Deutsche Trustee Company Limited

Company Name	Deutsche Trustee Company Limited
Company Status	Active
Company Number	00338230
Category	Private Limited Company
Incorporation Date	23 March 1938(86 years, 1 month ago)
Previous Names	Bankers Trustee And Executor Company Limited and Bankers Trustee Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Olufemi Babatunde Oye
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish,Nigerian
Status	Current
Appointed	04 August 2003(65 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Miss Claire Leadbeater
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(73 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Philip Haldane Nunnerley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(76 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Ali Asif Khan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(79 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	16 September 2019(81 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	16 September 2019(81 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Jason Francis Connery
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	10 August 2021(83 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Christopher Hugh Evans
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 September 1992(54 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Bank Official
Correspondence Address	68 Verran Road Camberley Surrey GU15 2LJ

Director Name	Mr Anthony Guy Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(54 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Oak House 21 Priory Way Hitchin Hertfordshire SG4 9BJ

Secretary Name	Claire Fiona Backhouse
Nationality	Bvitish
Status	Resigned
Appointed	12 September 1992(54 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Mr Paul Frederick Frampton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1994)
Role	Banker
Correspondence Address	Claydale 155 Branksome Avenue Stanford Le Hope Essex SS17 8BY

Director Name	Nicholas Wakefield Eastwell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(56 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 2001)
Role	Solicitor
Correspondence Address	5 Dartmouth Grove London SE10 8AR

Director Name	Fiona Dawn Brand Christie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(59 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 1999)
Role	Banker
Correspondence Address	201 Seddon House Barbican London EC2Y 8BX

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	09 January 1998(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Andrew Henry John Naughton-Doe
Nationality	British
Status	Resigned
Appointed	09 January 1998(59 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 1998)
Role	Company Director
Correspondence Address	128 Raleigh Road Feltham Middlesex TW13 4LP

Director Name	Michael Ahlstrom Dunlaevy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(59 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 December 2013)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Yakut Zeynep Akman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(61 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2000)
Role	Banker
Correspondence Address	Rippledene 1 Boyle Farm Road Thames Ditton Surrey KT7 0TS

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	12 November 1999(61 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 November 2001)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	James William Cassidy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(62 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Bank Officer
Correspondence Address	1 Earls Road Tunbridge Wells Kent TN4 8EA

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	01 May 2000(62 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 May 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Christopher John Edmeades
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(62 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2002)
Role	Banker
Correspondence Address	1 Albra Mead Chelmsford Essex CM2 6YG

Director Name	John Edward Donohoe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(64 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2003)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	54 Highfield Road Rathgar Dublin Republic Of Ireland

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	26 May 2005(67 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	24 November 2006(68 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(72 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Status	Resigned
Appointed	01 October 2013(75 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Kenneth Byron Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(75 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2014)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Elaine Devenish
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(76 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Finsbury Circus London EC2M 1NB

Director Name	Mrs Dennise Dwyer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(77 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Resigned
Appointed	14 August 2015(77 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Scott Linsley
Status	Resigned
Appointed	01 February 2016(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2017)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Resigned
Appointed	24 October 2017(79 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Resigned
Appointed	24 October 2017(79 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Anil Das
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(80 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2019)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Philip James Davis
Status	Resigned
Appointed	01 May 2018(80 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Barry Condron
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2023(84 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 August 2023)
Role	Financial Services
Country of Residence	Ireland
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Telephone	020 75458000
Telephone region	London

Location

Registered Address	21 Moorfields London EC2Y 9DB
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.2m at £1	Db Uk Bank LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,402,492
Gross Profit	£10,402,492
Net Worth	£21,528,308
Cash	£28,342,416
Current Liabilities	£9,261,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 November 2020	Auditor's resignation (1 page)
24 June 2020	Full accounts made up to 31 December 2019 (24 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
18 November 2019	Termination of appointment of Anil Das as a director on 18 November 2019 (1 page)
4 November 2019	Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 September 2019 (2 pages)
4 November 2019	Appointment of Mr Andrew William Bartlett as a secretary on 16 September 2019 (2 pages)
25 September 2019	Termination of appointment of Philip James Davis as a secretary on 16 September 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (23 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
6 February 2019	Cessation of Db Uk Bank Limited as a person with significant control on 23 October 2018 (1 page)
14 January 2019	Notification of Db Investments (Gb) Limited as a person with significant control on 23 October 2018 (4 pages)
7 January 2019	Confirmation statement made on 24 October 2018 with updates (4 pages)
29 May 2018	Appointment of Ali Asif Khan as a director on 26 October 2017 (3 pages)
29 May 2018	Appointment of Anil Das as a director on 9 April 2018 (3 pages)
22 May 2018	Appointment of Mr Philip James Davis as a secretary on 1 May 2018 (2 pages)
19 May 2018	Appointment of Philip Davis as a secretary on 1 May 2018 ANNOTATION Part Rectified The service address on the AP03 was removed from the public register on 30/07/2018 as it was invalid or ineffective. (3 pages)
15 May 2018	Termination of appointment of Andrew William Bartlett as a secretary on 1 May 2018 (1 page)
15 May 2018	Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 May 2018 (1 page)
3 May 2018	Full accounts made up to 31 December 2017 (20 pages)
20 April 2018	Termination of appointment of Fiona Orchard as a director on 9 April 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
18 December 2017	Appointment of Ms Joanne Louise Bagshaw as a secretary on 24 October 2017 (2 pages)
18 December 2017	Appointment of Mr Andrew William Bartlett as a secretary on 24 October 2017 (2 pages)
13 December 2017	Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page)
13 December 2017	Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page)
29 May 2017	Termination of appointment of Abid Nasir as a director on 13 April 2017 (1 page)
29 May 2017	Termination of appointment of Abid Nasir as a director on 13 April 2017 (1 page)
12 May 2017	Full accounts made up to 31 December 2016 (19 pages)
12 May 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Termination of appointment of Elaine Devenish as a director on 31 March 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 06/04/2017 for Elaine Devenish. (2 pages)
19 April 2017	Termination of appointment of Elaine Devenish as a director on 31 March 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 06/04/2017 for Elaine Devenish. (2 pages)
6 April 2017	Termination of appointment of a director (1 page)
6 April 2017	Termination of appointment of a director (1 page)
5 April 2017	Second filing for the appointment of Elaine Devenish as a director (6 pages)
5 April 2017	Second filing for the appointment of Elaine Devenish as a director (6 pages)
1 March 2017	Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014 (2 pages)
1 March 2017	Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014 (2 pages)
27 February 2017	Director's details changed for Mrs Elaine Devenish on 31 January 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Elaine Devenish on 31 January 2017 (2 pages)
15 February 2017	Appointment of Mr Abid Nasir as a director on 21 September 2016 (2 pages)
15 February 2017	Appointment of Mr Abid Nasir as a director on 21 September 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 November 2016	Appointment of Fiona Orchard as a director on 30 September 2016 (2 pages)
2 November 2016	Appointment of Fiona Orchard as a director on 30 September 2016 (2 pages)
26 July 2016	Termination of appointment of Eileen Joan Taylor as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Eileen Joan Taylor as a director on 18 July 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (15 pages)
25 May 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Termination of appointment of Dennise Dwyer as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Dennise Dwyer as a director on 31 March 2016 (1 page)
16 February 2016	Appointment of Mr Scott Linsley as a secretary on 1 February 2016 (2 pages)
16 February 2016	Appointment of Mr Scott Linsley as a secretary on 1 February 2016 (2 pages)
15 February 2016	Termination of appointment of Andrew William Bartlett as a secretary on 1 February 2016 (1 page)
15 February 2016	Termination of appointment of Andrew William Bartlett as a secretary on 1 February 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5,150,000 (10 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5,150,000 (10 pages)
14 January 2016	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
14 January 2016	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Appointment of Mrs Dennise Dwyer as a director on 26 June 2015 (2 pages)
10 November 2015	Appointment of Mrs Dennise Dwyer as a director on 26 June 2015 (2 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,150,000 (9 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,150,000 (9 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 (2 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2017. (3 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2017. (3 pages)
27 November 2014	Appointment of Mr Philip Haldane Nunnerley as a director on 19 November 2014 (2 pages)
