BANKERS TRUST INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BANKERS TRUST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANKERS TRUST INVESTMENTS LIMITED was incorporated 61 years ago on 22/06/1962 and has the registered number: 00727694. The accounts status is FULL.

BANKERS TRUST INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2019 14/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE LOUISE BAGSHAW Secretary 2019-10-29 CURRENT
MR BENJAMIN JON PALLAS Nov 1976 British Director 2018-08-15 CURRENT
MR ANDREW WILLIAM BARTLETT Secretary 2019-10-29 CURRENT
CHARLES FRANCIS KILEY Apr 1946 British Director RESIGNED
PHILIPPE SOUVIRON Jul 1941 French Director RESIGNED
MS CAROLINE JANE RICHARDSON Aug 1974 British Director 2015-05-20 UNTIL 2016-08-01 RESIGNED
ALAN STUART RAMSAY May 1960 British Director 1998-05-15 UNTIL 1999-06-05 RESIGNED
THOMAS MICHAEL QUANE Aug 1960 American Director 1998-08-27 UNTIL 2001-06-22 RESIGNED
WILLIAM GEORGE RONAI Oct 1946 Usa Director 1993-07-28 UNTIL 1998-05-15 RESIGNED
LISA KAREN POLSKY May 1956 American Director RESIGNED
JOHN JAMES OSWALD JACOBS Sep 1961 Australian Director 2002-05-02 UNTIL 2004-10-31 RESIGNED
CATHERINE OWEN British Director 1994-03-31 UNTIL 1996-09-25 RESIGNED
STUART EDWARD MACFARLANE Apr 1966 Australian Director 2005-01-10 UNTIL 2008-01-17 RESIGNED
RODNEY ALAN MCLAUCHLAN Jun 1953 British United States Citizen Director RESIGNED
ANTHONY ROGER MOORE Nov 1945 British Director RESIGNED
MICHAEL PREWER Sep 1952 British Director RESIGNED
MR ROBIN SMITH Secretary 2015-08-14 UNTIL 2018-03-16 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 2000-07-21 UNTIL 2015-08-14 RESIGNED
ANDREW HENRY JOHN NAUGHTON-DOE Jun 1963 British Secretary 1999-07-26 UNTIL 1999-08-31 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Secretary 1998-01-09 UNTIL 1999-07-26 RESIGNED
PHILIP JAMES DAVIS Secretary 2018-08-28 UNTIL 2019-09-16 RESIGNED
GILES SEBASTIAN CLARK British Secretary 1999-07-26 UNTIL 2000-03-31 RESIGNED
CLAIRE FIONA BACKHOUSE Bvitish Secretary RESIGNED
STEVEN WIM BLASE Aug 1966 Dutch Director 2000-06-12 UNTIL 2001-07-02 RESIGNED
ANDREW MCCULLOCH GRAHAM Feb 1964 British Director 1998-05-15 UNTIL 2000-07-13 RESIGNED
MR JOHN BERNARD GIANNOTTI Mar 1951 British Director RESIGNED
JAMES STEPHEN CROSS Mar 1949 British Director 1994-03-31 UNTIL 2001-06-30 RESIGNED
MR BENEDICT CRAIG May 1967 British Director 2010-09-13 UNTIL 2018-08-16 RESIGNED
MR BRIAN RONALD COOK Oct 1943 British Director RESIGNED
CLAUDE ROBERT COCHIN DE BILLY Nov 1952 French Director RESIGNED
GILBERT WARREN CHAN Aug 1968 British Director 2001-11-22 UNTIL 2002-05-02 RESIGNED
MR NICHOLAS DUDLEY HARRISON Feb 1948 British Director 1996-11-25 UNTIL 2001-09-20 RESIGNED
PASQUALE LINO CARDARELLI Apr 1934 Italian Director RESIGNED
PETER ROBERT BURKE Nov 1954 Director 1994-03-31 UNTIL 1999-06-07 RESIGNED
RUMIT SHAH Feb 1960 Director 2001-11-22 UNTIL 2004-12-14 RESIGNED
JOHN WEST BENTON Mar 1946 Us Citizen Director RESIGNED
ROBERT LOUIS BARBANELL Jun 1930 American Director RESIGNED
ANGEL GARCIA ALTOZANO Sep 1949 Spanish Director RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2010-09-13 UNTIL 2015-06-16 RESIGNED
MR DAVID DORIAN OLIVER KEEN Jun 1960 British Director 2001-07-25 UNTIL 2010-09-13 RESIGNED
CHRISTIAN MARIE YVES DE BALMANN May 1946 French American Director RESIGNED
MR RICHARD PHILIP KILSBY Dec 1951 British Director RESIGNED
MR DAVID KENYON THOMAS Mar 1965 British Director 2001-11-22 UNTIL 2018-11-30 RESIGNED
MARC HARRY STEGLITZ Dec 1942 Us Citizen Director RESIGNED
MR. BRIAN EDWARD WALSH Nov 1953 Canadian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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