DB UK Bank Limited

Active00315841 Private limited company
Incorporated
30 June 1936 (90 years)
Industry
Banks (64191)
Directors
Abid Nasir
Alexandre Sallavuard
Owned by
Accounts type
Full
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Nasir, Abid
Director · Appointed 17 June 2026
British
Born March 1976 (50)
Sallavuard, Alexandre
Director · Appointed 9 February 2026
French
Born May 1973 (53)
Director · Appointed 9 July 2025
Also at D B Investments (GB) Limited
Canadian
Born July 1962 (64)
Lees-Jones, Anna
Director · Appointed 31 July 2023
British
Born July 1970 (56)
Whittaker, James
Director · Appointed 28 July 2022
British
Born April 1982 (44)
Director · Appointed 3 February 2020
Also at D B Investments (GB) Limited
British
Born March 1959 (67)
Director · Appointed 8 June 2015
Also at D B Investments (GB) Limited, DB Group Services (UK) Limited, DB UK Holdings Limited · more companies
British
Born November 1976
Bagshaw, Joanne Louise
Secretary · Appointed 18 September 2014
Officer history (244 former)
17 June 2026
Appointed Nasir, Abid as Director
9 February 2026
Appointed Sallavuard, Alexandre as Director
29 September 2025
Resigned Gottfried, Erika as Director
9 July 2025
Appointed Vogtle, Robert as Director
30 June 2025
Resigned Baines, John Duncan as Director
12 April 2024
Resigned Chapman, Paul Leslie White as Director
31 July 2023
Appointed Lees-Jones, Anna as Director
28 July 2023
Resigned Arculus, James Edward Gilman as Director
31 December 2022
Resigned Nunnerley, Philip Haldane as Director
23 November 2022
Appointed Chapman, Paul Leslie White as Director
28 July 2022
Appointed Whittaker, James as Director
26 April 2022
Resigned Morley, Michael John as Director
1 June 2021
Appointed Baines, John Duncan as Director
27 January 2021
Appointed Arculus, James Edward Gilman as Director
23 December 2020
Appointed Gottfried, Erika as Director
23 December 2020
Resigned Nagarkatti, Arjun Vivek as Director
30 September 2020
Resigned Edwards, Adrian as Director
27 July 2020
Resigned Dobbie, Scott Jamieson as Director
25 June 2020
Appointed Edwards, Adrian as Director
23 June 2020
Resigned Anderson, Paul as Director
3 February 2020
Appointed Bussey, Michael as Director
30 October 2019
Resigned Saunders, John Terence as Director
17 April 2019
Appointed Anderson, Paul as Director
1 October 2018
Appointed Nagarkatti, Arjun Vivek as Director
1 October 2018
Resigned Gill, Sabrina as Director
9 August 2018
Appointed Saunders, John Terence as Director
9 August 2018
Resigned Bruce, Victoria as Director
26 July 2018
Resigned Hutcherson, Sophie as Director
20 July 2018
Resigned Tandon, Rajat as Director
19 July 2018
Resigned Savage, Bruce Douglas Angus as Director
14 November 2017
Resigned Idle, Ben as Director
14 November 2017
Appointed Morley, Michael John as Director
13 November 2017
Appointed Bruce, Victoria as Director
25 September 2017
Appointed Gill, Sabrina as Director
15 June 2017
Resigned Kirkby, Colin as Director
26 May 2017
Resigned Grob, Andreea as Director
31 March 2017
Resigned Lyall, Cathryn as Director
31 March 2017
Resigned Devenish, Elaine as Director
22 October 2016
Resigned Nicholls-Smith, Lindsay as Director
21 October 2016
Appointed Grob, Andreea as Director
21 September 2016
Resigned Taylor, Eileen Joan as Director
20 September 2016
Appointed Hutcherson, Sophie as Director
10 August 2016
Resigned Anderson, Koral as Director
8 August 2016
Appointed Idle, Ben as Director
1 June 2016
Appointed Nicholls-Smith, Lindsay as Director
25 November 2015
Resigned Slocock, Thomas Gilbert as Director
8 June 2015
Appointed Pallas, Benjamin Jon as Director
4 June 2015
