DEUTSCHE TRUSTEE COMPANY LIMITED

Overview

Company Name	DEUTSCHE TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00338230
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1938

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 TRUSTEE COMPANY LIMITED?

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

Where is DEUTSCHE TRUSTEE COMPANY LIMITED located?

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

What were the previous names of DEUTSCHE TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BANKERS TRUSTEE COMPANY LIMITED	Dec 31, 1981	Dec 31, 1981
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED	Mar 23, 1938	Mar 23, 1938

What are the latest accounts for DEUTSCHE TRUSTEE COMPANY 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 DEUTSCHE TRUSTEE COMPANY 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 DEUTSCHE TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on Nov 10, 2025	2 pages	PSC02

Nov 12, 2025	Notification of Deutsche Holdings (Luxembourg) S.À R.L. as a person with significant control on Nov 10, 2025	2 pages	PSC02

Nov 12, 2025	Cessation of D B Investments (Gb) Limited as a person with significant control on Nov 10, 2025	1 pages	PSC07

May 28, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Appointment of Samuel Ataiyero as a director on Jul 02, 2024	2 pages	AP01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

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

Feb 01, 2024	Change of details for Db Investments (Gb) Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

Feb 01, 2024	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on Feb 01, 2024	1 pages	AD01

Aug 31, 2023	Termination of appointment of Barry Condron as a director on Aug 21, 2023	1 pages	TM01

Aug 04, 2023	Director's details changed for Miss Claire Leadbeater on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Director's details changed for Ali Asif Khan on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Director's details changed for Mr Olufemi Babatunde Oye 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

Jul 20, 2023	Director's details changed for Mr Philip Haldane Nunnerley on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Director's details changed for Jason Francis Connery on Jul 17, 2023	2 pages	CH01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 05, 2023	Appointment of Barry Condron as a director on Jan 23, 2023	2 pages	AP01

Feb 14, 2023	Second filing of Confirmation Statement dated Jan 07, 2019	3 pages	RP04CS01

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

May 05, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

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

Nov 19, 2021	Appointment of Jason Francis Connery as a director on Aug 10, 2021	2 pages	AP01

