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 7 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 |
|---|---|---|---|
| 15/07/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Confirmation Statement (CS01) | other |
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
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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
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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 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/01/2012 - Present (12 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2014 - Present (10years) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/10/2017 - Present (7years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/08/2023 | Termination of appointment of director (TM01) | officers | |
| 04/08/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of secretary’s details (CH03) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of secretary’s details (CH03) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Appointment of director (AP01) | officers | |
| 14/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 05/05/2022 | Annual Accounts. (AA) | accounts | |
| 04/02/2022 | Confirmation Statement (CS01) | other | |
| 19/11/2021 | Appointment of director (AP01) | officers | |
| 07/07/2021 | Annual Accounts. (AA) | accounts | |
| 12/03/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/06/2020 | Annual Accounts. (AA) | accounts | |
| 12/02/2020 | Confirmation Statement (CS01) | other | |
| 18/11/2019 | Termination of appointment of director (TM01) | officers | |
| 04/11/2019 | Appointment of secretary (AP03) | officers | |
| 04/11/2019 | Appointment of secretary (AP03) | officers | |
| 25/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2019 | Annual Accounts. (AA) | accounts | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 29/05/2018 | Appointment of director (AP01) | officers | |
| 29/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of secretary (AP03) | officers | |
| 19/05/2018 | Appointment of secretary (AP03) | officers | |
| 15/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 15/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 03/05/2018 | Annual Accounts. (AA) | accounts | |
| 20/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Appointment of secretary (AP03) | officers | |
| 18/12/2017 | Appointment of secretary (AP03) | officers | |
| 13/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 29/05/2017 | Termination of appointment of director (TM01) | officers | |
| 12/05/2017 | Annual Accounts. (AA) | accounts | |
| 19/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 05/04/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 01/03/2017 | Change of director’s details (CH01) | officers | |
| 27/02/2017 | Change of director’s details (CH01) | officers | |
| 15/02/2017 | Appointment of director (AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2016 | Appointment of director (AP01) | officers | |
| 26/07/2016 | Termination of appointment of director (TM01) | officers | |
| 25/05/2016 | Annual Accounts. (AA) | accounts | |
| 06/04/2016 | Termination of appointment of director (TM01) | officers | |
| 16/02/2016 | Appointment of secretary (AP03) | officers | |
| 15/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/02/2016 | Annual Return (AR01) | returns | |
| 14/01/2016 | Appointment of secretary (AP03) | officers | |
| 10/11/2015 | Appointment of director (AP01) | officers | |
| 10/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 15/01/2015 | Appointment of director (AP01) | officers | |
| 27/11/2014 | Appointment of director (AP01) | officers | |
| 07/11/2014 | Termination of appointment of director (TM01) | officers | |
| 22/08/2014 | Termination of appointment of director (TM01) | officers | |
| 01/07/2014 | Termination of appointment of director (TM01) | officers | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 26/03/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Appointment of director (AP01) | officers | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 11/12/2013 | Termination of appointment of director (TM01) | officers | |
| 11/12/2013 | Termination of appointment of director (TM01) | officers | |
| 22/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 22/10/2013 | Appointment of secretary (AP03) | officers | |
| 14/08/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Annual Accounts. (AA) | accounts | |
| 22/02/2013 | Annual Return (AR01) | returns | |
| 20/02/2013 | Change of director’s details (CH01) | officers | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 06/04/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Annual Return (AR01) | returns | |
| 12/01/2011 | Termination of appointment of director (TM01) | officers | |
| 14/12/2010 | Appointment of director (AP01) | officers | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 21/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2009 | Annual Accounts. (AA) | accounts | |
| 09/05/2009 | No description (RESOLUTIONS) | other | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/02/2009 | Annual Return. (363A) | returns | |
| 07/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2008 | Annual Accounts. (AA) | accounts | |
| 11/02/2008 | Annual Return. (363A) | returns | |
| 20/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/07/2007 | Notice of resignation of directors or secretaries (288B) | officers |
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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