Appointed Savage, Bruce Douglas Angus as Director
25 February 2015
Appointed Pallas, Benjamin Jon as Director
25 February 2015
Resigned Pallas, Benjamin Jon as Director
5 February 2015
24 November 2014
Resigned Taylor, Mark Peter as Director
5 November 2014
Appointed Tandon, Rajat as Director
1 October 2014
Resigned Singh, Ajay Avtar as Director
18 September 2014
Resigned Rutherford, Adam Paul as Secretary
18 September 2014
Appointed Bagshaw, Joanne Louise as Secretary
18 September 2014
Resigned Leask, Melanie Joan as Director
18 September 2014
Appointed Lyall, Cathryn as Director
8 July 2014
Appointed Devenish, Elaine as Director
30 June 2014
Resigned Coombs, Kenneth Byron as Director
16 May 2014
Resigned Freedman, Mark Edward as Director
3 April 2014
Appointed Anderson, Koral as Director
3 April 2014
Appointed Leask, Melanie Joan as Director
26 March 2014
Resigned Crabb, James William as Director
21 February 2014
Resigned Mason, Mitchell Adam as Director
14 February 2014
Resigned Gamble, Shawn Elizabeth as Director
29 November 2013
Resigned Davies, Angela Sarah Mary as Director
23 July 2013
Appointed Taylor, Eileen Joan as Director
23 July 2013
Resigned Reeves, Paul as Director
20 June 2013
Appointed Davies, Angela Sarah Mary as Director
30 May 2013
Appointed Singh, Ajay Avtar as Director
14 February 2013
Appointed Gamble, Shawn Elizabeth as Director
30 November 2012
Resigned Satterthwaite, Mark Brian as Director
11 October 2012
Appointed Taylor, Mark Peter as Director
23 August 2012
Appointed Coombs, Kenneth Byron as Director
22 June 2012
Resigned Hards, David as Director
8 May 2012
Resigned Maddox, Alexander James as Director
30 April 2012
Resigned Wood, Michael John as Director
27 April 2012
Appointed Kirkby, Colin as Director
6 February 2012
Resigned Littler, Peter James as Director
6 February 2012
25 March 2011
Appointed Slocock, Thomas Gilbert as Director
22 February 2011
Appointed Maddox, Alexander James as Director
16 February 2011
Resigned Keen, David Dorian Oliver as Director
16 February 2011
Appointed Freedman, Mark Edward as Director
4 February 2011
Resigned Taylor, Lisa Marie as Director
21 September 2010
Resigned Schaedlich, Wolfgang as Director
21 September 2010
Appointed Reeves, Paul as Director
21 September 2010
Resigned Shaw, Lawrence Edward as Director
21 September 2010
Resigned Holt, Ian Richard as Director
25 March 2010
Resigned Brady, Aidan as Director
25 March 2010
Appointed Nunnerley, Philip Haldane as Director
25 March 2010
Appointed Crabb, James William as Director
25 March 2010
Appointed Mason, Mitchell Adam as Director
25 March 2010
Appointed Shaw, Lawrence Edward as Director
6 August 2009
Appointed Schaedlich, Wolfgang as Director
13 July 2009
Resigned Land, Martin Joseph Kurt as Director
6 July 2009
Appointed Keen, David Dorian Oliver as Director
30 June 2009
Resigned Coxon, Mandy Pamela as Director
26 June 2009
Resigned Hayter, Gareth David as Director
23 April 2009
Appointed Land, Martin Joseph Kurt as Director
31 March 2009
Resigned Lonergan, Phillip Edward as Director
27 February 2009
Resigned Taylor, Eileen as Director
26 January 2009
Appointed Taylor, Lisa Marie as Director
23 January 2009
Resigned Collins, John Patrick as Director
16 January 2009
Appointed Lonergan, Phillip Edward as Director
26 November 2008
Appointed Coxon, Mandy Pamela as Director
11 November 2008
Resigned Carson, Richard Malcolm as Director
10 November 2008
Resigned Sowter, Andrew David as Director
10 November 2008
Appointed Satterthwaite, Mark Brian as Director
7 November 2008
Resigned Harman, Vaughn Eric as Director
27 August 2008
Resigned Press, Matthew as Director
27 August 2008
Resigned Taylor, Eileen as Director
