Company Information for

BANKERS TRUST NOMINEES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

00232067

Private Limited Company

Dissolved

About Bankers Trust Nominees Ltd

BANKERS TRUST NOMINEES LIMITED was founded on 1928-07-18 and had its registered office in London. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data

Company Name
BANKERS TRUST NOMINEES LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number00232067
Date formed1928-07-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2016-02-06
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-06

Officer Role Occupation Date Appointed Country
Joanne Louise Bagshaw Company Secretary 2006-12-07
Andrew William Bartlett Director COMPANY SECRETARY 2003-01-27 UNITED KINGDOM
Benedict Craig Director CHARTERED ACCOUNTANT 2010-09-13 UNITED KINGDOM
Zoe Victoria Whatmore Director CHARTERED ACCOUNTANT 2011-09-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart William Clark Director 2009-11-30 2011-09-16
David Dorian Oliver Keen Director 2003-02-05 2010-09-13
Andrew Cooper Director 2008-11-07 2009-10-30
Adam Paul Rutherford Director 2003-01-27 2009-10-21
Vaughn Eric Harman Director 2003-06-06 2008-10-29
Adrian Brettell Dyke Company Secretary 2005-06-30 2006-12-07
Adam Paul Rutherford Company Secretary 2000-04-01 2005-06-30
Michael Ahlstrom Dunlaevy Director 1992-07-24 2003-01-27
Giles Sebastian Clark Director 1999-10-15 2003-01-24
Barry Jefferies Director 1992-07-24 2002-03-28
Nicholas Dudley Harrison Director 1992-07-24 2001-09-20
Giles Sebastian Clark Company Secretary 1999-08-31 2000-04-01
Ian Anthony Pellow Director 1997-04-11 1999-10-15
Andrew Henry John Naughton-doe Company Secretary 1998-01-09 1999-08-31
Claire Fiona Backhouse Company Secretary 1992-07-24 1998-01-09
Alan Greatbatch Director 1992-07-24 1997-01-27
Peter Gerald Chew Director 1992-07-24 1996-01-31
David Charles Ely Director 1992-07-24 1995-06-30
Christopher Mark Golds Director 1992-07-24 1994-07-31
Gilbert John Williamson Director 1992-07-24 1994-07-24
Adrienne Christina Weston Director 1992-07-24 1994-03-15
Sally Isabel Squires Director 1992-07-24 1992-09-07

Related Directorships for Joanne Louise Bagshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Louise Bagshaw DB GROUP SERVICES (UK) LIMITEDCompany Secretary 2009-04-14 CURRENT 1995-07-04 Active
Joanne Louise Bagshaw DB NEXUS INVESTMENTS (UK) LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
Joanne Louise Bagshaw DB NEXUS IBERIAN INVESTMENTS (UK) LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
Joanne Louise Bagshaw DB RAIL TRADING (UK) LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
Joanne Louise Bagshaw D B RAIL HOLDINGS (UK) NO.1 LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
Joanne Louise Bagshaw DB ICON INVESTMENTS LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Liquidation
Joanne Louise Bagshaw DB SAFE HARBOUR INVESTMENT PROJECTS LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Liquidation
Joanne Louise Bagshaw DBUK PCAM LIMITEDCompany Secretary 2007-06-27 CURRENT 2005-02-15 Liquidation
Joanne Louise Bagshaw TIM (LONDON) LIMITEDCompany Secretary 2007-02-08 CURRENT 1989-12-15 Dissolved 2013-12-13
Joanne Louise Bagshaw CARDALES UK LIMITEDCompany Secretary 2007-02-08 CURRENT 1998-12-03 Liquidation
Joanne Louise Bagshaw DB U.K. NOMINEES LIMITEDCompany Secretary 2006-12-08 CURRENT 1980-12-30 Dissolved 2016-02-06
Joanne Louise Bagshaw DB MICROCREDIT DEVELOPMENT FUNDCompany Secretary 2006-12-07 CURRENT 2002-01-22 Dissolved 2013-11-09
Joanne Louise Bagshaw BT CTAG NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1989-02-22 Dissolved 2016-02-06
Joanne Louise Bagshaw CHANNEL NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1987-09-21 Dissolved 2016-02-06
Joanne Louise Bagshaw FUNDS NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1993-12-24 Dissolved 2016-02-06
Joanne Louise Bagshaw PEMBOL NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1978-09-04 Dissolved 2016-02-06
Joanne Louise Bagshaw MORGAN NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1928-02-13 Dissolved 2016-02-06
Joanne Louise Bagshaw BT GLOBENET NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1987-09-30 Active
Joanne Louise Bagshaw MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITEDCompany Secretary 2006-09-29 CURRENT 1989-05-15 Dissolved 2014-04-28

