NEDBANK LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-04-19.
Accounts
Name history
Renamed 1 time since incorporation
- NEDBANK LIMITED 1989-05-02 → present
- NEDBANK LIMITED 1956-04-05 → 1989-05-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young Inc., KPMG Inc.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern of the group and its subsidiaries and continue to believe that the businesses will not be going concerns in the year ahead.”
Group structure
- NEDBANK LIMITED · parent
- Depflin Investments Proprietary Limited 100%
- Nedgroup Limited 100%
- BoE Private Equity Investments Limited 100%
Significant events
- “The directors are not aware of any material events that have occurred between the reporting date and 2 March 2026, which is the date of approval of the consolidated and separate annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
21 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOMELA, Mary Sina | Director | 2025-06-01 | Mar 1973 | South African |
| BRODY, Hubert Rene | Director | 2017-07-01 | May 1964 | South African |
| DAMES, Brian Anthony | Director | 2014-06-30 | Jul 1965 | South African |
| DAVIS, Michael Howard | Director | 2020-10-01 | Apr 1971 | South African |
| DAVYDOVA, Natasha | Director | 2026-01-15 | Dec 1968 | British |
| DONGWANA, Neo Phakama | Director | 2017-08-03 | Apr 1972 | South African |
| FORTUIN, Oliver Darrel | Director | 2025-06-01 | Feb 1967 | South African |
| GROBLER, Fleetwood Rawstorne | Director | 2025-11-01 | Jun 1961 | South African |
| HERMANUS, Mavis Ann, Dr | Director | 2024-07-15 | May 1960 | South African |
| JOSHI, Dixit Ashwin | Director | 2026-01-15 | Jun 1971 | South African |
| LANGENI, Phumzile | Director | 2022-03-22 | Apr 1974 | South African |
| LEITH, Robert Alexander Gordon | Director | 2019-01-01 | Sep 1962 | South African |
| MAKALIMA, Linda | Director | 2017-08-03 | Sep 1968 | South African |
| MMINELE, Aaron Daniel | Director | 2023-05-01 | Mar 1965 | South African,British |
| NJENGA, George Kagunyi | Director | 2025-12-01 | Nov 1967 | Kenyan |
| NKUHLU, Mfundo Clement | Director | 2015-01-01 | Dec 1966 | South African |
| NOMBEMBE, Terence Mncedisi, Dr | Director | 2024-01-01 | Sep 1961 | South African |
| QUINN, Jason Patrick | Director | 2024-05-31 | Jul 1974 | South African,Irish |
| RAO, Sanat | Director | 2026-01-15 | Jun 1964 | British |
| SUBRAMONEY, Stanley | Director | 2015-09-23 | Oct 1958 | South African |
| WHARTON-HOOD, Peter Gerard | Director | 2026-03-03 | Sep 1965 | South African |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRUGER, Willem Jacobus | Secretary | 1989-06-01 | 2004-07-01 |
| ABRAHAMSE, Leonard George | Director | 1986-07-01 | 1994-01-27 |
| ADCOCK, Colin Stanfield | Director | 1988-10-01 | 2000-01-27 |
| BROWN, Michael William Thomas | Director | 2004-06-17 | 2024-05-31 |
| BULTERMAN, George Henry | Director | 1976-12-05 | 2001-06-21 |
| BURY, Nathan Alexander | Director | 1987-09-07 | 1995-12-31 |
| CILLIERS, Charl | Director | 1978-10-24 | 1996-08-31 |
| DAVIN, Frans Jacobus | Director | 1987-02-01 | 1994-07-01 |
| GOSS, Richard John | Director | 1968-10-01 | 2000-08-02 |
| GRAFF, Johannes De Villiers | Director | 1963-03-09 | 2000-02-22 |
| KATZ, Michael Mervyn | Director | 1984-01-01 | 2009-11-19 |
| KRUGER, Errol Melville | Director | 2016-08-01 | 2025-04-27 |
| LAUBSCHER, Richard Charles Montague | Director | 1990-03-28 | 2003-12-31 |
| LAWRENCE, Richard Seton | Director | 1988-10-01 | 1993-01-31 |
| LEVETT, Michael John | Director | 1987-05-08 | 2004-12-31 |
| LIEBENBERG, Christo Ferro | Director | 1988-10-01 | 2005-05-07 |
| MAKWANA, Paul Mpho | Director | 2011-11-17 | 2023-06-02 |
| MAREE, Johannes Bernardus | Director | 1981-10-22 | 1997-01-22 |
| MARWALA, Tshilidzi, Professor | Director | 2019-05-27 | 2023-03-01 |
| MATOOANE, Mantsika Amelia | Director | 2014-05-15 | 2023-06-02 |
| MORATHI, Raisbe Kgomaraga | Director | 2009-09-01 | 2020-09-30 |
| MOYO, Mthandazo Peter | Director | 2018-05-11 | 2020-03-19 |
| NAIDOO, Vassi | Director | 2015-05-11 | 2021-09-28 |
| NETSHITENZHE, Joel Khathutshelo | Director | 2010-08-05 | 2020-05-22 |
| NYATI, Mteto | Director | 2022-10-01 | 2023-10-09 |
| SOWN, Franklin Abraham | Director | 1990-10-01 | 1994-12-31 |
| VENTER, William Peter, Doctor | Director | 1982-10-26 | 2002-11-01 |
| VILJOEN, Andries Francois Viljoen | Director | 1988-10-01 | 1993-01-03 |
| WYMAN, Malcolm Ian | Director | 2009-08-01 | 2019-05-10 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-03-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-03-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-02-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-02-25 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-11-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-05-13 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-26 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-06-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-06-27 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-01-17 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-08-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 6
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.