27 August 2008
Appointed Taylor, Eileen as Director
5 November 2007
Appointed Collins, John Patrick as Director
5 November 2007
Appointed Sowter, Andrew David as Director
14 September 2007
Resigned Procter, Andrew Thomas as Director
3 August 2007
Resigned Stolz, Jeffrey Robert as Director
9 July 2007
Appointed Press, Matthew as Director
9 July 2007
Appointed Taylor, Eileen as Director
9 July 2007
Appointed Brady, Aidan as Director
29 June 2007
Resigned Penfold, David George as Director
25 April 2007
Resigned Dunbar, Ivor Scott as Director
25 April 2007
Resigned Taylor, Eileen as Director
24 April 2007
Appointed Taylor, Eileen as Director
17 April 2007
Resigned Jackson, Penry David as Director
4 January 2007
Appointed Littler, Peter James as Director
29 November 2006
Resigned Pohlen, Knut as Director
26 January 2006
Appointed Carson, Richard Malcolm as Director
17 October 2005
Appointed Pohlen, Knut as Director
6 October 2005
Appointed Stolz, Jeffrey Robert as Director
20 September 2005
Resigned Short, Edward Francis Germor as Director
5 May 2005
Resigned Sowter, Andrew David as Director
5 May 2005
Appointed Procter, Andrew Thomas as Director
17 March 2005
Resigned Fletcher, Edward Michael as Secretary
9 February 2005
Resigned Masciantonio, Anthony Stephen as Director
9 February 2005
Resigned Marquie, Serge as Director
9 February 2005
Resigned Buckland, Anthony Guy as Director
9 February 2005
Resigned Rowen, James Stephen as Director
30 January 2005
Resigned Campbell Laing, Ian as Director
4 October 2004
Appointed Rutherford, Adam Paul as Secretary
11 August 2004
Appointed Sowter, Andrew David as Director
1 August 2004
Resigned Giles, Andrew James Victor as Director
22 July 2004
Appointed Dobbie, Scott Jamieson as Director
30 June 2004
Resigned Thomas, David Hugh as Director
24 March 2004
Resigned Reuther, Gerd Michael as Director
24 March 2004
Appointed Short, Edward Francis Germor as Director
21 January 2004
Resigned Dodds, Simon Harris Samuel as Director
21 January 2004
Appointed Giles, Andrew James Victor as Director
1 January 2004
Appointed Masciantonio, Anthony Stephen as Director
31 December 2003
Resigned Twidale, Peter Gordon as Director
2 December 2003
Resigned Barney, Timothy Michael as Director
2 December 2003
Appointed Hards, David as Director
20 September 2003
Resigned Thomason, Peter as Director
19 August 2003
Appointed Holt, Ian Richard as Director
10 June 2003
Appointed Harman, Vaughn Eric as Director
21 May 2003
Appointed Hayter, Gareth David as Director
16 May 2003
Appointed Dodds, Simon Harris Samuel as Director
9 May 2003
Appointed Campbell Laing, Ian as Director
7 May 2003
Resigned Greatbatch, Alan as Director
4 April 2003
Resigned Short, John Mayow as Director
25 February 2003
Appointed Jackson, Penry David as Director
5 February 2003
Appointed Marquie, Serge as Director
1 February 2003
Resigned Bland, Philip Brian as Director
31 January 2003
Resigned Donohoe, John Edward as Director
10 December 2002
Resigned Fitter, James Nicholas as Director
25 November 2002
Appointed Thomas, David Hugh as Director
25 November 2002
Resigned Sanders, Stephen Robin as Director
30 October 2002
9 September 2002
Appointed Fletcher, Edward Michael as Secretary
9 September 2002
Resigned Clark, Giles Sebastian as Secretary
16 June 2002
Resigned Hylander, Phillip Simon as Director
22 April 2002
Appointed Donohoe, John Edward as Director
17 April 2002
Appointed Sanders, Stephen Robin as Director
16 April 2002
Appointed Reuther, Gerd Michael as Director
16 April 2002
Resigned Newman, John Charles as Director
31 March 2002
Resigned Thomas, David Hugh as Director
31 January 2002
