DB UK BANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DB UK BANK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DB UK BANK LIMITED was incorporated 87 years ago on 30/06/1936 and has the registered number: 00315841. The accounts status is FULL and accounts are next due on 30/09/2024.
DB UK BANK LIMITED was incorporated 87 years ago on 30/06/1936 and has the registered number: 00315841. The accounts status is FULL and accounts are next due on 30/09/2024.
DB UK BANK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN GRENFELL & CO. LIMITED (until 05/04/2004)
MORGAN GRENFELL & CO. LIMITED (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2021-06-01 | CURRENT |
MICHAEL BUSSEY | Mar 1959 | British | Director | 2020-02-03 | CURRENT |
PAUL LESLIE WHITE CHAPMAN | Sep 1965 | British | Director | 2022-11-23 | CURRENT |
ERIKA GOTTFRIED | Jan 1973 | American | Director | 2020-12-23 | CURRENT |
ANNA LEES-JONES | Jul 1970 | British | Director | 2023-07-31 | CURRENT |
MR BENJAMIN JON PALLAS | Nov 1976 | British | Director | 2015-06-08 | CURRENT |
JAMES WHITTAKER | Apr 1982 | British | Director | 2022-07-28 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2014-09-18 | CURRENT | ||
MR COLIN MICHAEL BROWN | Apr 1959 | British | Director | 1993-04-01 UNTIL 1997-07-31 | RESIGNED |
MR ANTHONY GUY BUCKLAND | Jul 1946 | British | Director | 2001-02-20 UNTIL 2005-02-09 | RESIGNED |
IAN CAMPBELL LAING | Mar 1959 | British | Director | 2003-05-09 UNTIL 2005-01-30 | RESIGNED |
VICTORIA BRUCE | May 1970 | British | Director | 2017-11-13 UNTIL 2018-08-09 | RESIGNED |
MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 1997-07-18 UNTIL 1999-02-04 | RESIGNED |
MR JAMES MARTIN BRITTON | Aug 1956 | British | Director | 1996-04-01 UNTIL 1997-07-01 | RESIGNED |
AIDAN BRADY | Aug 1961 | British | Director | 2007-07-09 UNTIL 2010-03-25 | RESIGNED |
MR JOHN CAMPBELL BOOTHMAN | Apr 1952 | British | Director | RESIGNED | |
PATRICK BETTSCHEIDER | Oct 1962 | German | Director | 2000-06-01 UNTIL 2001-09-30 | RESIGNED |
PHILIP BRIAN BLAND | Aug 1961 | Director | 2001-02-28 UNTIL 2003-02-01 | RESIGNED | |
GEMMA MARIA BETANCOURT | Nov 1956 | American | Director | 1994-04-01 UNTIL 1997-07-29 | RESIGNED |
RICHARD PAUL ELLISTON | May 1947 | British | Secretary | RESIGNED | |
WILLIAM MICHAEL COHRS | Oct 1956 | British | Director | 1995-03-27 UNTIL 1997-07-07 | RESIGNED |
DOCTOR HANS JURGEN BECK | Feb 1942 | German | Director | 1997-07-18 UNTIL 1998-06-30 | RESIGNED |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 2000-05-03 UNTIL 2002-09-09 | RESIGNED |
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Secretary | 1993-04-01 UNTIL 1997-09-19 | RESIGNED |
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2002-09-09 UNTIL 2005-03-17 | RESIGNED | |
CARLOS EDVARDO CALDERON | Apr 1956 | Argentine | Director | 1996-04-01 UNTIL 1997-03-31 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2004-10-04 UNTIL 2014-09-18 | RESIGNED |
RICHARD PAUL ELLISTON | May 1947 | British | Secretary | 1995-12-28 UNTIL 2002-01-31 | RESIGNED |
MR DIARMUID CUMMINS | British | Secretary | 1998-02-11 UNTIL 2000-05-03 | RESIGNED | |
MS KORAL ANDERSON | Jan 1973 | British | Director | 2014-04-03 UNTIL 2016-08-10 | RESIGNED |
MR NIGEL MAURICE BATCHELOR | Jul 1959 | British | Director | 1994-04-01 UNTIL 1997-07-21 | RESIGNED |
TIMOTHY MICHAEL BARNEY | Aug 1962 | United States | Director | 2001-06-29 UNTIL 2003-12-02 | RESIGNED |
MR JEREMY WILLIAM BAILEY | Jun 1955 | Director | 1995-05-05 UNTIL 1997-07-28 | RESIGNED | |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | RESIGNED | |
JAMES ARCULUS | Sep 1970 | British | Director | 2021-01-27 UNTIL 2023-07-28 | RESIGNED |
MATS IVAR ANDERSSON | May 1954 | Swedish | Director | 1995-12-08 UNTIL 1999-10-05 | RESIGNED |
MARK STEPHEN WRIGHT BEILBY | Aug 1960 | British | Director | 1995-08-01 UNTIL 1997-09-22 | RESIGNED |
MR PAUL ANDERSON | Mar 1973 | British | Director | 2019-04-17 UNTIL 2020-06-23 | RESIGNED |
MR LIM AH DOO | Oct 1949 | Singaporean | Director | 1993-10-01 UNTIL 1995-10-02 | RESIGNED |
RICHARD DAVID ABBOTT | Nov 1954 | British | Director | RESIGNED | |
MR NICHOLAS JAMES DOUGLAS BULL | Apr 1952 | British | Director | RESIGNED | |
MR STEVEN RICHARD BELL | Jul 1953 | British | Director | RESIGNED | |
NICHOLAS MARK BERWIN | Feb 1958 | British | Director | RESIGNED | |
PAUL RICHARD BAVIN | Dec 1949 | British | Director | RESIGNED | |
RICHARD MALCOLM CARSON | Apr 1972 | British | Director | 2006-01-26 UNTIL 2008-11-11 | RESIGNED |
EDWARD JAMES CHANDLER | Jan 1954 | British | Director | 1996-02-08 UNTIL 1997-07-01 | RESIGNED |
DAVID CHARTERS | May 1960 | British | Director | 1995-03-27 UNTIL 1997-07-29 | RESIGNED |
FRANCOIS HENRI CHENARD | Apr 1960 | French | Director | 1995-10-01 UNTIL 1998-02-02 | RESIGNED |
COLIN MICHAEL BERRY | Mar 1951 | British | Director | RESIGNED | |
MR PETER HUGH GEORGE CADBURY | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |