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 London (Investor Services) Nominees Limited
- Incorporated
- 27 May 2015 (11 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Paul Kevin FahyMiriam Charlotte KeelerSusan Jane Barham
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Officers 7 active
Officer details are public data from the Companies House register.
Fahy, Paul Kevin
Director · Appointed 20 October 2025
British
Born October 1971 (55)
Keeler, Miriam Charlotte
Director · Appointed 13 April 2021
British
Born October 1969 (57)
Bagshaw, Joanne Louise
Secretary · Appointed 14 January 2020
Bartlett, Andrew William
Secretary · Appointed 14 January 2020
Barham, Susan Jane
Director · Appointed 20 August 2019
British
Born December 1967 (58)
Cheremeteff, Nicholas
Director · Appointed 5 September 2018
British
Born June 1975 (51)
Director · Appointed 27 May 2015
British
Born March 1964 (62)
Officer history (12 former)
13 May 2026
Resigned Neville, Fiona Marie as Director
20 October 2025
Appointed Fahy, Paul Kevin as Director
28 July 2025
Appointed Neville, Fiona Marie as Director
23 August 2024
Resigned Clarke, Michael as Director
7 June 2021
Resigned Clegg, Alistair as Director
13 April 2021
Appointed Keeler, Miriam Charlotte as Director
27 July 2020
Appointed Clarke, Michael as Director
24 February 2020
Resigned Cox, James Stephen Michael as Director
14 January 2020
Appointed Bagshaw, Joanne Louise as Secretary
14 January 2020
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
20 August 2019
Appointed Barham, Susan Jane as Director
20 August 2019
Appointed Clegg, Alistair as Director
5 September 2018
Resigned Mcnamara, Dan as Director
5 September 2018
Resigned Cowley, Michael as Director
5 September 2018
Appointed Davis, Philip as Secretary
5 September 2018
Appointed Cheremeteff, Nicholas as Director
5 September 2018
Appointed Cox, James Stephen Michael as Director
16 March 2018
Resigned Smith, Robin as Secretary
22 September 2017
Resigned Duffy, Madeline as Director
10 May 2017
Appointed Mcnamara, Dan as Director
13 April 2017
13 December 2016
31 March 2016
22 October 2015
Appointed Duffy, Madeline as Director
14 August 2015
Resigned Rutherford, Adam Paul as Secretary
19 June 2015
19 June 2015
Appointed Smith, Robin as Secretary
19 June 2015
Appointed Cowley, Michael as Director
27 May 2015
27 May 2015
Appointed Rutherford, Adam Paul as Secretary
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 This company 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
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
- £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 January 2026 | Director's details changed |
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