Resigned Donegan, Mark Robert as Director
31 January 2002
Resigned Elliston, Richard Paul as Secretary
5 October 2001
Appointed Fitter, James Nicholas as Director
5 October 2001
Appointed Donegan, Mark Robert as Director
5 October 2001
Resigned Foster-Brown, Mark Wentworth as Director
30 September 2001
Resigned Bettscheider, Patrick as Director
29 June 2001
Appointed Barney, Timothy Michael as Director
22 June 2001
Resigned Quane, Thomas Michael as Director
28 February 2001
Appointed Bland, Philip Brian as Director
28 February 2001
Resigned Fontein, Hans as Director
20 February 2001
Appointed Buckland, Anthony Guy as Director
1 November 2000
Resigned Smith, Philip Edward as Director
29 September 2000
Appointed Twidale, Peter Gordon as Director
29 September 2000
Resigned Thomas, Duncan Patrick as Director
29 September 2000
Appointed Rowen, James Stephen as Director
29 September 2000
Resigned Lafferty, Joseph, Doctor as Director
29 August 2000
Resigned Kramer, Daniel as Director
26 July 2000
Resigned Niell, Nicholas Graham as Director
1 June 2000
Appointed Kramer, Daniel as Director
1 June 2000
Appointed Dunbar, Ivor Scott as Director
1 June 2000
Appointed Thomason, Peter as Director
1 June 2000
Appointed Bettscheider, Patrick as Director
3 May 2000
Appointed Clark, Giles Sebastian as Secretary
3 May 2000
Resigned Cummins, Diarmuid as Secretary
28 April 2000
Appointed Newman, John Charles as Director
5 April 2000
Resigned La Ferla, Luigi Maria as Director
31 March 2000
Resigned Cook, Brian Ronald as Director
29 February 2000
Resigned Newman, John Charles as Director
5 October 1999
Resigned Cummins, Paul Alexander as Director
5 October 1999
Resigned Lawson-May, Neil as Director
5 October 1999
Appointed Lafferty, Joseph, Doctor as Director
5 October 1999
Resigned Boothman, John Campbell as Director
5 October 1999
Resigned Lickley, Gavin Alexander Fraser as Director
5 October 1999
5 October 1999
Resigned Mckechnie, James as Director
5 October 1999
Resigned Andersson, Mats Ivar as Director
5 October 1999
Appointed Quane, Thomas Michael as Director
5 October 1999
Resigned Yallop, John Mark as Director
5 October 1999
Resigned Wattles, Gurdon Dunbar as Director
5 October 1999
Resigned Philipp, Michael Godwin as Director
4 June 1999
Appointed Cook, Brian Ronald as Director
28 May 1999
Appointed Thomas, Duncan Patrick as Director
28 May 1999
Appointed Lawson-May, Neil as Director
30 April 1999
Resigned Lewis, Stuart Wilson as Director
31 March 1999
18 March 1999
Resigned Pattenden, Clifford Michael as Director
15 March 1999
Resigned Dobson, Michael William Romsey as Director
28 February 1999
Resigned Haller, Frederic Zachary as Director
12 February 1999
Resigned Osborne, Graham Edwin as Director
4 February 1999
Resigned Brooks, Peter Malcolm as Director
29 January 1999
Appointed Foster-Brown, Mark Wentworth as Director
29 January 1999
Appointed La Ferla, Luigi Maria as Director
1 January 1999
Appointed Wattles, Gurdon Dunbar as Director
1 January 1999
31 December 1998
Resigned Espenhahn, Peter Ian as Director
31 July 1998
Appointed Niell, Nicholas Graham as Director
31 July 1998
Appointed Hylander, Phillip Simon as Director
17 July 1998
Resigned Macnamara, Rory Patrick as Director
30 June 1998
Resigned Beck, Hans Jurgen, Doctor as Director
15 June 1998
Appointed Osborne, Graham Edwin as Director
15 June 1998
Appointed Mckechnie, James as Director
15 June 1998
Appointed Fontein, Hans as Director
31 March 1998
31 March 1998
Resigned Knight, Christopher John as Director
17 March 1998
Appointed Cummins, Paul Alexander as Director
17 March 1998
Appointed Philipp, Michael Godwin as Director
13 March 1998
Resigned Haysey, David John as Director
13 March 1998
12 March 1998
Resigned Taylor, Robert Mortimer John as Director
11 February 1998
Appointed Greatbatch, Alan as Director
11 February 1998
Appointed Cummins, Diarmuid as Secretary
9 February 1998
9 February 1998
Resigned Lucas, Jeremy Charles Belgrave as Director
9 February 1998
Resigned Leitao, Robert Mark as Director
5 February 1998
Resigned Pandraud, Marc as Director
2 February 1998
Resigned Chenard, Francois Henri as Director
30 November 1997
Resigned Asquith, Jonathan Paul as Director
28 November 1997
Resigned Suratgar, David as Director
20 November 1997
Resigned Osborne, Graham Edwin as Director
17 October 1997
Resigned Davies, Peter Michael as Director
30 September 1997
Resigned Geldmacher, Ulrich Wilhelm as Director
30 September 1997
Resigned Golob, Peter Eugene as Director
23 September 1997
Resigned Preston, Mark Godfrey as Director
22 September 1997
Resigned Beilby, Mark Stephen Wright as Director
19 September 1997
Resigned Page, Stephen Richard as Secretary
19 September 1997
Resigned Meek, Nigel Kingsley as Director
17 September 1997
Resigned Osborne, David Hase as Director
17 September 1997
Resigned Williams, Vaughan as Director
15 September 1997
Resigned Stacey, Edward John as Director
15 September 1997
Resigned Miles, Richard John as Director
27 August 1997
Resigned Oxenbridge, Stephen Richard as Director
27 August 1997
Resigned Spence, Geoffrey Peter John as Director
12 August 1997
Resigned Cook, Michael as Director
12 August 1997
Resigned Pattison, Raymond as Director
12 August 1997
Resigned Richards, Christopher Murray as Director
7 August 1997
Resigned Kingston, Martin Lawrence as Director
1 August 1997
Resigned Razzano, Dante as Director
31 July 1997
Resigned Berwin, Nicholas Mark as Director
31 July 1997
Resigned Brown, Colin Michael as Director
31 July 1997
Resigned Dowsett, Robert John as Director
29 July 1997
Resigned Charters, David John as Director
29 July 1997
Resigned Betancourt, Gemma Maria as Director
29 July 1997
Resigned Donegan, Mark Robert as Director
28 July 1997
Resigned Williams, Simon Shaughan as Director
28 July 1997
Resigned Bailey, Jeremy William as Director
28 July 1997
Resigned Uhlig, Stephen John as Director
24 July 1997
Resigned Smith, Jeremy Mark as Director
22 July 1997
Resigned Hildesley, Michael Edmund as Director
21 July 1997
Resigned Batchelor, Nigel Maurice as Director
21 July 1997
Resigned Jeffares, Neil as Director
18 July 1997
Appointed Beck, Hans Jurgen, Doctor as Director
18 July 1997
Appointed Brooks, Peter Malcolm as Director
18 July 1997
Appointed Lewis, Stuart Wilson as Director
16 July 1997
Resigned Hall, Graham Anthony as Director
15 July 1997
14 July 1997
Resigned Macfie, Andrew James as Director
8 July 1997
Resigned Weston, Mark as Director
7 July 1997
Resigned Greenwood, Miriam Valerie as Director
7 July 1997
Resigned Abbott, Richard David as Director
7 July 1997
Resigned Cohrs, William Michael as Director
7 July 1997
Resigned Flood, Michael William as Director
7 July 1997
Resigned Mackie, John David as Director
6 July 1997
Resigned Berry, Colin Michael as Director
4 July 1997
Resigned Hutton, Graham Stuart as Director
4 July 1997
Resigned Murray, Norman Loch as Director
4 July 1997
Resigned Mccarthy (Jr), Robert as Director
4 July 1997
Resigned Strang, Richard William as Director
3 July 1997
Resigned Lerbinger, Paul, Dr as Director
2 July 1997
Resigned Mcintyre, Donald John as Director
2 July 1997
Resigned Wright, Crispin William Vipan as Director
2 July 1997
Resigned Pickard, Anne Margaret as Director
1 July 1997
Resigned Fitzjohn, Gordon Charles as Director
1 July 1997