27 November 2014	Appointment of Mr Philip Haldane Nunnerley as a director on 19 November 2014 (2 pages)
7 November 2014	Termination of appointment of Nicholas Kristian James Calvert as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Nicholas Kristian James Calvert as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Nicholas Kristian James Calvert as a director on 5 November 2014 (1 page)
22 August 2014	Termination of appointment of Angeline Garvey as a director on 31 July 2014 (1 page)
22 August 2014	Termination of appointment of Angeline Garvey as a director on 31 July 2014 (1 page)
1 July 2014	Termination of appointment of Kenneth Coombs as a director (1 page)
1 July 2014	Termination of appointment of Kenneth Coombs as a director (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
26 March 2014	Auditor's resignation (2 pages)
26 March 2014	Auditor's resignation (2 pages)
24 March 2014	Section 519 (1 page)
24 March 2014	Section 519 (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,150,000 (10 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,150,000 (10 pages)
24 January 2014	Appointment of Mr Rafe Nicholas Morton as a director (2 pages)
24 January 2014	Appointment of Mr Rafe Nicholas Morton as a director (2 pages)
8 January 2014	Appointment of Kenneth Byron Coombs as a director (2 pages)
8 January 2014	Appointment of Kenneth Byron Coombs as a director (2 pages)
11 December 2013	Termination of appointment of Michael Dunlaevy as a director (1 page)
11 December 2013	Termination of appointment of Jose Senovilla as a director (1 page)
11 December 2013	Termination of appointment of Jose Senovilla as a director (1 page)
11 December 2013	Termination of appointment of Michael Dunlaevy as a director (1 page)
22 October 2013	Termination of appointment of Joanne Bagshaw as a secretary (1 page)
22 October 2013	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
22 October 2013	Termination of appointment of Joanne Bagshaw as a secretary (1 page)
22 October 2013	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
14 August 2013	Appointment of Ms Eileen Taylor as a director (2 pages)
14 August 2013	Appointment of Ms Eileen Taylor as a director (2 pages)
3 May 2013	Full accounts made up to 31 December 2012 (11 pages)
3 May 2013	Full accounts made up to 31 December 2012 (11 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
20 February 2013	Director's details changed for Jose Maria Sicilia Senovilla on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Jose Maria Sicilia Senovilla on 19 February 2013 (2 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
13 February 2012	Appointment of Miss Claire Leadbeater as a director (2 pages)
13 February 2012	Appointment of Miss Claire Leadbeater as a director (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (11 pages)
5 May 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Termination of appointment of Sally Gilding as a director (1 page)
6 April 2011	Termination of appointment of Sally Gilding as a director (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
12 January 2011	Termination of appointment of David Keen as a director (1 page)
12 January 2011	Termination of appointment of David Keen as a director (1 page)
14 December 2010	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
14 December 2010	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Full accounts made up to 31 December 2009 (12 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
12 May 2009	Director appointed jose maria sicilia senovilla (2 pages)
12 May 2009	Director appointed jose maria sicilia senovilla (2 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2009	Full accounts made up to 31 December 2008 (11 pages)
9 May 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Director's change of particulars / sally gilding / 02/02/2009 (1 page)
3 April 2009	Director's change of particulars / michael dunlaevy / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / olufemi oye / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / olufemi oye / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / angeline garvey / 10/02/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / sally gilding / 02/02/2009 (1 page)
3 April 2009	Director's change of particulars / michael dunlaevy / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / angeline garvey / 10/02/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
7 January 2009	Director appointed david dorian oliver keen (2 pages)
7 January 2009	Director appointed david dorian oliver keen (2 pages)
18 December 2008	Appointment terminated director graham hodgkin (1 page)
18 December 2008	Appointment terminated director graham hodgkin (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
21 July 2008	Director appointed michael ahlstrom dunlaevy logged form (3 pages)
21 July 2008	Director appointed michael ahlstrom dunlaevy logged form (3 pages)
19 June 2008	Director appointed angeline garvey (1 page)
19 June 2008	Appointment terminated director dinkar jetley (1 page)
19 June 2008	Director appointed angeline garvey (1 page)
19 June 2008	Appointment terminated director dinkar jetley (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
25 May 2005	Return made up to 30/04/05; full list of members (8 pages)
25 May 2005	Return made up to 30/04/05; full list of members (8 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
9 June 2004	Return made up to 30/04/04; full list of members (8 pages)
9 June 2004	Return made up to 30/04/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
20 June 2003	Return made up to 30/04/03; full list of members (8 pages)
20 June 2003	Return made up to 30/04/03; full list of members (8 pages)
20 May 2003	Full accounts made up to 31 December 2002 (15 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (15 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
