DEUTSCHE NOMINEES LIMITED

Overview

Company Name	DEUTSCHE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00296842
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEUTSCHE NOMINEES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is DEUTSCHE NOMINEES LIMITED located?

Registered Office Address	21 Moorfields EC2Y 9DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEUTSCHE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN GRENFELL NOMINEES LIMITED	Apr 04, 1990	Apr 04, 1990
PINCHIN NOMINEES LIMITED	Feb 02, 1935	Feb 02, 1935

What are the latest accounts for DEUTSCHE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DEUTSCHE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for DEUTSCHE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Apr 28, 2026	Termination of appointment of Pauline Pelizzari as a director on Apr 28, 2026	1 pages	TM01

Feb 12, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 16, 2025	Appointment of Kaila Luanne Gray Myhan as a director on Dec 26, 2024	2 pages	AP01

Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 25, 2024	Appointment of Pauline Pelizzari as a director on Jun 13, 2024	2 pages	AP01

Jun 20, 2024	Termination of appointment of Paul Leslie White Chapman as a director on Jun 06, 2024	1 pages	TM01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Change of details for Db Uk Holdings Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 01, 2023	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023	1 pages	AD01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 20, 2023	Director's details changed for Mr Andrew William Bartlett on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023	1 pages	CH03

Jul 20, 2023	Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023	1 pages	CH03

Mar 27, 2023	Termination of appointment of Catherine Craven as a director on Mar 08, 2023	1 pages	TM01

Mar 24, 2023	Termination of appointment of a director	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 18, 2022	Appointment of Paul Leslie White Chapman as a director on Jun 14, 2022	2 pages	AP01

Feb 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Termination of appointment of Jonathan Bendall as a director on Sep 15, 2021	1 pages	TM01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

View All Filings

Who are the officers of DEUTSCHE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise Moorfields EC2Y 9DB London 21 United Kingdom	Oct 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263695690001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Oct 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263791800001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Sep 21, 2007		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1964-3	73852930004
MYHAN, Kaila Luanne Gray Moorfields EC2Y 9DB London 21 United Kingdom	Dec 26, 2024		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1970-4	161405200001
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Dec 08, 2006	May 29, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		81157100004
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Mar 01, 2001	Jul 29, 2002	Secretary	22 Arlington Avenue N1 7AX London		British		73852930001
DAVIS, Philip Great Winchester Street EC2P 2AX London 23	Sep 14, 2018	Sep 16, 2019	Secretary	Great Winchester Street EC2P 2AX London 23				250945460001
DYKE, Adrian Brettell 70 Gibson Square N1 0RA London	Jul 04, 2005	Dec 07, 2006	Secretary	70 Gibson Square N1 0RA London		British		48493300002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Mar 31, 2000	Jul 29, 2002	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British		66783210007
MUNALULA, Pamela Great Winchester Street EC2P 2AX London 23	May 11, 2018	Dec 20, 2018	Secretary	Great Winchester Street EC2P 2AX London 23				246815740001
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Sep 19, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	Jul 29, 2002	Jul 04, 2005	Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
SMITH, Robin 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 23, 2017	Mar 16, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				241432240001
WHITTER, Anthony Christopher Flat A 1a Vanbrugh Hill SE3 7UE London		Mar 31, 2000	Secretary	Flat A 1a Vanbrugh Hill SE3 7UE London		British		1185880001
BENDALL, Jonathan 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Mar 04, 2021	Sep 15, 2021	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1971-1	281001630001
BISHOP, John William Beeston Cassiobury Drive WD1 3AG Watford Hertfordshire		Dec 12, 1997	Director	Beeston Cassiobury Drive WD1 3AG Watford Hertfordshire		British	1938-4	33597410001
BRUCE, Victoria 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 15, 2018	May 29, 2018	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1970-5	246829300001
CARR, Rowena Jane Flat 2 8 The Paragon SE3 0NY London	Dec 19, 1997	Feb 09, 1999	Director	Flat 2 8 The Paragon SE3 0NY London		British	1956-9	64338780001
CHAPMAN, Paul Leslie White Moorfields EC2Y 9DB London 21 United Kingdom	Jun 14, 2022	Jun 06, 2024	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1965-9	298087670001
CLAPHAM, Paul John Roundwell 7 Typhoon Road ME19 4TJ West Malling Kent	Nov 30, 2004	Sep 29, 2006	Director	Roundwell 7 Typhoon Road ME19 4TJ West Malling Kent	England	British	1973-5	102271120001
CLARK, Stuart William 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 30, 2009	Sep 16, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1969-12	129497200002
COOPER, Andrew 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 07, 2008	Oct 30, 2009	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		British	1973-3	136196840001
CRAIG, Benedict 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 29, 2017	Aug 16, 2018	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	154692820001
CRAVEN, Catherine 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 03, 2019	Mar 08, 2023	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1974-12	265318230001
CUMMINS, Paul Alexander 81 Calton Avenue SE21 7DF London	Dec 19, 1997	Sep 15, 2000	Director	81 Calton Avenue SE21 7DF London	United Kingdom	British	1960-2	141915560001
DOWSETT, Robert John 6 Gayton Crescent NW3 1TT London		Jul 31, 1997	Director	6 Gayton Crescent NW3 1TT London	United Kingdom	British	1954-2	141809780001
EDWARDS, Adrian 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 03, 2019	Sep 30, 2020	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1975-8	265317850001
FORTUNE, Zac Brian Gallandes Shere Lane GU5 9HS Shere Surrey	Aug 30, 2002	Sep 21, 2004	Director	Gallandes Shere Lane GU5 9HS Shere Surrey		British	1971-4	84487680001
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	Oct 23, 2006	Oct 29, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
HEADINGS, Mark 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Oct 23, 2006	Sep 29, 2017	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1967-8	116480700002
MORRIS, Mark Robert 26 Paget Drive CM12 0YX Billericay Essex	Jul 29, 2002	Jul 24, 2006	Director	26 Paget Drive CM12 0YX Billericay Essex	United Kingdom	British	1963-6	65303890001
PELIZZARI, Pauline Moorfields EC2Y 9DB London 21 United Kingdom	Jun 13, 2024	Apr 28, 2026	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1971-9	324445550001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
SAUNDERS, John Terence Great Winchester Street EC2P 2AX London 23	May 29, 2018	Oct 30, 2019	Director	Great Winchester Street EC2P 2AX London 23	United Kingdom	British	1967-4	248857210001
STITT, Anthony Vincent 257 Goldhurst Terrace South Hampstead NW6 3EP London		Jul 01, 2002	Director	257 Goldhurst Terrace South Hampstead NW6 3EP London	United Kingdom	British	1947-4	103816560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEUTSCHE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Uk Holdings Limited

Apr 06, 2016

Moorfields

EC2Y 9DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03650236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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