DB Internal Funding Limited

Active02602159 Private limited company
Incorporated
17 April 1991 (35 years)
Previously known as
Triplereason Limited (until 11 November 2024)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Deutsche Bank Aktiengesellschaft
Accounts type
Small
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2013
Also at DB Aotearoa Investments Limited, DB UK Holdings Limited, Deutsche Holdings Limited · more companies
British
Born April 1976 (50)
Bagshaw, Joanne Louise
Secretary · Appointed 26 July 2013
Director · Appointed 10 January 2011
Also at DB Aotearoa Investments Limited, City Leasing (Thameside) Limited, City Leasing Limited · more companies
British
Born November 1976
Secretary · Appointed 13 May 2005
Also at DB Group Services (UK) Limited, DB Overseas Holdings Limited, Deutsche Nominees Limited · more companies
British
Officer history (29 former)
30 November 2018
Resigned Thomas, David Kenyon as Director
14 August 2015
Resigned Rutherford, Adam Paul as Secretary
1 October 2013
Appointed Snailham, Christopher Charles as Director
26 July 2013
Appointed Bagshaw, Joanne Louise as Secretary
31 July 2011
Resigned Sivanithy, Rajanbabu as Director
10 January 2011
Appointed Cloney, Ross Daniel as Director
3 September 2010
Resigned Mcgiddy, Mark Andrew as Director
1 February 2008
Appointed Mcgiddy, Mark Andrew as Director
17 January 2008
Resigned Macfarlane, Stuart Edward as Director
17 January 2008
Resigned Thompson, Peter Gordon as Director
28 March 2006
Appointed Sivanithy, Rajanbabu as Director
20 March 2006
Resigned Short, Edward Francis Germor as Director
13 May 2005
Appointed Rutherford, Adam Paul as Secretary
13 May 2005
Resigned Burton, Jennifer Sandra as Secretary
13 May 2005
Appointed Bartlett, Andrew William as Secretary
17 March 2005
Resigned Fletcher, Edward Michael as Secretary
14 December 2004
Resigned Shah, Rumit as Director
31 October 2004
Resigned Oswald Jacobs, John James as Director
4 October 2004
Appointed Burton, Jennifer Sandra as Secretary
25 June 2004
Resigned Berry, John Charles as Director
22 June 2004
Appointed Thompson, Peter Gordon as Director
22 June 2004
Appointed Macfarlane, Stuart Edward as Director
17 June 2002
Appointed Thomas, David Kenyon as Director
17 June 2002
Appointed Berry, John Charles as Director
17 June 2002
Appointed Shah, Rumit as Director
20 September 2001
Resigned Harrison, Nicholas Dudley as Director
20 August 2001
Appointed Oswald Jacobs, John James as Director
2 July 2001
Resigned Blase, Steven Wim as Director
22 June 2001
Resigned Quane, Thomas Michael as Director
1 June 2001
Appointed Fletcher, Edward Michael as Secretary
1 June 2001
Resigned Bartlett, Andrew William as Secretary
5 January 2001
Resigned Preston, Stuart as Secretary
5 January 2001
Appointed Bartlett, Andrew William as Secretary
8 November 2000
Appointed Preston, Stuart as Secretary
8 November 2000
Appointed Blase, Steven Wim as Director
8 November 2000
Resigned Rutherford, Adam Paul as Secretary
31 May 2000
Appointed Short, Edward Francis Germor as Director
14 April 2000
Resigned Lowe, Valerie Margaret as Director
1 April 2000
Resigned Clark, Giles Sebastian as Secretary
1 April 2000
Appointed Rutherford, Adam Paul as Secretary
2 September 1999
Appointed Lowe, Valerie Margaret as Director
31 August 1999
Resigned Naughton-Doe, Andrew Henry John as Secretary
26 July 1999
Appointed Clark, Giles Sebastian as Secretary
26 July 1999
Appointed Naughton-Doe, Andrew Henry John as Secretary
26 July 1999
Resigned Pellow, Ian Anthony as Secretary
15 July 1999
Resigned Evans, Douglas Robert as Director
13 October 1998
Appointed Pellow, Ian Anthony as Secretary
13 October 1998
Appointed Quane, Thomas Michael as Director
13 October 1998
Appointed Harrison, Nicholas Dudley as Director
13 October 1998
Appointed Evans, Douglas Robert as Director
13 October 1998
Resigned Tibbitts, James Benjamin Stjohn as Secretary
13 October 1998
Resigned Parrott, Graham Joseph as Director
13 October 1998
Resigned Tibbitts, James Benjamin Stjohn as Director
2 June 1998
Resigned Staunton, Henry Eric as Director
24 March 1997
Resigned Coleridge, Peter Bernard as Director
1 March 1993
Appointed Staunton, Henry Eric as Director
1 March 1993
Resigned Wallace, Graham Martyn 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

Filings

Filing history not loaded yet. See it on Companies House

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Breaking Wave DB Limited
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City Leasing (Thameside) Limited
City Leasing Limited
D B Investments (GB) Limited

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