D B INVESTMENTS (GB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
D B INVESTMENTS (GB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D B INVESTMENTS (GB) LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400675. The accounts status is SMALL and accounts are next due on 30/09/2024.
D B INVESTMENTS (GB) LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400675. The accounts status is SMALL and accounts are next due on 30/09/2024.
D B INVESTMENTS (GB) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|---|---|---|---|
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2022-08-11 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2014-09-18 | CURRENT | ||
MR BENJAMIN JON PALLAS | Nov 1976 | British | Director | 2015-03-20 | CURRENT |
MR PHILIP HALDANE NUNNERLEY | Sep 1946 | British | Director | 2018-11-01 | CURRENT |
MICHAEL BUSSEY | Mar 1959 | British | Director | 2020-05-16 | CURRENT |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1997-12-01 UNTIL 2002-09-20 | RESIGNED |
DAVID GEORGE PENFOLD | Jul 1955 | British | Director | 1996-09-03 UNTIL 2007-06-29 | RESIGNED |
SCOTT DAVID MOELLER | Mar 1954 | British | Director | 1998-09-22 UNTIL 2000-07-25 | RESIGNED |
MISS THERESE CATHERINE MCCARTHY-HOCKEY | Feb 1971 | Australian | Director | 2012-02-06 UNTIL 2015-03-20 | RESIGNED |
PETER JAMES LITTLER | May 1967 | British | Director | 2006-12-12 UNTIL 2012-02-06 | RESIGNED |
DR JOHN BURTON LAKE | Jan 1949 | British | Director | RESIGNED | |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2009-07-01 UNTIL 2011-02-16 | RESIGNED |
SOPHIE HUTCHERSON | Apr 1965 | British | Director | 2016-11-23 UNTIL 2018-07-26 | RESIGNED |
PAUL REEVES | Sep 1965 | British | Director | 2010-09-02 UNTIL 2013-07-23 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Secretary | 2014-04-01 UNTIL 2014-09-18 | RESIGNED | ||
STUART PRESTON | Secretary | 2000-05-03 UNTIL 2001-01-05 | RESIGNED | ||
NIGEL WILLIAM PEARSON | Dec 1943 | British | Secretary | RESIGNED | |
MR DIARMUID CUMMINS | British | Secretary | 1998-12-21 UNTIL 2000-05-03 | RESIGNED | |
MARK BRIAN SATTERTHWAITE | May 1964 | British | Director | 2008-11-10 UNTIL 2012-11-30 | RESIGNED |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2001-01-05 UNTIL 2014-04-01 | RESIGNED |
MANDY PAMELA COXON | Oct 1959 | British | Director | 2008-11-26 UNTIL 2009-06-30 | RESIGNED |
MANDY PAMELA COXON | Oct 1959 | British | Director | 2005-04-04 UNTIL 2006-12-12 | RESIGNED |
MRS ELAINE DEVENISH | Mar 1956 | British | Director | 2014-07-14 UNTIL 2017-03-31 | RESIGNED |
SCOTT JAMIESON DOBBIE | Jul 1939 | British | Director | 2006-12-12 UNTIL 2020-07-27 | RESIGNED |
MS SHAWN ELIZABETH GAMBLE | Sep 1965 | Canadian | Director | 2013-02-14 UNTIL 2014-02-14 | RESIGNED |
MICHAEL JOHN WOOD | Jul 1951 | British | Director | 2006-12-12 UNTIL 2012-04-30 | RESIGNED |
GARETH DAVID HAYTER | May 1955 | British | Director | 2006-12-12 UNTIL 2009-06-26 | RESIGNED |
RICHARD MALCOLM CARSON | Apr 1972 | British | Director | 2006-12-12 UNTIL 2008-11-11 | RESIGNED |
ALAN GREATBATCH | Nov 1952 | British | Director | 2000-05-15 UNTIL 2003-05-07 | RESIGNED |
DAVID OLIVER CANNON | Feb 1955 | British | Director | 2003-10-20 UNTIL 2006-12-12 | RESIGNED |
CLAUS-WERNER BERTRAM | Jul 1945 | German | Director | RESIGNED | |
DOCTOR HANS JURGEN BECK | Feb 1942 | German | Director | 1994-04-01 UNTIL 1995-11-03 | RESIGNED |
TIMOTHY MICHAEL BARNEY | Aug 1962 | United States | Director | 2002-11-14 UNTIL 2005-03-18 | RESIGNED |
LORD CHARLES HAROLD STUART ALDINGTON | Jun 1948 | British | Director | RESIGNED | |
DR KLAUS LUDWIG WILHELM ALBRECHT | Aug 1937 | German | Director | RESIGNED | |
AIDAN BRADY | Aug 1961 | British | Director | 2007-08-29 UNTIL 2010-09-02 | RESIGNED |
MR DAVID HARDS | Feb 1956 | British | Director | 2006-12-12 UNTIL 2012-06-22 | RESIGNED |
MR MARK EDWARD FREEDMAN | Aug 1968 | British | Director | 2011-02-16 UNTIL 2014-05-16 | RESIGNED |
ANDREW THOMAS PROCTER | Mar 1962 | Australian | Director | 2006-12-12 UNTIL 2007-09-14 | RESIGNED |
MR ALEXANDER OTTO ANDREAS VON UNGERN-STERNBERG | Jan 1950 | German | Director | RESIGNED | |
PETER THOMASON | Sep 1954 | British | Director | 1998-10-02 UNTIL 2003-09-20 | RESIGNED |
DAVID HUGH THOMAS | Dec 1951 | British | Director | 1999-06-03 UNTIL 2002-03-31 | RESIGNED |
MS EILEEN JOAN TAYLOR | Aug 1958 | British | Director | 2013-07-23 UNTIL 2016-11-23 | RESIGNED |
RAJAT TANDON | Oct 1964 | British | Director | 2014-07-14 UNTIL 2018-05-23 | RESIGNED |
MR VAUGHN ERIC HARMAN | Jan 1959 | British | Director | 2003-10-08 UNTIL 2008-11-07 | RESIGNED |
ANDREW DAVID SOWTER | Dec 1965 | British | Director | 2007-11-05 UNTIL 2008-11-10 | RESIGNED |
MICHELLE ANNE SCHWABE | Feb 1967 | American | Director | 2002-03-31 UNTIL 2002-10-10 | RESIGNED |
MR BRIAN RONALD COOK | Oct 1943 | British | Director | 1999-06-04 UNTIL 2000-03-31 | RESIGNED |
DR RAINER HANS WALTER STEPHAN | Mar 1944 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Bank Aktiengesellschaft | 2016-04-06 | Germany 60325 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |