DB OVERSEAS HOLDINGS LIMITED
LONDON DB U.K. FINANCE LIMITED

Hellopages » City of London » City of London » EC2N 2DB

Company number 01268118
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Nikitas Psyllakis as a director on 24 February 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Rajat Tandon as a director on 9 September 2016. The most likely internet sites of DB OVERSEAS HOLDINGS LIMITED are www.dboverseasholdings.co.uk, and www.db-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Overseas Holdings Limited is a Private Limited Company. The company registration number is 01268118. Db Overseas Holdings Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Db Overseas Holdings Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BARTLETT, Andrew William is a Secretary of the company. SMITH, Robin is a Secretary of the company. CALVERT, Nicholas Kristian James is a Director of the company. CRAIG, Benedict is a Director of the company. TANDON, Rajat is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary DUFFIELD, Alistair Andrew has been resigned. Secretary DUNCAN, Jane Alison has been resigned. Secretary PEARSON, Nigel William has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ALBRECHT, Klaus Ludwig Wilhelm, Dr has been resigned. Director ALDINGTON, Charles Harold Stuart, Lord has been resigned. Director BECK, Hans Jurgen, Doctor has been resigned. Director BERTRAM, Claus-Werner has been resigned. Director CLARK, Stuart William has been resigned. Director CLEMPSON, Graham has been resigned. Director CUMMINS, Diarmuid has been resigned. Director GREATBATCH, Alan has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director MCNEILL, Ian Malcolm has been resigned. Director MILNE, Shona Bisset has been resigned. Director MOELLER, Scott David has been resigned. Director PENFOLD, David George has been resigned. Director PSYLLAKIS, Nikitas has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director SANTORO, Ovid has been resigned. Director SCHNEIDER-LENNE, Ellen-Ruth has been resigned. Director SMITH, Alistair Charles Fairley has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMASON, Peter has been resigned. Director WHATMORE, Zoe Victoria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 05 January 2001
Secretary
SMITH, Robin
Appointed Date: 14 August 2015
Director
CALVERT, Nicholas Kristian James
Appointed Date: 13 September 2010
55 years old
Director
CRAIG, Benedict
Appointed Date: 13 September 2010
58 years old
Director
TANDON, Rajat
Appointed Date: 09 September 2016
60 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 12 November 1998
Appointed Date: 01 December 1997
Secretary
CUMMINS, Diarmuid
Resigned: 03 May 2000
Appointed Date: 12 November 1998
Secretary
DUFFIELD, Alistair Andrew
Resigned: 11 May 1993
Secretary
DUNCAN, Jane Alison
Resigned: 01 September 1995
Appointed Date: 11 May 1993
Secretary
PEARSON, Nigel William
Resigned: 01 December 1997
Appointed Date: 01 September 1995
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 03 May 2000
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 19 June 2012
Director
ALBRECHT, Klaus Ludwig Wilhelm, Dr
Resigned: 31 March 1994
88 years old
Director
ALDINGTON, Charles Harold Stuart, Lord
Resigned: 22 September 1998
77 years old
Director
BECK, Hans Jurgen, Doctor
Resigned: 03 November 1995
Appointed Date: 01 April 1994
83 years old
Director
BERTRAM, Claus-Werner
Resigned: 10 February 1998
80 years old
Director
CLARK, Stuart William
Resigned: 13 September 2010
Appointed Date: 24 November 2008
55 years old
Director
CLEMPSON, Graham
Resigned: 20 February 2003
Appointed Date: 10 May 2000
64 years old
Director
CUMMINS, Diarmuid
Resigned: 20 February 2003
Appointed Date: 31 March 2002
57 years old
Director
GREATBATCH, Alan
Resigned: 07 May 2003
Appointed Date: 26 May 2000
72 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 26 May 2000
66 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 13 September 2007
65 years old
Director
MCNEILL, Ian Malcolm
Resigned: 30 June 1995
86 years old
Director
MILNE, Shona Bisset
Resigned: 17 November 2011
Appointed Date: 23 February 2006
68 years old
Director
MOELLER, Scott David
Resigned: 25 July 2000
Appointed Date: 22 September 1998
71 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 03 September 1996
70 years old
Director
PSYLLAKIS, Nikitas
Resigned: 24 February 2017
Appointed Date: 17 November 2011
50 years old
Director
RICHARDSON, Caroline Jane
Resigned: 25 August 2016
Appointed Date: 10 September 2013
51 years old
Director
SANTORO, Ovid
Resigned: 17 February 2000
Appointed Date: 11 December 1998
65 years old
Director
SCHNEIDER-LENNE, Ellen-Ruth
Resigned: 25 December 1996
83 years old
Director
SMITH, Alistair Charles Fairley
Resigned: 17 November 2011
Appointed Date: 24 March 2003
57 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 03 June 1999
73 years old
Director
THOMASON, Peter
Resigned: 20 September 2003
Appointed Date: 02 October 1998
71 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 17 November 2011
54 years old

Persons With Significant Control

Deutsche Holdings No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB OVERSEAS HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of Nikitas Psyllakis as a director on 24 February 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Appointment of Rajat Tandon as a director on 9 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016
...
... and 178 more events
02 Feb 1983
Accounts made up to 31 December 1981
23 Jan 1981
Company name changed\certificate issued on 23/01/81
25 Dec 1978
Accounts made up to 31 December 1978
18 Jul 1978
Accounts made up to 31 December 1977
12 Jul 1976
Incorporation

DB OVERSEAS HOLDINGS LIMITED Charges

12 December 2008
A deed of pledge over quotas
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Societe Generale Milan Branch and Dexia Crediop S.P.a (The Pledgees)
Description: First ranking and pari passu pledge over the quota of the…
12 December 2008
A deed of pledge over receivables
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Societe Generale Milan Branch and Dexia Crediop S.P.a (The Pledgees)
Description: First ranking and pari passu pledge over the receivables…
4 December 1986
Us $ 23,200,000 loan facility agreement
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: The British & Commonwealth Shipping Company PLC
Description: The benefit of the deed of assignment relating to M.V…

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