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 - LONDON

This company is listed in the following categories:
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

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