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 - LONDON

This company is listed in the following categories:
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)

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

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