Company Information for DEUTSCHE TRUSTEE COMPANY LIMITED
21 Moorfields, London, EC2Y 9DB,
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Company Registration Number
00338230
Private Limited Company
Active |
Company Name | |
---|---|
DEUTSCHE TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
21 Moorfields London EC2Y 9DB Other companies in EC2N | |
Company Number | 00338230 | |
---|---|---|
Company ID Number | 00338230 | |
Date formed | 1938-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-13 12:12:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEUTSCHE TRUSTEE COMPANY LIMITED | Singapore | Active | Company formed on the 2010-02-06 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES DAVIS |
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PHILIP DAVIS |
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ANIL DAS |
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ALI ASIF KHAN |
||
CLAIRE LEADBEATER |
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RAFE NICHOLAS MORTON |
||
PHILIP HALDANE NUNNERLEY |
||
OLUFEMI BABATUNDE OYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LOUISE BAGSHAW |
Company Secretary | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
SCOTT LINSLEY |
Company Secretary | ||
ELAINE DEVENISH |
Director | ||
DENNISE DWYER |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
NICHOLAS KRISTIAN JAMES CALVERT |
Director | ||
KENNETH BYRON COOMBS |
Director | ||
MICHAEL AHLSTROM DUNLAEVY |
Director | ||
JOANNE LOUISE BAGSHAW |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
ANTHONY GUY BUCKLAND |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
JOHN EDWARD DONOHOE |
Director | ||
CHRISTOPHER JOHN EDMEADES |
Director | ||
NICHOLAS WAKEFIELD EASTWELL |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
JAMES WILLIAM CASSIDY |
Director | ||
YAKUT ZEYNEP AKMAN |
Director | ||
IAN ANTHONY PELLOW |
Company Secretary | ||
FIONA DAWN BRAND CHRISTIE |
Director | ||
CLAIRE FIONA BACKHOUSE |
Company Secretary | ||
ANDREW HENRY JOHN NAUGHTON-DOE |
Company Secretary | ||
PAULA CHARTIER GABRIELE |
Director | ||
CHRISTOPHER HUGH EVANS |
Director | ||
PAUL FREDERICK FRAMPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BT GLOBENET NOMINEES LIMITED | Director | 2013-11-05 | CURRENT | 1987-09-30 | Active | |
BT GLOBENET NOMINEES LIMITED | Director | 2013-11-05 | CURRENT | 1987-09-30 | Active | |
DB UK BANK LIMITED | Director | 2010-03-25 | CURRENT | 1936-06-30 | Active | |
BT GLOBENET NOMINEES LIMITED | Director | 2011-05-11 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | ||
Change of details for Db Investments (Gb) Limited as a person with significant control on 2024-02-01 | ||
PSC05 | Change of details for Db Investments (Gb) Limited as a person with significant control on 2024-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | |
APPOINTMENT TERMINATED, DIRECTOR BARRY CONDRON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CONDRON | |
Director's details changed for Miss Claire Leadbeater on 2023-07-17 | ||
CH01 | Director's details changed for Miss Claire Leadbeater on 2023-07-17 | |
Director's details changed for Jason Francis Connery on 2023-07-17 | ||
Director's details changed for Mr Philip Haldane Nunnerley on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
Director's details changed for Mr Olufemi Babatunde Oye on 2023-07-17 | ||
Director's details changed for Ali Asif Khan on 2023-07-17 | ||
CH01 | Director's details changed for Jason Francis Connery on 2023-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED BARRY CONDRON | ||
AP01 | DIRECTOR APPOINTED BARRY CONDRON | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JASON FRANCIS CONNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFE NICHOLAS MORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL DAS | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2019-09-16 | |
TM02 | Termination of appointment of Philip James Davis on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC07 | CESSATION OF DB UK BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Db Investments (Gb) Limited as a person with significant control on 2018-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANIL DAS | |
AP01 | DIRECTOR APPOINTED ALI ASIF KHAN | |
AP03 | Appointment of Mr Philip James Davis as company secretary on 2018-05-01 | |
