DB UK BANK LIMITED

Overview

Company Name	DB UK BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00315841
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1936

Summary

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

What is the purpose of DB UK BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is DB UK BANK LIMITED located?

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

What were the previous names of DB UK BANK LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN GRENFELL & CO. LIMITED	Jun 30, 1936	Jun 30, 1936

What are the latest accounts for DB UK BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DB UK BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for DB UK BANK LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Termination of appointment of Erika Gottfried as a director on Sep 29, 2025	1 pages	TM01

Jul 16, 2025	Appointment of Robert Vogtle as a director on Jul 09, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of John Duncan Baines as a director on Jun 30, 2025	1 pages	TM01

May 08, 2025	Full accounts made up to Dec 31, 2024	76 pages	AA

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

Dec 04, 2024	Director's details changed for Michael Bussey on Nov 22, 2024	2 pages	CH01

May 04, 2024	Full accounts made up to Dec 31, 2023	75 pages	AA

Apr 24, 2024	Termination of appointment of Paul Leslie White Chapman as a director on Apr 12, 2024	1 pages	TM01

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

Feb 01, 2024	Change of details for Deutsche Holdings Limited as a person with significant control on Feb 01, 2024	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

Aug 25, 2023	Appointment of Anna Lees-Jones as a director on Jul 31, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of James Edward Gilman Arculus as a director on Jul 28, 2023	1 pages	TM01

Jul 20, 2023	Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Director's details changed for Michael Bussey on Jul 14, 2023	2 pages	CH01

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

Jul 17, 2023	Full accounts made up to Dec 31, 2022	71 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Termination of appointment of Philip Haldane Nunnerley as a director on Dec 31, 2022	1 pages	TM01

Nov 30, 2022	Appointment of Paul Leslie White Chapman as a director on Nov 23, 2022	2 pages	AP01

Nov 04, 2022	Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022	2 pages	CH01

Aug 24, 2022	Appointment of James Whittaker as a director on Jul 28, 2022	2 pages	AP01

May 05, 2022	Full accounts made up to Dec 31, 2021	65 pages	AA

May 04, 2022	Termination of appointment of Michael Morley as a director on Apr 26, 2022	1 pages	TM01

