DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
DWS INVESTMENT TRUST MANAGERS LIMITED DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED MORGAN GRENFELL TRUST MANAGERS LIMITED

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

Company number 02104539
Status Active
Incorporation Date 27 February 1987
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 one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016. The most likely internet sites of DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED are www.deutscheprivateassetmanagement.co.uk, and www.deutsche-private-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Private Asset Management Limited is a Private Limited Company. The company registration number is 02104539. Deutsche Private Asset Management Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Deutsche Private Asset Management Limited is One Appold Street London Ec2a 2uu. . BARTLETT, Andrew William is a Secretary of the company. CALVERT, Nicholas Kristian James is a Director of the company. Secretary DYKE, Adrian Brettell has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary PENHALIGAN, Peggy Sylvia has been resigned. Secretary POPE, Mark has been resigned. Director BENSON, Henry Charles has been resigned. Director BERRIMAN, Paul Christopher has been resigned. Director CAPEL CURE, Hugo Oliver has been resigned. Director CLARK, Stuart William has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DUNFORD, Neil Roy has been resigned. Director FOX, James George has been resigned. Director FRAHER, Gilbert Anthony Edmund has been resigned. Director GOODWIN, Ian has been resigned. Director HAYTER, Gareth David has been resigned. Director HOGAN, Ivor Leonard has been resigned. Director KANE, Graham Richard has been resigned. Director MIEVILLE, Geoffrey Stokes has been resigned. Director MIHARA, Kazuichi has been resigned. Director MORRIS, Roger Philip has been resigned. Director MURRAY, John Wallace has been resigned. Director NESBIT, Alan Michael has been resigned. Director PERCY, Keith Edward has been resigned. Director PHILPOT, Timothy Stephen Burnett has been resigned. Director RIDGE, Charles David has been resigned. Director ROSSMILLER, David Wayne has been resigned. Director SURGUY, Martyn Russell has been resigned. Director WAKEHURST, John Christopher, The Rt Hon Lord has been resigned. Director WALSH, Michael Bernard has been resigned. Director WARREN, Michael Sturrock has been resigned. Director WHATMORE, Zoe Victoria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 29 September 2006
Director
CALVERT, Nicholas Kristian James
Appointed Date: 29 June 2009
55 years old

Resigned Directors

Secretary
DYKE, Adrian Brettell
Resigned: 07 December 2006
Appointed Date: 29 September 2006
Secretary
HOGWOOD, Paul Arthur
Resigned: 29 September 2006
Appointed Date: 13 July 2001
Secretary
PENHALIGAN, Peggy Sylvia
Resigned: 24 November 1995
Secretary
POPE, Mark
Resigned: 31 March 2006
Appointed Date: 24 November 1995
Director
BENSON, Henry Charles
Resigned: 28 October 1996
Appointed Date: 03 February 1993
75 years old
Director
BERRIMAN, Paul Christopher
Resigned: 16 December 2005
Appointed Date: 17 June 2002
59 years old
Director
CAPEL CURE, Hugo Oliver
Resigned: 31 August 2009
Appointed Date: 09 January 2006
54 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 31 August 2009
56 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 20 December 2004
Appointed Date: 14 June 2004
67 years old
Director
DUNFORD, Neil Roy
Resigned: 30 June 2002
Appointed Date: 16 October 1997
79 years old
Director
FOX, James George
Resigned: 26 May 2003
82 years old
Director
FRAHER, Gilbert Anthony Edmund
Resigned: 24 November 1992
75 years old
Director
GOODWIN, Ian
Resigned: 30 September 2004
Appointed Date: 14 June 2004
64 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 21 November 2008
70 years old
Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 12 November 2015
53 years old
Director
KANE, Graham Richard
Resigned: 28 October 1996
Appointed Date: 20 April 1993
69 years old
Director
MIEVILLE, Geoffrey Stokes
Resigned: 01 January 1993
94 years old
Director
MIHARA, Kazuichi
Resigned: 16 August 2002
Appointed Date: 01 January 1993
79 years old
Director
MORRIS, Roger Philip
Resigned: 31 March 2004
Appointed Date: 16 October 1997
81 years old
Director
MURRAY, John Wallace
Resigned: 31 December 2005
Appointed Date: 27 May 2003
65 years old
Director
NESBIT, Alan Michael
Resigned: 10 January 2000
74 years old
Director
PERCY, Keith Edward
Resigned: 28 October 1996
81 years old
Director
PHILPOT, Timothy Stephen Burnett
Resigned: 09 November 1995
81 years old
Director
RIDGE, Charles David
Resigned: 10 July 2008
Appointed Date: 10 May 2007
61 years old
Director
ROSSMILLER, David Wayne
Resigned: 31 July 2007
Appointed Date: 06 January 2006
68 years old
Director
SURGUY, Martyn Russell
Resigned: 24 May 2012
Appointed Date: 28 July 2005
61 years old
Director
WAKEHURST, John Christopher, The Rt Hon Lord
Resigned: 23 February 1994
100 years old
Director
WALSH, Michael Bernard
Resigned: 14 October 2005
Appointed Date: 20 December 2004
66 years old
Director
WARREN, Michael Sturrock
Resigned: 21 July 2005
Appointed Date: 20 December 2004
64 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
10 Feb 2016
Appointment of Mr Ivor Leonard Hogan as a director on 12 November 2015
...
... and 176 more events
27 May 1987
Accounting reference date notified as 31/12
26 May 1987
Company name changed sturdysector LIMITED\certificate issued on 26/05/87
16 May 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1987
Registered office changed on 10/04/87 from: 2 baches street london N1 6EE
27 Feb 1987
Certificate of Incorporation

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