
- **TORCH NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/16274347-7128-59a8-b7a2-be641d9a82e5
- **TEMESE FUNDING 2 PLC** (parent) — https://whiteintel.dev/entity/ba10918e-4a66-501d-8957-980091c44787
- **INVESTEC INVESTMENT TRUST PLC** (parent) — https://whiteintel.dev/entity/4b695573-a70b-5b92-8041-f8d90a905379
- **SPRING NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/0247b2ea-fa2a-5784-8a4c-2b89a8c67a16
- **RENSBURG CLIENT NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/50125337-d63e-5c07-973b-39efc32866cc
- **INVESTEC BANK (SWITZERLAND) AG** (parent) — https://whiteintel.dev/entity/f9d47cd5-f1a6-5f8d-a22e-83851d8e03f1
- **LANDMARK MORTGAGE SECURITIES NO.2 PLC** (parent) — https://whiteintel.dev/entity/fb47a589-1e2a-50c6-8bc6-56362859f78c
- **HERO NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/f375ef8c-5bf8-5cbb-932d-a23041b57ba3
- **INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED** (parent) — https://whiteintel.dev/entity/b3c87952-c2c4-5ce0-89dd-aa223cac7a7a
- **DIAGONAL NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/eb58a3f4-2097-5de0-96f5-6b4402c91512
- **FERLIM NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/9cab5f8a-84ed-5d79-b2bc-abf44476ac42

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against INVESTEC BANK PLC. The fields below belong to **INVESTEC BANK PLC** (`00489604`) — https://whiteintel.dev/entity/ceb2e0a2-3e27-5244-8fab-2ad51a56aabe, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to INVESTEC BANK PLC.

- **Company number:** `00489604`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1950-12-20
- **Registered office:** 30 GRESHAM STREET, LONDON, EC2V 7QP
- **SIC:** 64191 - Banks

## Provenance

- GLEIF — https://search.gleif.org/#/record/84S0VF8TSMH0T6D4K848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC BANK PLC**. Human view: https://whiteintel.dev/entity/77e2c2c2-d1bd-5a61-9306-5ec763eecc75 · Structured JSON: https://whiteintel.dev/api/public/dossier/77e2c2c2-d1bd-5a61-9306-5ec763eecc75._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._