BANKERS TRUST INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANKERS TRUST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANKERS TRUST INVESTMENTS LIMITED was incorporated 61 years ago on 22/06/1962 and has the registered number: 00727694. The accounts status is FULL.
BANKERS TRUST INVESTMENTS LIMITED was incorporated 61 years ago on 22/06/1962 and has the registered number: 00727694. The accounts status is FULL.
BANKERS TRUST INVESTMENTS 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 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2019 | 14/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE LOUISE BAGSHAW | Secretary | 2019-10-29 | CURRENT | ||
MR BENJAMIN JON PALLAS | Nov 1976 | British | Director | 2018-08-15 | CURRENT |
MR ANDREW WILLIAM BARTLETT | Secretary | 2019-10-29 | CURRENT | ||
CHARLES FRANCIS KILEY | Apr 1946 | British | Director | RESIGNED | |
PHILIPPE SOUVIRON | Jul 1941 | French | Director | RESIGNED | |
MS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2015-05-20 UNTIL 2016-08-01 | RESIGNED |
ALAN STUART RAMSAY | May 1960 | British | Director | 1998-05-15 UNTIL 1999-06-05 | RESIGNED |
THOMAS MICHAEL QUANE | Aug 1960 | American | Director | 1998-08-27 UNTIL 2001-06-22 | RESIGNED |
WILLIAM GEORGE RONAI | Oct 1946 | Usa | Director | 1993-07-28 UNTIL 1998-05-15 | RESIGNED |
LISA KAREN POLSKY | May 1956 | American | Director | RESIGNED | |
JOHN JAMES OSWALD JACOBS | Sep 1961 | Australian | Director | 2002-05-02 UNTIL 2004-10-31 | RESIGNED |
CATHERINE OWEN | British | Director | 1994-03-31 UNTIL 1996-09-25 | RESIGNED | |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2005-01-10 UNTIL 2008-01-17 | RESIGNED |
RODNEY ALAN MCLAUCHLAN | Jun 1953 | British United States Citizen | Director | RESIGNED | |
ANTHONY ROGER MOORE | Nov 1945 | British | Director | RESIGNED | |
MICHAEL PREWER | Sep 1952 | British | Director | RESIGNED | |
MR ROBIN SMITH | Secretary | 2015-08-14 UNTIL 2018-03-16 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2000-07-21 UNTIL 2015-08-14 | RESIGNED |
ANDREW HENRY JOHN NAUGHTON-DOE | Jun 1963 | British | Secretary | 1999-07-26 UNTIL 1999-08-31 | RESIGNED |
MR IAN ANTHONY PELLOW | Dec 1957 | British | Secretary | 1998-01-09 UNTIL 1999-07-26 | RESIGNED |
PHILIP JAMES DAVIS | Secretary | 2018-08-28 UNTIL 2019-09-16 | RESIGNED | ||
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1999-07-26 UNTIL 2000-03-31 | RESIGNED |
CLAIRE FIONA BACKHOUSE | Secretary | RESIGNED | |||
STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2000-06-12 UNTIL 2001-07-02 | RESIGNED |
ANDREW MCCULLOCH GRAHAM | Feb 1964 | British | Director | 1998-05-15 UNTIL 2000-07-13 | RESIGNED |
MR JOHN BERNARD GIANNOTTI | Mar 1951 | British | Director | RESIGNED | |
JAMES STEPHEN CROSS | Mar 1949 | British | Director | 1994-03-31 UNTIL 2001-06-30 | RESIGNED |
MR BENEDICT CRAIG | May 1967 | British | Director | 2010-09-13 UNTIL 2018-08-16 | RESIGNED |
MR BRIAN RONALD COOK | Oct 1943 | British | Director | RESIGNED | |
CLAUDE ROBERT COCHIN DE BILLY | Nov 1952 | French | Director | RESIGNED | |
GILBERT WARREN CHAN | Aug 1968 | British | Director | 2001-11-22 UNTIL 2002-05-02 | RESIGNED |
MR NICHOLAS DUDLEY HARRISON | Feb 1948 | British | Director | 1996-11-25 UNTIL 2001-09-20 | RESIGNED |
PASQUALE LINO CARDARELLI | Apr 1934 | Italian | Director | RESIGNED | |
PETER ROBERT BURKE | Nov 1954 | British | Director | 1994-03-31 UNTIL 1999-06-07 | RESIGNED |
RUMIT SHAH | Feb 1960 | Director | 2001-11-22 UNTIL 2004-12-14 | RESIGNED | |
JOHN WEST BENTON | Mar 1946 | Us Citizen | Director | RESIGNED | |
ROBERT LOUIS BARBANELL | Jun 1930 | American | Director | RESIGNED | |
ANGEL GARCIA ALTOZANO | Sep 1949 | Spanish | Director | RESIGNED | |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2010-09-13 UNTIL 2015-06-16 | RESIGNED |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2001-07-25 UNTIL 2010-09-13 | RESIGNED |
CHRISTIAN MARIE YVES DE BALMANN | May 1946 | French American | Director | RESIGNED | |
MR RICHARD PHILIP KILSBY | Dec 1951 | British | Director | RESIGNED | |
MR DAVID KENYON THOMAS | Mar 1965 | British | Director | 2001-11-22 UNTIL 2018-11-30 | RESIGNED |
MARC HARRY STEGLITZ | Dec 1942 | Us Citizen | Director | RESIGNED | |
MR. BRIAN EDWARD WALSH | Nov 1953 | Canadian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Uk 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 |