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Deutsche Trustee Company Limited LONDON

Founded in 1938, Deutsche Trustee Company, classified under reg no. 00338230 is an active company. Currently registered at Winchester House EC2N 2DB, London the company has been in the business for eighty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 15, 2002 Deutsche Trustee Company Limited is no longer carrying the name Bankers Trustee Company.

At present there are 5 directors in the the company, namely Jason C., Ali K. and Philip N. and others. In addition 2 active secretaries, Andrew B. and Joanne B. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deutsche Trustee Company 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 00338230
Date of Incorporation Wed, 23rd Mar 1938
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (156 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

Jason C.

Position: Director

Appointed: 10 August 2021

Andrew B.

Position: Secretary

Appointed: 16 September 2019

Joanne B.

Position: Secretary

Appointed: 16 September 2019

Ali K.

Position: Director

Appointed: 26 October 2017

Philip N.

Position: Director

Appointed: 19 November 2014

Claire L.

Position: Director

Appointed: 06 January 2012

Olufemi O.

Position: Director

Appointed: 04 August 2003

Barry C.

Position: Director

Appointed: 23 January 2023

Resigned: 21 August 2023

Philip D.

Position: Secretary

Appointed: 01 May 2018

Resigned: 16 September 2019

Anil D.

Position: Director

Appointed: 09 April 2018

Resigned: 18 November 2019

Joanne B.

Position: Secretary

Appointed: 24 October 2017

Resigned: 01 May 2018

Andrew B.

Position: Secretary

Appointed: 24 October 2017

Resigned: 01 May 2018

Fiona O.

Position: Director

Appointed: 30 September 2016

Resigned: 09 April 2018

Abid N.

Position: Director

Appointed: 21 September 2016

Resigned: 13 April 2017

Scott L.

Position: Secretary

Appointed: 01 February 2016

Resigned: 24 October 2017

Andrew B.

Position: Secretary

Appointed: 14 August 2015

Resigned: 01 February 2016

Dennise D.

Position: Director

Appointed: 26 June 2015

Resigned: 31 March 2016

Elaine D.

Position: Director

Appointed: 14 July 2014

Resigned: 31 March 2017

Rafe M.

Position: Director

Appointed: 23 January 2014

Resigned: 10 August 2021

Kenneth C.

Position: Director

Appointed: 23 December 2013

Resigned: 30 June 2014

Adam R.

Position: Secretary

Appointed: 01 October 2013

Resigned: 14 August 2015

Eileen T.

Position: Director

Appointed: 09 August 2013

Resigned: 18 July 2016

Nicholas C.

Position: Director

Appointed: 13 December 2010

Resigned: 05 November 2014

Jose S.

Position: Director

Appointed: 27 April 2009

Resigned: 03 December 2013

David K.

Position: Director

Appointed: 05 December 2008

Resigned: 10 December 2010

Angeline G.

Position: Director

Appointed: 05 June 2008

Resigned: 31 July 2014

Vaughn H.

Position: Director

Appointed: 09 August 2007

Resigned: 29 October 2008

Joanne B.

Position: Secretary

Appointed: 24 November 2006

Resigned: 01 October 2013

Matthew T.

Position: Director

Appointed: 10 April 2006

Resigned: 10 December 2007

Dominic S.

Position: Director

Appointed: 10 April 2006

Resigned: 09 November 2007

Adrian D.

Position: Secretary

Appointed: 26 May 2005

Resigned: 07 December 2006

Graham H.

Position: Director

Appointed: 23 January 2003

Resigned: 05 December 2008

David P.

Position: Director

Appointed: 24 September 2002

Resigned: 29 June 2007

Columcille O.

Position: Director

Appointed: 10 May 2002

Resigned: 03 November 2002

John D.

Position: Director

Appointed: 22 April 2002

Resigned: 31 January 2003

John W.

Position: Director

Appointed: 18 July 2001

Resigned: 31 December 2002

Sally G.

Position: Director

Appointed: 18 July 2001

Resigned: 28 March 2011

Christopher E.

Position: Director

Appointed: 07 December 2000

Resigned: 30 April 2002

Terence M.

Position: Director

Appointed: 24 August 2000

Resigned: 31 May 2001

Adam R.

Position: Secretary

Appointed: 01 May 2000

Resigned: 26 May 2005

James C.

Position: Director

Appointed: 03 April 2000

Resigned: 30 September 2001

Dinkar J.

Position: Director

Appointed: 03 April 2000

Resigned: 06 June 2008

Larry K.

Position: Director

Appointed: 09 December 1999

Resigned: 31 March 2000

Giles C.

Position: Secretary

Appointed: 12 November 1999

Resigned: 15 November 2001

Yakut A.

Position: Director

Appointed: 16 March 1999

Resigned: 30 August 2000

John I.

Position: Director

Appointed: 06 May 1998

Resigned: 31 July 2000

Michael D.

Position: Director

Appointed: 25 February 1998

Resigned: 03 December 2013

Andrew N.

Position: Secretary

Appointed: 09 January 1998

Resigned: 09 January 1998

Ian P.

Position: Secretary

Appointed: 09 January 1998

Resigned: 12 November 1999

Fiona C.

Position: Director

Appointed: 17 December 1997

Resigned: 11 January 1999

Susan N.

Position: Director

Appointed: 04 December 1997

Resigned: 17 March 2000

Mark J.

Position: Director

Appointed: 07 May 1997

Resigned: 18 May 2001

Stephen T.

Position: Director

Appointed: 13 December 1996

Resigned: 09 September 1997

Elizabeth P.

Position: Director

Appointed: 03 December 1996

Resigned: 31 March 1998

Gary L.

Position: Director

Appointed: 26 January 1996

Resigned: 31 December 2005

Julia P.

Position: Director

Appointed: 26 January 1996

Resigned: 11 January 1999

Peter W.

Position: Director

Appointed: 18 November 1994

Resigned: 30 April 1997

Nicholas E.

Position: Director

Appointed: 13 October 1994

Resigned: 23 November 2001

Paula G.

Position: Director

Appointed: 12 September 1994

Resigned: 12 September 1995

Ann S.

Position: Director

Appointed: 05 April 1994

Resigned: 26 June 1996

Alexandra H.

Position: Director

Appointed: 01 January 1994

Resigned: 22 July 1999

Trevor H.

Position: Director

Appointed: 01 January 1994

Resigned: 07 April 1995

Paula G.

Position: Director

Appointed: 11 March 1993

Resigned: 03 October 1994

Paul F.

Position: Director

Appointed: 16 December 1992

Resigned: 10 August 1994

Dean H.

Position: Director

Appointed: 12 September 1992

Resigned: 06 March 2000

B K.

Position: Director

Appointed: 12 September 1992

Resigned: 30 November 1992

James W.

Position: Director

Appointed: 12 September 1992

Resigned: 30 November 2001

Christopher E.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1994

Geoffrey W.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1993

Christopher S.

Position: Director

Appointed: 12 September 1992

Resigned: 31 May 2001

Anthony B.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 2005

Kenrick P.

Position: Director

Appointed: 12 September 1992

Resigned: 23 November 2001

Claire B.

Position: Secretary

Appointed: 12 September 1992

Resigned: 09 January 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is D B Investments (Gb) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Db Uk Bank Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

D B Investments (Gb) Limited

21 Moorfields, London, EC2Y 9DB, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 02400675
Notified on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Db Uk Bank Limited

23 Great Winchester Street, London, London, EC2P 2AX, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00315841
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bankers Trustee Company April 15, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 17th, July 2023 		Free Download (30 pages)

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