Resigned Britton, James Martin as Director
1 July 1997
Resigned Wilson, Michael Herbert as Director
1 July 1997
Resigned Neal, James as Director
1 July 1997
Resigned Prince, John Anthony Philip as Director
1 July 1997
Resigned Wilson, David Allen as Director
1 July 1997
Resigned Bell, Steven Richard as Director
1 July 1997
Resigned La Ferla, Luigi Maria as Director
1 July 1997
Resigned Chandler, Edward James as Director
1 July 1997
Resigned Scott, John George Stewart as Director
1 July 1997
Resigned Watts, Anthony as Director
1 July 1997
Resigned Bull, Nicholas James Douglas as Director
1 July 1997
Resigned Bavin, Paul Richard as Director
30 June 1997
Resigned Craven, John Anthony, Sir as Director
30 June 1997
Resigned Cadbury, Peter Hugh George as Director
30 June 1997
Resigned Patterson, Mark as Director
30 June 1997
Resigned Taylor, Timothy James Lang as Director
18 June 1997
Resigned Costantini, Pascal as Director
18 June 1997
16 June 1997
Resigned Golob, James Stephen, Dr as Director
16 June 1997
Resigned Hall, Jeremy Richard as Director
4 June 1997
Resigned Tarrant, Michael Hastings as Director
31 May 1997
Resigned Seton, Andrew as Director
31 May 1997
Resigned Wace, Ian Gerald Patrick as Director
30 April 1997
1 April 1997
Resigned Tatman, Nicholas Arthur as Director
31 March 1997
Resigned De Joncaire Narten, Carlo as Director
31 March 1997
Resigned Calderon, Carlos Edvardo as Director
21 March 1997
Resigned Halcrow, Richard John as Director
18 December 1996
Resigned Tolkien, Richard Ian as Director
30 November 1996
Resigned Richmond-Watson, Anthony Euan as Director
21 November 1996
Resigned Mclaren, John Alexander as Director
30 June 1996
Resigned Webb, Richard Murton Lumley as Director
30 June 1996
Resigned Steel, Rodney as Director
9 April 1996
Appointed Williams, Simon Shaughan as Director
1 April 1996
Appointed La Ferla, Luigi Maria as Director
1 April 1996
Appointed Hall, Graham Anthony as Director
1 April 1996
Appointed Leitao, Robert Mark as Director
1 April 1996
Appointed Pickard, Anne Margaret as Director
1 April 1996
Appointed Calderon, Carlos Edvardo as Director
1 April 1996
Appointed Richards, Christopher Murray as Director
1 April 1996
Appointed Flood, Michael William as Director
1 April 1996
Appointed Smith, Jeremy Mark as Director
1 April 1996
Appointed Mcintyre, Donald John as Director
1 April 1996
Appointed Osborne, David Hase as Director
1 April 1996
Appointed Wilson, David Allen as Director
1 April 1996
Appointed Weston, Mark as Director
1 April 1996
Appointed Britton, James Martin as Director
29 March 1996
Resigned Luke, Paul Clifford as Director
12 March 1996
Resigned Mackenzie-Smith, Simon as Director
12 February 1996
Resigned Dowley, Laurence Justin as Director
12 February 1996
Resigned Dawson, Guy Neville as Director
8 February 1996
Appointed Chandler, Edward James as Director
31 January 1996
Resigned Freeman, Roger John as Director
1 January 1996
Appointed Preston, Mark Godfrey as Director
28 December 1995
Appointed Elliston, Richard Paul as Secretary
8 December 1995
Appointed Cook, Michael as Director
8 December 1995
Appointed Pattison, Raymond as Director
8 December 1995
Appointed Andersson, Mats Ivar as Director
1 December 1995
Resigned Vannier, Elie as Director
2 October 1995
Resigned Ah Doo, Lim as Director
1 October 1995
Appointed Geldmacher, Ulrich Wilhelm as Director
1 October 1995
Appointed Pandraud, Marc as Director
1 October 1995
Appointed Taylor, Timothy James Lang as Director
1 October 1995
Appointed Spence, Geoffrey Peter John as Director
1 October 1995
Appointed Chenard, Francois Henri as Director
25 September 1995
Appointed Golob, James Stephen, Dr as Director
