Nedbank Limited

Reference number: 204684

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When nedbank.co.uk first appeared online, and whether it can receive email
  • What kind of line 07515 993617 is
  • Who else gives the postcode EC4R 9AB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Nedbank Ltd Former name
  • Nedcor Bank Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC004124
Company status
Active
Company type
Overseas company
Incorporated
1 January 1906 (120 years old)
Registered office
C/O Legal & Secretarial Services, PO BOX 1144, Johannesburg 2000, South Africa, South Africa

Directors and company secretaries

Name Role Born Appointed Other companies
Mfundo Clement Nkuhlu Director Dec 1966 1 Jan 2015 None
Stanley Subramoney Director Oct 1958 23 Sep 2015 None
Linda Makalima Director Sep 1968 3 Aug 2017 None
Neo Phakama Dongwana Director Apr 1972 3 Aug 2017 None
Robert Alexander Gordon Leith Director Sep 1962 1 Jan 2019 4 other companies
Michael Howard Davis Director Apr 1971 1 Oct 2020 None
Phumzile Langeni Director Apr 1974 22 Mar 2022 None
Aaron Daniel Mminele Director Mar 1965 1 May 2023 None
Terence Mncedisi Nombembe (Dr) Director Sep 1961 1 Jan 2024 None
Jason Patrick Quinn Director Jul 1974 31 May 2024 None
Mavis Ann Hermanus (Dr) Director May 1960 15 Jul 2024 None
Mary Sina Bomela Director Mar 1973 1 Jun 2025 None
Oliver Darrel Fortuin Director Feb 1967 1 Jun 2025 None
Fleetwood Rawstorne Grobler Director Jun 1961 1 Nov 2025 None
George Kagunyi Njenga Director Nov 1967 1 Dec 2025 None
Natasha Davydova Director Dec 1968 15 Jan 2026 None
Sanat Rao Director Jun 1964 15 Jan 2026 5 other companies
Peter Gerard Wharton-Hood Director Sep 1965 3 Mar 2026 None

Other companies run by these 18 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
9
closed down
2
is FCA-registered
1

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 18 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 49 people who have ever been directors, with their dates
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Key dates in its history

Nedbank’s history from the FCA register and Companies House, newest first.

Key events (8) All events (91)

2024

5 February 2024

  • Changed its registered name from "Nedbank Ltd"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2003

7 January 2003

  • Changed its registered name from "Nedcor Bank Ltd"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1906

1 January 1906

  • Incorporated at Companies House

Companies House

In the full report: all 91 events

  • All 91 events in its history (8 shown here)
  • Every director appointment and resignation: 80
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Firms connected to Nedbank

Other FCA-listed firms that share a director, phone number or address with Nedbank. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5
past link
1

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Nedbank

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Nedbank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 91 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Nedbank Limited FCA authorised?
Yes, Nedbank Limited (FRN 204684) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Nedbank’s phone number and website?
The FCA register lists the phone number 07515 993617 and the website nedbank.co.uk for Nedbank. If you were given different contact details, use these to check with the firm before going any further.
Is Nedbank a scam or clone?
Nedbank is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Nedbank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nedbank to the Financial Ombudsman Service, free of charge.
Who runs Nedbank?
Companies House lists 18 directors of Nedbank: Mfundo Clement Nkuhlu, Stanley Subramoney, Linda Makalima, Neo Phakama Dongwana, Robert Alexander Gordon Leith, Michael Howard Davis and 12 more.
How long has Nedbank been in business?
The company was formed on 1 January 1906, and has held its current FCA authorisation since December 2001.
Does Nedbank use any other names?
It has previously used 2 other names: Nedbank Ltd and Nedcor Bank Ltd.

Sources and links

The full report on Nedbank Limited

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