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

View All Filings

Who are the officers of DB UK BANK 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	Sep 18, 2014		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				191189820001
BUSSEY, Michael Moorfields EC2Y 9DB London 21 United Kingdom	Feb 03, 2020		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1959-3	268146320003
LEES-JONES, Anna Moorfields EC2Y 9DB London 21 United Kingdom	Jul 31, 2023		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1970-7	312836080001
PALLAS, Benjamin Jon Moorfields EC2Y 9DB London 21 United Kingdom	Jun 08, 2015		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-11	196632570002
VOGTLE, Robert Moorfields EC2Y 9DB London 21 United Kingdom	Jul 09, 2025		Director	Moorfields EC2Y 9DB London 21 United Kingdom	Malta	Canadian	1962-7	338086300001
WHITTAKER, James Moorfields EC2Y 9DB London 21 United Kingdom	Jul 28, 2022		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1982-4	299398610001
CLARK, Giles Sebastian 20 Barton Road W14 9HD London	May 03, 2000	Sep 09, 2002	Secretary	20 Barton Road W14 9HD London		British		38517290001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Feb 11, 1998	May 03, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	Dec 28, 1995	Jan 31, 2002	Secretary	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British		800450001
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		Mar 31, 1993	Secretary	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British		800450001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Sep 09, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Apr 01, 1993	Sep 19, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004	Sep 18, 2014	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
ABBOTT, Richard David Thames View 57 Gerard Road Barnes SW13 9QH London		Jul 07, 1997	Director	Thames View 57 Gerard Road Barnes SW13 9QH London		British	1954-11	10456000001
AH DOO, Lim 34 Linden Drive Singapore Singapore	Oct 01, 1993	Oct 02, 1995	Director	34 Linden Drive Singapore Singapore	Singapore	Singaporean	1949-10	241052940001
ANDERSON, Koral 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Apr 03, 2014	Aug 10, 2016	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1973-1	183529470001
ANDERSON, Paul 23, Great Winchester Street, London EC2P 2AX	Apr 17, 2019	Jun 23, 2020	Director	23, Great Winchester Street, London EC2P 2AX	England	British	1973-3	195761420001
ANDERSSON, Mats Ivar Beltv 32 Sollentuna Sweden	Dec 08, 1995	Oct 05, 1999	Director	Beltv 32 Sollentuna Sweden		Swedish	1954-5	61794630002
ARCULUS, James Edward Gilman 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 27, 2021	Jul 28, 2023	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1970-9	191249350001
ASQUITH, Jonathan Paul 8 Colinette Road SW15 6QQ London		Nov 30, 1997	Director	8 Colinette Road SW15 6QQ London	England	British	1956-9	16110110002
BAILEY, Jeremy William 12 Genoa Avenue SW15 6DY London	May 05, 1995	Jul 28, 1997	Director	12 Genoa Avenue SW15 6DY London	England	British	1955-6	148882610001
BAINES, John Duncan Moorfields EC2Y 9DB London 21 United Kingdom	Jun 01, 2021	Jun 30, 2025	Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1962-5	55571330005
BARNEY, Timothy Michael 20 Victoria Road W8 5RG London	Jun 29, 2001	Dec 02, 2003	Director	20 Victoria Road W8 5RG London		Usa	1962-8	111701860001
BATCHELOR, Nigel Maurice 2 Parkfields Putney SW15 6NH London	Apr 01, 1994	Jul 21, 1997	Director	2 Parkfields Putney SW15 6NH London		British	1959-7	62010280002
BAVIN, Paul Richard 9 Ashcroft Park KT11 2DN Cobham Surrey		Jul 01, 1997	Director	9 Ashcroft Park KT11 2DN Cobham Surrey		British	1949-12	33572840001
BECK, Hans Jurgen, Doctor 24 Queen Astrid Park FOREIGN Singapore	Jul 18, 1997	Jun 30, 1998	Director	24 Queen Astrid Park FOREIGN Singapore		German	1942-2	55084740002
BEILBY, Mark Stephen Wright Flat 10 Myatts Field Court SE5 9JS Denmark Road Camberwell London	Aug 01, 1995	Sep 22, 1997	Director	Flat 10 Myatts Field Court SE5 9JS Denmark Road Camberwell London		British	1960-8	44275430001
BELL, Steven Richard 12 Hambledon Place Dulwich Common SE21 7EY London		Jul 01, 1997	Director	12 Hambledon Place Dulwich Common SE21 7EY London	United Kingdom	British	1953-7	7196220001
BERRY, Colin Michael 45a Copperkins Lane HP6 5QP Amersham Buckinghamshire		Jul 06, 1997	Director	45a Copperkins Lane HP6 5QP Amersham Buckinghamshire		British	1951-3	113505240001
BERWIN, Nicholas Mark 20 Old Queen Street SW1H 9HP London		Jul 31, 1997	Director	20 Old Queen Street SW1H 9HP London		British	1958-2	58687640001
BETANCOURT, Gemma Maria 12 Newport Drive 11803 Plainview New York Usa	Apr 01, 1994	Jul 29, 1997	Director	12 Newport Drive 11803 Plainview New York Usa		American	1956-11	33505180001
BETTSCHEIDER, Patrick Flat 7 Sovereign Court 29 Wrights Lane W8 5SN London	Jun 01, 2000	Sep 30, 2001	Director	Flat 7 Sovereign Court 29 Wrights Lane W8 5SN London		German	1962-10	70624090001
BLAND, Philip Brian White Lodge Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Feb 28, 2001	Feb 01, 2003	Director	White Lodge Gravel Path HP4 2PJ Berkhamsted Hertfordshire	England	British	1961-8	141442660001
BOOTHMAN, John Campbell Brooklands Le Mont Sorsoleil JE3 1GD St Lawrence Jersey		Oct 05, 1999	Director	Brooklands Le Mont Sorsoleil JE3 1GD St Lawrence Jersey	Jersey	British	1952-4	126633900001
BRADY, Aidan 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jul 09, 2007	Mar 25, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1961-8	123074190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DB UK BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche 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	05593555

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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