DB UK PCAM HOLDINGS LIMITED
LONDON

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

Company number 05989595
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 90,266,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of DB UK PCAM HOLDINGS LIMITED are www.dbukpcamholdings.co.uk, and www.db-uk-pcam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Uk Pcam Holdings Limited is a Private Limited Company. The company registration number is 05989595. Db Uk Pcam Holdings Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Db Uk Pcam Holdings Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . LINSLEY, Scott is a Secretary of the company. DERMAUX, Yves is a Director of the company. HALL, Michael James is a Director of the company. SLOCOCK, Thomas Gilbert is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director BOLTON, Mark William has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director COXON, Mandy Pamela has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HAYTER, Gareth David has been resigned. Director HOGAN, Ivor Leonard has been resigned. Director JONES, Kevin David has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director MODERSOHN, Joerg Friedrich has been resigned. Director PENFOLD, David George has been resigned. Director SMITH, Alistair Charles Fairley has been resigned. Director TRUNDLE, Ian Westbrook has been resigned. Director WEBSTER, David Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LINSLEY, Scott
Appointed Date: 21 April 2016
Director
DERMAUX, Yves
Appointed Date: 10 October 2016
66 years old
Director
HALL, Michael James
Appointed Date: 01 December 2015
63 years old
Director
SLOCOCK, Thomas Gilbert
Appointed Date: 14 October 2011
56 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 19 May 2014
Appointed Date: 06 November 2006
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 06 November 2006
Director
BOLTON, Mark William
Resigned: 31 August 2016
Appointed Date: 15 October 2010
66 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 24 February 2016
Appointed Date: 13 January 2010
55 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 29 May 2007
66 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 13 September 2010
57 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 May 2007
Appointed Date: 06 November 2006
66 years old
Director
HAYTER, Gareth David
Resigned: 29 May 2007
Appointed Date: 06 November 2006
70 years old
Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 01 December 2014
52 years old
Director
JONES, Kevin David
Resigned: 04 January 2011
Appointed Date: 03 October 2008
60 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 01 July 2009
65 years old
Director
MODERSOHN, Joerg Friedrich
Resigned: 27 September 2011
Appointed Date: 03 March 2009
53 years old
Director
PENFOLD, David George
Resigned: 30 May 2007
Appointed Date: 06 November 2006
70 years old
Director
SMITH, Alistair Charles Fairley
Resigned: 11 January 2010
Appointed Date: 29 May 2007
57 years old
Director
TRUNDLE, Ian Westbrook
Resigned: 31 July 2008
Appointed Date: 29 May 2007
56 years old
Director
WEBSTER, David Stephen
Resigned: 30 January 2009
Appointed Date: 29 May 2007
58 years old

Persons With Significant Control

Deutsche Bank Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB UK PCAM HOLDINGS LIMITED Events

30 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 90,266,000
16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Appointment of Yves Dermaux as a director on 10 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
16 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006
Incorporation

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