BANKERS TRUST INVESTMENTS LIMITED

Overview

Company Name	BANKERS TRUST INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00727694
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1962
Date of Cessation	Apr 04, 2022

Summary

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

What is the purpose of BANKERS TRUST INVESTMENTS LIMITED?

Banks (64191) / Financial and insurance activities

Where is BANKERS TRUST INVESTMENTS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of BANKERS TRUST INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BANKERS TRUST INVESTMENTS PLC	Apr 01, 1994	Apr 01, 1994
BANKERS TRUST INTERNATIONAL PLC	Jun 22, 1962	Jun 22, 1962

What are the latest accounts for BANKERS TRUST INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BANKERS TRUST INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2022

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 14, 2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

2 pages

AD01

Aug 10, 2021

Resignation of a liquidator

3 pages

LIQ06

Aug 10, 2021

Appointment of a voluntary liquidator

42 pages

600

Feb 22, 2021

Liquidators' statement of receipts and payments to Dec 19, 2020

6 pages

LIQ03

Jan 03, 2020

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Jan 03, 2020

2 pages

AD01

Jan 02, 2020

Declaration of solvency

5 pages

LIQ01

Jan 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2019	LRESSP

Oct 31, 2019

Appointment of Mr Andrew William Bartlett as a secretary on Oct 29, 2019

2 pages

AP03

Oct 31, 2019

Appointment of Ms Joanne Louise Bagshaw as a secretary on Oct 29, 2019

2 pages

AP03

Sep 25, 2019

Termination of appointment of Philip James Davis as a secretary on Sep 16, 2019

1 pages

TM02

Aug 22, 2019

Full accounts made up to Dec 31, 2018

13 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with updates

4 pages

CS01

Dec 20, 2018

Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018

1 pages

TM01

Oct 10, 2018

Appointment of Philip James Davis as a secretary on Aug 28, 2018

3 pages

AP03

Sep 27, 2018

Full accounts made up to Dec 31, 2017

12 pages

Aug 22, 2018

Appointment of Mr Benjamin Jon Pallas as a director on Aug 15, 2018

2 pages

AP01

Aug 17, 2018

Termination of appointment of Benedict Craig as a director on Aug 16, 2018

1 pages

TM01

Mar 16, 2018

Termination of appointment of Robin Smith as a secretary on Mar 16, 2018

1 pages

TM02

Feb 13, 2018

Confirmation statement made on Jan 31, 2018 with updates

4 pages

CS01

Jun 22, 2017

Full accounts made up to Dec 31, 2016

12 pages

Jun 07, 2017

legacy

7 pages

RP04CS01

Feb 08, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of BANKERS TRUST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 29, 2019		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				263924190001
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 29, 2019		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				263924640001
PALLAS, Benjamin Jon 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 15, 2018		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	England	British	1976-11	196632570001
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
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Jul 26, 1999	Mar 31, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
DAVIS, Philip James Winchester House 1 Great Winchester Street EC2N 2DB London	Aug 28, 2018	Sep 16, 2019	Secretary	Winchester House 1 Great Winchester Street EC2N 2DB London				251303100001
NAUGHTON-DOE, Andrew Henry John 128 Raleigh Road TW13 4LP Feltham Middlesex	Jul 26, 1999	Aug 31, 1999	Secretary	128 Raleigh Road TW13 4LP Feltham Middlesex		British		48257810001
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Jan 09, 1998	Jul 26, 1999	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British		33098310002
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 21, 2000	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
SMITH, Robin 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015	Mar 16, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				202537850001
ALTOZANO, Angel Garcia Puentecillo 6 FOREIGN Madrid 28043 Spain		Mar 31, 1994	Director	Puentecillo 6 FOREIGN Madrid 28043 Spain		Spanish	1949-9	30629040001
BARBANELL, Robert Louis 64 Chester Row SW1W 8JP London		Mar 31, 1994	Director	64 Chester Row SW1W 8JP London		Usa	1930-6	41245790001
BENTON, John West 12 Coulson Street SW3 3NG London		Jul 12, 1993	Director	12 Coulson Street SW3 3NG London		Us Citizen	1946-3	30629060001
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Jun 12, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Mar 31, 1994	Jun 07, 1999	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 13, 2010	Jun 16, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1970-5	147401960001
CARDARELLI, Pasquale Lino Via Volta Ii FOREIGN Milano Italy		Jan 14, 1994	Director	Via Volta Ii FOREIGN Milano Italy		Italian	1934-4	30629070001
CHAN, Gilbert Warren Flat D 14 New North Street WC1N 3PJ London	Nov 22, 2001	May 02, 2002	Director	Flat D 14 New North Street WC1N 3PJ London		British	1968-8	66287680001
COCHIN DE BILLY, Claude Robert 60 Drayton Gardens SW10 9SB London		Jan 19, 1994	Director	60 Drayton Gardens SW10 9SB London		French	1952-11	27085160001
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent		Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
CRAIG, Benedict 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 13, 2010	Aug 16, 2018	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	154692820001
CROSS, James Stephen 44 Romney Drive BR1 2TE Bromley Kent	Mar 31, 1994	Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent	England	British	1949-3	31485080001
DE BALMANN, Christian Marie Yves 8 Randolph Road Maida Vale W9 London		Mar 31, 1994	Director	8 Randolph Road Maida Vale W9 London		French American	1946-5	36586340001
GIANNOTTI, John Bernard 19 Roebuck Heights North End IG9 5RF Buckhurst Hill Essex		Jul 06, 1993	Director	19 Roebuck Heights North End IG9 5RF Buckhurst Hill Essex	United Kingdom	British	1951-3	114242680001
GRAHAM, Andrew Mcculloch Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey	May 15, 1998	Jul 13, 2000	Director	Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey		British	1964-2	47027390001
HARRISON, Nicholas Dudley 105 Tattenham Cres KT18 5NY Epsom Downs Surrey	Nov 25, 1996	Sep 20, 2001	Director	105 Tattenham Cres KT18 5NY Epsom Downs Surrey		British	1948-2	141445840001
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 25, 2001	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House	Philippines	British	1960-6	77637490003
KILEY, Charles Francis 89 Lansdowne Road W11 2LE London		Mar 31, 1994	Director	89 Lansdowne Road W11 2LE London		British	1946-4	30629090001
KILSBY, Richard Philip 1 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire		Mar 31, 1994	Director	1 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire		British	1951-12	76692400003
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jan 10, 2005	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MCLAUCHLAN, Rodney Alan 4 Clover Mews SW3 4JH London		Mar 31, 1994	Director	4 Clover Mews SW3 4JH London		British United States Citizen	1953-6	65706940001
MOORE, Anthony Roger 27 Melbury Road W14 8AB London		Mar 31, 1994	Director	27 Melbury Road W14 8AB London		British	1945-11	30629120002
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	May 02, 2002	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
OWEN, Catherine Buttress House Queen Street, Chedworth GL54 4AG Cheltenham Gloucestershire	Mar 31, 1994	Sep 25, 1996	Director	Buttress House Queen Street, Chedworth GL54 4AG Cheltenham Gloucestershire		British		64315430001
POLSKY, Lisa Karen Butlers Wharf Shad Thames SE1 2NJ London		Jul 28, 1993	Director	Butlers Wharf Shad Thames SE1 2NJ London		Us Citizen	1956-5	50814650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANKERS TRUST INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Uk Holdings Limited

