Deutsche Trustee Company Limited

Active00338230 Private limited company
Incorporated
23 March 1938 (88 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Samuel Ataiyero
Ali Asif Khan
Owned by
Deutsche Bank Aktiengesellschaft
Accounts type
Full
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Ataiyero, Samuel
Director · Appointed 2 July 2024
British
Born December 1985 (40)
Director · Appointed 10 August 2021
Irish
Born March 1973 (53)
Bagshaw, Joanne Louise
Secretary · Appointed 16 September 2019
Bartlett, Andrew William
Secretary · Appointed 16 September 2019
Khan, Ali Asif
Director · Appointed 26 October 2017
British
Born February 1970 (56)
Director · Appointed 19 November 2014
Also at D B Investments (GB) Limited · more companies
British
Born September 1946 (80)
Director · Appointed 6 January 2012
Also at BT Globenet Nominees Limited
British
Born June 1970 (56)
Director · Appointed 4 August 2003
Also at BT Globenet Nominees Limited
Irish,Nigerian
Born January 1967 (59)
Officer history (66 former)
2 July 2024
Appointed Ataiyero, Samuel as Director
21 August 2023
Resigned Condron, Barry as Director
23 January 2023
Appointed Condron, Barry as Director
10 August 2021
Resigned Morton, Rafe Nicholas as Director
10 August 2021
Appointed Connery, Jason Francis as Director
18 November 2019
Resigned Das, Anil as Director
16 September 2019
Appointed Bagshaw, Joanne Louise as Secretary
16 September 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip James as Secretary
1 May 2018
Resigned Bagshaw, Joanne Louise as Secretary
1 May 2018
Appointed Davis, Philip James as Secretary
1 May 2018
Resigned Bartlett, Andrew William as Secretary
9 April 2018
Resigned Orchard, Fiona as Director
9 April 2018
Appointed Das, Anil as Director
26 October 2017
Appointed Khan, Ali Asif as Director
24 October 2017
Appointed Bartlett, Andrew William as Secretary
24 October 2017
Appointed Bagshaw, Joanne Louise as Secretary
24 October 2017
Resigned Linsley, Scott as Secretary
13 April 2017
Resigned Nasir, Abid as Director
31 March 2017
Resigned Devenish, Elaine as Director
30 September 2016
Appointed Orchard, Fiona as Director
21 September 2016
Appointed Nasir, Abid as Director
18 July 2016
Resigned Taylor, Eileen Joan as Director
31 March 2016
Resigned Dwyer, Dennise as Director
1 February 2016
Appointed Linsley, Scott as Secretary
1 February 2016
Resigned Bartlett, Andrew William as Secretary
14 August 2015
Appointed Bartlett, Andrew William as Secretary
14 August 2015
Resigned Rutherford, Adam Paul as Secretary
26 June 2015
Appointed Dwyer, Dennise as Director
19 November 2014
Appointed Nunnerley, Philip Haldane as Director
5 November 2014
Resigned Calvert, Nicholas Kristian James as Director
31 July 2014
Resigned Garvey, Angeline as Director
14 July 2014
Appointed Devenish, Elaine as Director
30 June 2014
Resigned Coombs, Kenneth Byron as Director
23 January 2014
Appointed Morton, Rafe Nicholas as Director
23 December 2013
Appointed Coombs, Kenneth Byron as Director
3 December 2013
Resigned Dunlaevy, Michael Ahlstrom as Director
3 December 2013
Resigned Senovilla, Jose Maria Sicilia as Director
1 October 2013
Resigned Bagshaw, Joanne Louise as Secretary
1 October 2013
Appointed Rutherford, Adam Paul as Secretary
9 August 2013
Appointed Taylor, Eileen Joan as Director
6 January 2012
Appointed Leadbeater, Claire as Director
28 March 2011
Resigned Gilding, Sally Margaret as Director
13 December 2010
Appointed Calvert, Nicholas Kristian James as Director
10 December 2010
Resigned Keen, David Dorian Oliver as Director
27 April 2009
Appointed Senovilla, Jose Maria Sicilia as Director
5 December 2008
Resigned Hodgkin, Graham as Director
5 December 2008
Appointed Keen, David Dorian Oliver as Director
29 October 2008
Resigned Harman, Vaughn Eric as Director
6 June 2008
Resigned Jetley, Dinkar as Director
5 June 2008
Appointed Garvey, Angeline as Director
10 December 2007
Resigned Tuck, Matthew John as Director
9 November 2007
Resigned Selwood, Dominic Kim, Dr as Director
9 August 2007
Appointed Harman, Vaughn Eric as Director
29 June 2007
Resigned Penfold, David George as Director
7 December 2006
Resigned Dyke, Adrian Brettell as Secretary
24 November 2006
Appointed Bagshaw, Joanne Louise as Secretary
10 April 2006
Appointed Selwood, Dominic Kim, Dr as Director
10 April 2006
Appointed Tuck, Matthew John as Director
31 December 2005
Resigned Buckland, Anthony Guy as Director
31 December 2005
Resigned Lew, Gary as Director
26 May 2005
Appointed Dyke, Adrian Brettell as Secretary
26 May 2005
Resigned Rutherford, Adam Paul as Secretary
4 August 2003
Appointed Oye, Olufemi Babatunde as Director
31 January 2003
Resigned Donohoe, John Edward as Director
