DEUTSCHE TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DEUTSCHE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
00338230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/03/1938
(86 years and 9 months old)
WEBSITE
broadcontinentalbank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
15/04/2002
BANKERS TRUSTEE COMPANY LIMITED
View all previous names
LONDON
EC2Y 9DB
Telephone: 02079822500
TPS: No
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2EQ
Telephone: 75458000
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 BANK LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Samuel Ataiyero (932510150) Appointed |
| 18/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUTSCHE TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
04/08/2003 - Present (21 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/01/2012 - Present (12 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Samuel Ataiyero (932510150) Appointed |
| 18/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/09/2023 | Barry Condron (930759335) has left the board |
| 21/07/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Barry Condron (930759335) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Jason Francis Connery (928968303) Appointed |
| 22/11/2021 | New Board Member Jason Francis Connery (928968303) Appointed |
| 22/11/2021 | New Board Member Jason Francis Connery (928968303) Appointed |
| 15/10/2021 | Rafe Nicholas Morton (918414299) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | Anil Das (924682803) has left the board |
| 06/11/2019 | New Company Secretary Andrew William Bartlett (926401730) Appointed |
| 06/11/2019 | New Company Secretary Joanne Louise Bagshaw (926401686) Appointed |
| 27/09/2019 | Philip James Davis (924664791) has left the board |
| 13/05/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | Philip Davis (924655042) has left the board |
| 31/05/2018 | New Board Member Anil Das (924682803) Appointed |
| 31/05/2018 | New Board Member Ali Asif Khan (924682777) Appointed |
| 24/05/2018 | New Company Secretary Philip James Davis (924664791) Appointed |
| 23/05/2018 | New Company Secretary Philip Davis (924655042) Appointed |
| 17/05/2018 | Joanne Louise Bagshaw (924125462) has left the board |
| 17/05/2018 | Andrew William Bartlett (924125419) has left the board |
| 08/05/2018 | New Accounts filed |
| 24/04/2018 | Fiona Orchard (921759633) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Company Secretary Joanne Louise Bagshaw (924125462) Appointed |
| 20/12/2017 | New Company Secretary Andrew William Bartlett (924125419) Appointed |
| 15/12/2017 | Scott Linsley (920517844) has left the board |
| 31/05/2017 | Abid Nasir (922473705) has left the board |
| 17/05/2017 | New Accounts filed |
| 21/04/2017 | Elaine Devenish (919412919) has left the board |
| 17/02/2017 | New Board Member Abid Nasir (922473705) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Fiona Orchard (921759633) Appointed |
| 28/07/2016 | New Accounts filed |
| 28/07/2016 | Eileen Joan Taylor (918011938) has left the board |
| 08/04/2016 | Dennise Dwyer (920254785) has left the board |
| 18/02/2016 | New Company Secretary Scott Linsley (920517844) Appointed |
| 18/02/2016 | New Company Secretary Scott Linsley (920517844) Appointed |
| 17/02/2016 | Andrew William Bartlett (920419831) has left the board |
| 17/02/2016 | Andrew William Bartlett (920419831) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
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