Commerzbank Holdings (UK) Limited

Active00681392 Private limited company
Incorporated
24 January 1961 (65 years)
Previously known as
Dresdner Kleinwort Group Limited (until 27 April 2010)
Dresdner Kleinwort Wasserstein Group Limited (until 18 September 2006)
Kleinwort Benson Group Limited (until 30 April 2001)
Earlier: Kleinwort Benson Lonsdale PLC, Kleinwort Benson Lonsdale PLC
Industry
Dormant Company (99999)
Directors
Owned by
Commerzbank AG
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Commerzbank Leasing December (3) Limited, Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited · more companies
British
Born April 1986 (40)
Director · Appointed 12 October 2009
Also at Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Born September 1967 (59)
Secretary · Appointed 27 May 2005
Also at Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Officer history (60 former)
1 July 2022
Resigned Levy, Anthony David as Director
1 July 2022
Appointed Marfaing, Roxane Coline as Director
7 June 2022
Resigned Aiken, Neil Gordon as Director
27 May 2010
Resigned Stevens, Andrew John as Secretary
12 October 2009
Appointed Wall, James Cameron as Director
12 October 2009
Appointed Aiken, Neil Gordon as Director
28 August 2009
5 June 2009
29 May 2009
29 May 2009
Resigned Lowe, Stephen John as Director
24 January 2008
Resigned Collins, Keith Patrick as Director
24 January 2008
Resigned Levy, Anthony David as Director
24 January 2008
Appointed Levy, Anthony David as Director
5 October 2005
Resigned Raffan, Ronald George as Director
5 October 2005
29 July 2005
Appointed Raffan, Ronald George as Director
29 July 2005
Appointed Levy, Anthony David as Director
30 June 2005
Resigned Longcroft, Peter Leonard as Director
1 June 2005
Appointed Stevens, Andrew John as Secretary
1 June 2005
Resigned Macleod, Mark Ian as Director
27 May 2005
Resigned Longcroft, Peter Leonard as Secretary
27 May 2005
Appointed Wall, James Cameron as Secretary
29 August 2003
Resigned Amey, Michelle as Secretary
31 August 2002
Resigned White, Andrew John as Director
31 August 2002
Resigned Angelides, Iacovos Angelos as Director
16 August 2002
Appointed Angelides, Iacovos Angelos as Director
16 August 2002
Appointed White, Andrew John as Director
22 May 2002
Appointed Collins, Keith Patrick as Director
22 May 2002
Resigned Brooks, Stephen John as Director
11 September 2001
Appointed Amey, Michelle as Secretary
2 August 2001
Appointed Macleod, Mark Ian as Director
1 February 2001
Resigned Freeman, Paul Richard as Director
1 February 2001
Resigned Brooks, Stephen John as Director
1 February 2001
Appointed Brooks, Stephen John as Director
29 November 2000
Appointed Brooks, Stephen John as Director
18 April 2000
Resigned Hausler, Gerd Rolf as Director
4 January 2000
Resigned Geiger, Klaus Michael as Director
27 May 1999
Appointed Freeman, Paul Richard as Director
30 April 1999
Resigned Jack, Stephen Andrew as Director
31 March 1999
Appointed Longcroft, Peter Leonard as Director
31 March 1999
Resigned Churchill-Coleman, Peter Edwin as Secretary
31 March 1999
Resigned Churchill-Coleman, Peter Edwin as Director
30 September 1998
Appointed Churchill-Coleman, Peter Edwin as Director
30 September 1998
Resigned Urquhart, Lawrence Mcallister as Director
30 September 1998
Appointed Lowe, Stephen John as Director
30 September 1998
Resigned Lancaster, Jeremy as Director
30 September 1998
30 September 1998
Appointed Geiger, Klaus Michael as Director
30 September 1998
Resigned Barker, Timothy Gwynne as Director
30 September 1998
Appointed Jack, Stephen Andrew as Director
