DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
MORGAN GRENFELL ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2A 2UU

Company number 01942565
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address ONE APPOLD STREET, LONDON, EC2A 2UU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Yves Dermaux as a director on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEUTSCHE ASSET MANAGEMENT GROUP LIMITED are www.deutscheassetmanagementgroup.co.uk, and www.deutsche-asset-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deutsche Asset Management Group Limited is a Private Limited Company. The company registration number is 01942565. Deutsche Asset Management Group Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of Deutsche Asset Management Group Limited is One Appold Street London Ec2a 2uu. . LINSLEY, Scott is a Secretary of the company. DERMAUX, Yves is a Director of the company. MUZZI, Gianluca is a Director of the company. SHAW, Stephen James Thomas is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary BAYLIS, John has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary POPE, Mark has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary THORNHILL, Jane Carol has been resigned. Secretary WHEATLEY, Alan Michael, Dr has been resigned. Director ANDERSON, James Knowles has been resigned. Director ARMITAGE, John Christopher has been resigned. Director BALDT, David Westover has been resigned. Director BAMPING, Graham David has been resigned. Director BARATTA, Johannes has been resigned. Director BEHRENWALDT, Udo Wilfried Harmut has been resigned. Director BENSON, Henry Charles has been resigned. Director BERNARD, Christophe has been resigned. Director BERRIMAN, Paul Christopher has been resigned. Director BERRIMAN, Paul Christopher has been resigned. Director BLACK, Alexander Thomas has been resigned. Director BOLTON, Mark William has been resigned. Director BROWN, Colin Michael has been resigned. Director BROWN, Timothy Frank has been resigned. Director BRUSH, David Michael has been resigned. Director BRYAN, Elizabeth Blomfield has been resigned. Director BULLOCK, Michael has been resigned. Director BURGESS, Mark Andrew has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CHERKI, Pierre has been resigned. Director COLEMAN, Shaun Anthony has been resigned. Director COOKE, Simon James has been resigned. Director CREIGHTON, Antony John has been resigned. Director CUMING, Alastair Nicholas has been resigned. Director CUMMING, David Thorburn has been resigned. Director CUNDALL, Richard John has been resigned. Director CURLING, Richard Michael has been resigned. Director CURTIS, Charles Zachary has been resigned. Director CURTIS, Roger John has been resigned. Director DAVIES, Susanna Frances has been resigned. Director DISNEY, Patrick William Wynn has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director DRAYSS, Ernst Ludwig has been resigned. Director DUNFORD, Neil Roy has been resigned. Director DWERRYHOUSE, William Peter has been resigned. Director EVANS, Nicholas Philip has been resigned. Director FISHER, Gregory Charles has been resigned. Director FOX, James George has been resigned. Director FRAHER, Gilbert Anthony Edmund has been resigned. Director FRANKLIN, Charles James Maximilan has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director FROST, Adrian Charles has been resigned. Director GOULDING, James Charles Whittaker has been resigned. Director HALL, Martin Alexander has been resigned. Director HARRISON, Peter has been resigned. Director HAYSEY, David John has been resigned. Director HAYTER, Gareth David has been resigned. Director HEAPE, David Jonathan has been resigned. Director HINDLE FISHER, Robin Charles has been resigned. Director HOGAN, Ivor Leonard has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director HOUGH, Gerald Valentine has been resigned. Director HUGHES, William has been resigned. Director ILOTT, Stephen Raymond has been resigned. Director JENKINS, Neil Patrick has been resigned. Director JOHNSTON, Julian Ross has been resigned. Director JONES, Kevin David has been resigned. Director JONES, Neil Griffith has been resigned. Director KANE, Graham Richard has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director KELSON, Ian Donald has been resigned. Director KEMPTON, Simon Douglas has been resigned. Director KERN, Robert Edward has been resigned. Director KRAMER, Daniel has been resigned. Director LAMB, Richard Llewelyn has been resigned. Director LEES, Peter Richard has been resigned. Director LODWICK, Jeremy Goulding has been resigned. Director LUND, Marina has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MARRIS, Ian Colquhoun has been resigned. Director MARTYN-HEMPHILL, Charles Andrew, The Hon has been resigned. Director MCCARTHY, John Benedict has been resigned. Director MCCARTHY, John Benedict has been resigned. Director MCNAUGHTON, Paul Peter has been resigned. Director MEYRICK, Michael James has been resigned. Director MICHEL, Herbert Karl has been resigned. Director MICHIE, William Guthrie Mcgregor has been resigned. Director MINNICK, James Edward has been resigned. Director MINTER, Christopher John has been resigned. Director MITCHELL, Stuart Walter has been resigned. Director MORRIS, Roger Philip has been resigned. Director MURRAY, Norman Loch has been resigned. Director NESBIT, Alan Michael has been resigned. Director OWEN, Glyn Aneurin has been resigned. Director PAPACHRISTOPHOROU, Christophoros has been resigned. Director PECK, Simon David has been resigned. Director PECK, Simon David has been resigned. Director PERCY, Keith Edward has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director PULSFORD, James Anthony John has been resigned. Director QUIN, Jeremy Mark has been resigned. Director REID, Alistair Garnet has been resigned. Director SCHWARZER, Axel Jurgen has been resigned. Director SEYMOUR-WILLIAMS, Diane has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director STERNBERG, Karl Stephen has been resigned. Director STROBL, Karl has been resigned. Director SURGUY, Martyn Russell has been resigned. Director THOMAS, William Gethin Meyrick has been resigned. Director TREACHER, Simon has been resigned. Director TRUNDLE, Ian Westbrook has been resigned. Director WALKER, Patrick Nicholas Charles has been resigned. Director WALSH, Michael Bernard has been resigned. Director WARREN, Michael Sturrock has been resigned. Director WHEATLEY, Alan Michael, Dr has been resigned. Director WILKINSON, Anthony has been resigned. Director WOOD, Egerton John has been resigned. Director YAMAMOTO, Hitoshi has been resigned. Director YATES, Roger Phillip has been resigned. Director YOUNG, Peter William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LINSLEY, Scott
Appointed Date: 11 February 2016
Director
DERMAUX, Yves
Appointed Date: 10 October 2016
66 years old
Director
MUZZI, Gianluca
Appointed Date: 12 May 2011
55 years old
Director
SHAW, Stephen James Thomas
Appointed Date: 06 November 2008
68 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 11 February 2016
Appointed Date: 14 August 2015
Secretary
BARTLETT, Andrew William
Resigned: 19 May 2014
Appointed Date: 29 September 2006
Secretary
BAYLIS, John
Resigned: 31 August 1993
Appointed Date: 18 February 1993
Secretary
DYKE, Adrian Brettell
Resigned: 13 May 2005
Appointed Date: 10 February 2004
Secretary
HOGWOOD, Paul Arthur
