Db Trustee Services Limited

General information

Name:

Db Trustee Services Ltd

Office Address:

23, Great Winchester St London EC2P 2AX Non-geographic

Number: 00958289

Incorporation date: 1969-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db Trustee Services is a company located at EC2P 2AX Non-geographic at 23, Great Winchester St. The firm has been operating since 1969 and is registered as reg. no. 00958289. The firm has been operating on the British market for 55 years now and its official status is active. This firm has been on the market under three previous names. The initial official name, Morgan Grenfell Trustee Services, was changed on 1996-03-20 to Deutsche Morgan Grenfell Trustee Services. The current name, used since 1998, is Db Trustee Services Limited. The firm's Standard Industrial Classification Code is 65300 and their NACE code stands for Pension funding. 2022-12-31 is the last time the company accounts were filed.

The directors currently appointed by the limited company include: Julia L. selected to lead the company one year ago, Michael W. selected to lead the company 7 years ago, Wayne J. selected to lead the company in 2016 in December and 5 other directors have been described below. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Andrew B. as a secretary for the last 5 years.

  • Previous company's names
  • Db Trustee Services Limited 1998-09-30
  • Deutsche Morgan Grenfell Trustee Services Limited 1996-03-20
  • Morgan Grenfell Trustee Services Limited 1969-07-16

Company staff

Julia L.

Role: Director

Appointed: 18 May 2023

Latest update: 21 February 2024

Andrew B.

Role: Secretary

Appointed: 16 September 2019

Latest update: 21 February 2024

Joanne B.

Role: Secretary

Appointed: 16 September 2019

Latest update: 21 February 2024

Michael W.

Role: Director

Appointed: 08 August 2017

Latest update: 21 February 2024

Wayne J.

Role: Director

Appointed: 20 December 2016

Latest update: 21 February 2024

James A.

Role: Director

Appointed: 28 August 2014

Latest update: 21 February 2024

Martin P.

Role: Director

Appointed: 01 September 2012

Latest update: 21 February 2024

Andrew V.

Role: Director

Appointed: 10 December 2009

Latest update: 21 February 2024

Scott D.

Role: Director

Appointed: 09 April 2003

Latest update: 21 February 2024

Nicholas H.

Role: Director

Appointed: 09 April 2003

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Db Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Moorfields, EC2Y 9DB, London and was registered as a PSC under the registration number 03650236.

Db Uk Holdings Limited
Address: 21 Moorfields, London, London, EC2Y 9DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03650236
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
54
Company Age

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