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Company Information for

NEDBANK PRIVATE WEALTH LIMITED

St Marys Court, 20 Hill Street, Douglas, ISLE OF MAN, IM1 1EU,
Company Registration Number
FC028704
Other company type
Active

Company Overview

About Nedbank Private Wealth Ltd
NEDBANK PRIVATE WEALTH LIMITED was founded on 2008-10-01 and has its registered office in Douglas. The organisation's status is listed as "Active". Nedbank Private Wealth Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEDBANK PRIVATE WEALTH LIMITED
 
Legal Registered Office
St Marys Court
20 Hill Street
Douglas
ISLE OF MAN
IM1 1EU
Other companies in IM1
 
Filing Information
Company Number FC028704
Company ID Number FC028704
Date formed 2008-10-01
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-05-07 17:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEDBANK PRIVATE WEALTH LIMITED
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Company Officers of NEDBANK PRIVATE WEALTH LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MICHAEL EDWARD JAMES
 Company Secretary 2008-12-11
JOHN CLARK AVERTY
 Director 2008-12-11
CRAIG BLENKINSOP
 Director 2011-10-14
STUART CUMMINS
 Director 2018-03-20
STEPHEN PETER FOX
 Director 2011-12-05
ALEXANDER GORDON KELSO HAMILTON
 Director 2008-12-11
ERROLL MELVILLE KRUGER
 Director 2018-03-20
CLIVE DERRICK PARRISH
 Director 2012-01-25
STUART CLIVE WILKINS
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOSEPH HORTON
 Director 2008-12-11 2018-03-20
NICHOLAS MICHAEL EDWARD JAMES
 Director 2008-12-11 2016-05-27
DAVID MACREADY
 Director 2008-12-11 2015-04-30
TERENCE DUNCAN MACKAY
 Director 2008-12-11 2012-12-04
DAVID MALCOLM STEARN
 Director 2009-02-19 2011-06-20
GAVIN MICHAEL COOKMAN
 Director 2009-03-10 2010-07-20
HASAN ASKARI
 Director 2008-12-11 2009-06-30
BARRY DOUGLAS BESNARD
 Director 2008-12-11 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLARK AVERTY CLAVERLEY GROUP LIMITED Director 2018-05-01 CURRENT 2004-08-24 Active
ALEXANDER GORDON KELSO HAMILTON WEST CHELSEA SQUARE PRIVATE ROADWAY LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
ALEXANDER GORDON KELSO HAMILTON PETRA DIAMONDS LIMITED Director 2017-05-30 CURRENT 2017-05-01 Active
ALEXANDER GORDON KELSO HAMILTON NEDGROUP INVESTMENTS (UK) LIMITED Director 2016-05-26 CURRENT 1991-07-05 Active
ALEXANDER GORDON KELSO HAMILTON PETRA DIAMONDS UK TREASURY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ALEXANDER GORDON KELSO HAMILTON PETRA DIAMONDS US$ TREASURY PLC Director 2015-03-31 CURRENT 2015-03-31 Active
ALEXANDER GORDON KELSO HAMILTON RIVER ENERGY JV UK LIMITED Director 2014-11-01 CURRENT 2013-09-23 Active
ALEXANDER GORDON KELSO HAMILTON ATRIUM UNDERWRITERS LIMITED Director 2014-04-16 CURRENT 1985-11-14 Active
ALEXANDER GORDON KELSO HAMILTON ATRIUM UNDERWRITING GROUP LIMITED Director 2014-04-16 CURRENT 1993-10-04 Active
ALEXANDER GORDON KELSO HAMILTON SIR OSWALD STOLL FOUNDATION(THE) Director 2011-09-19 CURRENT 1917-10-08 Active
ALEXANDER GORDON KELSO HAMILTON CHELSEA SQUARE GARDEN LIMITED Director 2003-10-09 CURRENT 2003-08-22 Active
CLIVE DERRICK PARRISH BLADON JETS HOLDINGS LIMITED Director 2013-01-21 CURRENT 2012-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-22Overseas company. Change of director.Iolanda Ruggiero on 2024-01-01
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-16Overseas company. Change of director.Iolanda Ruggiero on 2023-01-09
2021-12-22Overseas company appointment. Neil Alan Duggan on 2021-11-01
2021-12-22Overseas company. Change of director
2018-08-03OSCC01ALTN CONSTITUTIONAL DOC 17/09/2012
2018-05-10OSAP01DIRECTOR APPOINTED STUART CUMMINS
2018-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HORTON
2018-04-17OSAP01DIRECTOR APPOINTED ERROLL MELVILLE KRUGER
2018-04-17OSAP01DIRECTOR APPOINTED STUART CLIVE WILKINS
2018-04-17OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES
2018-04-17OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACREADY
2018-04-17OSTM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MACKAY
2018-04-17OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN COOKMAN
2018-04-17OSCH02CHANGE IN GOV LAW 20/09/2012 ISLE OF MAN
2012-12-13OSCH02CHANGE OF ADDRESS 30/11/12 FAIRBAIRN PRIVATE BANK (IOM) LIMITED, ST MARYS COURT 20 HILL STREET, DOUGLAS, ISLE OF MAN, IM1 1EU
2012-12-13OSCH01BR010261 ADDRESS CHANGE 30/11/12 OLD MUTUAL PLACE 2 LAMBETH HILL, LONDON, EC4V 4GG
2012-12-13OSCH01BR010261 NAME CHANGE 25/10/12 FAIRBAIRN PRIVATE BANK (IOM) LIMITED
2012-11-30OSNM01CHANGE OF NAME 29/11/12 FAIRBAIRN PRIVATE BANK (IOM) LIMITED
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01OSAP01DIRECTOR APPOINTED CLIVE DERRICK PARRISH
2011-12-21OSAP01DIRECTOR APPOINTED STEPHEN PETER FOX
2011-10-19OSAP01DIRECTOR APPOINTED CRAIG BLENKINSOP
2011-08-04OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEARN
2009-09-15BR4APPOINTMENT TERMINATED DIRECTOR HASAN ASKARI
2009-09-15BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-09-15BR4APPOINTMENT TERMINATED DIRECTOR BARRY BESNARD
2009-09-15BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-11BR1INITIAL BRANCH REGISTRATION
2008-12-11BR1-BCHBR010261 REGISTERED
2008-12-11BR1-PARBR1-PAR BR010261 PA APPOINTED HIPWELL MICHAEL 71 ST. AIDANS ROAD LONDON SE22 0RW
2008-12-11BR1-PARBR1-PAR BR010261 PR APPOINTED HORTON GREGORY JOSEPH 56 MAJESTIC VIEW ONCHAN ISLE OF MAN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEDBANK PRIVATE WEALTH LIMITED
Intangible Assets
Patents
We have not found any records of NEDBANK PRIVATE WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEDBANK PRIVATE WEALTH LIMITED
Trademarks
We have not found any records of NEDBANK PRIVATE WEALTH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
17
LEGAL CHARGE 2

We have found 19 mortgage charges which are owed to NEDBANK PRIVATE WEALTH LIMITED

Income
Government Income
We have not found government income sources for NEDBANK PRIVATE WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NEDBANK PRIVATE WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEDBANK PRIVATE WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEDBANK PRIVATE WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEDBANK PRIVATE WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode IM1 1EU