BT Globenet Nominees Limited

Active02171790 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Miriam Charlotte Keeler
Owned by
Deutsche Bank Aktiengesellschaft
Accounts type
Dormant
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 5 active

Officer details are public data from the Companies House register.

Keeler, Miriam Charlotte
Director · Appointed 10 April 2024
British
Born October 1969 (57)
Bartlett, Andrew William
Secretary · Appointed 8 November 2019
Director · Appointed 5 November 2013
Also at Deutsche Trustee Company Limited
British
Born June 1970 (56)
Director · Appointed 11 May 2011
Also at Deutsche Trustee Company Limited
Irish,Nigerian
Born January 1967 (59)
Secretary · Appointed 7 December 2006
Also at DB Group Services (UK) Limited · more companies
British
Officer history (49 former)
10 April 2024
Appointed Keeler, Miriam Charlotte as Director
1 February 2024
Resigned Connery, Jason Francis as Director
2 December 2021
Appointed Connery, Jason Francis as Director
24 November 2021
Resigned Morton, Rafe Nicholas as Director
8 November 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
31 August 2018
Appointed Davis, Philip as Secretary
16 March 2018
Resigned Smith, Robin as Secretary
13 April 2017
Resigned Nasir, Abid as Director
17 January 2017
Appointed Nasir, Abid as Director
17 January 2017
Appointed Smith, Robin as Secretary
31 March 2016
Resigned Dwyer, Dennise as Director
25 January 2016
Resigned Richardson, Caroline Jane as Director
9 October 2015
Appointed Dwyer, Dennise as Director
6 November 2013
Resigned Senovilla, Jose Maria Sicilia as Director
5 November 2013
Appointed Morton, Rafe Nicholas as Director
5 November 2013
Appointed Leadbeater, Claire as Director
11 September 2013
Appointed Richardson, Caroline Jane as Director
28 June 2013
Resigned Whatmore, Zoe Victoria as Director
16 September 2011
Appointed Whatmore, Zoe Victoria as Director
16 September 2011
Resigned Clark, Stuart William as Director
11 May 2011
Appointed Oye, Olufemi Babatunde as Director
11 May 2011
Resigned Gilding, Sally Margaret as Director
1 January 2009
Appointed Senovilla, Jose Maria Sicilia as Director
1 January 2009
Resigned Hodgkin, Graham as Director
3 April 2008
Appointed Hodgkin, Graham as Director
3 April 2008
Resigned Regula Limited as Corporate Director
3 April 2008
Appointed Clark, Stuart William as Director
3 April 2008
Appointed Gilding, Sally Margaret as Director
7 December 2006
Appointed Bagshaw, Joanne Louise as Secretary
7 December 2006
Resigned Dyke, Adrian Brettell as Secretary
24 June 2005
Appointed Dyke, Adrian Brettell as Secretary
24 June 2005
Resigned Rutherford, Adam Paul as Secretary
6 May 2003
Appointed Rutherford, Adam Paul as Secretary
29 April 2003
Resigned Trevona Limited as Corporate Secretary
10 May 2001
Resigned Ahto, Laura Anne as Director
10 May 2001
Resigned Semple, David William as Director
10 May 2001
Resigned Butcher, Maxwell John as Director
10 May 2001
Resigned Cullen, Andrew Mark as Director
10 May 2001
Resigned Adams, Peter James as Director
10 May 2001
Resigned Donovan, Stephen E as Director
10 May 2001
Resigned Warr, Antony Jonathan as Director
10 May 2001
Resigned Mccaughey, Terence Hugh as Director
10 May 2001
Resigned Clark, Giles Sebastian as Director
9 May 2001
Resigned Rutherford, Adam Paul as Secretary
9 May 2001
Appointed Regula Limited as Corporate Director
9 May 2001
Appointed Trevona Limited as Corporate Secretary
2 August 2000
Appointed Mccaughey, Terence Hugh as Director
2 August 2000
Appointed Donovan, Stephen E as Director
2 August 2000
Appointed Ahto, Laura Anne as Director
30 June 2000
Resigned Lewis, Stephen John Robert as Director
1 April 2000
Appointed Rutherford, Adam Paul as Secretary
1 April 2000
Resigned Clark, Giles Sebastian as Secretary
8 October 1999
Appointed Warr, Antony Jonathan as Director
8 October 1999
Appointed Butcher, Maxwell John as Director
8 October 1999
Appointed Adams, Peter James as Director
8 October 1999
Appointed Cullen, Andrew Mark as Director
8 October 1999
Appointed Clark, Giles Sebastian as Director
8 October 1999
Appointed Lewis, Stephen John Robert as Director
8 October 1999
Resigned Pellow, Ian Anthony as Director
30 September 1999
Resigned Hogg, John Rowan as Director
30 September 1999
Resigned Akman, Yakut Zeynep as Director
30 September 1999
Resigned Preston, Murray Joseph as Director
31 August 1999
Appointed Clark, Giles Sebastian as Secretary
31 August 1999
Resigned Naughton-Doe, Andrew Henry John as Secretary
3 August 1999
Resigned Leddy, Brian Francis O'Donnel as Director
10 May 1999
Resigned Haddow, John as Director
10 May 1999
Appointed Akman, Yakut Zeynep as Director
28 September 1998
Resigned Newman, Alastair Mark as Director
25 September 1998
Resigned Sinclair, Peter as Director
16 September 1998
Resigned Smith, Ian Derek as Director
15 September 1998
Resigned Shiell, Lisa Alice as Director
11 September 1998
Resigned Hargrove, Anita Caroline as Director
19 August 1998
Resigned Chagar, Jaswinder Singh as Director
26 June 1998
Resigned Day, James Wilson as Director
22 May 1998
Appointed Haddow, John as Director
22 May 1998
Appointed Pellow, Ian Anthony as Director
22 May 1998
Appointed Leddy, Brian Francis O'Donnel as Director
22 May 1998
Appointed Hogg, John Rowan as Director
22 May 1998
Appointed Preston, Murray Joseph as Director
22 May 1998
Appointed Semple, David William as Director
9 January 1998
Appointed Naughton-Doe, Andrew Henry John as Secretary
9 January 1998
Resigned Backhouse, Claire Fiona as Secretary
19 June 1996
Resigned Skinner, Alan William as Director
6 April 1995
Resigned Rohling, Michael Leonard as Director
19 January 1995
Appointed Smith, Ian Derek as Director
19 January 1995
Appointed Hargrove, Anita Caroline as Director
11 June 1992
Resigned Reinbold, Linda Michelle as Director
11 June 1992
Resigned Fitzpatrick, James Michael as Director
11 June 1992
Resigned Ely, David Charles as Director
11 May 1992
Resigned Greatbatch, Alan as Director

Ownership 1 active

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

Deutsche Bank Aktiengesellschaft
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
12 February 2026Confirmation statement with no updates31 January 2026
19 January 2026Director's details changed
30 June 2025Accounts for a dormant company31 December 2024
13 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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