AP03 | Appointment of Philip Davis as company secretary on 2018-05-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ORCHARD | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 5150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT | |
TM02 | Termination of appointment of Scott Linsley on 2017-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID NASIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DEVENISH | |
TM01 | Termination of appointment of a director | |
RP04AP01 | Second filing of director appointment of Elaine Devenish | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Rafe Nicholas Morton on 2014-05-01 | |
CH01 | Director's details changed for Mrs Elaine Devenish on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MR ABID NASIR | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 5150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FIONA ORCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNISE DWYER | |
AP03 | SECRETARY APPOINTED MR SCOTT LINSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 5150000 | |
AR01 | 31/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT | |
AP01 | DIRECTOR APPOINTED MRS DENNISE DWYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 5150000 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE DEVENISH | |
AP01 | DIRECTOR APPOINTED MRS ELAINE DEVENISH | |
AP01 | DIRECTOR APPOINTED MR PHILIP HALDANE NUNNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELINE GARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5150000 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAFE NICHOLAS MORTON | |
AP01 | DIRECTOR APPOINTED KENNETH BYRON COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNLAEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE SENOVILLA | |
AP03 | SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW | |
AP01 | DIRECTOR APPOINTED MS EILEEN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA SICILIA SENOVILLA / 19/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
288a | DIRECTOR APPOINTED JOSE MARIA SICILIA SENOVILLA | |
RES01 | ADOPT ARTICLES 01/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLUFEMI OYE / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GILDING / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNLAEVY / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE GARVEY / 10/02/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
288a | DIRECTOR APPOINTED MICHAEL AHLSTROM DUNLAEVY LOGGED FORM | |
288a | DIRECTOR APPOINTED ANGELINE GARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DINKAR JETLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||||
---|---|---|---|---|---|---|---|---|---|---|
COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE PHILLIPS | 2014-1059 | Canary Wharf Finance PLC v Deutsche Trustee Company Limited | |||||||
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COURT OF APPEAL CIVIL DIVISION | THE CHANCELLOR OF THE HIGH COURT | A3/2015/2780 | Deutsche Trustee Company Limited -v- Cheyne Capital Management (UK) LLP & Anr. Appeal of 1st defendant from the order of Mr Justice Arnold, dated 31st July 2015, filed 20th August 2015. | |||||||
| ||||||||||
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE ARNOLD | HC-2015-000614 | Deutsche Trustee Company Ltd v Cheyne Capital (Management) UK (LLP) & anr | |||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEUTSCHE TRUSTEE COMPANY LIMITED
Type of Charge Owed | Quantity |
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128 | |
SECURITY AGREEMENT | 29 |
MORTGAGE | 29 |
SECURITY TRUST AND INTERCREDITOR DEED | 29 |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH APRIL 1998 | 29 |
FIXED AND FLOATING SECURITY DOCUMENT | 27 |
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 | 19 |
FLOATING SECURITY DOCUMENT | 18 |
A SECURITY DEED | 14 |
SECOND SUPPLEMENTAL FLOATING CHARGE (THE "SECOND SUPPLEMENTAL FLOATING CHARGE") SUPPLEMENTAL TO A FLOATING CHARGE DATED 6 JUNE 2000 (THE "ORIGINAL FLOATING CHARGE") AND A FIRST SUPPLEMENTAL FLOATING CHARGE DATED 12 JUNE 2001 (THE "FIRST SUPPLEMENTAL FLOA | 9 |
We have found 482 mortgage charges which are owed to DEUTSCHE TRUSTEE COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Professional & Advisory Services |
Coventry City Council | |
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Stock Issue Fees |
Coventry City Council | |
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Stock Issue Fees |
Coventry City Council | |
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Stock Issue Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |