Db London (Investor Services) Nominees Limited

Company Name	Db London (Investor Services) Nominees Limited
Company Status	Active
Company Number	09610990
Category	Private Limited Company
Incorporation Date	27 May 2015(8 years, 11 months ago)

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 Andrew William Bartlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Nicholas Cheremeteff
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Susan Jane Barham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	14 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	14 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Michael Clarke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Miriam Charlotte Keeler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(5 years, 10 months after company formation)
Appointment Duration	3 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Mr Adam Paul Rutherford
Status	Resigned
Appointed	27 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Michael Cowley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Dennise Dwyer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (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 Robin Smith
Status	Resigned
Appointed	19 June 2015(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Madeline Duffy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Abid Nasir
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 13 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Dan McNamara
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian, British
Status	Resigned
Appointed	10 May 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Blythwood Road London N4 4EU

Director Name	James Stephen Michael Cox
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Philip Davis
Status	Resigned
Appointed	05 September 2018(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Alistair Clegg
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Winchester Street London EC2N 2DB

Location

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

Accounts

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

Returns

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

Filing History

7 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 September 2020	Appointment of Michael Clarke as a director on 27 July 2020 (2 pages)
9 March 2020	Termination of appointment of James Stephen Michael Cox as a director on 24 February 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
21 January 2020	Appointment of Mr Andrew William Bartlett as a secretary on 14 January 2020 (2 pages)
21 January 2020	Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 January 2020 (2 pages)
24 September 2019	Termination of appointment of Philip Davis as a secretary on 16 September 2019 (1 page)
9 September 2019	Appointment of Susan Jane Barham as a director on 20 August 2019 (3 pages)
9 September 2019	Appointment of Mr Alistair Clegg as a director on 20 August 2019 (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 October 2018	Appointment of Nicholas Cheremeteff as a director on 5 September 2018 (2 pages)
16 October 2018	Appointment of James Stephen Michael Cox as a director on 5 September 2018 (2 pages)
21 September 2018	Appointment of Mr Philip Davis as a secretary on 5 September 2018 (2 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 September 2018	Termination of appointment of Dan Mcnamara as a director on 5 September 2018 (1 page)
13 September 2018	Termination of appointment of Michael Cowley as a director on 5 September 2018 (1 page)
16 March 2018	Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
21 December 2017	Termination of appointment of Madeline Duffy as a director on 22 September 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 July 2017	Appointment of Mr Dan Mcnamara as a director on 10 May 2017 (2 pages)
4 July 2017	Appointment of Mr Dan Mcnamara as a director on 10 May 2017 (2 pages)
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)
15 February 2017	Appointment of Mr Abid Nasir as a director on 13 December 2016 (2 pages)
15 February 2017	Appointment of Mr Abid Nasir as a director on 13 December 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)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (7 pages)
10 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (7 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)
27 January 2016	Appointment of Madeline Duffy as a director on 22 October 2015 (2 pages)
27 January 2016	Appointment of Madeline Duffy as a director on 22 October 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Cowley as a director on 19 June 2015 (2 pages)
10 November 2015	Appointment of Mrs Dennise Dwyer as a director on 19 June 2015 (2 pages)
10 November 2015	Appointment of Mrs Dennise Dwyer as a director on 19 June 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 Mr Michael Cowley as a director on 19 June 2015 (2 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
7 August 2015	Appointment of Mr Robin Smith as a secretary on 19 June 2015 (2 pages)
7 August 2015	Appointment of Mr Robin Smith as a secretary on 19 June 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
23 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 May 2015	Incorporation Statement of capital on 2015-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 May 2015	Incorporation Statement of capital on 2015-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Db London (Investor Services) Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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