21 November 2002	New director appointed (4 pages)
21 November 2002	New director appointed (4 pages)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Director resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New director appointed (3 pages)
22 May 2002	Return made up to 30/04/02; full list of members (11 pages)
22 May 2002	Return made up to 30/04/02; full list of members (11 pages)
7 May 2002	Full accounts made up to 31 December 2001 (15 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 April 2002	Company name changed bankers trustee company LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed bankers trustee company LIMITED\certificate issued on 15/04/02 (2 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (11 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (11 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
8 June 2000	Secretary's particulars changed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
15 November 1999	Return made up to 12/09/99; no change of members (10 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Return made up to 12/09/99; no change of members (10 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (15 pages)
22 July 1999	Full accounts made up to 31 December 1998 (15 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
21 October 1998	Return made up to 12/09/98; full list of members (11 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Return made up to 12/09/98; full list of members (11 pages)
21 October 1998	Secretary resigned (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/97 (1 page)
22 December 1997	New director appointed (1 page)
22 December 1997	New director appointed (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (14 pages)
20 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Return made up to 12/09/97; full list of members (10 pages)
9 October 1997	Return made up to 12/09/97; full list of members (10 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
13 July 1997	Auditor's resignation (3 pages)
13 July 1997	Auditor's resignation (3 pages)
13 July 1997	Auditor's resignation (3 pages)
13 July 1997	Auditor's resignation (3 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
24 September 1996	Return made up to 12/09/96; full list of members (10 pages)
24 September 1996	Return made up to 12/09/96; full list of members (10 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (16 pages)
15 May 1996	Full accounts made up to 31 December 1995 (16 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
27 September 1995	Return made up to 12/09/95; full list of members (20 pages)
27 September 1995	Return made up to 12/09/95; full list of members (20 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
30 April 1995	Director resigned (4 pages)
30 April 1995	Director resigned (4 pages)
11 May 1994	Full accounts made up to 31 December 1993 (15 pages)
11 May 1994	Full accounts made up to 31 December 1993 (15 pages)
7 May 1993	Full accounts made up to 31 December 1992 (13 pages)
7 May 1993	Full accounts made up to 31 December 1992 (13 pages)
9 November 1992	Return made up to 12/09/92; change of members; amend (16 pages)
9 November 1992	Return made up to 12/09/92; change of members; amend (16 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 July 1992	Ad 09/07/92--------- Â£ si 1000000@1=1000000 Â£ ic 4150000/5150000 (2 pages)
23 July 1992	Ad 09/07/92--------- Â£ si 1000000@1=1000000 Â£ ic 4150000/5150000 (2 pages)
18 June 1992	Full accounts made up to 31 December 1991 (13 pages)
18 June 1992	Full accounts made up to 31 December 1991 (13 pages)
26 November 1991	Full accounts made up to 31 December 1990 (14 pages)
26 November 1991	Full accounts made up to 31 December 1990 (14 pages)
24 April 1990	Full accounts made up to 31 December 1989 (12 pages)
24 April 1990	Full accounts made up to 31 December 1989 (12 pages)
14 March 1990	Memorandum and Articles of Association (14 pages)
14 March 1990	Memorandum and Articles of Association (14 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 October 1989	Memorandum and Articles of Association (12 pages)
9 October 1989	Memorandum and Articles of Association (12 pages)
11 September 1989	Nc inc already adjusted (1 page)
11 September 1989	Nc inc already adjusted (1 page)
23 August 1989	Wd 21/08/89 ad 02/08/89--------- Â£ si 3750000@1=3750000 Â£ ic 400000/4150000 (2 pages)
23 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1989	Wd 21/08/89 ad 02/08/89--------- Â£ si 3750000@1=3750000 Â£ ic 400000/4150000 (2 pages)
23 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1989	Full accounts made up to 31 December 1988 (10 pages)
10 April 1989	Full accounts made up to 31 December 1988 (10 pages)
4 April 1989	Memorandum and Articles of Association (15 pages)
4 April 1989	Memorandum and Articles of Association (15 pages)
4 December 1988	Full accounts made up to 31 December 1987 (9 pages)
4 December 1988	Full accounts made up to 31 December 1987 (9 pages)
17 February 1988	Full accounts made up to 31 December 1986 (7 pages)
17 February 1988	Full accounts made up to 31 December 1986 (7 pages)
24 September 1986	Full accounts made up to 31 December 1985 (9 pages)
24 September 1986	Full accounts made up to 31 December 1985 (9 pages)
9 November 1985	Accounts made up to 31 December 1984 (10 pages)
9 November 1985	Accounts made up to 31 December 1984 (10 pages)
21 November 1984	Accounts made up to 31 December 1983 (8 pages)
21 November 1984	Accounts made up to 31 December 1983 (8 pages)
19 February 1982	Company name changed\certificate issued on 19/02/82 (2 pages)
17 November 1981	Company name changed\certificate issued on 17/11/81 (2 pages)
17 November 1981	Company name changed\certificate issued on 17/11/81 (2 pages)
23 March 1938	Incorporation (22 pages)
23 March 1938	Incorporation (22 pages)

Deutsche Trustee Company Limited

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