Related Directorships for Andrew William Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Bartlett DB LONDON (INVESTOR SERVICES) NOMINEES LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Active
Andrew William Bartlett DB U.K. NOMINEES LIMITEDDirector 2007-09-21 CURRENT 1980-12-30 Dissolved 2016-02-06
Andrew William Bartlett DEUTSCHE NOMINEES LIMITEDDirector 2007-09-21 CURRENT 1935-02-02 Active
Andrew William Bartlett MORGAN GRENFELL & CO. LIMITEDDirector 2002-06-14 CURRENT 1995-07-04 Dissolved 2014-05-06

Related Directorships for Benedict Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LIMITEDDirector 2016-10-13 CURRENT 2015-01-22 Active
Benedict Craig DB EQUITY LIMITEDDirector 2015-05-20 CURRENT 1995-11-03 Liquidation
Benedict Craig DEUTSCHE HOLDINGS LIMITEDDirector 2015-05-18 CURRENT 2005-10-14 Active
Benedict Craig DEUTSCHE HOLDINGS NO.3 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DEUTSCHE HOLDINGS NO.2 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITEDDirector 2012-07-27 CURRENT 2006-04-11 Dissolved 2015-12-09
Benedict Craig DEUTSCHE HOLDINGS NO.4 LIMITEDDirector 2011-05-23 CURRENT 2007-07-17 Liquidation
Benedict Craig ANTELOPE PENSION TRUSTEE SERVICES LIMITEDDirector 2011-05-05 CURRENT 1961-03-13 Dissolved 2013-08-10
Benedict Craig KRADAVIMD UK LEASE HOLDINGS LIMITEDDirector 2011-01-17 CURRENT 2010-09-02 Liquidation
Benedict Craig MORGAN GRENFELL & CO. LIMITEDDirector 2010-09-13 CURRENT 1995-07-04 Dissolved 2014-05-06
Benedict Craig DBUKH FINANCE LIMITEDDirector 2010-09-13 CURRENT 2003-07-01 Dissolved 2014-04-28
Benedict Craig BANKERS TRUST INTERNATIONAL LIMITEDDirector 2010-09-13 CURRENT 1993-11-01 Dissolved 2017-05-28
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LLCDirector 2010-09-13 CURRENT 1993-01-01 Converted / Closed
Benedict Craig B.T.I. INVESTMENTSDirector 2010-09-13 CURRENT 1968-03-07 Liquidation
Benedict Craig DB DELAWARE HOLDINGS (UK) LIMITEDDirector 2010-09-13 CURRENT 1906-11-06 Liquidation
Benedict Craig DB OVERSEAS HOLDINGS LIMITEDDirector 2010-09-13 CURRENT 1976-07-12 Active
Benedict Craig SAGAMORE LIMITEDDirector 2010-09-13 CURRENT 1994-06-10 Dissolved 2018-05-15
Benedict Craig DEUTSCHE FINANCE NO. 2 LIMITEDDirector 2010-09-13 CURRENT 2007-09-20 Active
Benedict Craig BANKERS TRUST INVESTMENTS LIMITEDDirector 2010-09-13 CURRENT 1962-06-22 Liquidation
Benedict Craig DEUTSCHE HOLDINGS (BTI) LIMITEDDirector 2010-09-13 CURRENT 1999-05-14 Liquidation

Related Directorships for Zoe Victoria Whatmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zoe Victoria Whatmore BT CTAG NOMINEES LIMITEDDirector 2011-09-16 CURRENT 1989-02-22 Dissolved 2016-02-06
Zoe Victoria Whatmore CHANNEL NOMINEES LIMITEDDirector 2011-09-16 CURRENT 1987-09-21 Dissolved 2016-02-06
Zoe Victoria Whatmore DB U.K. NOMINEES LIMITEDDirector 2011-09-16 CURRENT 1980-12-30 Dissolved 2016-02-06
Zoe Victoria Whatmore FUNDS NOMINEES LIMITEDDirector 2011-09-16 CURRENT 1993-12-24 Dissolved 2016-02-06
Zoe Victoria Whatmore PEMBOL NOMINEES LIMITEDDirector 2011-09-16 CURRENT 1978-09-04 Dissolved 2016-02-06
Zoe Victoria Whatmore MORGAN NOMINEES LIMITEDDirector 2011-09-16 CURRENT 1928-02-13 Dissolved 2016-02-06