DEUTSCHE BANK TRUST COMPANY AMERICAS

Overview

Company Name	DEUTSCHE BANK TRUST COMPANY AMERICAS
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC002147
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Oct 02, 1922
Date of Cessation	Oct 14, 2010

Summary

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

Where is DEUTSCHE BANK TRUST COMPANY AMERICAS located?

Registered Office Address	60 Wall Street New York Ny 10005 Usa United States
Undeliverable Registered Office Address	No

What were the previous names of DEUTSCHE BANK TRUST COMPANY AMERICAS?

Previous Company Names
Company Name	From	Until
BANKERS TRUST COMPANY	Oct 02, 1922	Oct 02, 1922

What are the latest accounts for DEUTSCHE BANK TRUST COMPANY AMERICAS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

DEUTSCHE BANK TRUST COMPANY AMERICAS is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Banking,Invest.,& Other Fin.Serv
Legal Form	Private Limited Liability Comp.
Is a Credit or Financial Institution	No
Governed By	Banking Law State Of New York
Originating Registry Country	UNITED STATES
Place Registered	Office Superint.Banks New York
Company Number	N/A

What are the latest filings for DEUTSCHE BANK TRUST COMPANY AMERICAS?

Filings
Date	Description	Document	Type
Oct 14, 2010	Closure of UK establishment(s) BR001026 and overseas company FC002147 on Sep 30, 2010	pages	OSDS01

Aug 18, 2009	legacy	pages	BR6

Apr 24, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jan 14, 2009	legacy	pages	BR6

Nov 19, 2008	legacy	pages	BR6

Aug 15, 2008	Full accounts made up to Dec 31, 2006	pages	AA

Aug 13, 2008	legacy	pages	BR4

Aug 12, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Jul 23, 2008	legacy	pages	BR6

Jul 19, 2008	legacy	pages	BR6

Jul 17, 2008	legacy	pages	BR4

Jul 11, 2008	legacy	pages	BR6

Jul 11, 2008	legacy	pages	BR6

Jun 28, 2008	legacy	pages	BR6

Jun 28, 2008	legacy	pages	BR6

Jun 28, 2008	legacy	pages	BR6

Apr 21, 2008	legacy	pages	BR4

Mar 25, 2008	legacy	pages	BR4

Jan 06, 2008	legacy	pages	BR4
Dec 15, 2007	legacy	pages	BR6
Nov 28, 2007	legacy	pages	BR4
Jan 11, 2007	legacy	pages	BR2
Oct 23, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Oct 23, 2006	Full accounts made up to Dec 31, 2004	pages	AA
Oct 23, 2006	Full accounts made up to Dec 31, 2003	pages	AA

