DEUTSCHE BANK TRUST COMPANY AMERICAS

Visão geral

Nome da empresa	DEUTSCHE BANK TRUST COMPANY AMERICAS
Estado da empresa	Convertida/Fechada
Forma jurídica	Sociedade estrangeira
Número da empresa	FC002147
Número de registro externo	N/A
Jurisdição	Reino Unido
Data de criação	02/10/1922
Data de cessação	14/10/2010

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Onde fica DEUTSCHE BANK TRUST COMPANY AMERICAS?

Endereço do escritório registrado	60 Wall Street New York Ny 10005 Usa United States
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de DEUTSCHE BANK TRUST COMPANY AMERICAS?

Nomes anteriores da empresa
Nome da empresa	De	Até
BANKERS TRUST COMPANY	02/10/1922	02/10/1922

Quais são as últimas contas de DEUTSCHE BANK TRUST COMPANY AMERICAS?

Últimas contas
Últimas contas elaboradas até	31/12/2008

DEUTSCHE BANK TRUST COMPANY AMERICAS é uma empresa estrangeira

Requisitos contábeis para empresas estrangeiras
Tipo de conta estrangeira	Não são aplicáveis os requisitos contabilísticos do país de origem
Condições de publicação das contas	Data de referência contabilística atribuída pela Companies House
Atividade comercial	Banking,Invest.,& Other Fin.Serv
Forma jurídica	Private Limited Liability Comp.
É uma instituição de crédito ou financeira	Não
Regido por	Banking Law State Of New York
País de origem do registro	UNITED STATES
Local de registro	Office Superint.Banks New York
Número da empresa	N/A

Quais são as últimas submissões para DEUTSCHE BANK TRUST COMPANY AMERICAS?

Submissões
Data	Descrição	Documento	Tipo
14/10/2010	Encerramento do(s) estabelecimento(s) britânico(s) BR001026 e da sociedade estrangeira FC002147 em 30/09/2010	páginas	OSDS01

18/08/2009	legacy	páginas	BR6

24/04/2009	Contas anuais preparadas até 31/12/2008	páginas	AA

14/01/2009	legacy	páginas	BR6

19/11/2008	legacy	páginas	BR6

15/08/2008	Contas anuais preparadas até 31/12/2006	páginas	AA

13/08/2008	legacy	páginas	BR4

12/08/2008	Contas anuais preparadas até 31/12/2007	páginas	AA

23/07/2008	legacy	páginas	BR6

19/07/2008	legacy	páginas	BR6

17/07/2008	legacy	páginas	BR4

11/07/2008	legacy	páginas	BR6

11/07/2008	legacy	páginas	BR6

28/06/2008	legacy	páginas	BR6

28/06/2008	legacy	páginas	BR6

28/06/2008	legacy	páginas	BR6

21/04/2008	legacy	páginas	BR4

25/03/2008	legacy	páginas	BR4

06/01/2008	legacy	páginas	BR4
15/12/2007	legacy	páginas	BR6
28/11/2007	legacy	páginas	BR4
11/01/2007	legacy	páginas	BR2
23/10/2006	Contas anuais preparadas até 31/12/2005	páginas	AA
23/10/2006	Contas anuais preparadas até 31/12/2004	páginas	AA
23/10/2006	Contas anuais preparadas até 31/12/2003	páginas	AA

Ver todas as submissões

Quem são os diretores de DEUTSCHE BANK TRUST COMPANY AMERICAS?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
STURZINGER, Peter 4 Sunshine Avenue Riverside Connecticut 06878 Usa	23/12/2005		Secretário	4 Sunshine Avenue Riverside Connecticut 06878 Usa		.		111921030001
BANZIGER, Hugo, Dr 1 Great Winchester Street EC2N 2DB London Winchester House	19/01/2007		Diretor	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.	19/01/2006		Diretor	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	13/09/2005		Diretor	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	22/06/1999		Diretor	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	25/03/2008		Diretor	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.	19/09/2002		Diretor	19 Academy Lane Belleport Ny 11713 U.S.A.		Usa	1931-4	85830200001
WAUGH, Seth Harrison 15 Carteret Place Garden City Ny 11530 Usa	19/09/2002		Diretor	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	03/08/1993	23/12/2005	Secretário	110 Kildare Road Garden City New York Ny 11530 Usa		American		47185220001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	22/11/1999	09/02/2003	Secretário	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	22/11/1999	09/02/2003	Secretário	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British		800450001
ACKERMAN, Josef, Dr Taunusanlage 12 FOREIGN Frankfurt Am Main D-60325 Germany	01/07/1999	18/05/2001	Diretor	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	01/07/2000	09/04/2002	Diretor	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	21/07/1999	19/09/2002	Diretor	599 Lexington Avenue New York Ny 10022 Usa		American	1924-10	67595940002
AULT, Lee 224 Conway Avenue FOREIGN Los Angeles California Ca 90024 Usa	01/09/1997	04/06/1999	Diretor	224 Conway Avenue FOREIGN Los Angeles California Ca 90024 Usa		American	1936-8	65680370001
AUSTRIAN, Neil 22 Ballwood Road Old Greenwich Ct 06870 Usa	01/09/1997	04/06/1999	Diretor	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	22/06/1999	31/12/2007	Diretor	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	03/08/1993	04/06/1999	Diretor	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	18/09/2003	19/01/2006	Diretor	Guenther Groenhoff Strasse 12 Frankfrut Am Main D60487 Germany		German	1948-7	94456900001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	22/11/1999	03/05/2000	Diretor	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	20/10/2000	19/09/2002	Diretor	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	19/01/2006	24/03/2008	Diretor	19 Stone Road BR2 9AX Bromley Kent		British	1960-8	111921040001
FITSCHEN, Juergen Hinrich 51 Waldegrave Park TW1 4TJ Twickenham Middlesex	18/05/2001	17/06/2004	Diretor	51 Waldegrave Park TW1 4TJ Twickenham Middlesex		British	1948-9	76362730001
GRIFFITHS, Phillip Augustus, Dr 97 Olden Lane Princton New Jersey 08540 Usa	01/07/1994	04/06/1999	Diretor	97 Olden Lane Princton New Jersey 08540 Usa		American	1938-10	47184020001
HOWELL, William Robert 4 St Andrews Court Frisco Texas Tx75034 Usa	03/08/1993	04/06/1999	Diretor	4 St Andrews Court Frisco Texas Tx75034 Usa		Us Citizen	1936-1	72031680001
HUGHES, Thomas James 191 Overlook Drive Greenwich Ct 06830 Usa	19/09/2002	13/09/2005	Diretor	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	03/08/1993	31/03/1997	Diretor	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	03/08/1993	04/06/1999	Diretor	4610 Kenmore Drive North West Washington Dc 20007 Usa		American	1935-8	47185150001
KRONGARD, Alvin Bernard 1400 West Seminary Road Lutherville Maryland 21093 Usa	01/09/1997	31/01/1998	Diretor	1400 West Seminary Road Lutherville Maryland 21093 Usa		American	1936-10	26687100001
LAMBERTI, Hermann-Josef Taunusanlage 12 FOREIGN Frankfurt Am Main D-60325 Germany	22/06/1999	18/05/2001	Diretor	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	03/08/1993	31/12/1993	Diretor	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	03/08/1993	04/06/1999	Diretor	1 Pierrepont Street Brooklyn New York Usa		American	1926-8	49338290001
MCCULLOUGH, Donald Frederick Clifton Bay Drive FOREIGN Nassau (PO BOX N7776) Bahamas Usa	03/08/1993	16/01/1996	Diretor	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	21/09/1995	30/06/1999	Diretor	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	03/08/1993	04/06/1999	Diretor	50 Central Park West New York New York 10023 Usa		American	1939-9	47185120001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

DEUTSCHE BANK TRUST COMPANY AMERICAS possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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).
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (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	Criado em 26/05/1999 Entregue em 14/06/1999	Pendente	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 14/06/1999Registro de uma garantia (395)
Collateral trust agreement	Criado em 05/08/1996 Entregue em 15/08/1996	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito The Bank of New York as Collateral Trustee for the Benefit of the Secured Parties
	Transações 15/08/1996Registro de uma garantia (395)
Members agreement	Criado em 21/06/1993 Entregue em 25/06/1993	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito International Securitues Clearing Corporation
	Transações 25/06/1993Registro de uma garantia (395)
Deed of charge	Criado em 05/04/1993 Entregue em 06/04/1993	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the charge
	Breve descrição Fixed charge over all sums and other securities and a floating charge over all right title and interest of the company.
	Pessoas com direito Midland Bank PLC
	Transações 06/04/1993Registro de uma garantia (395)
Deed of charge	Criado em 13/07/1990 Entregue em 30/07/1990	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the ap facility agreement dated 13/7/90
	Breve descrição 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.
	Pessoas com direito Barclays Bank PLC
	Transações 30/07/1990Registro de uma garantia (395) 22/04/1993Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
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