Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
DB Trustee Services Limited
- Incorporated
- 16 July 1969 (57 years)
- Industry
- Pension funding (65300)
- Directors
- Julia LandMichael WrobelWayne Nicholas Jury
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Land, Julia
Director · Appointed 18 May 2023
British
Born October 1958 (68)
Bagshaw, Joanne Louise
Secretary · Appointed 16 September 2019
Bartlett, Andrew William
Secretary · Appointed 16 September 2019
Wrobel, Michael
Director · Appointed 8 August 2017
British
Born June 1955 (71)
Jury, Wayne Nicholas
Director · Appointed 20 December 2016
British
Born December 1960 (65)
Director · Appointed 28 August 2014
British
Born September 1970 (56)
Director · Appointed 1 September 2012
British
Born November 1958
Vose, Andrew Michael
Director · Appointed 10 December 2009
British
Born February 1966 (60)
Director · Appointed 9 April 2003
British
Born July 1939 (87)
Harrison, Nicholas Dudley
Director · Appointed 9 April 2003
British
Born February 1948 (78)
Officer history (25 former)
1 June 2023
Resigned Bird, Lucy Victoria Elise as Director
18 May 2023
Appointed Land, Julia as Director
30 September 2022
Resigned Reid, Arthur Warwick Petre as Director
16 September 2019
Resigned Davis, Philip James as Secretary
16 September 2019
Appointed Bagshaw, Joanne Louise as Secretary
16 September 2019
Appointed Bartlett, Andrew William as Secretary
1 May 2018
Resigned Bagshaw, Joanne Louise as Secretary
1 May 2018
1 May 2018
Appointed Davis, Philip James as Secretary
1 September 2017
Appointed Reid, Arthur Warwick Petre as Director
31 August 2017
Resigned Page, Everard Donald Stirling as Director
8 August 2017
8 August 2017
Appointed Wrobel, Michael as Director
20 December 2016
Appointed Jury, Wayne Nicholas as Director
13 April 2016
1 September 2014
Appointed Bird, Lucy Victoria Elise as Director
28 August 2014
14 March 2014
Resigned Hughes-Davies, Nicholas Hamer as Director
26 September 2013
Resigned Heyes, Mark John as Director
1 September 2012
1 September 2012
Appointed Hughes-Davies, Nicholas Hamer as Director
31 August 2012
8 September 2011
Appointed Bagshaw, Joanne Louise as Secretary
24 February 2011
24 February 2011
Appointed Heyes, Mark John as Director
14 February 2011
Resigned Ward, Steven George as Director
19 January 2011
Resigned Smith, Neil as Director
31 December 2010
12 July 2010
Appointed Ward, Steven George as Director
12 July 2010
10 December 2009
Appointed Vose, Andrew Michael as Director
15 October 2009
Resigned Bauhardt, Chrystelle as Director
2 July 2009
Appointed Smith, Neil as Director
30 June 2009
1 September 2007
1 September 2007
Appointed Bauhardt, Chrystelle as Director
1 September 2007
Appointed Page, Everard Donald Stirling as Director
29 June 2007
26 June 2006
31 December 2005
1 May 2003
9 April 2003
9 April 2003
Appointed Harrison, Nicholas Dudley as Director
31 March 2003
27 November 2002
30 June 2002
21 November 2001
21 November 2001
Resigned Dawson, Jonathan David Owen as Secretary
14 October 1999
11 March 1999
10 March 1999
19 September 1997
1 June 1997
23 May 1997
29 July 1993
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. 03650236
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.3 Limited Owns 75–100% of shares
DB Overseas Holdings Limited Owns 75–100% of shares
DB UK Holdings Limited Owns 75–100% of shares
Baldur Mortgages Limited Owns 75–100% of shares
Breaking Wave DB Limited Owns 75–100% of shares
City Leasing (Thameside) Limited Owns 75–100% of shares
City Leasing Limited Owns 75–100% of shares
DB Commodity Financing Limited Owns 75–100% of shares
DB London (Investor Services) Nominees Limited Owns 75–100% of shares
DB Trustee Services Limited This company Owns 75–100% of shares
Dboi Global Services (UK) Limited Owns 75–100% of shares
Deutsche Nominees Limited Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250,000
- Cash
- £250,000
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £250,000 |
| Net Assets | £250,000 |
| Shareholder Funds | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Director's details changed | |||
| 12 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 21 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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