View All Filings

Who are the officers of DEUTSCHE BANK TRUST COMPANY AMERICAS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STURZINGER, Peter 4 Sunshine Avenue Riverside Connecticut 06878 Usa	Dec 23, 2005		Secretary	4 Sunshine Avenue Riverside Connecticut 06878 Usa		.		111921030001
BANZIGER, Hugo, Dr 1 Great Winchester Street EC2N 2DB London Winchester House	Jan 19, 2007		Director	1 Great Winchester Street EC2N 2DB London Winchester House		Swiss	1956-1	126206690002
BYRNE, JR, James Thomas 100 Hilton Avenue Garden City New York 11530 U.S.A.	Jan 19, 2006		Director	100 Hilton Avenue Garden City New York 11530 U.S.A.		American	1939-5	111921440001
GILE, Elizabeth Roberts 58 Tomkins Place Brooklyn New York Ny 11231 4404 United States	Sep 13, 2005		Director	58 Tomkins Place Brooklyn New York Ny 11231 4404 United States		American	1955-10	111921330001
HOWELL, William Robert 4 St Andrews Court Frisco Texas Tx75034 Usa	Jun 22, 1999		Director	4 St Andrews Court Frisco Texas Tx75034 Usa		Us Citizen	1936-1	72031680001
JETLEY, Dinkar Flat 90 Consort Rise House 203 Buckingham Palace Road SW1N 9TB London	Mar 25, 2008		Director	Flat 90 Consort Rise House 203 Buckingham Palace Road SW1N 9TB London		American	1960-10	69734460002
MITCHELL, Clyde 19 Academy Lane Belleport Ny 11713 U.S.A.	Sep 19, 2002		Director	19 Academy Lane Belleport Ny 11713 U.S.A.		Usa	1931-4	85830200001
WAUGH, Seth Harrison 15 Carteret Place Garden City Ny 11530 Usa	Sep 19, 2002		Director	15 Carteret Place Garden City Ny 11530 Usa		American	1958-8	76764030001
BYRNE JR, James Thomas 110 Kildare Road Garden City New York Ny 11530 Usa	Aug 03, 1993	Dec 23, 2005	Secretary	110 Kildare Road Garden City New York Ny 11530 Usa		American		47185220001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Nov 22, 1999	Feb 09, 2003	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	Nov 22, 1999	Feb 09, 2003	Secretary	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British		800450001
ACKERMAN, Josef, Dr Taunusanlage 12 FOREIGN Frankfurt Am Main D-60325 Germany	Jul 01, 1999	May 18, 2001	Director	Taunusanlage 12 FOREIGN Frankfurt Am Main D-60325 Germany		German	1948-2	68650790005
ALLARDICE III, Robert B 31 West 52nd Street, Fl28 New York New York Ny10019 Usa	Jul 01, 2000	Apr 09, 2002	Director	31 West 52nd Street, Fl28 New York New York Ny10019 Usa		Usa Citizen	1946-11	72031670001
ANGERMUELLER, Hans 599 Lexington Avenue New York Ny 10022 Usa	Jul 21, 1999	Sep 19, 2002	Director	599 Lexington Avenue New York Ny 10022 Usa		American	1924-10	67595940002
AULT, Lee 224 Conway Avenue FOREIGN Los Angeles California Ca 90024 Usa	Sep 01, 1997	Jun 04, 1999	Director	224 Conway Avenue FOREIGN Los Angeles California Ca 90024 Usa		American	1936-8	65680370001
AUSTRIAN, Neil 22 Ballwood Road Old Greenwich Ct 06870 Usa	Sep 01, 1997	Jun 04, 1999	Director	22 Ballwood Road Old Greenwich Ct 06870 Usa		American	1940-2	65680360001
BEITZEL, George Bickley 114 Marcourt Drive Chappaqua New York New York 10514 Usa	Jun 22, 1999	Dec 31, 2007	Director	114 Marcourt Drive Chappaqua New York New York 10514 Usa		Usa Citizen	1928-4	51485970001
BEITZEL, George Bickley 114 Marcourt Drive Chappaqua New York New York 10514 Usa	Aug 03, 1993	Jun 04, 1999	Director	114 Marcourt Drive Chappaqua New York New York 10514 Usa		Usa Citizen	1928-4	51485970001
