DB TRUSTEE SERVICES LIMITED
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED

Hellopages » Greater London » Islington » EC2P 2AX
Company number 00958289
Status Active
Incorporation Date 16 July 1969
Company Type Private Limited Company
Address 23, GREAT WINCHESTER ST, LONDON, EC2P 2AX
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr Wayne Nicholas Jury as a director on 20 December 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DB TRUSTEE SERVICES LIMITED are www.dbtrusteeservices.co.uk, and www.db-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Trustee Services Limited is a Private Limited Company. The company registration number is 00958289. Db Trustee Services Limited has been working since 16 July 1969. The present status of the company is Active. The registered address of Db Trustee Services Limited is 23 Great Winchester St London Ec2p 2ax. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. ARCULUS, James is a Director of the company. BIRD, Lucy Victoria Elise is a Director of the company. DOBBIE, Scott Jamieson is a Director of the company. HARRISON, Nicholas Dudley is a Director of the company. JURY, Wayne Nicholas is a Director of the company. PAGE, Everard Donald Stirling is a Director of the company. PENGELLEY, Martin Edwin is a Director of the company. VOSE, Andrew Michael is a Director of the company. WHITTINGTON, Christopher Mark John is a Director of the company. Secretary DAWSON, Jonathan David Owen has been resigned. Secretary PAGE, Stephen Richard has been resigned. Director ALDINGTON, Charles Harold Stuart, Lord has been resigned. Director BAUHARDT, Chrystelle has been resigned. Director CAREY, Peter Willoughby has been resigned. Director COXON, Mandy Pamela has been resigned. Director HEYES, Mark John has been resigned. Director HOYSTED, Desmond Christopher Fitzgerald has been resigned. Director HUGHES-DAVIES, Nicholas Hamer has been resigned. Director LEWIS, Stuart Wilson has been resigned. Director LYTTON, Samantha Jane has been resigned. Director METCALFE, Stanley Gordon has been resigned. Director NORTON, James Henry Llewelyn has been resigned. Director PENFOLD, David George has been resigned. Director SMITH, Neil has been resigned. Director WARD, Steven George has been resigned. Director WARREN, Elizabeth Dorcas has been resigned. Director WHITEHEAD, John Stainton, Sir has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 08 September 2011
Secretary
BARTLETT, Andrew William
Appointed Date: 21 November 2001
Director
ARCULUS, James
Appointed Date: 28 August 2014
55 years old
Director
BIRD, Lucy Victoria Elise
Appointed Date: 01 September 2014
56 years old
Director
DOBBIE, Scott Jamieson
Appointed Date: 09 April 2003
86 years old
Director
HARRISON, Nicholas Dudley
Appointed Date: 09 April 2003
78 years old
Director
JURY, Wayne Nicholas
Appointed Date: 20 December 2016
65 years old
Director
PAGE, Everard Donald Stirling
Appointed Date: 01 September 2007
82 years old
Director
PENGELLEY, Martin Edwin
Appointed Date: 01 September 2012
67 years old
Director
VOSE, Andrew Michael
Appointed Date: 10 December 2009
60 years old
Director
WHITTINGTON, Christopher Mark John
Appointed Date: 01 June 1997
87 years old

Resigned Directors

Secretary
DAWSON, Jonathan David Owen
Resigned: 21 November 2001
Secretary
PAGE, Stephen Richard
Resigned: 19 September 1997
Director
ALDINGTON, Charles Harold Stuart, Lord
Resigned: 01 May 2003
Appointed Date: 23 May 1997
77 years old
Director
BAUHARDT, Chrystelle
Resigned: 15 October 2009
Appointed Date: 01 September 2007
49 years old
Director
CAREY, Peter Willoughby
Resigned: 10 March 1999
102 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 01 September 2007
66 years old
Director
HEYES, Mark John
Resigned: 26 September 2013
Appointed Date: 24 February 2011
73 years old
Director
HOYSTED, Desmond Christopher Fitzgerald
Resigned: 13 April 2016
84 years old
Director
HUGHES-DAVIES, Nicholas Hamer
Resigned: 14 March 2014
Appointed Date: 01 September 2012
65 years old
Director
LEWIS, Stuart Wilson
Resigned: 31 August 2012
Appointed Date: 24 February 2011
60 years old
Director
LYTTON, Samantha Jane
Resigned: 12 July 2010
Appointed Date: 26 June 2006
56 years old
Director
METCALFE, Stanley Gordon
Resigned: 31 December 2010
Appointed Date: 11 March 1999
93 years old
Director
NORTON, James Henry Llewelyn
Resigned: 30 June 2002
78 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 14 October 1999
70 years old
Director
SMITH, Neil
Resigned: 19 January 2011
Appointed Date: 02 July 2009
60 years old
Director
WARD, Steven George
Resigned: 14 February 2011
Appointed Date: 12 July 2010
63 years old
Director
WARREN, Elizabeth Dorcas
Resigned: 31 December 2005
Appointed Date: 27 November 2002
69 years old
Director
WHITEHEAD, John Stainton, Sir
Resigned: 31 March 2003
Appointed Date: 29 July 1993
93 years old

Persons With Significant Control

Db Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB TRUSTEE SERVICES LIMITED Events

02 Mar 2017
Appointment of Mr Wayne Nicholas Jury as a director on 20 December 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Termination of appointment of Desmond Christopher Fitzgerald Hoysted as a director on 13 April 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 250,000
...
... and 170 more events
06 Feb 1987
Secretary resigned;new secretary appointed
03 Jan 1987
Secretary resigned;new secretary appointed
07 May 1986
Accounts made up to 31 December 1985
07 May 1986
Return made up to 08/04/86; full list of members
16 Jul 1969
Certificate of incorporation

DB TRUSTEE SERVICES LIMITED Charges

25 August 1988
Security agreement & trust deed
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: Morgan Grenfell Finance Inc
Description: A first fixed charge over all the company's interest in 14…
10 July 1985
Guarantee and assignment
Delivered: 26 July 1985
Status: Outstanding
Persons entitled: Morgan Grenfell & Co Limited
Description: Us $90,000 all intererst from time to time payable thereon…

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