Deutsche Trustee Company Limited

General information

Name:

Deutsche Trustee Company Ltd

Office Address:

Winchester House 1 Great Winchester Street EC2N 2DB London

Number: 00338230

Incorporation date: 1938-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1938 is the year of the beginning of Deutsche Trustee Company Limited, the company that is situated at Winchester House, 1 Great Winchester Street, London. This means it's been eighty six years Deutsche Trustee Company has existed in this business, as the company was founded on 1938-03-23. The company's registered no. is 00338230 and its area code is EC2N 2DB. Launched as Bankers Trustee Company, this firm used the name up till 2002, at which moment it was changed to Deutsche Trustee Company Limited. The firm's classified under the NACE and SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time company accounts were filed.

As found in this specific firm's executives data, since 2021 there have been five directors including: Jason C., Ali K. and Philip N.. In addition, the director's efforts are often helped with by a secretary - Andrew B., who was officially appointed by the company on 2019-09-16.

  • Previous company's names
  • Deutsche Trustee Company Limited 2002-04-15
  • Bankers Trustee Company Limited 1938-03-23

Company staff

Jason C.

Role: Director

Appointed: 10 August 2021

Latest update: 10 March 2024

Andrew B.

Role: Secretary

Appointed: 16 September 2019

Latest update: 10 March 2024

Joanne B.

Role: Secretary

Appointed: 16 September 2019

Latest update: 10 March 2024

Ali K.

Role: Director

Appointed: 26 October 2017

Latest update: 10 March 2024

Philip N.

Role: Director

Appointed: 19 November 2014

Latest update: 10 March 2024

Claire L.

Role: Director

Appointed: 06 January 2012

Latest update: 10 March 2024

Olufemi O.

Role: Director

Appointed: 04 August 2003

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: D B Investments (Gb) 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 and was registered as a PSC under the registration number 02400675.

D B Investments (Gb) Limited
Address: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 02400675
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Db Uk Bank Limited
Address: 23 Great Winchester Street, London, London, EC2P 2AX, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00315841
Notified on 6 April 2016
Ceased on 23 October 2018
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 Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
86
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