View All Filings

Who are the officers of DEUTSCHE TRUSTEE COMPANY 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 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				264016860001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Sep 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				264017300001
ATAIYERO, Samuel Moorfields EC2Y 9DB London 21 United Kingdom	Jul 02, 2024		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1985-12	325101500001
CONNERY, Jason Francis Moorfields EC2Y 9DB London 21 United Kingdom	Aug 10, 2021		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	Irish	1973-3	289683030002
KHAN, Ali Asif Moorfields EC2Y 9DB London 21 United Kingdom	Oct 26, 2017		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1970-2	246827770002
LEADBEATER, Claire Moorfields EC2Y 9DB London 21 United Kingdom	Jan 06, 2012		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1970-6	166682330001
NUNNERLEY, Philip Haldane Moorfields EC2Y 9DB London 21 United Kingdom	Nov 19, 2014		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1946-9	152103460004
OYE, Olufemi Babatunde Moorfields EC2Y 9DB London 21 United Kingdom	Aug 04, 2003		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	Irish,Nigerian	1967-1	162586560002
BACKHOUSE, Claire Fiona 71 Stradella Road Herne Hill SE24 9HL London		Jan 09, 1998	Secretary	71 Stradella Road Herne Hill SE24 9HL London		Bvitish		14574570005
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 24, 2017	May 01, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				241254620001
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Nov 24, 2006	Oct 01, 2013	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		81157100004
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 24, 2017	May 01, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				241254190001
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015	Feb 01, 2016	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				204198310001
CLARK, Giles Sebastian 20 Barton Road W14 9HD London	Nov 12, 1999	Nov 15, 2001	Secretary	20 Barton Road W14 9HD London		British		38517290001
DAVIS, Philip James Winchester House 1 Great Winchester Street EC2N 2DB London	May 01, 2018	Sep 16, 2019	Secretary	Winchester House 1 Great Winchester Street EC2N 2DB London				246647910001
DYKE, Adrian Brettell 70 Gibson Square N1 0RA London	May 26, 2005	Dec 07, 2006	Secretary	70 Gibson Square N1 0RA London		British		48493300002
LINSLEY, Scott 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Feb 01, 2016	Oct 24, 2017	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				205178440001
NAUGHTON-DOE, Andrew Henry John 128 Raleigh Road TW13 4LP Feltham Middlesex	Jan 09, 1998	Jan 09, 1998	Secretary	128 Raleigh Road TW13 4LP Feltham Middlesex		British		48257810001
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Jan 09, 1998	Nov 12, 1999	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British		33098310002
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 01, 2013	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				182292500001
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	May 01, 2000	May 26, 2005	Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
AKMAN, Yakut Zeynep Rippledene 1 Boyle Farm Road KT7 0TS Thames Ditton Surrey	Mar 16, 1999	Aug 30, 2000	Director	Rippledene 1 Boyle Farm Road KT7 0TS Thames Ditton Surrey		American	1957-8	63760000001
BUCKLAND, Anthony Guy Oak House 21 Priory Way SG4 9BJ Hitchin Hertfordshire		Dec 31, 2005	Director	Oak House 21 Priory Way SG4 9BJ Hitchin Hertfordshire	England	British	1946-7	30240140002
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 13, 2010	Nov 05, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1970-5	156345430001
CASSIDY, James William 1 Earls Road TN4 8EA Tunbridge Wells Kent	Apr 03, 2000	Sep 30, 2001	Director	1 Earls Road TN4 8EA Tunbridge Wells Kent		British	1960-11	69734380002
CHRISTIE, Fiona Dawn Brand 201 Seddon House Barbican EC2Y 8BX London	Dec 17, 1997	Jan 11, 1999	Director	201 Seddon House Barbican EC2Y 8BX London		British	1963-8	56433490001
CONDRON, Barry Winchester House 1 Great Winchester Street EC2N 2DB London	Jan 23, 2023	Aug 21, 2023	Director	Winchester House 1 Great Winchester Street EC2N 2DB London	Ireland	Irish	1979-8	307593350001
COOMBS, Kenneth Byron 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 23, 2013	Jun 30, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1960-2	173086600001
DAS, Anil 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Apr 09, 2018	Nov 18, 2019	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1966-3	246828030001
DEVENISH, Elaine Finsbury Circus EC2M 1NB London 20 England England	Jul 14, 2014	Mar 31, 2017	Director	Finsbury Circus EC2M 1NB London 20 England England	United Kingdom	British	1956-3	194129190003
DONOHOE, John Edward 54 Highfield Road Rathgar Dublin Republic Of Ireland	Apr 22, 2002	Jan 31, 2003	Director	54 Highfield Road Rathgar Dublin Republic Of Ireland	Ireland	Irish	1966-8	103816570001
DUNLAEVY, Michael Ahlstrom 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Feb 25, 1998	Dec 03, 2013	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1944-6	1683480003
DWYER, Dennise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jun 26, 2015	Mar 31, 2016	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-7	202547850001
EASTWELL, Nicholas Wakefield 5 Dartmouth Grove SE10 8AR London	Oct 13, 1994	Nov 23, 2001	Director	5 Dartmouth Grove SE10 8AR London		British	1956-10	85842330001
EDMEADES, Christopher John 1 Albra Mead CM2 6YG Chelmsford Essex	Dec 07, 2000	Apr 30, 2002	Director	1 Albra Mead CM2 6YG Chelmsford Essex		British	1962-11	73042690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEUTSCHE TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Holdings (Luxembourg) S.À R.L.

Nov 10, 2025

Boulevard Konrad Adenauer

L-1115 Luxembourg

Luxembourg

Legal Form	Société À Responsabilité Limitée
Legal Authority	Luxembourg Law Of 10 August 1915 (As Amended) On Commercial Companies, And Must Comply With Luxembourg Corporate, Registration, And Beneficial-Ownership Laws.

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.

Deutsche Bank Aktiengesellschaft

Nov 10, 2025

Taunusanlage

60325 Frankfurt Am Main

Germany

Legal Form	Aktiengesellschaft (Ag)
Legal Authority	Germany

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.

D B Investments (Gb) Limited

Oct 23, 2018

Moorfields

EC2Y 9DB London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Registrar Of Companies England And Wales
Registration Number	02400675

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.

Db Uk Bank Limited

Apr 06, 2016

Great Winchester Street

EC2P 2AX London

London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00315841

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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