30 September 1998
Resigned Jackaman, Michael Clifford John as Director
30 September 1998
Resigned Carvajal Y Urquijo, Jaime as Director
30 September 1998
Resigned Eberstadt, Gerhard, Diplom-Volkswirt as Director
30 September 1998
Resigned Rockley, James Hugh Cecil, Lord as Director
30 September 1998
Resigned Muller, Horst, Dr Rer Pol as Director
30 September 1998
Resigned Ohta, Takeshi as Director
30 September 1998
Resigned Giacomotto, Christian Jean Marie Robert as Director
30 September 1998
30 September 1998
Resigned Green, Michael James Bay as Director
30 June 1998
Resigned Benson, David Holford as Director
31 December 1997
Resigned Sarrazin, Jurgen as Director
18 December 1997
Resigned Hofmann, Hansgeorg Bogislaw as Director
18 December 1997
Appointed Hausler, Gerd Rolf as Director
31 August 1997
Resigned Clementi, David Cecil, Sir as Director
28 February 1997
Resigned Robertson, Simon Manwaring, Sir as Director
31 December 1996
Resigned Fox, Robert Trench as Director
14 November 1996
29 March 1996
Resigned Yarrow, Alan Colin Drake, Sir as Director
29 March 1996
Resigned Henderson, Robert David Charles as Director
29 March 1996
Resigned Manning, Brian William John as Director
29 March 1996
Resigned Harley, Robert Dryburgh Nisbet as Director
29 March 1996
Resigned Jeens, Robert Charles Hubert as Director
29 March 1996
1 January 1996
7 August 1995
Appointed Hofmann, Hansgeorg Bogislaw as Director
7 August 1995
Appointed Sarrazin, Jurgen as Director
7 August 1995
Appointed Eberstadt, Gerhard, Diplom-Volkswirt as Director
7 August 1995
Appointed Muller, Horst, Dr Rer Pol as Director
30 June 1995
Resigned Maltby, Colin Charles as Director
1 May 1995
Appointed Giacomotto, Christian Jean Marie Robert as Director
1 May 1995
Appointed Henderson, Robert David Charles as Director
1 May 1995
Appointed Yarrow, Alan Colin Drake, Sir as Director
28 April 1995
Resigned Wake-Walker, David Christopher as Director
26 April 1995
Resigned Black, Colin Hyndmarsh as Director
26 April 1995
Resigned Haddon-Cave, Philip, Sir as Director
26 April 1995
Resigned Steers, Ian Sydney as Director
7 December 1994
Appointed Urquhart, Lawrence Mcallister as Director
7 December 1994
Appointed Jackaman, Michael Clifford John as Director
8 July 1994
Resigned Kleinworth, Kenneth Drake, Sir as Director
24 May 1994
Resigned Peacock, Ian Rex as Director
6 August 1993
2 August 1993
Appointed Lancaster, Jeremy as Director
16 June 1993
Appointed Harley, Robert Dryburgh Nisbet as Director
7 June 1993
23 May 1993
28 April 1993
Resigned Macewan, Nigel Savage as Director
1 July 1992
Appointed Jeens, Robert Charles Hubert as Director
28 June 1992
Resigned Morton, Kenneth John as Director

Ownership 1 active

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

Commerzbank AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Aktiengesellschaft (Ag)
Reg. no. Hrb 32000

Holdings 2

Companies where Commerzbank Holdings (UK) Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates1 June 2026
29 March 2026Accounts for a dormant company31 December 2025
2 June 2025Confirmation statement with no updates2 June 2025
27 March 2025Accounts for a dormant company31 December 2024
21 May 2024Confirmation statement with updates21 May 2024
Show all recent filings

Some other companies at this address

Commerz Real North Ltd
Commerzbank Finance Limited
Commerzbank Leasing December (12) Limited
Commerzbank Leasing December (3) Limited
Commerzbank Leasing Limited
Commerzbank Leasing March (3) Limited

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