COMMERZBANK HOLDINGS (UK) LIMITED -
Company Profile | Company Filings |
Overview
COMMERZBANK HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK HOLDINGS (UK) LIMITED was incorporated 63 years ago on 24/01/1961 and has the registered number: 00681392. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMERZBANK HOLDINGS (UK) LIMITED was incorporated 63 years ago on 24/01/1961 and has the registered number: 00681392. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMERZBANK HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT GROUP LIMITED (until 27/04/2010)
DRESDNER KLEINWORT GROUP LIMITED (until 27/04/2010)
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED (until 18/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ROXANE COLINE MARFAING | Apr 1986 | British | Director | 2022-07-01 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Director | 2009-10-12 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2005-05-27 | CURRENT |
MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-09-11 UNTIL 2003-08-29 | RESIGNED |
SIR KENNETH KLEINWORTH | May 1935 | British | Director | RESIGNED | |
SIR MICHAEL ROMILLY HEALD JENKINS | Jan 1936 | British | Director | RESIGNED | |
SIR MICHAEL ROMILLY HEALD JENKINS | Jan 1936 | British | Director | 1993-06-07 UNTIL 1993-05-23 | RESIGNED |
ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 1992-07-01 UNTIL 1996-03-29 | RESIGNED |
MICHAEL CLIFFORD JOHN JACKAMAN | Nov 1935 | British | Director | 1994-12-07 UNTIL 1998-09-30 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 1998-09-30 UNTIL 1999-04-30 | RESIGNED |
HANSGEORG BOGISLAW HOFMANN | Jun 1943 | German | Director | 1995-08-07 UNTIL 1997-12-18 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 1995-05-01 UNTIL 1996-03-29 | RESIGNED |
JEREMY LANCASTER | Feb 1936 | British | Director | 1993-08-02 UNTIL 1998-09-30 | RESIGNED |
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-06-01 UNTIL 2010-05-27 | RESIGNED |
PETER LEONARD LONGCROFT | British | Secretary | RESIGNED | ||
PETER EDWIN CHURCHILL-COLEMAN | Dec 1943 | British | Secretary | RESIGNED | |
PETER LEONARD LONGCROFT | British | Director | 1999-03-31 UNTIL 2005-06-30 | RESIGNED | |
SIR DAVID CECIL CLEMENTI | Feb 1949 | British | Director | RESIGNED | |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2002-05-22 UNTIL 2008-01-24 | RESIGNED |
DIPLOM-VOLKSWIRT GERHARD EBERSTADT | Jun 1934 | German | Director | 1995-08-07 UNTIL 1998-09-30 | RESIGNED |
HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2009-06-05 UNTIL 2009-08-28 | RESIGNED |
HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2005-10-05 UNTIL 2009-05-29 | RESIGNED |
MR ROBERT TRENCH FOX | Jan 1937 | British | Director | RESIGNED | |
PAUL RICHARD FREEMAN | Mar 1957 | British | Director | 1999-05-27 UNTIL 2001-02-01 | RESIGNED |
KLAUS MICHAEL GEIGER | Mar 1962 | German | Director | 1998-09-30 UNTIL 2000-01-04 | RESIGNED |
TAKESHI OHTA | Oct 1929 | Japanese | Director | RESIGNED | |
CHRISTIAN JEAN MARIE ROBERT GIACOMOTTO | Jul 1940 | French | Director | 1995-05-01 UNTIL 1998-09-30 | RESIGNED |
PETER EDWIN CHURCHILL-COLEMAN | Dec 1943 | British | Director | 1998-09-30 UNTIL 1999-03-31 | RESIGNED |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2000-11-29 UNTIL 2001-02-01 | RESIGNED |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2001-02-01 UNTIL 2002-05-22 | RESIGNED |
COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
MR DAVID HOLFORD BENSON | Feb 1938 | British | Director | RESIGNED | |
MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | RESIGNED | |
IACOVOS ANGELOS ANGELIDES | Mar 1964 | Cypriot | Director | 2002-08-16 UNTIL 2002-08-31 | RESIGNED |
NEIL GORDON AIKEN | May 1962 | British | Director | 2009-10-12 UNTIL 2022-06-07 | RESIGNED |
MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | RESIGNED | |
JAIME CARVAJAL Y URQUIJO | Jun 1939 | Spanish | Director | RESIGNED | |
SIR PHILIP HADDON-CAVE | Jul 1925 | British | Director | RESIGNED | |
MICHAEL JAMES BAY GREEN | Jun 1943 | British | Director | RESIGNED | |
GERD ROLF HAUSLER | May 1951 | German | Director | 1997-12-18 UNTIL 2000-04-18 | RESIGNED |
DR RER POL HORST MULLER | Nov 1938 | German | Director | 1995-08-07 UNTIL 1998-09-30 | RESIGNED |
KENNETH JOHN MORTON | Feb 1940 | British | Director | RESIGNED | |
BRIAN WILLIAM JOHN MANNING | Dec 1936 | British | Director | RESIGNED | |
COLIN CHARLES MALTBY | Feb 1951 | British | Director | RESIGNED | |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2001-08-02 UNTIL 2005-06-01 | RESIGNED |
NIGEL SAVAGE MACEWAN | Mar 1933 | American | Director | RESIGNED | |
STEPHEN JOHN LOWE | Nov 1954 | British | Director | 1998-09-30 UNTIL 2009-05-29 | RESIGNED |
ROBERT DRYBURGH NISBET HARLEY | May 1950 | British | Director | 1993-06-16 UNTIL 1996-03-29 | RESIGNED |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2005-07-29 UNTIL 2008-01-24 | RESIGNED |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2008-01-24 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Ag | 2016-04-06 | Frankfurt Am Main | Ownership of shares 75 to 100 percent |