Company number FC025747
Status Active
Incorporation Date 6 December 2004
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, GERMANY
Home Country GERMANY
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2014. The most likely internet sites of DEUTSCHE POSTBANK AG are www.deutschepostbank.co.uk, and www.deutsche-postbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Deutsche Postbank Ag is a Other company type.
The company registration number is FC025747. Deutsche Postbank Ag has been working since 06 December 2004.
The present status of the company is Active. The registered address of Deutsche Postbank Ag is Branch Registration Refer To Parent Registry Germany. . HESS, Marc Oliver is a Director of the company. KLOSS-BRAKLER, Susanne is a Director of the company. MULLER, Ralph, Dr is a Director of the company. SCHMID, Hans-Peter is a Director of the company. STEMMER, Ralf is a Director of the company. STORR, Hanns-Peter is a Director of the company. STRAUSS, Frank is a Director of the company. Director BERENSMANN, Dirk has been resigned. Director FREIHERR VON SCHIMMELMANN, Wulf Dieter Friedrich Albrecht Ingo, Prof. Dr. has been resigned. Director JUTTE, Stefan has been resigned. Director KLEIN, Wolfgang, Dr. has been resigned. Director RIZOS, Loukas has been resigned. Director ROGG, Lothar has been resigned.
Current Directors
Resigned Directors
Director
BERENSMANN, Dirk
Resigned: 31 December 2009
Appointed Date: 02 February 2005
62 years old
Director
JUTTE, Stefan
Resigned: 30 June 2011
Appointed Date: 02 February 2005
79 years old
Director
RIZOS, Loukas
Resigned: 30 June 2008
Appointed Date: 02 February 2005
69 years old
Director
ROGG, Lothar
Resigned: 31 December 2005
Appointed Date: 02 February 2005
75 years old
DEUTSCHE POSTBANK AG Events
01 Mar 2017
Full accounts made up to 31 December 2015
03 Aug 2016
Satisfaction of charge 2 in full
21 Jan 2016
Full accounts made up to 31 December 2014
14 Sep 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR008021 Person Authorised to Represent terminated 31/03/2015 michael lamin
02 Apr 2015
Details changed for a UK establishment - BR008021 Address Change Deutsche postbank ag,, london branch, 61 queen street, london, EC4R 1AF,31 January 2015
...
... and 31 more events
02 Feb 2005
BR008021 par appointed kummer bernd 4 roedean crescent london SW15 5JN
02 Feb 2005
BR008021 par appointed guscott david 9 highfield garden liss hampshire GU33 7NO
02 Feb 2005
BR008021 par appointed vogt achim 34 watery lane london SW20 9AD
02 Feb 2005
BR008021 registered
02 Feb 2005
Initial branch registration
14 June 2010
Deed of charge
Delivered: 1 July 2010
Status: Satisfied
on 3 August 2016
Persons entitled: Jpmorgan Chase Bank, London Branch
Description: All customer charged assets being all securities and all…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…