DB TRUSTEE SERVICES LIMITED

Overview

Company Name	DB TRUSTEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00958289
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1969

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 TRUSTEE SERVICES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is DB TRUSTEE SERVICES LIMITED located?

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

What were the previous names of DB TRUSTEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED	Mar 20, 1996	Mar 20, 1996
MORGAN GRENFELL TRUSTEE SERVICES LIMITED	Jul 16, 1969	Jul 16, 1969

What are the latest accounts for DB TRUSTEE SERVICES 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 TRUSTEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for DB TRUSTEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Director's details changed for Julia Land on Feb 04, 2026	2 pages	CH01

Feb 12, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

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

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 14, 2024	Director's details changed for Mr Nicholas Dudley Harrison on Feb 01, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for James Edward Gilman Arculus on Feb 13, 2024	2 pages	CH01

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 St London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023	1 pages	AD01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 15, 2023	Director's details changed for James Edward Gilman Arculus on Aug 15, 2023	2 pages	CH01

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

Jul 20, 2023	Director's details changed for Mr Wayne Nicholas Jury 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 20, 2023	Director's details changed for Mr Martin Edwin Pengelley on Jul 14, 2023	2 pages	CH01

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 Scott Jamieson Dobbie on Jul 14, 2023	2 pages	CH01

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

Jun 12, 2023	Termination of appointment of Lucy Victoria Elise Bird as a director on Jun 01, 2023	1 pages	TM01

Jun 02, 2023	Appointment of Julia Land as a director on May 18, 2023	2 pages	AP01

Feb 08, 2023	Director's details changed for James Arculus on Feb 03, 2023	2 pages	CH01

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Arthur Warwick Petre Reid as a director on Sep 30, 2022	1 pages	TM01

Aug 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

View All Filings

Who are the officers of DB TRUSTEE SERVICES 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				263695890001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Sep 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263695450001
ARCULUS, James Edward Gilman Moorfields EC2Y 9DB London 21 United Kingdom	Aug 28, 2014		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1970-9	191249350003
DOBBIE, Scott Jamieson Moorfields EC2Y 9DB London 21 United Kingdom	Apr 09, 2003		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1939-7	846030004
HARRISON, Nicholas Dudley Moorfields EC2Y 9DB London 21 United Kingdom	Apr 09, 2003		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1948-2	157246630002
JURY, Wayne Nicholas Moorfields EC2Y 9DB London 21 United Kingdom	Dec 20, 2016		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1960-12	225878030002
LAND, Julia Moorfields EC2Y 9DB London 21 United Kingdom	May 18, 2023		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1958-10	309714180002
PENGELLEY, Martin Edwin Moorfields EC2Y 9DB London 21 United Kingdom	Sep 01, 2012		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1958-11	175204830003
VOSE, Andrew Michael Moorfields EC2Y 9DB London 21 United Kingdom	Dec 10, 2009		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1966-2	152103320003
WROBEL, Michael Moorfields EC2Y 9DB London 21 United Kingdom	Aug 08, 2017		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1955-6	239204760002
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 08, 2011	May 01, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				163059610001
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Nov 21, 2001	May 01, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
DAVIS, Philip James 23, Great Winchester St London EC2P 2AX	May 01, 2018	Sep 16, 2019	Secretary	23, Great Winchester St London EC2P 2AX				246570630001
DAWSON, Jonathan David Owen Stubbynook Lodge Danethorpe Hill Newark Nottinghamshire		Nov 21, 2001	Secretary	Stubbynook Lodge Danethorpe Hill Newark Nottinghamshire		British		33494320001
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
ALDINGTON, Charles Harold Stuart, Lord Warwick Square SW1V 2AL London 59	May 23, 1997	May 01, 2003	Director	Warwick Square SW1V 2AL London 59	United Kingdom	British	1948-6	74246780001
BAUHARDT, Chrystelle 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 01, 2007	Oct 15, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		French	1976-4	124631920002
BIRD, Lucy Victoria Elise Appold Street Broadgate EC2A 2UU London 1 United Kingdom	Sep 01, 2014	Jun 01, 2023	Director	Appold Street Broadgate EC2A 2UU London 1 United Kingdom	United Kingdom	British	1969-7	195241530001
CAREY, Peter Willoughby 5 Rushmere Place Marryat Road Wimbledon SW19 5RP London		Mar 10, 1999	Director	5 Rushmere Place Marryat Road Wimbledon SW19 5RP London		British	1923-7	2696550003
COXON, Mandy Pamela 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 01, 2007	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-10	104822580002
HEYES, Mark John 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 24, 2011	Sep 26, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1952-6	159917540001
HOYSTED, Desmond Christopher Fitzgerald 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		Apr 13, 2016	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1941-3	33494330003
HUGHES-DAVIES, Nicholas Hamer 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 01, 2012	Mar 14, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	English	1960-5	175204860001
LEWIS, Stuart Wilson 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Feb 24, 2011	Aug 31, 2012	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1965-10	170173040001
LYTTON, Samantha Jane 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 26, 2006	Jul 12, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1969-6	112056240002
METCALFE, Stanley Gordon The Oast House Husseys Lane Lower Froyle GU34 4LX Alton Hampshire	Mar 11, 1999	Dec 31, 2010	Director	The Oast House Husseys Lane Lower Froyle GU34 4LX Alton Hampshire	United Kingdom	British	1932-6	1909820001
NORTON, James Henry Llewelyn 38 Connaught Square W2 2HL London		Jun 30, 2002	Director	38 Connaught Square W2 2HL London		British	1948-2	10456240002
PAGE, Everard Donald Stirling 24 Elms Road SW4 9EX London	Sep 01, 2007	Aug 31, 2017	Director	24 Elms Road SW4 9EX London		British	1943-8	63617920001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Oct 14, 1999	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
REID, Arthur Warwick Petre 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 01, 2017	Sep 30, 2022	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1954-8	246828370001
SMITH, Neil 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 02, 2009	Jan 19, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		Other	1965-8	140877690001
WARD, Steven George 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 12, 2010	Feb 14, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1962-3	153491460001
WARREN, Elizabeth Dorcas 27 Molyneux Place Molyneux Park Road TN4 8DQ Tunbridge Wells Kent	Nov 27, 2002	Dec 31, 2005	Director	27 Molyneux Place Molyneux Park Road TN4 8DQ Tunbridge Wells Kent	United Kingdom	British	1956-9	83936540001
WHITEHEAD, John Stainton, Sir Bracken Edge High Pitfold GU26 6BN Hindhead Surrey	Jul 29, 1993	Mar 31, 2003	Director	Bracken Edge High Pitfold GU26 6BN Hindhead Surrey		British	1932-9	36129280001
WHITTINGTON, Christopher Mark John 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 01, 1997	Aug 08, 2017	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1938-8	1140780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DB TRUSTEE SERVICES 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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