D B Investments (GB) Limited

Active02400675 Private limited company
Incorporated
4 July 1989 (37 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Deutsche Bank Aktiengesellschaft
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at DB UK Bank Limited
Canadian
Born July 1962 (64)
Director · Appointed 16 May 2020
Also at DB UK Bank Limited
British
Born March 1959 (67)
Director · Appointed 1 November 2018
Also at Deutsche Trustee Company Limited · more companies
British
Born September 1946 (80)
Director · Appointed 20 March 2015
Also at DB Group Services (UK) Limited, DB UK Holdings Limited, DB UK Bank Limited · more companies
British
Born November 1976
Bagshaw, Joanne Louise
Secretary · Appointed 18 September 2014
Officer history (45 former)
9 July 2025
Appointed Vogtle, Robert as Director
30 June 2025
Resigned Baines, John Duncan as Director
11 August 2022
Appointed Baines, John Duncan as Director
27 July 2020
Resigned Dobbie, Scott Jamieson as Director
16 May 2020
Appointed Bussey, Michael as Director
1 November 2018
Appointed Nunnerley, Philip Haldane as Director
26 July 2018
Resigned Hutcherson, Sophie as Director
23 May 2018
Resigned Tandon, Rajat as Director
31 March 2017
Resigned Devenish, Elaine as Director
23 November 2016
Appointed Hutcherson, Sophie as Director
23 November 2016
Resigned Taylor, Eileen Joan as Director
20 March 2015
20 March 2015
Appointed Pallas, Benjamin Jon as Director
18 September 2014
Appointed Bagshaw, Joanne Louise as Secretary
18 September 2014
Resigned Rutherford, Adam Paul as Secretary
14 July 2014
Appointed Devenish, Elaine as Director
14 July 2014
Appointed Tandon, Rajat as Director
16 May 2014
Resigned Freedman, Mark Edward as Director
1 April 2014
Appointed Rutherford, Adam Paul as Secretary
1 April 2014
Resigned Bartlett, Andrew William as Secretary
14 February 2014
Resigned Gamble, Shawn Elizabeth as Director
23 July 2013
Resigned Reeves, Paul as Director
23 July 2013
Appointed Taylor, Eileen Joan as Director
14 February 2013
Appointed Gamble, Shawn Elizabeth as Director
30 November 2012
Resigned Satterthwaite, Mark Brian as Director
22 June 2012
Resigned Hards, David as Director
30 April 2012
Resigned Wood, Michael John as Director
6 February 2012
6 February 2012
Resigned Littler, Peter James as Director
16 February 2011
Resigned Keen, David Dorian Oliver as Director
16 February 2011
Appointed Freedman, Mark Edward as Director
2 September 2010
Appointed Reeves, Paul as Director
2 September 2010
Resigned Brady, Aidan as Director
1 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
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
5 November 2007
Appointed Sowter, Andrew David as Director
14 September 2007
Resigned Procter, Andrew Thomas as Director
29 August 2007
Appointed Brady, Aidan as Director
29 June 2007
Resigned Penfold, David George as Director
12 December 2006
Appointed Wood, Michael John as Director
12 December 2006
Appointed Hayter, Gareth David as Director
12 December 2006
Appointed Dobbie, Scott Jamieson as Director
12 December 2006
Appointed Littler, Peter James as Director
12 December 2006
Appointed Carson, Richard Malcolm as Director
12 December 2006
Resigned Coxon, Mandy Pamela as Director
12 December 2006
Appointed Hards, David as Director
12 December 2006
Resigned Cannon, David Oliver as Director
12 December 2006
Appointed Procter, Andrew Thomas as Director
4 April 2005
Appointed Coxon, Mandy Pamela as Director
18 March 2005
Resigned Barney, Timothy Michael as Director
20 October 2003
Appointed Cannon, David Oliver as Director
8 October 2003
Appointed Harman, Vaughn Eric as Director
20 September 2003
Resigned Thomason, Peter as Director
7 May 2003
Resigned Greatbatch, Alan as Director
14 November 2002
Appointed Barney, Timothy Michael as Director
10 October 2002
Resigned Schwabe, Michelle Anne as Director
20 September 2002
Resigned Clark, Giles Sebastian as Secretary
31 March 2002
Appointed Schwabe, Michelle Anne as Director
31 March 2002
Resigned Thomas, David Hugh as Director
5 January 2001
Resigned Preston, Stuart as Secretary
5 January 2001
Appointed Bartlett, Andrew William as Secretary
25 July 2000
Resigned Moeller, Scott David as Director
15 May 2000
Appointed Greatbatch, Alan as Director
3 May 2000
Resigned Cummins, Diarmuid as Secretary
3 May 2000
Appointed Preston, Stuart as Secretary
31 March 2000
Resigned Cook, Brian Ronald as Director
4 June 1999
Appointed Cook, Brian Ronald as Director
3 June 1999
Appointed Thomas, David Hugh as Director
21 December 1998
Appointed Cummins, Diarmuid as Secretary
2 October 1998
Appointed Thomason, Peter as Director
22 September 1998
Appointed Moeller, Scott David as Director
22 September 1998
10 February 1998
Resigned Bertram, Claus-Werner as Director
1 December 1997
Appointed Clark, Giles Sebastian as Secretary
1 December 1997
Resigned Pearson, Nigel William as Secretary
3 September 1996
Resigned Lake, John Burton as Director
3 September 1996
Appointed Penfold, David George as Director
30 April 1996
Resigned Stephan, Rainer, Dr as Director
3 November 1995
Resigned Beck, Hans Jurgen, Doctor as Director
30 June 1995
Resigned Von Ungern-Sternberg, Alexander Otto Andreas as Director
1 April 1994
Appointed Beck, Hans Jurgen, Doctor as Director
31 March 1994

Ownership 1 active

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

Deutsche Bank Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Fc007615

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 262

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates31 January 2026
4 September 2025Full accounts31 December 2024
16 July 2025Appointment of a director
8 July 2025Termination of appointment of a director
Show all 262 filings

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