19 September 1995
Appointed Golob, Peter Eugene as Director
8 September 1995
Appointed Lerbinger, Paul, Dr as Director
8 September 1995
Appointed Costantini, Pascal as Director
1 August 1995
Appointed Wace, Ian Gerald Patrick as Director
1 August 1995
Appointed Giedroyc, Michael Graham Dowmont as Director
1 August 1995
Appointed Beilby, Mark Stephen Wright as Director
1 August 1995
Appointed Hall, Jeremy Richard as Director
7 July 1995
Appointed Haysey, David John as Director
19 May 1995
Resigned Mccurrie, Janet Grierson as Director
10 May 1995
Resigned Tucker, Paul Thomas as Director
5 May 1995
Appointed Bailey, Jeremy William as Director
2 May 1995
Appointed Thompson, Maurice Nicholas Beech as Director
28 April 1995
Appointed Steel, Rodney as Director
6 April 1995
Resigned Flannery, Patricia Ann as Director
1 April 1995
Appointed Mackie, John David as Director
1 April 1995
Appointed Mackenzie-Smith, Simon as Director
1 April 1995
Appointed Fitzjohn, Gordon Charles as Director
1 April 1995
Appointed Greenwood, Miriam Valerie as Director
1 April 1995
Appointed Miles, Richard John as Director
1 April 1995
Appointed Macfie, Andrew James as Director
1 April 1995
Appointed Donegan, Mark Robert as Director
1 April 1995
Appointed Pattenden, Clifford Michael as Director
31 March 1995
27 March 1995
Appointed Charters, David John as Director
27 March 1995
Appointed Cohrs, William Michael as Director
31 October 1994
Resigned Heyman, Richard William as Director
31 August 1994
Resigned Takai, Kunihiko as Director
1 April 1994
Appointed Wright, Crispin William Vipan as Director
1 April 1994
Appointed Patterson, Mark as Director
1 April 1994
Appointed Luke, Paul Clifford as Director
1 April 1994
Appointed Mccarthy (Jr), Robert as Director
1 April 1994
Appointed Batchelor, Nigel Maurice as Director
1 April 1994
Appointed Uhlig, Stephen John as Director
1 April 1994
Appointed Betancourt, Gemma Maria as Director
1 April 1994
Appointed Kingston, Martin Lawrence as Director
1 April 1994
Appointed Oxenbridge, Stephen Richard as Director
1 April 1994
Appointed Wood, Michael John as Director
20 October 1993
Resigned Collins, Matthew Howard as Director
1 October 1993
Appointed Ah Doo, Lim as Director
1 October 1993
Appointed Vannier, Elie as Director
1 October 1993
Appointed Neal, James as Director
1 October 1993
Appointed Osborne, Graham Edwin as Director
1 October 1993
Appointed Collins, Matthew Howard as Director
30 September 1993
Resigned Rawlings, John Barrington as Director
20 August 1993
Resigned Smith, John Charles as Director
15 June 1993
Resigned Hsieh, Fu Hua as Director
11 June 1993
Resigned Harvey, Philip Martin as Director
1 April 1993
Appointed Brown, Colin Michael as Director
1 April 1993
Appointed Page, Stephen Richard as Secretary
1 April 1993
Appointed Williams, Vaughan as Director
1 April 1993
Appointed Stacey, Edward John as Director
1 April 1993
Appointed Watts, Anthony as Director
31 March 1993
Resigned Elliston, Richard Paul as Secretary
25 February 1993
Resigned Norton, James Henry Llewelyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05593555

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D B Investments (GB) Limited
Deutsche Holdings Limited Owns 75–100% of shares
DB UK Bank Limited This company Owns 75–100% of shares

Filings 793

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
8 May 2026Full accounts31 December 2025
15 April 2026Appointment of a director
12 February 2026Confirmation statement with no updates31 January 2026
7 October 2025Termination of appointment of a director
Show all 793 filings

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