Website & contact details
- Group website
- The site of this company’s group or brand.
DB UK Holdings Limited
- Incorporated
- 15 October 1998 (28 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 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 6 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
British
Born June 1977 (49)
Bagshaw, Joanne Louise
Secretary · Appointed 16 September 2019
Bartlett, Andrew William
Secretary · Appointed 16 September 2019
Director · Appointed 2 April 2019
British
Born April 1976 (50)
Director · Appointed 15 August 2018
British
Born November 1976
Officer history (42 former)
10 September 2025
23 February 2024
20 February 2024
11 January 2024
Resigned Macdonald, Joseph Benedict Camillus as Director
1 September 2020
11 May 2020
Resigned Nielsen, Thomas as Director
16 September 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip James as Secretary
16 September 2019
Appointed Bagshaw, Joanne Louise as Secretary
4 September 2019
Appointed Nielsen, Thomas as Director
24 May 2019
Resigned Calvert, Nicholas Kristian James as Director
2 April 2019
2 April 2019
Appointed Macdonald, Joseph Benedict Camillus as Director
20 December 2018
Resigned Munalula, Pamela as Secretary
30 November 2018
16 August 2018
15 August 2018
20 June 2018
15 June 2018
Appointed Davis, Philip James as Secretary
15 June 2018
Appointed Munalula, Pamela as Secretary
19 April 2018
Resigned Smith, Richard as Director
16 March 2018
Resigned Smith, Robin as Secretary
20 October 2017
Resigned Murray, Andrew as Director
20 October 2017
Appointed Smith, Richard as Director
15 December 2016
Resigned Owen, Glen as Director
25 August 2016
14 August 2015
Resigned Rutherford, Adam Paul as Secretary
14 August 2015
Appointed Smith, Robin as Secretary
17 June 2015
11 September 2014
Appointed Owen, Glen as Director
2 September 2014
Resigned Richards, Evan as Director
6 May 2014
Resigned Heidelberger, Suzanne as Director
30 October 2013
Appointed Murray, Andrew as Director
30 October 2013
Appointed Heidelberger, Suzanne as Director
23 September 2013
23 August 2013
Resigned Prout, David Michael as Director
13 August 2012
Appointed Richards, Evan as Director
11 June 2012
Appointed Rutherford, Adam Paul as Secretary
13 May 2011
Appointed Prout, David Michael as Director
13 September 2010
13 September 2010
Appointed Calvert, Nicholas Kristian James as Director
13 September 2010
13 September 2010
30 June 2009
27 November 2008
27 November 2008
27 November 2008
3 November 2008
29 October 2008
28 January 2008
17 January 2008
4 July 2007
4 July 2007
4 July 2007
29 June 2007
29 June 2007
21 December 2005
4 April 2005
18 March 2005
22 December 2003
8 October 2003
20 September 2003
7 May 2003
10 October 2002
10 October 2002
31 March 2002
31 March 2002
5 January 2001
5 January 2001
25 July 2000
10 July 2000
15 May 2000
3 May 2000
3 May 2000
18 December 1998
18 December 1998
Resigned Pichardo-Angadi, Tara Clare as Director
18 December 1998
18 December 1998
18 December 1998
18 December 1998
Resigned Pichardo-Angadi, Tara Clare as Secretary
18 December 1998
16 December 1998
Appointed Pichardo-Angadi, Tara Clare as Secretary
16 December 1998
16 December 1998
Appointed Pichardo-Angadi, Tara Clare as Director
16 December 1998
16 December 1998
16 December 1998
15 October 1998
15 October 1998
15 October 1998
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. 06007134
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 This company 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 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
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 24 September 2025 | Appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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