DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Islington » EC2P 2AX
Company number 01032332
Status Active
Incorporation Date 24 November 1971
Company Type Public Limited Company
Address 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 715,817,226 . The most likely internet sites of DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY are www.deutschemorgangrenfellgrouppubliclimited.co.uk, and www.deutsche-morgan-grenfell-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three 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.Deutsche Morgan Grenfell Group Public Limited Company is a Public Limited Company. The company registration number is 01032332. Deutsche Morgan Grenfell Group Public Limited Company has been working since 24 November 1971. The present status of the company is Active. The registered address of Deutsche Morgan Grenfell Group Public Limited Company is 23 Great Winchester Street London Ec2p 2ax. . BARTLETT, Andrew William is a Secretary of the company. CRAIG, Benedict is a Director of the company. PALLAS, Benjamin Jon is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary ELLISTON, Richard Paul has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ALDINGTON, Charles Harold Stuart, Lord has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BENSON, Henry Charles has been resigned. Director BREUER, Rolf-Ernst, Dr has been resigned. Director BROOKS, Peter Malcolm has been resigned. Director CLARK, Stuart William has been resigned. Director COOK, Brian Ronald has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director CUMING, Alastair Nicholas has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director ESPENHAHN, Peter Ian has been resigned. Director GREATBATCH, Alan has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HAYTER, Gareth David has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director KEMPTON, Simon Douglas has been resigned. Director KOPPER, Hilmar has been resigned. Director LICKLEY, Gavin Alexander Fraser has been resigned. Director LITTLER, Peter James has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MCCARTHY-HOCKEY, Therese Catherine has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director NEWMAN, John Charles has been resigned. Director NEWMAN, John Charles has been resigned. Director NORTON, James Henry Llewelyn has been resigned. Director PECK, Simon David has been resigned. Director PENFOLD, David George has been resigned. Director POHLEN, Knut has been resigned. Director RICHMOND-WATSON, Anthony Euan has been resigned. Director SCHMITZ, Ronaldo Hermann has been resigned. Director SCHNEIDER-LENNE, Ellen Ruth has been resigned. Director SMITH, Alistair Charles Fairley has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMPSON, Peter Gordon has been resigned. Director WEBB, Richard Murton Lumley has been resigned. Director WHATMORE, Zoe Victoria has been resigned. Director WHITTINGTON, Christopher Mark John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 14 August 2015
Director
CRAIG, Benedict
Appointed Date: 13 September 2010
58 years old
Director
PALLAS, Benjamin Jon
Appointed Date: 20 May 2015
49 years old
Director
THOMAS, David Kenyon
Appointed Date: 18 September 2007
60 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 16 September 2002
Appointed Date: 03 May 2000
Secretary
CUMMINS, Diarmuid
Resigned: 03 May 2000
Appointed Date: 17 December 1998
Secretary
ELLISTON, Richard Paul
Resigned: 17 December 1998
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 16 September 2002
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 04 October 2004
Director
ALDINGTON, Charles Harold Stuart, Lord
Resigned: 01 June 2006
Appointed Date: 05 November 2004
77 years old
Director
ASQUITH, Jonathan Paul
Resigned: 30 November 1997
Appointed Date: 27 February 1996
69 years old
Director
BENSON, Henry Charles
Resigned: 10 June 2002
Appointed Date: 01 January 1999
75 years old
Director
BREUER, Rolf-Ernst, Dr
Resigned: 10 June 1997
88 years old
Director
BROOKS, Peter Malcolm
Resigned: 31 December 1998
Appointed Date: 11 April 1997
79 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 29 June 2009
56 years old
Director
COOK, Brian Ronald
Resigned: 31 March 2000
Appointed Date: 04 June 1999
82 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 30 June 1997
85 years old
Director
CUMING, Alastair Nicholas
Resigned: 03 November 2004
Appointed Date: 05 January 2004
67 years old
Director
CUMMINS, Diarmuid
Resigned: 20 February 2003
Appointed Date: 02 May 2002
57 years old
Director
DOBSON, Michael William Romsey
Resigned: 31 December 1998
73 years old
Director
ESPENHAHN, Peter Ian
Resigned: 31 December 1998
Appointed Date: 20 May 1996
81 years old
Director
GREATBATCH, Alan
Resigned: 07 May 2003
Appointed Date: 31 March 2002
103 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 14 June 2006
67 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 13 July 2007
70 years old
Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 31 March 1999
Appointed Date: 20 May 1996
82 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 24 November 2008
65 years old
Director
KEMPTON, Simon Douglas
Resigned: 24 January 2006
Appointed Date: 10 June 2002
59 years old
Director
KOPPER, Hilmar
Resigned: 20 May 1996
90 years old
Director
LICKLEY, Gavin Alexander Fraser
Resigned: 31 December 1998
Appointed Date: 20 May 1996
79 years old
Director
LITTLER, Peter James
Resigned: 17 February 2011
Appointed Date: 30 November 2006
58 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 September 2007
Appointed Date: 13 July 2007
59 years old
Director
MCCARTHY-HOCKEY, Therese Catherine
Resigned: 16 June 2015
Appointed Date: 17 January 2011
55 years old
Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 29 January 2008
59 years old
Director
NEWMAN, John Charles
Resigned: 16 April 2002
Appointed Date: 08 June 2000
79 years old
Director
NEWMAN, John Charles
Resigned: 29 February 2000
Appointed Date: 01 January 1999
79 years old
Director
NORTON, James Henry Llewelyn
Resigned: 30 June 1996
78 years old
Director
PECK, Simon David
Resigned: 19 December 2003
Appointed Date: 13 May 2003
65 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 10 December 1996
70 years old
Director
POHLEN, Knut
Resigned: 29 November 2006
Appointed Date: 14 June 2006
61 years old
Director
RICHMOND-WATSON, Anthony Euan
Resigned: 30 June 1996
84 years old
Director
SCHMITZ, Ronaldo Hermann
Resigned: 31 December 1998
87 years old
Director
SCHNEIDER-LENNE, Ellen Ruth
Resigned: 01 December 1996
83 years old
Director
SMITH, Alistair Charles Fairley
Resigned: 01 June 2006
Appointed Date: 24 March 2003
58 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 31 December 1998
Appointed Date: 21 May 1996
81 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 03 June 1999
74 years old
Director
THOMAS, David Hugh
Resigned: 31 December 1998
Appointed Date: 20 May 1996
74 years old
Director
THOMPSON, Peter Gordon
Resigned: 17 January 2008
Appointed Date: 18 September 2007
60 years old
Director
WEBB, Richard Murton Lumley
Resigned: 30 June 1996
86 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old
Director
WHITTINGTON, Christopher Mark John
Resigned: 30 October 2002
Appointed Date: 01 April 1999
87 years old

Persons With Significant Control

Deutsche Holdings No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 715,817,226
10 Nov 2015
Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015
30 Oct 2015
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
...
... and 240 more events
31 Oct 1990
Ad 10/05/90--------- £ si 15000@1
31 Oct 1990
Ad 08/05/90--------- £ si 10000@1
31 Oct 1990
Ad 08/05/90--------- £ si 33000@1
31 Oct 1990
Ad 01/05/90--------- £ si 5000@1
31 Oct 1990
Ad 01/05/90--------- £ si 12200@1

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