BOERSIG, Clemens, Dr Guenther Groenhoff Strasse 12 Frankfrut Am Main D60487 Germany	Sep 18, 2003	Jan 19, 2006	Director	Guenther Groenhoff Strasse 12 Frankfrut Am Main D60487 Germany		German	1948-7	94456900001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Nov 22, 1999	May 03, 2000	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
EINHORN, Jessica P 2861 Brandywine Street, N.W. Washington Dc 20008-2164 Usa	Oct 20, 2000	Sep 19, 2002	Director	2861 Brandywine Street, N.W. Washington Dc 20008-2164 Usa		Usa	1947-6	80917500001
EVANS, Richard Christopher Sydney 19 Stone Road BR2 9AX Bromley Kent	Jan 19, 2006	Mar 24, 2008	Director	19 Stone Road BR2 9AX Bromley Kent		British	1960-8	111921040001
FITSCHEN, Juergen Hinrich 51 Waldegrave Park TW1 4TJ Twickenham Middlesex	May 18, 2001	Jun 17, 2004	Director	51 Waldegrave Park TW1 4TJ Twickenham Middlesex		British	1948-9	76362730001
GRIFFITHS, Phillip Augustus, Dr 97 Olden Lane Princton New Jersey 08540 Usa	Jul 01, 1994	Jun 04, 1999	Director	97 Olden Lane Princton New Jersey 08540 Usa		American	1938-10	47184020001
HOWELL, William Robert 4 St Andrews Court Frisco Texas Tx75034 Usa	Aug 03, 1993	Jun 04, 1999	Director	4 St Andrews Court Frisco Texas Tx75034 Usa		Us Citizen	1936-1	72031680001
HUGHES, Thomas James 191 Overlook Drive Greenwich Ct 06830 Usa	Sep 19, 2002	Sep 13, 2005	Director	191 Overlook Drive Greenwich Ct 06830 Usa	United States	American	1957-8	163394150001
HUNTSMAN, Jon Meade 3049 Sherwood Circle Salt Lake City Utah 84108 Usa	Aug 03, 1993	Mar 31, 1997	Director	3049 Sherwood Circle Salt Lake City Utah 84108 Usa	Usa	American	1937-6	40885090001
JORDAN JR, Vernon Eulion 4610 Kenmore Drive North West Washington Dc 20007 Usa	Aug 03, 1993	Jun 04, 1999	Director	4610 Kenmore Drive North West Washington Dc 20007 Usa		American	1935-8	47185150001
KRONGARD, Alvin Bernard 1400 West Seminary Road Lutherville Maryland 21093 Usa	Sep 01, 1997	Jan 31, 1998	Director	1400 West Seminary Road Lutherville Maryland 21093 Usa		American	1936-10	26687100001
LAMBERTI, Hermann-Josef Taunusanlage 12 FOREIGN Frankfurt Am Main D-60325 Germany	Jun 22, 1999	May 18, 2001	Director	Taunusanlage 12 FOREIGN Frankfurt Am Main D-60325 Germany		German	1956-2	67595930001
LESSER, Edward Arnold 40 Bisbee Lane Bedford Hills New York Ny 10507 Usa	Aug 03, 1993	Dec 31, 1993	Director	40 Bisbee Lane Bedford Hills New York Ny 10507 Usa		American	1934-2	47185190001
MAXWELL, Hamish Walter Hyslop 1 Pierrepont Street Brooklyn New York Usa	Aug 03, 1993	Jun 04, 1999	Director	1 Pierrepont Street Brooklyn New York Usa		American	1926-8	49338290001
MCCULLOUGH, Donald Frederick Clifton Bay Drive FOREIGN Nassau (PO BOX N7776) Bahamas Usa	Aug 03, 1993	Jan 16, 1996	Director	Clifton Bay Drive FOREIGN Nassau (PO BOX N7776) Bahamas Usa		American	1925-5	47185130001
NEWMAN, Frank Neil 3030 K Street N.W. Apartment 113 Washington Dc 20007 Usa	Sep 21, 1995	Jun 30, 1999	Director	3030 K Street N.W. Apartment 113 Washington Dc 20007 Usa		American	1942-4	47906260001
NICHOLAS JR, Nicholas John 50 Central Park West New York New York 10023 Usa	Aug 03, 1993	Jun 04, 1999	Director	50 Central Park West New York New York 10023 Usa		American	1939-9	47185120001

