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DB UK BANK LIMITED

Learn more about DB UK BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23, GREAT WINCHESTER STREET,, LONDON, EC2P 2AX

DB UK BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00315841
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company DB UK BANK LIMITED is a Private Limited Company, registration number 00315841, established in United Kingdom on the 30. June 1936. The company is now active. The company has been in business for 80 years and 5 months. This company used to be called MORGAN GRENFELL & CO. LIMITED. The company is based on 23, GREAT WINCHESTER STREET,, LONDON, EC2P 2AX. Business of the company DB UK BANK LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR KORAL ANDERSON" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company DB UK BANK LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1985.05.10
LONDON STOCK EXCHANGE LIMITED
A CHARGE IN FAVOUR OF LONDON STOCK EXCHANGE LIMITED - Outstanding on 1996.11.07
THE BANK OF NEW YORK
A SECURITY AGREEMENT - Outstanding on 2004.06.29
HUDSON FUNDING GMBH & CO KG
DBUK KG FWD1 DEED OF CHARGE - Outstanding on 2005.04.22
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15

List of company documents:

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Find out more information about DB UK BANK LIMITED. Our website makes it possible to view other available documents related to DB UK BANK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR KORAL ANDERSON
Form type: TM01
Date: 2016.04.15
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 385000000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOCOCK
Form type: TM01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED BRUCE DOUGLAS ANGUS SAVAGE
Form type: AP01
Date: 2015.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAJAT TANDON / 25/08/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR APPOINTED MR BENJAMIN JON PALLAS
Form type: AP01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR MELANIE LEASK
Form type: TM01
Date: 2015.04.10
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALLAS
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED MR BENJAMIN JON PALLAS
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR THERESE MCCARTHY-HOCKEY
Form type: TM01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED CATHRYN LYALL
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED MRS ELAINE DEVENISH
Form type: AP01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED RAJAT TANDON
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH
Form type: TM01
Date: 2014.10.02
£2.95
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SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
Form type: AP03
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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DIRECTOR APPOINTED MELANIE JOAN LEASK
Form type: AP01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN
Form type: TM01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MS KORAL ANDERSON
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM CRABB
Form type: TM01
Date: 2014.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.24
£2.95
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SECTION 519
Form type: MISC
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR MITCHELL MASON
Form type: TM01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE
Form type: TM01
Date: 2014.02.19
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES
Form type: TM01
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED MS ANGELA SARAH MARY DAVIES
Form type: AP01
Date: 2013.11.01
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DIRECTOR APPOINTED MR AJAY AVTAR SINGH
Form type: AP01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MS EILEEN TAYLOR
Form type: AP01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES
Form type: TM01
Date: 2013.07.26
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DIRECTOR APPOINTED MS SHAWN ELIZABETH GAMBLE
Form type: AP01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR APPOINTED MR MARK PETER TAYLOR
Form type: AP01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SATTERTHWAITE
Form type: TM01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED KENNETH BYRON COOMBS
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MR COLIN KIRKBY
Form type: AP01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
Form type: TM01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MADDOX
Form type: TM01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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DIRECTOR APPOINTED MISS THERESE CATHERINE MCCARTHY-HOCKEY
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LITTLER
Form type: TM01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED ALEXANDER JAMES MADDOX
Form type: AP01
Date: 2011.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR THOMAS GILBERT SLOCOCK
Form type: AP01
Date: 2011.03.30
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN
Form type: AP01
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED MR PAUL REEVES
Form type: AP01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLT
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHAEDLICH
Form type: TM01
Date: 2010.10.01

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Company directors and board members:

JOANNE LOUISE BAGSHAW (current)
Secretary, 2014.09.18
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ELAINE DEVENISH (current)
Director, BANKER, 2014.07.08
20 FINSBURY CIRCUS , LONDON
EC2M 1NB, ENGLAND
ENGLAND
SCOTT JAMIESON DOBBIE (current)
Director, STOCKBROKER, 2004.07.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
COLIN KIRKBY (current)
Director, BANKER, 2012.04.27
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CATHRYN LYALL (current)
Director, BANKER, 2014.09.18
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PHILIP HALDANE NUNNERLEY (current)
Director, BANKER, 2010.03.25
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENJAMIN JON PALLAS (current)
Director, BANKER, 2015.06.08
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BRUCE DOUGLAS ANGUS SAVAGE (current)
Director, BANKER, 2015.06.04
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
RAJAT TANDON (current)
Director, ACCOUNTANT, 2014.11.05
1 APPOLD STREET BROADGATE , LONDON
EC2A 2UU
EILEEN JOAN TAYLOR (current)
Director, BANKER, 2013.07.23
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
GILES SEBASTIAN CLARK (resigned)
Secretary, 2000.05.03 - 2002.09.09
20 BARTON ROAD , LONDON
W14 9HD
DIARMUID CUMMINS (resigned)
Secretary, 1998.02.11 - 2000.05.03
WESTFIELDBURY WESTLAND GREEN , LITTLE HADHAM
SG11 2AL, HERTFORDSHIRE
RICHARD PAUL ELLISTON (resigned)
Secretary, COMPANY SECRETARY, 1993.02.28 - 1993.03.31
POPLARS MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
RICHARD PAUL ELLISTON (resigned)
Secretary, COMPANY SECRETARY, 1995.12.28 - 2002.01.31
POPLARS MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
EDWARD MICHAEL FLETCHER (resigned)
Secretary, 2002.09.09 - 2005.03.17
3 ALDRICH TERRACE , EARLSFIELD
SW18 3PU
STEPHEN RICHARD PAGE (resigned)
Secretary, 1993.04.01 - 1997.09.19
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2004.10.04 - 2014.09.18
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
RICHARD DAVID ABBOTT (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.07.07
THAMES VIEW 57 GERARD ROAD BARNES , LONDON
SW13 9QH
LIM AH DOO (resigned)
Director, CHAIRMAN MANAGING DIRECTOR, 1993.10.01 - 1995.10.02
34 LINDEN DRIVE , SINGAPORE
SINGAPORE
KORAL ANDERSON (resigned)
Director, HEAD OF UK OPERATIONS, 2014.04.03 - 2016.04.11
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MATS IVAR ANDERSSON (resigned)
Director, BRANCH MANAGER, 1995.12.08 - 1999.10.05
BELTV 32 , SOLLENTUNA
SWEDEN
JONATHAN PAUL ASQUITH (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.11.30
8 COLINETTE ROAD , LONDON
SW15 6QQ
JEREMY WILLIAM BAILEY (resigned)
Director, BANKER, 1995.05.05 - 1997.07.28
12 GENOA AVENUE , LONDON
SW15 6DY
TIMOTHY MICHAEL BARNEY (resigned)
Director, 2001.06.29 - 2003.12.02
20 VICTORIA ROAD , LONDON
W8 5RG
NIGEL MAURICE BATCHELOR (resigned)
Director, MERCHANT BANKER, 1994.04.01 - 1997.07.21
2 PARKFIELDS PUTNEY , LONDON
SW15 6NH
PAUL RICHARD BAVIN (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.07.01
9 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
HANS JURGEN BECK (resigned)
Director, BANKER, 1997.07.18 - 1998.06.30
24 QUEEN ASTRID PARK , SINGAPORE
FOREIGN
MARK STEPHEN WRIGHT BEILBY (resigned)
Director, INVESTMENT BANKER, 1995.08.01 - 1997.09.22
FLAT 10 MYATTS FIELD COURT , DENMARK ROAD CAMBERWELL
SE5 9JS, LONDON
STEVEN RICHARD BELL (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.07.01
12 HAMBLEDON PLACE DULWICH COMMON , LONDON
SE21 7EY
COLIN MICHAEL BERRY (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.07.06
45A COPPERKINS LANE , AMERSHAM
HP6 5QP, BUCKINGHAMSHIRE
NICHOLAS MARK BERWIN (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.07.31
20 OLD QUEEN STREET , LONDON
SW1H 9HP
GEMMA MARIA BETANCOURT (resigned)
Director, HEAD OF DISTRIBUTION, 1994.04.01 - 1997.07.29
12 NEWPORT DRIVE , PLAINVIEW
11803, NEW YORK
USA
PATRICK BETTSCHEIDER (resigned)
Director, FINANCE, 2000.06.01 - 2001.09.30
FLAT 7 SOVEREIGN COURT 29 WRIGHTS LANE , LONDON
W8 5SN
PHILIP BRIAN BLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.28 - 2003.02.01
WHITE LODGE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
JOHN CAMPBELL BOOTHMAN (resigned)
Director, BANK EXECUTIVE, 1993.02.28 - 1999.10.05
BROOKLANDS LE MONT SORSOLEIL , ST LAWRENCE
JE3 1GD
JERSEY

Companies near to DB UK BANK ltd.

Information about the Private Limited Company DB UK BANK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data