DBS BANK LTD

Overview

Company Name	DBS BANK LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC010036
External Registration Number	306-1968
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

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

Where is DBS BANK LTD located?

Registered Office Address	12 Marina Boulevard Marina Way Financial Center Tower 3 Singapore 018982 Singapore
Undeliverable Registered Office Address	No

What are the latest accounts for DBS BANK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

DBS BANK LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	6
Business Activity	General Banking Business
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Singapore
Originating Registry Country	SINGAPORE
Place Registered	Singapore
Company Number	306-1968

What are the latest filings for DBS BANK LTD?

Filings
Date	Description	Document	Type
Mar 02, 2024	Satisfaction of charge 1 in full	3 pages	MR04

Apr 06, 2022	Appointment of Hugo Jolliffe as a person authorised to represent UK establishment BR000664 on Mar 28, 2022.	3 pages	OSAP05

Aug 16, 2021	Termination of appointment of Danny Teoh Leong Kay as a director on Mar 31, 2020	2 pages	OSTM01

Aug 16, 2021	Termination of appointment of Foong Pheng Woo as a director on Mar 30, 2021	2 pages	OSTM01

Jul 08, 2021	Details changed for a UK establishment - BR000664 Address Change One london wall london wall, london, EC2Y 5EB,Jun 15, 2021	3 pages	OSCH01

Jul 07, 2021	Termination of appointment of Nihal Vijaya Devadas Kaviratne as a director on Mar 31, 2020	2 pages	OSTM01

Dec 19, 2020	Details changed for a UK establishment - BR000664 Address Change 4TH floor paternoster house, 65 st pauls churchyard, london, EC4M 8AB,Nov 30, 2020	3 pages	OSCH01

Jul 26, 2019	Group of companies' accounts made up to Dec 31, 2018	121 pages	AA

Jan 21, 2019	Group of companies' accounts made up to Dec 31, 2017	211 pages	AA

Jan 21, 2019	Group of companies' accounts made up to Dec 31, 2016	214 pages	AA

Oct 03, 2018	Appointment of Mr Sai Choy Tham as a director on Sep 03, 2018	3 pages	OSAP01

Oct 03, 2018	Appointment of Mr Bonghan Cho as a director on Apr 26, 2018	3 pages	OSAP01

Sep 13, 2018	Director's details changed for Peter Seah Lim Huat on Jul 19, 2012	3 pages	OSCH03

Sep 13, 2018	Termination of appointment of Bart Joseph Broadman as a director on Apr 25, 2018	2 pages	OSTM01

Sep 13, 2018	Director's details changed for Piyush Gupta on Jul 19, 2012	3 pages	OSCH03

Jun 18, 2018	Termination of appointment of Peng Fong Goh as secretary on Jun 05, 2018	2 pages	OSTM02

Jun 18, 2018	Appointment of Chia Yin Teoh as a secretary on Jun 05, 2018	2 pages	OSAP03

Dec 08, 2017	Appointment of Oliver Lim Tse Ghow as a director on Nov 07, 2017	3 pages	OSAP01

Aug 19, 2016	Group of companies' accounts made up to Dec 31, 2015	213 pages	AA

Jun 28, 2016	Appointment of Richard Tan as a person authorised to represent UK establishment BR000664 on May 18, 2016.	3 pages	OSAP05

Jun 28, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR000664 Person Authorised to Represent terminated 18/05/2016 jessie harrington broome	2 pages	OSTM03

May 27, 2016	Termination of appointment of Chong Seng Kwa as a director on Apr 25, 2012	2 pages	OSTM01

May 27, 2016	Details changed for an overseas company - 6 Shenton Way, Dbs Building, Singapore 0106, Singapore	4 pages	OSCH02

May 27, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR000664 Person Authorised to Represent terminated 18/05/2016 jessie harrington broome	2 pages	OSTM03

Jul 11, 2014	Group of companies' accounts made up to Dec 31, 2013	217 pages	AA

View All Filings

Who are the officers of DBS BANK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEOH, Chia Yin 12 Marina Boulevard #12-00 Marina Bay Financial Centre 018982 Singapore	Jun 05, 2018		Secretary	12 Marina Boulevard #12-00 Marina Bay Financial Centre 018982 Singapore					247535590001
CHO, Bonghan 12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Apr 26, 2018		Director	12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	South Korea	South Korean	1965-1	Non-Executive And Independent Director	251044040001
GHOW, Oliver Lim Tse Marina Way Financial Center Tower 3 Singapore 12 Marina Boulevard 018982 Singapore	Nov 07, 2017		Director	Marina Way Financial Center Tower 3 Singapore 12 Marina Boulevard 018982 Singapore	Singapore	Singaporean	1964-7	None	240996040001
GUPTA, Piyush 12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Nov 09, 2009		Director	12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Singapore	Singaporean	1966-1	Chief Executive Officer	147378930001
HO, Tian Yee 1 Kim Seng Promenade # 09-08 Great World City West Tower Singapore Pacific Asset Management(S) Pte Ltd 237994 Singapore	Apr 29, 2011		Director	1 Kim Seng Promenade # 09-08 Great World City West Tower Singapore Pacific Asset Management(S) Pte Ltd 237994 Singapore	Singapore	Singaporean	1952-5	Managing Director	149715530001
HUAT, Peter Seah Lim 12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Nov 16, 2009		Director	12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Singapore	Singaporean	1946-8	Member Of Audit Committee	147379180001
KIANG, Euleen Goh Yiu 50 Draycott Park 10-01 The Draycott Singapore 259396 Singapore	Dec 01, 2008		Director	50 Draycott Park 10-01 The Draycott Singapore 259396 Singapore		Singaporean	1955-4	Independent Director	135209570001
SEKULIC, Andre 12 Marina Boulevard #12-00 Marina Bay Financial Centre Tower 3 018982 Singapore	Apr 26, 2012		Director	12 Marina Boulevard #12-00 Marina Bay Financial Centre Tower 3 018982 Singapore	Australia	Australian	1950-10	None	181797670001
THAM, Sai Choy 12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Sep 03, 2018		Director	12 Marina Boulevard Singapore Marina Bay Financial Centre Tower 3 018982 Singapore	Singapore	Singaporean	1959-11	Non-Executive And Independent Director	251044310001
CHENG, Heng Lee Dbs Building 6 Shelton Way Singapore 0106	Jun 21, 1993	Aug 08, 2008	Secretary	Dbs Building 6 Shelton Way Singapore 0106		Singaporean			47313730001
GOH, Peng Fong 12 Marina Boulevard #12-00 Singapore Marina Bay Financial Centre Tower 3 018982	Aug 03, 2012	Jun 05, 2018	Secretary	12 Marina Boulevard #12-00 Singapore Marina Bay Financial Centre Tower 3 018982		British			180481260001
HOON, Siew Kin Linda Sixth Avenue Singapore 108e 276506	Oct 06, 2008	Aug 03, 2012	Secretary	Sixth Avenue Singapore 108e 276506		Singaporean		Senior Vice President-Secretary	134147000001
HUI, Jeannie Blk 183, Bishan Street 13 \20-299 FOREIGN Singapore 570183 Singapore	Dec 24, 2001	Sep 26, 2011	Secretary	Blk 183, Bishan Street 13 \20-299 FOREIGN Singapore 570183 Singapore		Singaporean		Vice President, Dbs Bank	118278620001
ANG, Kong Hua 6 Swettenham Close FOREIGN Singapore 248135	Mar 21, 2005	Apr 28, 2011	Director	6 Swettenham Close FOREIGN Singapore 248135		Singaporean	1944-2	Executive Director Natsteel L	104134590001
BROADMAN, Bart Joseph 29 Mount Snai Rise 20-02 The Marbella Singapore 276952 Singapore	Dec 17, 2008	Apr 25, 2018	Director	29 Mount Snai Rise 20-02 The Marbella Singapore 276952 Singapore		American	1961-3	Non-Exec Director	135932920001
BUXTON, Andrew Robert Fowell 59 Cadogan Lane SW1X 9DT London	Feb 17, 2006	Apr 28, 2011	Director	59 Cadogan Lane SW1X 9DT London	England	British	1939-4	Director, Capitaland Ltd	63195810002
CHAN, Heng Loon Alan 11b Hua Guan Avenue Singapore 589104	Apr 01, 1996	Apr 01, 2001	Director	11b Hua Guan Avenue Singapore 589104	Singapore	Singapore Citizen	1953-2	Private Sec/ To Pm Office	47619740001
CHEN, Min Liang Peter 14 Gallop Road Tilton 1025 Usa	Jan 03, 1994	Jan 25, 1997	Director	14 Gallop Road Tilton 1025 Usa		Singaporean	1938-6	Chairman	47313740001
CHEN, Tien Lap Bernard 22 Mayflower Place Singapore 568703	Apr 01, 1996	Apr 29, 2005	Director	22 Mayflower Place Singapore 568703		Singaporean	1942-9	Chief Executive	47619840001
CHENG, Christopher Wai Chee House 25 63 Deep Water Bay Road FOREIGN Hong Kong	Jun 01, 2007	Apr 29, 2013	Director	House 25 63 Deep Water Bay Road FOREIGN Hong Kong	Hong Kong	Chinese	1948-6	Chairman Of Usi Holdings Ltd &	82840160001
DHANABALAN, Suppiah 1e Chatsworth Avenue 249842 Singapore Singapore	May 09, 1998	Dec 31, 2005	Director	1e Chatsworth Avenue 249842 Singapore Singapore		Singaporean	1937-8	Chairman	58366660001
DOW, Ngian Tong Dbs Building 6 Shenton Way Singapore 0106	Jun 21, 1993	May 09, 1998	Director	Dbs Building 6 Shenton Way Singapore 0106		Singaporean	1942-9	Director	47313720001
FAITHFULL, Timothy William Tilton 14 Gallop Road Singapore 258998	Oct 15, 1997	Apr 24, 1999	Director	Tilton 14 Gallop Road Singapore 258998		British	1944-10	Chairman	55362510003
FOCK, Stew Wah 335 Bukit Timah Road Hex 18-02 Wing On Life Garden FOREIGN Singapore 259708 Singapore	Jun 16, 1998	Apr 29, 2005	Director	335 Bukit Timah Road Hex 18-02 Wing On Life Garden FOREIGN Singapore 259708 Singapore		Singaporean	1940-10	Chairman Land Transport Auth	65029580001
FOSLER, Gail D 4104 Woodbine Street Chevy Chase Md 20815 Usa	Oct 29, 1999	Apr 29, 2005	Director	4104 Woodbine Street Chevy Chase Md 20815 Usa		American	1947-12	Economist	67100680001
GOH, Geok Ling 37 Jalan Kampong Chantek FOREIGN Singapore 588615	May 03, 2004	Apr 02, 2008	Director	37 Jalan Kampong Chantek FOREIGN Singapore 588615		Singaporean	1941-9	Company Director	97701700001
HOH, Patrick Yeoh Khwai Dbs Building 6 Shenton Way Singapore 0106	Jun 21, 1993	Dec 31, 1995	Director	Dbs Building 6 Shenton Way Singapore 0106		Singapore	1944-10	Director	47313710001
HOWE, Robert Montgomery 2858 Stemer FOREIGN San Francisco California Ir 94123 Usa	Feb 27, 1998	Aug 20, 2002	Director	2858 Stemer FOREIGN San Francisco California Ir 94123 Usa		American	1994-10	Chief Executive Officer	57246770001
KAVIRATNE, Nihal Vijaya Devadas 50 Bhulabhai Desai Road Mumbai A-S Sea Face Park 400026 India	Apr 29, 2011	Mar 31, 2020	Director	50 Bhulabhai Desai Road Mumbai A-S Sea Face Park 400026 India	India	British	1944-3	Company Director	160294530001
KAY, Danny Teoh Leong 15 Namly Hill Singapore 267278 Singapore	Oct 01, 2010	Mar 31, 2020	Director	15 Namly Hill Singapore 267278 Singapore	Singapore	Singaporean	1955-7	Accountant	155717270001
KHAW, Boon Wan 16 Lentor Grove Singapore 789190	Apr 01, 1996	May 09, 1998	Director	16 Lentor Grove Singapore 789190		Singaporean	1952-12	Permanent Secretary	47620340001
KHIM, Wong Hung Dbs Building 6 Shenton Way 0106 Singapore	Jun 21, 1993	Mar 31, 1996	Director	Dbs Building 6 Shenton Way 0106 Singapore		Singaporean		Director	47313670001
KOH, Boon Hwee 27 Queen Astrid Park FOREIGN Singapore 266832	Jun 15, 2005	Apr 30, 2010	Director	27 Queen Astrid Park FOREIGN Singapore 266832	Singapore	Singaporean	1950-11	Chairman - Singapore	106070640001
KOH, Thong-Bee Tommy 5-B Balmoral Park Singapore 1025	Jul 14, 1994	Apr 21, 2003	Director	5-B Balmoral Park Singapore 1025		Singaporean	1937-11	Ambassador	47313760001
KWA, Chong Seng 19 Victoria Park Road FOREIGN 266498 Singapore	Jul 29, 2003	Apr 25, 2012	Director	19 Victoria Park Road FOREIGN 266498 Singapore	Singapore	Singaporean	1946-10	Chairman & Md - Exxonmobil Asi	91508140001

View Detailed Information on Officers and People with Significant Control

Does DBS BANK LTD have any charges?

Charges
Classification	Dates	Status	Details
Master novation agreement	Created On May 02, 2006 Delivered On May 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 15, 2006Registration of a charge (395) Mar 02, 2024Satisfaction of a charge (MR04)

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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