23 January 2003
Appointed Hodgkin, Graham as Director
31 December 2002
Resigned Wallace, John as Director
3 November 2002
Resigned O'Donnell, Columcille Gerard as Director
24 September 2002
Appointed Penfold, David George as Director
10 May 2002
Appointed O'Donnell, Columcille Gerard as Director
30 April 2002
Resigned Edmeades, Christopher John as Director
22 April 2002
Appointed Donohoe, John Edward as Director
30 November 2001
Resigned Watkins, James Arthur as Director
23 November 2001
Resigned Eastwell, Nicholas Wakefield as Director
23 November 2001
Resigned Prescot, Kenrick Warre as Director
15 November 2001
Resigned Clark, Giles Sebastian as Secretary
30 September 2001
Resigned Cassidy, James William as Director
18 July 2001
Appointed Gilding, Sally Margaret as Director
18 July 2001
Appointed Wallace, John as Director
31 May 2001
Resigned Mccaughey, Terence Hugh as Director
31 May 2001
18 May 2001
Resigned Jones, Mark Paul as Director
7 December 2000
Appointed Edmeades, Christopher John as Director
30 August 2000
Resigned Akman, Yakut Zeynep as Director
24 August 2000
Appointed Mccaughey, Terence Hugh as Director
31 July 2000
Resigned Irish, John Douglas as Director
1 May 2000
Appointed Rutherford, Adam Paul as Secretary
3 April 2000
Appointed Jetley, Dinkar as Director
3 April 2000
Appointed Cassidy, James William as Director
31 March 2000
Resigned Klane, Larry A as Director
17 March 2000
Resigned Nouhan, Susan Yvonne as Director
6 March 2000
Resigned Handley, Dean as Director
9 December 1999
Appointed Klane, Larry A as Director
12 November 1999
Appointed Clark, Giles Sebastian as Secretary
12 November 1999
Resigned Pellow, Ian Anthony as Secretary
22 July 1999
Resigned Hahn, Alexandra Marie as Director
16 March 1999
Appointed Akman, Yakut Zeynep as Director
11 January 1999
Resigned Christie, Fiona Dawn Brand as Director
11 January 1999
Resigned Prentice, Julia Yvonne as Director
6 May 1998
Appointed Irish, John Douglas as Director
31 March 1998
Resigned Purdy, Elizabeth Anne as Director
25 February 1998
Appointed Dunlaevy, Michael Ahlstrom as Director
9 January 1998
Appointed Pellow, Ian Anthony as Secretary
9 January 1998
Resigned Naughton-Doe, Andrew Henry John as Secretary
9 January 1998
Resigned Backhouse, Claire Fiona as Secretary
9 January 1998
Appointed Naughton-Doe, Andrew Henry John as Secretary
17 December 1997
Appointed Christie, Fiona Dawn Brand as Director
4 December 1997
Appointed Nouhan, Susan Yvonne as Director
9 September 1997
Resigned Trowbridge, Stephen as Director
7 May 1997
Appointed Jones, Mark Paul as Director
30 April 1997
Resigned Wilson, Peter George as Director
13 December 1996
Appointed Trowbridge, Stephen as Director
3 December 1996
Appointed Purdy, Elizabeth Anne as Director
26 June 1996
Resigned Scurfield, Ann as Director
26 January 1996
Appointed Prentice, Julia Yvonne as Director
26 January 1996
Appointed Lew, Gary as Director
12 September 1995
Resigned Gabriele, Paula Chartier as Director
7 April 1995
Resigned Hearn, Trevor James as Director
31 December 1994
Resigned Evans, Christopher Hugh as Director
18 November 1994
Appointed Wilson, Peter George as Director
13 October 1994
Appointed Eastwell, Nicholas Wakefield as Director
3 October 1994
Resigned Gabriele, Paula Chartier as Director
10 August 1994
Resigned Frampton, Paul Frederick as Director
5 April 1994
Appointed Scurfield, Ann as Director
1 January 1994
Appointed Hahn, Alexandra Marie as Director
1 January 1994
Appointed Hearn, Trevor James as Director
31 December 1993
Resigned Wakem, Geoffrey Peter as Director
11 March 1993
Appointed Gabriele, Paula Chartier as Director
16 December 1992
Appointed Frampton, Paul Frederick as Director
30 November 1992
Resigned Kingdon, B J as Director

Ownership 1 active

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

Deutsche Bank Aktiengesellschaft
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Former controllers (3)
10 November 2025
Ceased Deutsche Holdings (Luxembourg) S.À R.L. — Owns 75–100% of shares
10 November 2025
Ceased D B Investments (GB) Limited — Owns 75–100% of shares
23 October 2018
Ceased DB UK Bank Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deutsche Trustee Company Limited This company
Clydeport Limited Owns 75–100% of shares
Ardrossan Legacy Company Ltd. Owns 75–100% of shares
Clydeport Operations Limited Owns 75–100% of shares

Filings 319

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates31 January 2026
23 January 2026Cessation of a person with significant control
19 January 2026Director's details changed
27 November 2025Notification of a person with significant control
Show all 319 filings

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