Db Uk Bank Limited

Company details

Type

Private Limited Company

Incorporated

1936-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Sallavuard, Alexandre · Director appointed 2026-02-09
• Vogtle, Robert · Director appointed 2025-07-09
• Lees-Jones, Anna · Director appointed 2023-07-31
• Whittaker, James · Director appointed 2022-07-28
• Bussey, Michael · Director appointed 2020-02-03
• Pallas, Benjamin Jon · Director appointed 2015-06-08
• Bagshaw, Joanne Louise · Secretary appointed 2014-09-18
• Baines, John Duncan · Director appointed 2021-06-01 resigned 2025-06-30
• Arculus, James Edward Gilman · Director appointed 2021-01-27 resigned 2023-07-28
• Anderson, Paul · Director appointed 2019-04-17 resigned 2020-06-23
• Anderson, Koral · Director appointed 2014-04-03 resigned 2016-08-10
• Rutherford, Adam Paul · Secretary appointed 2004-10-04 resigned 2014-09-18
• Fletcher, Edward Michael · Secretary appointed 2002-09-09 resigned 2005-03-17
• Barney, Timothy Michael · Director appointed 2001-06-29 resigned 2003-12-02
• Bland, Philip Brian · Director appointed 2001-02-28 resigned 2003-02-01
• Clark, Giles Sebastian · Secretary appointed 2000-05-03 resigned 2002-09-09
• Bettscheider, Patrick · Director appointed 2000-06-01 resigned 2001-09-30
• Cummins, Diarmuid · Secretary appointed 1998-02-11 resigned 2000-05-03
• Andersson, Mats Ivar · Director appointed 1995-12-08 resigned 1999-10-05
• Boothman, John Campbell · Director resigned 1999-10-05
• Beck, Hans Jurgen, Doctor · Director appointed 1997-07-18 resigned 1998-06-30
• Asquith, Jonathan Paul · Director resigned 1997-11-30
• Beilby, Mark Stephen Wright · Director appointed 1995-08-01 resigned 1997-09-22
• Page, Stephen Richard · Secretary appointed 1993-04-01 resigned 1997-09-19
• Berwin, Nicholas Mark · Director resigned 1997-07-31
• Betancourt, Gemma Maria · Director appointed 1994-04-01 resigned 1997-07-29
• Bailey, Jeremy William · Director appointed 1995-05-05 resigned 1997-07-28
• Batchelor, Nigel Maurice · Director appointed 1994-04-01 resigned 1997-07-21
• Abbott, Richard David · Director resigned 1997-07-07
• Berry, Colin Michael · Director resigned 1997-07-06
• Bavin, Paul Richard · Director resigned 1997-07-01
• Bell, Steven Richard · Director resigned 1997-07-01
• Ah Doo, Lim · Director appointed 1993-10-01 resigned 1995-10-02
• Elliston, Richard Paul · Secretary resigned 1993-03-31

People with significant control (1)

• Deutsche Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Master novation agreement Satisfied
  Held by Deutsche Bank Ag, London Branch
  Created 2006-05-02 · satisfied 2019-04-09
  The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.
• Dbuk kg FWD1 deed of charge Outstanding
  Held by Hudson Funding Gmbh & Co Kg
  Created 2005-04-08
  First fixed charge the collateral taker accounts and the cta posted collateral assigns by way of first priority mortgage the cta assigned rights in favour of the collateral taker. See the mortgage charge document for full details.
• A security agreement Outstanding
  Held by The Bank of New York
  Created 2004-06-10
  All accounts and any and all securities and other property held in the accounts and any cash balances held in any cash account maintained by the bank. See the mortgage charge document for full details.
• Custody agreement Satisfied
  Held by Banque Paribas-Milan Office
  Created 1996-12-16 · satisfied 1997-04-29
  All cash from time to time under clause 3 of the custody agreement; all shares,stocks,bonds,notes,debentures or other securities. See the mortgage charge document for full details.
• A charge in favour of london stock exchange limited Outstanding
  Held by London Stock Exchange Limited
  Created 1996-11-06
  All shares stock and other securities of any description which are for the time being designated by the london stock exchange as talisman securities.. See the mortgage charge document for full details.
• Collateral agreement Outstanding
  Held by Morgan Guaranty Trust Company of New York
  Created 1989-05-04
  All collateral including cash & securities clearance accounts in connection with euro-clear system by the brussels office of morgan guaranty on its books all right title & interest for further details refer to form 395 ref M188.
• Clearance agreement Satisfied
  Held by Irving Trust Company
  Created 1988-03-24 · satisfied 1997-04-29
  All securities cash and other monies & all other property credited to or deposited in or credited to irving trust in the clearing account.

Recent filings (15)

• 2026-05-08 Full accounts (paper) AA Accounts
• 2026-04-15 Appointment of director AP01 Officers
• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-07-16 Appointment of director AP01 Officers
• 2025-06-30 Termination director company with name termination date TM01 Officers
• 2025-05-08 Full accounts (paper) AA Accounts
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Director details changed CH01 Officers
• 2024-05-04 Full accounts (paper) AA Accounts
• 2024-04-24 Termination director company with name termination date TM01 Officers
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Change to a person with significant control PSC05 PSC
• 2023-12-01 Change registered office address company with date old address new address AD01 Address
• 2023-08-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.