DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478500. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478500. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
Previous trading names include:
RREEF LIMITED (until 16/08/2010)
RREEF LIMITED (until 16/08/2010)
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. (until 11/07/2005)
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 |
---|---|---|---|---|---|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-24 | CURRENT | ||
JOHN GRAHAM MEAD WEBSTER | Mar 1957 | British | Director | 2021-12-07 | CURRENT |
MR HAMISH MACPHAIL MASSIE MACKENZIE | Mar 1969 | British | Director | 2016-10-06 | CURRENT |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | 2005-09-30 UNTIL 2006-09-06 | RESIGNED |
WILLIAM HUGHES | Mar 1966 | British | Director | 2004-01-09 UNTIL 2007-09-28 | RESIGNED |
NICOLA KARINA CHRISTINA HORLICK | Dec 1960 | British | Director | 1995-11-15 UNTIL 1997-01-16 | RESIGNED |
MR IVOR LEONARD HOGAN | Oct 1972 | British | Director | 2015-05-11 UNTIL 2016-06-30 | RESIGNED |
WILLIAM GEORGE STEPHEN HACKNEY | Apr 1968 | British | Director | 1999-04-01 UNTIL 2003-09-17 | RESIGNED |
GARETH DAVID HAYTER | May 1955 | British | Director | 2006-11-08 UNTIL 2009-06-26 | RESIGNED |
MICHAEL RAYMOND LUCIANO | Apr 1964 | American | Director | 2005-02-08 UNTIL 2005-12-14 | RESIGNED |
MR ANDREW WILLIAM BARTLETT | Secretary | 2017-10-25 UNTIL 2022-11-24 | RESIGNED | ||
MR ANDREW WILLIAM BARTLETT | Secretary | 2015-08-14 UNTIL 2016-01-27 | RESIGNED | ||
ADRIAN BRETTELL DYKE | British | Secretary | 2006-04-11 UNTIL 2006-12-07 | RESIGNED | |
ADRIAN BRETTELL DYKE | British | Secretary | 1998-07-30 UNTIL 2004-05-21 | RESIGNED | |
ALEXANDRA GORMAN | Secretary | 2001-08-24 UNTIL 2003-04-30 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2006-12-01 UNTIL 2015-08-14 | RESIGNED |
KEITH EDWARD PERCY | Jan 1945 | British | Director | RESIGNED | |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | 2001-07-13 UNTIL 2001-08-24 | RESIGNED |
MS MARY JOSEPHINE MARGARET MCNALTY | Dec 1958 | British | Secretary | 2004-02-02 UNTIL 2005-09-30 | RESIGNED |
KAREN TANSY POOLE | Secretary | 1997-01-23 UNTIL 1997-11-10 | RESIGNED | ||
MARK POPE | Jun 1961 | British | Secretary | 2003-05-01 UNTIL 2006-03-31 | RESIGNED |
MARK POPE | Jun 1961 | British | Secretary | 1997-11-10 UNTIL 1998-07-30 | RESIGNED |
MR SCOTT LINSLEY | Secretary | 2016-01-27 UNTIL 2017-10-24 | RESIGNED | ||
MARK POPE | Jun 1961 | British | Secretary | 1994-05-05 UNTIL 1995-05-23 | RESIGNED |
MISS JANE CAROL THORNHILL | Dec 1959 | Secretary | RESIGNED | ||
ANNABEL KATHERINE GODDARD WITHINGTON | Jun 1963 | Secretary | 1995-05-23 UNTIL 1997-01-23 | RESIGNED | |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2007-12-12 UNTIL 2008-02-25 | RESIGNED |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | RESIGNED | |
PIERRE CHERKI | Jul 1966 | French | Director | 2007-08-06 UNTIL 2012-07-05 | RESIGNED |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2009-07-16 UNTIL 2015-11-06 | RESIGNED |
ANTHONY JAMES BUTLER | May 1969 | British | Director | 2003-04-01 UNTIL 2005-12-14 | RESIGNED |
MR MICHAEL BULLOCK | Nov 1951 | British | Director | 1992-05-29 UNTIL 1997-07-16 | RESIGNED |
MR RICHARD JOHN CUNDALL | Apr 1951 | British | Director | RESIGNED | |
MR COLIN MICHAEL BROWN | Apr 1959 | British | Director | 1997-01-23 UNTIL 1999-08-25 | RESIGNED |
MR MARK WILLIAM BOLTON | May 1959 | Australian | Director | 2012-07-05 UNTIL 2016-08-31 | RESIGNED |
HENRY CHARLES BENSON | May 1950 | British | Director | RESIGNED | |
NIGEL ALEXANDER ODY BENNETT | Jan 1960 | British | Director | 1995-10-12 UNTIL 2005-12-14 | RESIGNED |
MR GORDON CLARK AITCHISON | May 1964 | British | Director | 1998-11-09 UNTIL 2005-12-14 | RESIGNED |
MR STEPHEN RAYMOND ILOTT | Nov 1967 | British | Director | 2004-12-17 UNTIL 2005-09-30 | RESIGNED |
MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2002-07-08 UNTIL 2005-12-14 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2006-11-08 UNTIL 2007-12-12 | RESIGNED |
STEPHEN DAVID FENNELL | Mar 1970 | British | Director | 2002-04-01 UNTIL 2005-12-14 | RESIGNED |
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | RESIGNED | |
MR NEIL ROY DUNFORD | Jan 1947 | British | Director | 1997-09-10 UNTIL 2002-06-30 | RESIGNED |
CHRISTOPHOROS PAPACHRISTOPHOROU | Jun 1968 | British | Director | 2007-08-24 UNTIL 2010-03-01 | RESIGNED |
MR GIANLUCA MUZZI | Jul 1970 | Italian | Director | 2011-02-09 UNTIL 2020-02-21 | RESIGNED |
ROGER PHILIP MORRIS | Jul 1944 | British | Director | RESIGNED | |
MR MARK MCDONALD | Dec 1973 | British | Director | 2020-10-19 UNTIL 2022-12-29 | RESIGNED |
MR JOHN BENEDICT MCCARTHY | Oct 1958 | Australian | Director | 2006-11-07 UNTIL 2013-02-22 | RESIGNED |
ALASTAIR NICHOLAS CUMING | Jul 1958 | British | Director | 2002-07-08 UNTIL 2003-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Bank Aktiengesellschaft | 2017-12-14 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Deutsche Asset Management Group Limited | 2016-04-06 - 2017-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |