DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
LONDON DB ABSOLUTE RETURN STRATEGIES LIMITED

Hellopages » City of London » City of London » EC2N 2DB
Company number 05233891
Status Active
Incorporation Date 16 September 2004
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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Andreea Grob as a director on 21 September 2016; Appointment of Roger Bruce Douglas as a director on 22 November 2016. The most likely internet sites of DEUTSCHE ASSET MANAGEMENT (UK) LIMITED are www.deutscheassetmanagementuk.co.uk, and www.deutsche-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Deutsche Asset Management Uk Limited is a Private Limited Company. The company registration number is 05233891. Deutsche Asset Management Uk Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Deutsche Asset Management Uk 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. DOUGLAS, Roger Bruce is a Director of the company. GROB, Andreea is a Director of the company. MISTRY, Manooj is a Director of the company. SCHUMER, Christian is a Director of the company. SHAW, Stephen James Thomas is a Director of the company. TAYLOR, Denis is a Director of the company. WEBSTER, John Graham Mead is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary POPE, Mark has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Mark William has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director DYKE, Adrian Brettell has been resigned. Director FURNEE, Pieter Jan Gerard has been resigned. Director HAYTER, Gareth David has been resigned. Director HENAGHAN, Thomas Liam has been resigned. Director HOGAN, Ivor Leonard has been resigned. Director JONES, Kevin David has been resigned. Director KALARIA, Niral Pratapray has been resigned. Director KNOOP, Sven Erik has been resigned. Director LIESE, Joachim Kurt Wilhelm, Dr has been resigned. Director NESTLE, Cynthia Pierce has been resigned. Director POPE, Mark has been resigned. Director RIVA, Kenneth Louis has been resigned. Director SLOCOCK, Thomas Gilbert has been resigned. Director TRUNDLE, Ian Westbrook has been resigned. Director WALSH, Michael Bernard has been resigned. Director WALTERS, Joseph Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LINSLEY, Scott
Appointed Date: 03 February 2016
Director
DERMAUX, Yves
Appointed Date: 04 November 2016
66 years old
Director
DOUGLAS, Roger Bruce
Appointed Date: 22 November 2016
51 years old
Director
GROB, Andreea
Appointed Date: 21 September 2016
55 years old
Director
MISTRY, Manooj
Appointed Date: 14 July 2014
56 years old
Director
SCHUMER, Christian
Appointed Date: 24 July 2015
52 years old
Director
SHAW, Stephen James Thomas
Appointed Date: 18 November 2013
68 years old
Director
TAYLOR, Denis
Appointed Date: 15 July 2015
53 years old
Director
WEBSTER, John Graham Mead
Appointed Date: 18 November 2015
68 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 03 February 2016
Appointed Date: 29 September 2006
Secretary
DYKE, Adrian Brettell
Resigned: 13 May 2005
Appointed Date: 16 September 2004
Secretary
HOGWOOD, Paul Arthur
Resigned: 29 September 2006
Appointed Date: 23 February 2005
Secretary
POPE, Mark
Resigned: 31 March 2006
Appointed Date: 13 May 2005
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 29 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
BOLTON, Mark William
Resigned: 31 August 2016
Appointed Date: 22 February 2005
66 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 06 November 2015
Appointed Date: 16 July 2009
55 years old
Director
DYKE, Adrian Brettell
Resigned: 22 February 2005
Appointed Date: 16 September 2004
Director
FURNEE, Pieter Jan Gerard
Resigned: 25 May 2011
Appointed Date: 03 February 2010
61 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 09 December 2005
70 years old
Director
HENAGHAN, Thomas Liam
Resigned: 13 September 2012
Appointed Date: 28 March 2008
60 years old
Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 11 May 2015
53 years old
Director
JONES, Kevin David
Resigned: 08 November 2010
Appointed Date: 17 September 2008
61 years old
Director
KALARIA, Niral Pratapray
Resigned: 04 March 2013
Appointed Date: 11 September 2007
55 years old
Director
KNOOP, Sven Erik
Resigned: 01 December 2009
Appointed Date: 03 February 2009
58 years old
Director
LIESE, Joachim Kurt Wilhelm, Dr
Resigned: 04 July 2007
Appointed Date: 23 February 2007
67 years old
Director
NESTLE, Cynthia Pierce
Resigned: 22 September 2014
Appointed Date: 01 December 2005
62 years old
Director
POPE, Mark
Resigned: 22 February 2005
Appointed Date: 16 September 2004
64 years old
Director
RIVA, Kenneth Louis
Resigned: 27 April 2009
Appointed Date: 01 August 2008
66 years old
Director
SLOCOCK, Thomas Gilbert
Resigned: 15 March 2016
Appointed Date: 21 January 2014
56 years old
Director
TRUNDLE, Ian Westbrook
Resigned: 31 July 2008
Appointed Date: 22 February 2005
56 years old
Director
WALSH, Michael Bernard
Resigned: 14 October 2005
Appointed Date: 26 July 2005
66 years old
Director
WALTERS, Joseph Francis
Resigned: 08 May 2008
Appointed Date: 30 November 2007
63 years old

DEUTSCHE ASSET MANAGEMENT (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Appointment of Andreea Grob as a director on 21 September 2016
30 Nov 2016
Appointment of Roger Bruce Douglas as a director on 22 November 2016
11 Nov 2016
Appointment of Yves Dermaux as a director on 4 November 2016
04 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 38,000,001
...
... and 114 more events
02 Mar 2005
New director appointed
02 Mar 2005
New director appointed
21 Feb 2005
Accounting reference date extended from 30/09/05 to 31/12/05
17 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

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