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 - LONDON

This company is listed in the following categories:
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)
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

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