DEUTSCHE POSTBANK AG


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

Director
HESS, Marc Oliver
Appointed Date: 01 January 2009
52 years old

Director
KLOSS-BRAKLER, Susanne
Appointed Date: 01 November 2014
61 years old

Director
MULLER, Ralph, Dr
Appointed Date: 01 November 2014
54 years old

Director
SCHMID, Hans-Peter
Appointed Date: 01 December 2005
67 years old

Director
STEMMER, Ralf
Appointed Date: 02 February 2005
64 years old

Director
STORR, Hanns-Peter
Appointed Date: 01 March 2011
66 years old

Director
STRAUSS, Frank
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Director
BERENSMANN, Dirk
Resigned: 31 December 2009
Appointed Date: 02 February 2005
62 years old

Director
FREIHERR VON SCHIMMELMANN, Wulf Dieter Friedrich Albrecht Ingo, Prof. Dr.
Resigned: 30 June 2007
Appointed Date: 02 February 2005
78 years old

Director
JUTTE, Stefan
Resigned: 30 June 2011
Appointed Date: 02 February 2005
79 years old

Director
KLEIN, Wolfgang, Dr.
Resigned: 30 June 2009
Appointed Date: 02 February 2005
61 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

DEUTSCHE POSTBANK AG Charges

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…