Resigned: 29 September 2006
Appointed Date: 21 October 1996
Secretary
HOGWOOD, Paul Arthur
Resigned: 18 February 1993
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 30 September 2005
Appointed Date: 13 May 2005
Secretary
POPE, Mark
Resigned: 31 March 2006
Appointed Date: 30 September 2005
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 29 September 2006
Secretary
THORNHILL, Jane Carol
Resigned: 01 December 1993
Appointed Date: 01 September 1993
Secretary
WHEATLEY, Alan Michael, Dr
Resigned: 21 October 1996
Appointed Date: 01 December 1993
Director
ANDERSON, James Knowles
Resigned: 01 April 1999
Appointed Date: 01 April 1998
60 years old
Director
ARMITAGE, John Christopher
Resigned: 06 May 1994
65 years old
Director
BALDT, David Westover
Resigned: 21 April 1999
Appointed Date: 01 October 1993
76 years old
Director
BAMPING, Graham David
Resigned: 31 December 1998
Appointed Date: 01 April 1993
68 years old
Director
BARATTA, Johannes
Resigned: 21 September 1998
Appointed Date: 12 December 1997
66 years old
Director
BEHRENWALDT, Udo Wilfried Harmut
Resigned: 14 January 2003
Appointed Date: 26 April 2002
84 years old
Director
BENSON, Henry Charles
Resigned: 06 February 2002
75 years old
Director
BERNARD, Christophe
Resigned: 11 February 2003
Appointed Date: 26 April 2002
59 years old
Director
BERRIMAN, Paul Christopher
Resigned: 16 December 2005
Appointed Date: 26 April 2002
59 years old
Director
BERRIMAN, Paul Christopher
Resigned: 01 April 1999
Appointed Date: 01 April 1998
59 years old
Director
BLACK, Alexander Thomas
Resigned: 26 April 2002
Appointed Date: 07 September 1998
62 years old
Director
BOLTON, Mark William
Resigned: 31 August 2016
Appointed Date: 04 October 2005
66 years old
Director
BROWN, Colin Michael
Resigned: 21 June 1999
Appointed Date: 21 October 1996
66 years old
Director
BROWN, Timothy Frank
Resigned: 01 April 1999
Appointed Date: 22 September 1997
81 years old
Director
BRUSH, David Michael
Resigned: 12 December 2007
Appointed Date: 04 October 2005
65 years old
Director
BRYAN, Elizabeth Blomfield
Resigned: 10 November 1999
Appointed Date: 22 September 1997
79 years old
Director
BULLOCK, Michael
Resigned: 31 December 1998
74 years old
Director
BURGESS, Mark Andrew
Resigned: 01 April 1999
Appointed Date: 01 April 1998
61 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 06 November 2015
Appointed Date: 29 June 2009
55 years old
Director
CHERKI, Pierre
Resigned: 12 May 2011
Appointed Date: 12 December 2007
59 years old
Director
COLEMAN, Shaun Anthony
Resigned: 01 April 1999
Appointed Date: 01 April 1998
61 years old
Director
COOKE, Simon James
Resigned: 01 April 1999
Appointed Date: 01 April 1995
66 years old
Director
CREIGHTON, Antony John
Resigned: 21 June 1999
Appointed Date: 01 April 1996
65 years old
Director
CUMING, Alastair Nicholas
Resigned: 03 November 2004
Appointed Date: 26 April 2002
67 years old
Director
CUMMING, David Thorburn
Resigned: 06 July 1998
Appointed Date: 01 April 1995
63 years old
Director
CUNDALL, Richard John
Resigned: 01 July 1995
74 years old
Director
CURLING, Richard Michael
Resigned: 01 April 1999
Appointed Date: 01 April 1996
67 years old
Director
CURTIS, Charles Zachary
Resigned: 01 April 1999
Appointed Date: 01 April 1995
62 years old
Director
CURTIS, Roger John
Resigned: 01 April 1999
Appointed Date: 01 April 1993
70 years old
Director
DAVIES, Susanna Frances
Resigned: 01 April 1999
Appointed Date: 01 April 1997
66 years old
Director
DISNEY, Patrick William Wynn
Resigned: 01 April 1999
69 years old
Director
DOBSON, Michael William Romsey
Resigned: 18 November 1999
73 years old
Director
DRAYSS, Ernst Ludwig
Resigned: 03 May 2000
Appointed Date: 28 September 1995
77 years old
Director
DUNFORD, Neil Roy
Resigned: 30 June 2002
78 years old
Director
DWERRYHOUSE, William Peter
Resigned: 25 March 1999
86 years old
Director
EVANS, Nicholas Philip
Resigned: 01 April 1999
Appointed Date: 01 April 1998
65 years old
Director
FISHER, Gregory Charles
Resigned: 10 May 2000
Appointed Date: 01 April 1998
57 years old
Director
FOX, James George
Resigned: 01 April 1999
82 years old
Director
FRAHER, Gilbert Anthony Edmund
Resigned: 24 November 1992
75 years old
Director
FRANKLIN, Charles James Maximilan
Resigned: 01 April 1999
Appointed Date: 01 April 1997
64 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 13 September 2010
57 years old
Director
FROST, Adrian Charles
Resigned: 01 April 1999
68 years old
Director
GOULDING, James Charles Whittaker
Resigned: 26 April 2002
Appointed Date: 01 April 1997
60 years old
Director
HALL, Martin Alexander
Resigned: 17 March 1998
Appointed Date: 01 April 1994
66 years old
Director
HARRISON, Peter
Resigned: 01 July 2005
Appointed Date: 04 October 2004
59 years old
Director
HAYSEY, David John
Resigned: 01 April 1999
Appointed Date: 20 March 1998
68 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 15 March 2006
70 years old
Director
HEAPE, David Jonathan
Resigned: 01 April 1999
Appointed Date: 01 April 1998
61 years old
Director
HINDLE FISHER, Robin Charles
Resigned: 30 September 2005
Appointed Date: 11 June 2003
66 years old
Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 19 November 2014
53 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 16 January 1997
64 years old
Director
HOUGH, Gerald Valentine
Resigned: 01 April 1999
Appointed Date: 01 April 1995
73 years old
Director
HUGHES, William
Resigned: 28 September 2007
Appointed Date: 02 March 2004
57 years old
Director
ILOTT, Stephen Raymond
Resigned: 01 February 2005
Appointed Date: 26 April 2002
58 years old
Director
JENKINS, Neil Patrick
Resigned: 01 April 1999
Appointed Date: 01 April 1998
65 years old
Director
JOHNSTON, Julian Ross
Resigned: 30 November 1998
76 years old
Director
JONES, Kevin David
Resigned: 04 January 2011
Appointed Date: 25 September 2008
60 years old
Director
JONES, Neil Griffith
Resigned: 15 July 2002
Appointed Date: 26 April 2002
58 years old
Director
KANE, Graham Richard
Resigned: 28 October 1996
Appointed Date: 18 February 1993
69 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 30 September 2009
65 years old
Director
KELSON, Ian Donald
Resigned: 18 November 1999
69 years old
Director
KEMPTON, Simon Douglas
Resigned: 09 March 2006
Appointed Date: 26 April 2002
59 years old
Director
KERN, Robert Edward
Resigned: 29 April 1997
89 years old
Director
KRAMER, Daniel
Resigned: 08 December 2004
Appointed Date: 02 March 2004
63 years old
Director
LAMB, Richard Llewelyn
Resigned: 03 June 1997
Appointed Date: 01 April 1994
68 years old
Director
LEES, Peter Richard
Resigned: 01 April 1999
Appointed Date: 01 April 1997
62 years old
Director
LODWICK, Jeremy Goulding
Resigned: 29 April 1998
Appointed Date: 01 April 1997
64 years old
Director
LUND, Marina
Resigned: 30 September 2005
Appointed Date: 02 March 2004
59 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 08 December 2004
Appointed Date: 14 January 2003
74 years old
Director
MARRIS, Ian Colquhoun
Resigned: 31 October 1994
87 years old
Director
MARTYN-HEMPHILL, Charles Andrew, The Hon
Resigned: 09 April 1999
Appointed Date: 01 April 1994
71 years old
Director
MCCARTHY, John Benedict
Resigned: 18 January 2013
Appointed Date: 04 October 2010
67 years old
Director
MCCARTHY, John Benedict
Resigned: 12 December 2007
Appointed Date: 04 October 2005
67 years old
Director
MCNAUGHTON, Paul Peter
Resigned: 12 April 2000
Appointed Date: 01 April 1997
73 years old
Director
MEYRICK, Michael James
Resigned: 05 March 1993
83 years old
Director
MICHEL, Herbert Karl
Resigned: 13 April 2000
Appointed Date: 28 September 1995
83 years old
Director
MICHIE, William Guthrie Mcgregor
Resigned: 31 December 1998
Appointed Date: 01 May 1997
77 years old
Director
MINNICK, James Edward
Resigned: 01 June 1999
77 years old
Director
MINTER, Christopher John
Resigned: 26 February 2013
Appointed Date: 04 October 2010
59 years old
Director
MITCHELL, Stuart Walter
Resigned: 22 May 1998
Appointed Date: 01 April 1996
61 years old
Director
MORRIS, Roger Philip
Resigned: 01 April 1999
81 years old
Director
MURRAY, Norman Loch
Resigned: 31 December 1998
Appointed Date: 21 October 1996
77 years old
Director
NESBIT, Alan Michael
Resigned: 01 April 1999
Appointed Date: 01 April 1998
74 years old
Director
OWEN, Glyn Aneurin
Resigned: 28 October 1996
75 years old
Director
PAPACHRISTOPHOROU, Christophoros
Resigned: 06 November 2008
Appointed Date: 12 December 2007
57 years old
Director
PECK, Simon David
Resigned: 10 December 2003
Appointed Date: 20 June 2002
65 years old
Director
PECK, Simon David
Resigned: 01 April 1999
Appointed Date: 01 April 1998
65 years old
Director
PERCY, Keith Edward
Resigned: 28 October 1996
80 years old
Director
PHILLIPS, Christopher Martin
Resigned: 01 April 1999
Appointed Date: 01 April 1994
69 years old
Director
PULSFORD, James Anthony John
Resigned: 28 June 1999
Appointed Date: 01 April 1994
63 years old
Director
QUIN, Jeremy Mark
Resigned: 14 May 2014
Appointed Date: 12 May 2011
57 years old
Director
REID, Alistair Garnet
Resigned: 15 January 1993
70 years old
Director
SCHWARZER, Axel Jurgen
Resigned: 21 February 2005
Appointed Date: 02 March 2004
67 years old
Director
SEYMOUR-WILLIAMS, Diane
Resigned: 01 April 1999
Appointed Date: 01 April 1993
66 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 09 November 2001
Appointed Date: 21 October 1996
81 years old
Director
STERNBERG, Karl Stephen
Resigned: 21 July 2004
Appointed Date: 26 April 2002
56 years old
Director
STROBL, Karl
Resigned: 04 April 2008
Appointed Date: 22 February 2007
56 years old
Director
SURGUY, Martyn Russell
Resigned: 28 July 2008
Appointed Date: 04 October 2005
61 years old
Director
THOMAS, William Gethin Meyrick
Resigned: 01 April 1999
Appointed Date: 01 April 1995
81 years old
Director
TREACHER, Simon
Resigned: 01 April 1999
Appointed Date: 01 April 1998
61 years old
Director
TRUNDLE, Ian Westbrook
Resigned: 31 July 2008
Appointed Date: 22 February 2007
56 years old
Director
WALKER, Patrick Nicholas Charles
Resigned: 26 April 2002
73 years old
Director
WALSH, Michael Bernard
Resigned: 14 October 2005
Appointed Date: 04 October 2004
66 years old
Director
WARREN, Michael Sturrock
Resigned: 30 June 2005
Appointed Date: 04 July 2002
64 years old
Director
WHEATLEY, Alan Michael, Dr
Resigned: 28 October 1996
74 years old
Director
WILKINSON, Anthony
Resigned: 01 April 1999
Appointed Date: 01 April 1993
76 years old
Director
WOOD, Egerton John
Resigned: 01 April 1999
Appointed Date: 20 March 1998
67 years old
Director
YAMAMOTO, Hitoshi
Resigned: 31 May 2000
82 years old
Director
YATES, Roger Phillip
Resigned: 17 June 1994
68 years old
Director
YOUNG, Peter William
Resigned: 04 September 1996
Appointed Date: 01 April 1996
67 years old

DEUTSCHE ASSET MANAGEMENT GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 30 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
13 Sep 2016
Termination of appointment of Mark William Bolton as a director on 31 August 2016
26 Jul 2016
Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016
...
... and 240 more events
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed

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