View Detailed Information on Officers and People with Significant Control

Does DEUTSCHE BANK TRUST COMPANY AMERICAS have any charges?

Charges
Classification	Dates	Status	Details
Owners first mortgage no. 7475 dated 26TH may 1999 between the company, barclays bank PLC as the syndicate a security trustee and national westminster bank PLC as the paying agent	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no.7475 Dated 21ST july 1989 as amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the companys present and future right and interest in a boeing model 747-436 with manufacturers serial number 24049 reg mark g-bnlg and the associated engines being 4 rolls royce model RB211-524G aircraft engines numbers 13077,13078,13079,and 13080 and and replacement thereof.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners first mortgage no. 7474 dated 26TH may 1999 made between the company and barclays bank PLC as the syndicate a security trustee and national westminster bank PLC as the paying agent	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no. 7474 dated 21ST july 1989 as amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the company's right title and interest in and to boeing 747-436 with manufacturers serial number 24048 and registration mark g-bnlf and associated engines being 4 rolls royce RB211-524G numbered 13073,13072,13074 and 13075 and any replacement thereof all insurances requisition compensation all benefits thereof all other warranties contract and other agreements under the terms of the mortgage. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners first mortgage no. 7476 dated 26TH may 1999 between the company and barclays bank PLC as the syndicate a security trustee and national westminster bank PLC as the paying agent	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan guarantee agreement no. 7476 dated 21ST july 1989 as amended by various supplemental agreements (as defined)
	Short particulars All the company's right title and interest in and to boeing model 747-436 aircraft with serial no.24050 Reg. Mark g-bnlh and the associated engines being 4 rolls royce RB211-524G numbered 13082, 13083,13084 and 13092 and any replacement thereof all other warranties contract and other agreements unfder the terms of the mortgage. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners first mortgage no. 7473 dated 26TH may 1989 made between the company and barclays bank PLC as the syndicate a security trustee and national westminster bank PLC as the paying agent	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no. 7473 dated 21ST july 1989 as amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the company's right title and interest in a boeing model 747-436 with serial number 23911 reg.mark g-bnld and associated engines being 4 rolls royce RB211-524G numbered 13047,13048, 13049 and 13050 and any replacement thereof all insurances requisition compensation and all benefits thereof all other warranties contract and other agreements under the terms of the mortgage. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners security assignment no. 7476 dated 26TH may 1999 made between the company, barclays bank PLC as the syndicate a security trustee, national westminster bank PLC as the syndicate a agent and paying agent and the boeing company	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no. 7476 dated 21ST july 1999 as amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the companys rights title and interest present and future in and to the assigned property and the charged accounts (as defined in form 395 relative to this charge).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners security assignment no. 7473 dated 26TH may 1999 made between the company, barclays bank PLC as the syndicate a security trustee, national westminster bank PLC as the syndicate a agent and paying agent and the boeing company	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no. 7473 dated 21ST july 1989 a amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the companys rights titlee and interest in and to the assigned property and the charged accounts (as defined in form 395 relative to this charge). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners security assignment no.7474 Bretween the company, barclays bank PLC as the syndicate a security trustee, national westminster bank PLC as the syndicate a agent and paying agent and the boeing company	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no. 7474 dated 21ST july 1989 as amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the company's right title and interest in and to the assigned property and charged accounts (as defined in form 395 relative to the charge). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Owners security assignment no 7475 made between the company, barclays bank PLC as the syndicate a security trustee, national westminster bank PLC as the syndicate a agent and paying agent and the boeing company	Created On May 26, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan and guarantee agreement no. 7475 dated 21ST july 1989 as amended and supplemented by various supplemental agreements (as defined)
	Short particulars All the company's rights title and interest present and future in and to the assigned property and the charged accounts (as defined in form 395 relative to this charge). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1999Registration of a charge (395)
Collateral trust agreement	Created On Aug 05, 1996 Delivered On Aug 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee in respect of any customer payable payable by the company to any program customer or to any qualified dealer that enters into a program assignment with any program customer, ratably without preference or priority of any one over any other, and without regard to the office of the company through which such obligations are incurred; and all obligations (including any interest thereon), whether absolute, fixed or contingent, at any time owing by the company to the insurer in respect of reimbursement obligations; and all trustee's fees and expenses and all indemnities at any time and from time to time payable by the company to the trustee under the collateral trust agreement
	Short particulars Btco assigns conveys transfers delives and sets over to the trustee for the benefit of the secured parties and grants to the trustee for the benefit of the secured parties a lien on and security interest in, all of btco's right title and interest in, to and under all of the following: (a) the program transaction documents,. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Collateral Trustee for the Benefit of the Secured Parties
	Transactions Aug 15, 1996Registration of a charge (395)
Members agreement	Created On Jun 21, 1993 Delivered On Jun 25, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the members agreement dated 6/9/93
	Short particulars All property placed by the company in the possession of iscc including but not limited to securities and cash in the process of clearance or on deposit with or pledged to iscc in satisfaction and/or in excess of the companys clearing fund deposit pursuant to rule 4 section 1 and rule 12. see the mortgage charge document for full details.
	Persons Entitled International Securitues Clearing Corporation
	Transactions Jun 25, 1993Registration of a charge (395)
Deed of charge	Created On Apr 05, 1993 Delivered On Apr 06, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars Fixed charge over all sums and other securities and a floating charge over all right title and interest of the company.
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1993Registration of a charge (395)
Deed of charge	Created On Jul 13, 1990 Delivered On Jul 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the ap facility agreement dated 13/7/90
	Short particulars All sums receivable by the company by any stock account in the name of the company or the central gilts officeof the bank of england. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1990Registration of a charge (395) Apr 22, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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