D B Investments (gb) Limited in 1 Great Winchester Street LONDON - EC2N 2DB

You are here: bizstats.co.uk > a-z index > D list > D list > D B list > D B list

D B Investments (gb) Limited LONDON

D B Investments (gb) started in year 1989 as Private Limited Company with registration number 02400675. The D B Investments (gb) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Winchester House. Postal code: EC2N 2DB.

At present there are 4 directors in the the firm, namely John B., Michael B. and Philip N. and others. In addition one secretary - Joanne B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D B Investments (gb) Limited Address / Contact

Office Address	Winchester House
Office Address2	1 Great Winchester Street
Town	London
Post code	EC2N 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02400675
Date of Incorporation	Tue, 4th Jul 1989
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

John B.

Position: Director

Appointed: 11 August 2022

Michael B.

Position: Director

Appointed: 16 May 2020

Philip N.

Position: Director

Appointed: 01 November 2018

Benjamin P.

Position: Director

Appointed: 20 March 2015

Joanne B.

Position: Secretary

Appointed: 18 September 2014

Sophie H.

Position: Director

Appointed: 23 November 2016

Resigned: 26 July 2018

Rajat T.

Position: Director

Appointed: 14 July 2014

Resigned: 23 May 2018

Elaine D.

Position: Director

Appointed: 14 July 2014

Resigned: 31 March 2017

Adam R.

Position: Secretary

Appointed: 01 April 2014

Resigned: 18 September 2014

Eileen T.

Position: Director

Appointed: 23 July 2013

Resigned: 23 November 2016

Shawn G.

Position: Director

Appointed: 14 February 2013

Resigned: 14 February 2014

Therese M.

Position: Director

Appointed: 06 February 2012

Resigned: 20 March 2015

Mark F.

Position: Director

Appointed: 16 February 2011

Resigned: 16 May 2014

Paul R.

Position: Director

Appointed: 02 September 2010

Resigned: 23 July 2013

David K.

Position: Director

Appointed: 01 July 2009

Resigned: 16 February 2011

Mandy C.

Position: Director

Appointed: 26 November 2008

Resigned: 30 June 2009

Mark S.

Position: Director

Appointed: 10 November 2008

Resigned: 30 November 2012

Andrew S.

Position: Director

Appointed: 05 November 2007

Resigned: 10 November 2008

Aidan B.

Position: Director

Appointed: 29 August 2007

Resigned: 02 September 2010

Peter L.

Position: Director

Appointed: 12 December 2006

Resigned: 06 February 2012

Gareth H.

Position: Director

Appointed: 12 December 2006

Resigned: 26 June 2009

David H.

Position: Director

Appointed: 12 December 2006

Resigned: 22 June 2012

Scott D.

Position: Director

Appointed: 12 December 2006

Resigned: 27 July 2020

Andrew P.

Position: Director

Appointed: 12 December 2006

Resigned: 14 September 2007

Richard C.

Position: Director

Appointed: 12 December 2006

Resigned: 11 November 2008

Michael W.

Position: Director

Appointed: 12 December 2006

Resigned: 30 April 2012

Mandy C.

Position: Director

Appointed: 04 April 2005

Resigned: 12 December 2006

David C.

Position: Director

Appointed: 20 October 2003

Resigned: 12 December 2006

Vaughn H.

Position: Director

Appointed: 08 October 2003

Resigned: 07 November 2008

Timothy B.

Position: Director

Appointed: 14 November 2002

Resigned: 18 March 2005

Michelle S.

Position: Director

Appointed: 31 March 2002

Resigned: 10 October 2002

Andrew B.

Position: Secretary

Appointed: 05 January 2001

Resigned: 01 April 2014

Alan G.

Position: Director

Appointed: 15 May 2000

Resigned: 07 May 2003

Stuart P.

Position: Secretary

Appointed: 03 May 2000

Resigned: 05 January 2001

Brian C.

Position: Director

Appointed: 04 June 1999

Resigned: 31 March 2000

David T.

Position: Director

Appointed: 03 June 1999

Resigned: 31 March 2002

Diarmuid C.

Position: Secretary

Appointed: 21 December 1998

Resigned: 03 May 2000

Peter T.

Position: Director

Appointed: 02 October 1998

Resigned: 20 September 2003

Scott M.

Position: Director

Appointed: 22 September 1998

Resigned: 25 July 2000

Giles C.

Position: Secretary

Appointed: 01 December 1997

Resigned: 20 September 2002

David P.

Position: Director

Appointed: 03 September 1996

Resigned: 29 June 2007

Hans B.

Position: Director

Appointed: 01 April 1994

Resigned: 03 November 1995

Rainer S.

Position: Director

Appointed: 03 July 1992

Resigned: 30 April 1996

John L.

Position: Director

Appointed: 03 July 1992

Resigned: 03 September 1996

Nigel P.

Position: Secretary

Appointed: 03 July 1992

Resigned: 01 December 1997

Claus-Werner B.

Position: Director

Appointed: 03 July 1992

Resigned: 10 February 1998

Klaus A.

Position: Director

Appointed: 03 July 1992

Resigned: 31 March 1994

Charles A.

Position: Director

Appointed: 03 July 1992

Resigned: 22 September 1998

Alexander V.

Position: Director

Appointed: 03 July 1992

Resigned: 30 June 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Deutsche Bank Aktiengesellschaft from Germany 60325. The abovementioned PSC is categorised as "an aktiengesellschaft (ag)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Bank Aktiengesellschaft

Taunusanlage 12 12, Germany 60325

Legal authority	Germany
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Germany
Registration number	Fc007615
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (49 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (86 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 13th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 13th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, April 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, April 1994	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 29th, July 1993	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 29th, July 1993	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 13th, October 1992	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 13th, October 1992	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 5th, July 1991	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 5th, July 1991	accounts	Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.