Apr 06, 2016

Great Winchester Street

EC2P 2AX 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

Does BANKERS TRUST INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Master agreement	Created On Oct 28, 1993 Delivered On Nov 18, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master agreement (as defined)
	Short particulars The "collateral" (as defined). See the mortgage charge document for full details.
	Persons Entitled Salomon Brothers International Limited
	Transactions Nov 18, 1993Registration of a charge (395)
Custody agreement	Created On Apr 01, 1992 Delivered On Apr 15, 1992	Outstanding	Amount secured All fees,assessments,charges and any obligation or liability of the company to the chargees in connection with the custody agreement.
	Short particulars All the cash from time to time in the cash account described at clause 5 and the appendix b:loans,of the custody agreement,all the shares,stocks,bonds,notes,debentures or other securities held from time to time for the account of bankers trust international PLC,london by morgan guaranty trust of new york,milan office and J.P.morgan spa pursuant to the custody agreement.
	Persons Entitled Morgan Guaranty Trust of New York,Milan Office J.P.Morgan Spa
	Transactions Apr 15, 1992Registration of a charge (395)
Legal charge	Created On Jun 30, 1989 Delivered On Feb 07, 1989	Satisfied	Amount secured All monies due or to become due from summit property investments limited to bankers trust company and the banks and financial institutions (as defined in the legal charge) under the terms of a syndicated term loan facility agreement dated 28TH july 1988.
	Short particulars Various properties (see form 395 relevant to this charge for full details).
	Persons Entitled Bankers Trust Company
	Transactions Feb 07, 1989Registration of a charge
Collateral agreement	Created On Nov 25, 1988 Delivered On Nov 30, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to the company's use of the euro-clear system as defined in clause 2(a) of the agreement.
	Short particulars All "collateral" as defined in the agreement for full details please see form 395.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 30, 1988Registration of a charge
Security assignment	Created On Aug 08, 1988 Delivered On Sep 09, 1988	Satisfied	Amount secured Securing all moneys due or to become due from summit investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the " secured sums" (as that term is defined in the security assignmment)
	Short particulars Full benefit right title & interest in under & to the debt representing all monies for the time being standing to the credit of the account. See doc for full details.
	Persons Entitled Bankers Trust Companyanks).(In Its Capacity as Trustee for Itself and the B
	Transactions Sep 09, 1988Registration of a charge
Legal charge	Created On Aug 08, 1988 Delivered On Aug 22, 1988	Satisfied	Amount secured Securing all moneys due or to become due from summit property investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the "secured sums" (as that term is defined in the legal charge).
	Short particulars All properties detailed on form 395 together with fixed plant machinery fixtures all improvements and additions thereto.
	Persons Entitled Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
	Transactions Aug 22, 1988Registration of a charge
Security assignment	Created On Aug 08, 1988 Delivered On Aug 09, 1988	Satisfied	Amount secured Securing all moneys due or to become due from summit property investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the "secured sums" (as tha terms is defined in the security assignment)
	Short particulars The company and summit as beneficial owners assign by way of security to btc the full benefit right title & interest in under & to the debt representing all monies for the time being & standing to the credit of the account. See doc for full details.
	Persons Entitled Bankers Trust Companybanks)(In Its Capacity as Trustees for Itself and The
	Transactions Aug 09, 1988Registration of a charge

View Detailed Information on Charges

Does BANKERS TRUST INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2019	Commencement of winding up
Apr 04, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 20, 2019	Jun 15, 2021
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 20, 2019
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021

View Detailed Information on Insolvency Cases

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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