DB TRUSTEE SERVICES LIMITED
Non-Trading
General Information
NAME
DB TRUSTEE SERVICES LIMITED
COMPANY NUMBER
00958289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
16/07/1969
(55 years and 4 months old)
WEBSITE
http://db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1996
30/09/1998
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
View all previous names
LONDON
EC2Y 9DB
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Change of director’s details (CH01) | officers | |
| 14/02/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DB TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2003 - Present (21 years and 7 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
09/04/2003 - Present (21 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2009 - Present (14 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2012 - Present (12 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Change of director’s details (CH01) | officers | |
| 14/02/2024 | Change of director’s details (CH01) | officers | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Change of secretary’s details (CH03) | officers | |
| 20/07/2023 | Change of secretary’s details (CH03) | officers | |
| 12/06/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Appointment of director (AP01) | officers | |
| 08/02/2023 | Change of director’s details (CH01) | officers | |
| 07/02/2023 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Termination of appointment of director (TM01) | officers | |
| 02/08/2022 | Annual Accounts. (AA) | accounts | |
| 04/02/2022 | Confirmation Statement (CS01) | other | |
| 12/03/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/02/2020 | Confirmation Statement (CS01) | other | |
| 24/10/2019 | Appointment of secretary (AP03) | officers | |
| 24/10/2019 | Appointment of secretary (AP03) | officers | |
| 25/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 22/07/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 29/05/2018 | Appointment of director (AP01) | officers | |
| 21/05/2018 | Appointment of secretary (AP03) | officers | |
| 16/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 16/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 19/10/2017 | Appointment of director (AP01) | officers | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Termination of appointment of director (TM01) | officers | |
| 17/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/03/2017 | Appointment of director (AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 25/07/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Termination of appointment of director (TM01) | officers | |
| 10/02/2016 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 26/02/2015 | Annual Return (AR01) | returns | |
| 23/02/2015 | Appointment of director (AP01) | officers | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 10/09/2014 | No description (RESOLUTIONS) | other | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 18/03/2014 | Termination of appointment of director (TM01) | officers | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | Termination of appointment of director (TM01) | officers | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 22/02/2013 | Annual Return (AR01) | returns | |
| 20/02/2013 | Change of director’s details (CH01) | officers | |
| 23/01/2013 | Appointment of director (AP01) | officers | |
| 23/01/2013 | Appointment of director (AP01) | officers | |
| 27/09/2012 | Termination of appointment of director (TM01) | officers | |
| 27/07/2012 | Annual Accounts. (AA) | accounts | |
| 14/03/2012 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Appointment of secretary (AP03) | officers | |
| 05/09/2011 | Appointment of director (AP01) | officers | |
| 08/07/2011 | Termination of appointment of director (TM01) | officers | |
| 08/07/2011 | Termination of appointment of director (TM01) | officers | |
| 10/05/2011 | Appointment of director (AP01) | officers | |
| 21/02/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Termination of appointment of director (TM01) | officers | |
| 16/09/2010 | Change of director’s details (CH01) | officers | |
| 18/08/2010 | Appointment of director (AP01) | officers | |
| 06/08/2010 | Termination of appointment of director (TM01) | officers | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Appointment of director (AP01) | officers | |
| 17/05/2010 | Termination of appointment of director (TM01) | officers | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 25/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/02/2009 | Annual Return. (363A) | returns | |
| 13/01/2009 | No description (RESOLUTIONS) | other | |
| 13/01/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/02/2008 | Annual Return. (363A) | returns | |
| 20/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2007 | Annual Return. (363A) | returns | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2006 | Annual Return. (363A) | returns | |
| 18/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2005 | Annual Accounts. (AA) | accounts | |
| 04/05/2005 | Annual Return. (363A) | returns | |
| 22/10/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/03/2004 | Annual Return. (363A) | returns | |
| 12/03/2004 | No description (RESOLUTIONS) | other | |
| 12/03/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/09/2003 | Annual Accounts. (AA) | accounts | |
| 22/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2003 | Annual Return. (363A) | returns | |
| 14/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2002 | Annual Accounts. (AA) | accounts | |
| 24/07/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 14/06/2023 | Lucy Victoria Elise Bird (919524153) has left the board |
| 06/06/2023 | New Board Member Julia Land (930971418) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Arthur Warwick Petre Reid (924682837) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Company Secretary Joanne Louise Bagshaw (926369589) Appointed |
| 28/10/2019 | New Company Secretary Andrew William Bartlett (926369545) Appointed |
| 27/09/2019 | Philip James Davis (924657063) has left the board |
| 26/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Arthur Warwick Petre Reid (924682837) Appointed |
| 23/05/2018 | New Company Secretary Philip James Davis (924657063) Appointed |
| 18/05/2018 | Andrew William Bartlett (907385293) has left the board |
| 18/05/2018 | Joanne Louise Bagshaw (916305961) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Michael Wrobel (923920476) Appointed |
| 15/09/2017 | New Accounts filed |
| 11/09/2017 | Everard Donald Stirling Page (906361792) has left the board |
| 21/08/2017 | Christopher Mark John Whittington (900114078) has left the board |
| 06/03/2017 | New Board Member Wayne Nicholas Jury (922587803) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 27/04/2016 | Desmond Christopher Fitzgerald Hoysted (903349433) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Board Member Lucy Victoria Elise Bird (919524153) Appointed |
| 29/09/2014 | New Board Member James Arculus (919124935) Appointed |
| 29/09/2014 | New Accounts filed |
| 20/03/2014 | Nicholas Hamer Hughes-Davies (917520486) has left the board |
| 24/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | Mark John Heyes (915991754) has left the board |
| 30/07/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | New Board Member Nicholas Hamer Hughes-Davies (917520486) Appointed |
| 01/10/2012 | Stuart Wilson Lewis has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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