DEUTSCHE NOMINEES LIMITED
Non-Trading
General Information
NAME
DEUTSCHE NOMINEES LIMITED
COMPANY NUMBER
00296842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/02/1935
(89 years and 9 months old)
WEBSITE
https://www.db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1990
03/08/1998
MORGAN GRENFELL NOMINEES LIMITED
View all previous names
LONDON
EC2Y 9DB
21 Moorfields
LONDON
EC2Y 9DB
Great Winchester Street
London
EC2P 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/06/2024 | Paul Leslie White Chapman (929808767) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUTSCHE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/09/2007 - Present (17 years and 2 months) Secretary: 01/03/2001 - Present (23 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 30 Past: 152 |
View Report |
|
30/11/2009 - Present (14 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1993 - Present (31 years and 8 months) Born in Mar 1960 |
Resigned | Secretary |
Current: 16 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/06/2024 | Paul Leslie White Chapman (929808767) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/03/2023 | Catherine Craven (926531823) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Paul Leslie White Chapman (929808767) Appointed |
| 24/12/2021 | Jonathan Bendall (928100163) has left the board |
| 14/10/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Jonathan Bendall (928100163) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 16/10/2020 | Adrian Edwards (926531785) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Catherine Craven (926531823) Appointed |
| 17/12/2019 | New Board Member Adrian Edwards (926531785) Appointed |
| 05/11/2019 | John Terence Saunders (924885721) has left the board |
| 30/10/2019 | New Company Secretary Andrew William Bartlett (926379180) Appointed |
| 28/10/2019 | New Company Secretary Joanne Louise Bagshaw (926369569) Appointed |
| 26/09/2019 | Philip Davis (925094546) has left the board |
| 03/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | Pamela Munalula (924681574) has left the board |
| 03/10/2018 | New Company Secretary Philip Davis (925094546) Appointed |
| 27/09/2018 | New Accounts filed |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 31/07/2018 | New Board Member John Terence Saunders (924885721) Appointed |
| 04/06/2018 | Joanne Louise Bagshaw (908115710) has left the board |
| 04/06/2018 | Victoria Bruce (924682872) has left the board |
| 31/05/2018 | New Company Secretary Pamela Munalula (924681574) Appointed |
| 31/05/2018 | New Board Member Victoria Bruce (924682872) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 20/03/2018 | Robin Smith (924143224) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Company Secretary Robin Smith (924143224) Appointed |
| 29/11/2017 | New Board Member Benedict Craig (915469282) Appointed |
| 29/11/2017 | Benedict Craig (924030652) has left the board |
| 22/11/2017 | New Board Member Benedict Craig (924030652) Appointed |
| 20/11/2017 | Mark Headings (911648070) has left the board |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
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