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 -

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
WATLING LEASING MARCH (1) Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZ REAL NORTH LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management