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 - LONDON

This company is listed in the following categories:
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

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