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DB TRUSTEE SERVICES LIMITED

Learn more about DB TRUSTEE SERVICES 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 ST, LONDON, EC2P 2AX

DB TRUSTEE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00958289
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.16
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

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

Returns:

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

Mortgages:

MORGAN GRENFELL & CO LIMITED
GUARANTEE AND ASSIGNMENT - Outstanding on 1985.07.26
MORGAN GRENFELL FINANCE INC
SECURITY AGREEMENT & TRUST DEED - Outstanding on 1988.09.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DESMOND HOYSTED
Form type: TM01
Date: 2016.04.25
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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 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR APPOINTED MISS LUCY VICTORIA ELISE BIRD
Form type: AP01
Date: 2015.02.23
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DIRECTOR APPOINTED JAMES ARCULUS
Form type: AP01
Date: 2014.09.25
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ALTER ARTICLES 02/09/2014
Form type: RES01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES-DAVIES
Form type: TM01
Date: 2014.03.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR MARK HEYES
Form type: TM01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CHRISTOPHER FITZGERALD HOYSTED / 19/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR APPOINTED MR MARTIN EDWIN PENGELLEY
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED NICHOLAS HAMER HUGHES-DAVIES
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS
Form type: TM01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
Form type: AP03
Date: 2011.09.15
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DIRECTOR APPOINTED MR STUART WILSON LEWIS
Form type: AP01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WARD
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED MARK JOHN HEYES
Form type: AP01
Date: 2011.05.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY METCALFE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL VOSE / 16/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR APPOINTED MR STEVEN GEORGE WARD
Form type: AP01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYTTON
Form type: TM01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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DIRECTOR APPOINTED ANDREW MICHAEL VOSE
Form type: AP01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRYSTELLE BAUHARDT
Form type: TM01
Date: 2010.05.17
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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DIRECTOR APPOINTED NEIL SMITH
Form type: 288a
Date: 2009.09.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
Form type: 288c
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR MANDY COXON
Form type: 288b
Date: 2009.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOYSTED / 02/04/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITTINGTON / 30/03/2009
Form type: 288c
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTTON / 12/03/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRISON / 14/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBBIE / 09/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTELLE BAUHARDT / 12/03/2009
Form type: 288c
Date: 2009.04.01
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.13
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ADOPT ARTICLES 04/11/2008
Form type: RES01
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18

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Company directors and board members:

JOANNE LOUISE BAGSHAW (current)
Secretary, 2011.09.08
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW WILLIAM BARTLETT (current)
Secretary, COMPANY SECRETARY, 2001.11.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
JAMES ARCULUS (current)
Director, ACCOUNTANT, 2014.08.28
WINCHESTER HOUSE 1 GREATER WINCHESTER STREET MAILSTOP 428 , LONDON
ENGLAND
ENGLAND
LUCY VICTORIA ELISE BIRD (current)
Director, BANKER, 2014.09.01
1 APPOLD STREET BROADGATE , LONDON
EC2A 2UU
SCOTT JAMIESON DOBBIE (current)
Director, STOCKBROKER, 2003.04.09
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
NICHOLAS DUDLEY HARRISON (current)
Director, BANKER, 2003.04.09
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
EVERARD DONALD STIRLING PAGE (current)
Director, RETIRED, 2007.09.01
24 ELMS ROAD , LONDON
SW4 9EX
MARTIN EDWIN PENGELLEY (current)
Director, ACCOUNTANT, 2012.09.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW MICHAEL VOSE (current)
Director, BANKER, 2009.12.10
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CHRISTOPHER MARK JOHN WHITTINGTON (current)
Director, BANKER, 1997.06.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
JONATHAN DAVID OWEN DAWSON (resigned)
Secretary, 1993.02.28 - 2001.11.21
STUBBYNOOK LODGE DANETHORPE HILL , NEWARK
NOTTINGHAMSHIRE
STEPHEN RICHARD PAGE (resigned)
Secretary, 1993.03.09 - 1997.09.19
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
CHARLES HAROLD STUART ALDINGTON (resigned)
Director, BANKER, 1997.05.23 - 2003.05.01
59 WARWICK SQUARE , LONDON
SW1V 2AL
CHRYSTELLE BAUHARDT (resigned)
Director, INVESTMENT RISK MANAGER, 2007.09.01 - 2009.10.15
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
PETER WILLOUGHBY CAREY (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1999.03.10
5 RUSHMERE PLACE MARRYAT ROAD WIMBLEDON , LONDON
SW19 5RP
MANDY PAMELA COXON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.01 - 2009.06.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
MARK JOHN HEYES (resigned)
Director, BANK OFFICIAL, 2011.02.24 - 2013.09.26
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DESMOND CHRISTOPHER FITZGERALD HOYSTED (resigned)
Director, RETIRED, 1993.02.28 - 2016.04.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
NICHOLAS HAMER HUGHES-DAVIES (resigned)
Director, AUDITOR, 2012.09.01 - 2014.03.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
STUART WILSON LEWIS (resigned)
Director, BANKER, 2011.02.24 - 2012.08.31
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
SAMANTHA JANE LYTTON (resigned)
Director, HR MANAGER, 2006.06.26 - 2010.07.12
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
STANLEY GORDON METCALFE (resigned)
Director, 1999.03.11 - 2010.12.31
THE OAST HOUSE HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
JAMES HENRY LLEWELYN NORTON (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 2002.06.30
38 CONNAUGHT SQUARE , LONDON
W2 2HL
DAVID GEORGE PENFOLD (resigned)
Director, ACCOUNTANT, 1999.10.14 - 2007.06.29
PORTHALLOW FRITHSDEN COPSE , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
NEIL SMITH (resigned)
Director, CHIEF OPERATING OFFICER, 2009.07.02 - 2011.01.19
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
STEVEN GEORGE WARD (resigned)
Director, HR DIRECTOR, 2010.07.12 - 2011.02.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ELIZABETH DORCAS WARREN (resigned)
Director, MANAGING DIRECTOR, 2002.11.27 - 2005.12.31
27 MOLYNEUX PLACE MOLYNEUX PARK ROAD , TUNBRIDGE WELLS
TN4 8DQ, KENT
JOHN STAINTON WHITEHEAD (resigned)
Director, CONSULTANT, 1993.07.29 - 2003.03.31
BRACKEN EDGE HIGH PITFOLD , HINDHEAD
GU26 6BN, SURREY

Companies near to DB TRUSTEE SERVICES ltd.

Information about the Private Limited Company DB TRUSTEE SERVICES 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: 2016.06.26. Reload the data