D B INVESTMENTS (GB) LIMITED

Overview

Company Name	D B INVESTMENTS (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02400675
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1989

Summary

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

What is the purpose of D B INVESTMENTS (GB) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is D B INVESTMENTS (GB) LIMITED located?

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

What were the previous names of D B INVESTMENTS (GB) LIMITED?

Previous Company Names
Company Name	From	Until
112TH LEGIBUS PLC	Jul 04, 1989	Jul 04, 1989

What are the latest accounts for D B INVESTMENTS (GB) 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 D B INVESTMENTS (GB) 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 D B INVESTMENTS (GB) LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

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

Jul 08, 2025	Termination of appointment of John Duncan Baines as a director on Jun 30, 2025	1 pages	TM01

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

Oct 18, 2024	Accounts for a small company made up to Dec 31, 2023	85 pages	AA

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

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

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	116 pages	AA

Aug 15, 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on Aug 15, 2023	1 pages	CH03

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 Mr Philip Haldane Nunnerley on Jul 17, 2023	2 pages	CH01

Jul 19, 2023	Director's details changed for Michael Bussey on Jul 14, 2023	2 pages	CH01

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

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

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	86 pages	AA

Aug 18, 2022	Appointment of John Baines as a director on Aug 11, 2022	2 pages	AP01

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

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Aug 07, 2020	Termination of appointment of Scott Jamieson Dobbie as a director on Jul 27, 2020	1 pages	TM01

Jun 11, 2020	Appointment of Michael Bussey as a director on May 16, 2020	2 pages	AP01

Feb 11, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of D B INVESTMENTS (GB) 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				191199990001
BUSSEY, Michael Moorfields EC2Y 9DB London 21 United Kingdom	May 16, 2020		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1959-3	268146320003
NUNNERLEY, Philip Haldane Moorfields EC2Y 9DB London 21 United Kingdom	Nov 01, 2018		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1946-9	152103460004
PALLAS, Benjamin Jon Moorfields EC2Y 9DB London 21 United Kingdom	Mar 20, 2015		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1976-11	196632570001
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
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Jan 05, 2001	Apr 01, 2014	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
CLARK, Giles Sebastian 20 Barton Road W14 9HD London	Dec 01, 1997	Sep 20, 2002	Secretary	20 Barton Road W14 9HD London		British		38517290001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Dec 21, 1998	May 03, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
PEARSON, Nigel William 21 Adams Close KT5 8LB Surbiton Surrey		Dec 01, 1997	Secretary	21 Adams Close KT5 8LB Surbiton Surrey		British		6121220004
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	May 03, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Apr 01, 2014	Sep 18, 2014	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				186879150001
ALBRECHT, Klaus Ludwig Wilhelm, Dr Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey		Mar 31, 1994	Director	Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey		German	1937-8	7450760001
ALDINGTON, Charles Harold Stuart, Lord Warwick Square SW1V 2AL London 59		Sep 22, 1998	Director	Warwick Square SW1V 2AL London 59	United Kingdom	British	1948-6	74246780001
BAINES, John Duncan Moorfields EC2Y 9DB London 21 United Kingdom	Aug 11, 2022	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	Nov 14, 2002	Mar 18, 2005	Director	20 Victoria Road W8 5RG London		Usa	1962-8	111701860001
BECK, Hans Jurgen, Doctor Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Apr 01, 1994	Nov 03, 1995	Director	Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey		German	1942-2	55084740001
BERTRAM, Claus-Werner 9 Lambourne Avenue SW19 7DW London Merton County		Feb 10, 1998	Director	9 Lambourne Avenue SW19 7DW London Merton County		German	1945-7	18312040001
BRADY, Aidan 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Aug 29, 2007	Sep 02, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1961-8	123074190002
CANNON, David Oliver 12 Ernle Road SW20 0HJ Wimbledon London	Oct 20, 2003	Dec 12, 2006	Director	12 Ernle Road SW20 0HJ Wimbledon London	England	British	1955-2	141176300001
CARSON, Richard Malcolm Highfields Grove N6 6HN 14 London United Kingdom	Dec 12, 2006	Nov 11, 2008	Director	Highfields Grove N6 6HN 14 London United Kingdom	England	British	1972-4	93981530002
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	Jun 04, 1999	Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
COXON, Mandy Pamela 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Nov 26, 2008	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-10	104822580002
COXON, Mandy Pamela 115 Rodenhurst Road SW4 8AF London	Apr 04, 2005	Dec 12, 2006	Director	115 Rodenhurst Road SW4 8AF London		British	1959-10	104822580001
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
DOBBIE, Scott Jamieson 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Dec 12, 2006	Jul 27, 2020	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1939-7	846030002
FREEDMAN, Mark Edward 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Feb 16, 2011	May 16, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	England	British	1968-8	100815450002
GAMBLE, Shawn Elizabeth 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Feb 14, 2013	Feb 14, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	Canadian	1965-9	178694270001
GREATBATCH, Alan 2 Thornbury Close SK8 7BY Cheadle Hulme Cheshire	May 15, 2000	May 07, 2003	Director	2 Thornbury Close SK8 7BY Cheadle Hulme Cheshire		British	1952-11	59179040001
HARDS, David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Dec 12, 2006	Jun 22, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1956-2	157204300001
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	Oct 08, 2003	Nov 07, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
HAYTER, Gareth David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Dec 12, 2006	Jun 26, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1955-5	90139760002
HUTCHERSON, Sophie 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 23, 2016	Jul 26, 2018	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1965-4	217596020001
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 01, 2009	Feb 16, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	Philippines	British	1960-6	77637490003
LAKE, John Burton 27 Bishops Road N6 4HP London		Sep 03, 1996	Director	27 Bishops Road N6 4HP London	England	British	1949-1	16803310001
LITTLER, Peter James 1 Great Winchester Street EC2N 2DB London Winchester House	Dec 12, 2006	Feb 06, 2012	Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1967-5	117323490004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D B INVESTMENTS (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Bank Aktiengesellschaft

Apr 06, 2016

Germany 60325

Taunusanlage 12

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Germany
Legal Authority	Germany
Place Registered	Germany
Registration Number	Fc007615
Search in German Registry	Deutsche Bank Aktiengesellschaft

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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