DEUTSCHE TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEUTSCHE TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEUTSCHE TRUSTEE COMPANY LIMITED was incorporated 86 years ago on 23/03/1938 and has the registered number: 00338230. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE TRUSTEE COMPANY LIMITED was incorporated 86 years ago on 23/03/1938 and has the registered number: 00338230. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
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 |
---|---|---|---|---|---|
MS JOANNE LOUISE BAGSHAW | Secretary | 2019-09-16 | CURRENT | ||
MR ANDREW WILLIAM BARTLETT | Secretary | 2019-09-16 | CURRENT | ||
JASON FRANCIS CONNERY | Mar 1973 | Irish | Director | 2021-08-10 | CURRENT |
ALI ASIF KHAN | Feb 1970 | British | Director | 2017-10-26 | CURRENT |
MISS CLAIRE LEADBEATER | Jun 1970 | British | Director | 2012-01-06 | CURRENT |
MR PHILIP HALDANE NUNNERLEY | Sep 1946 | British | Director | 2014-11-19 | CURRENT |
MR OLUFEMI BABATUNDE OYE | Jan 1967 | Irish,Nigerian | Director | 2003-08-04 | CURRENT |
ALEXANDRA MARIE HAHN | Aug 1960 | British | Director | 1994-01-01 UNTIL 1999-07-22 | RESIGNED |
MS JOANNE LOUISE BAGSHAW | Secretary | 2017-10-24 UNTIL 2018-05-01 | RESIGNED | ||
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2006-11-24 UNTIL 2013-10-01 | RESIGNED |
CLAIRE FIONA BACKHOUSE | Bvitish | Secretary | RESIGNED | ||
MS SALLY MARGARET GILDING | Mar 1961 | Australian | Director | 2001-07-18 UNTIL 2011-03-28 | RESIGNED |
MR PAUL FREDERICK FRAMPTON | Jan 1948 | British | Director | 1992-12-16 UNTIL 1994-08-10 | RESIGNED |
PAULA CHARTIER GABRIELE | Jan 1949 | American | Director | RESIGNED | |
PAULA CHARTIER GABRIELE | Jan 1949 | American | Director | 1993-03-11 UNTIL 1994-10-03 | RESIGNED |
ANGELINE GARVEY | Jan 1968 | Irish | Director | 2008-06-05 UNTIL 2014-07-31 | RESIGNED |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2008-12-05 UNTIL 2010-12-10 | RESIGNED |
TREVOR JAMES HEARN | Feb 1960 | British | Director | 1994-01-01 UNTIL 1995-04-07 | RESIGNED |
MR ANDREW WILLIAM BARTLETT | Secretary | 2017-10-24 UNTIL 2018-05-01 | RESIGNED | ||
MR SCOTT LINSLEY | Secretary | 2016-02-01 UNTIL 2017-10-24 | RESIGNED | ||
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1999-11-12 UNTIL 2001-11-15 | RESIGNED |
MR PHILIP JAMES DAVIS | Secretary | 2018-05-01 UNTIL 2019-09-16 | RESIGNED | ||
ADRIAN BRETTELL DYKE | British | Secretary | 2005-05-26 UNTIL 2006-12-07 | RESIGNED | |
ANDREW HENRY JOHN NAUGHTON-DOE | Jun 1963 | British | Secretary | 1998-01-09 UNTIL 1998-01-09 | RESIGNED |
MR IAN ANTHONY PELLOW | Dec 1957 | British | Secretary | 1998-01-09 UNTIL 1999-11-12 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Secretary | 2013-10-01 UNTIL 2015-08-14 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2000-05-01 UNTIL 2005-05-26 | RESIGNED |
MR ANDREW WILLIAM BARTLETT | Secretary | 2015-08-14 UNTIL 2016-02-01 | RESIGNED | ||
MR ANTHONY GUY BUCKLAND | Jul 1946 | British | Director | RESIGNED | |
MICHAEL AHLSTROM DUNLAEVY | Jun 1944 | British | Director | 1998-02-25 UNTIL 2013-12-03 | RESIGNED |
JOHN EDWARD DONOHOE | Aug 1966 | Irish | Director | 2002-04-22 UNTIL 2003-01-31 | RESIGNED |
MRS ELAINE DEVENISH | Mar 1956 | British | Director | 2014-07-14 UNTIL 2017-03-31 | RESIGNED |
ANIL DAS | Mar 1966 | British | Director | 2018-04-09 UNTIL 2019-11-18 | RESIGNED |
KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2013-12-23 UNTIL 2014-06-30 | RESIGNED |
FIONA DAWN BRAND CHRISTIE | Aug 1963 | British | Director | 1997-12-17 UNTIL 1999-01-11 | RESIGNED |
JAMES WILLIAM CASSIDY | Nov 1960 | British | Director | 2000-04-03 UNTIL 2001-09-30 | RESIGNED |
MRS DENNISE DWYER | Jul 1967 | British | Director | 2015-06-26 UNTIL 2016-03-31 | RESIGNED |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2010-12-13 UNTIL 2014-11-05 | RESIGNED |
YAKUT ZEYNEP AKMAN | Aug 1957 | American | Director | 1999-03-16 UNTIL 2000-08-30 | RESIGNED |
MR VAUGHN ERIC HARMAN | Jan 1959 | British | Director | 2007-08-09 UNTIL 2008-10-29 | RESIGNED |
NICHOLAS WAKEFIELD EASTWELL | Oct 1956 | British | Director | 1994-10-13 UNTIL 2001-11-23 | RESIGNED |
BARRY CONDRON | Aug 1979 | Irish | Director | 2023-01-23 UNTIL 2023-08-21 | RESIGNED |
CHRISTOPHER HUGH EVANS | Nov 1950 | Welsh | Director | RESIGNED | |
CHRISTOPHER JOHN EDMEADES | Nov 1962 | British | Director | 2000-12-07 UNTIL 2002-04-30 | RESIGNED |
MR GRAHAM HODGKIN | Jul 1966 | British | Director | 2003-01-23 UNTIL 2008-12-05 | RESIGNED |
JOHN DOUGLAS IRISH | Dec 1944 | British | Director | 1998-05-06 UNTIL 2000-07-31 | RESIGNED |
DINKAR JETLEY | Oct 1960 | American | Director | 2000-04-03 UNTIL 2008-06-06 | RESIGNED |
DEAN HANDLEY | Feb 1962 | British | Director | RESIGNED | |
B J KINGDON | Aug 1951 | Us Citizen | Director | RESIGNED | |
MARK PAUL JONES | Jun 1965 | British | Director | 1997-05-07 UNTIL 2001-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Investments (Gb) Limited | 2018-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Db Uk Bank Limited | 2016-04-06 - 2018-10-23 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |