DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: 02104539. The accounts status is DORMANT.
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: 02104539. The accounts status is DORMANT.
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
DWS INVESTMENT TRUST MANAGERS LIMITED (until 29/06/2007)
DWS INVESTMENT TRUST MANAGERS LIMITED (until 29/06/2007)
DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED (until 14/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY BRADLEY | Jun 1979 | British | Director | 2021-01-27 | CURRENT |
MR ANDREW WILLIAM BARTLETT | Secretary | 2017-10-25 | CURRENT | ||
ANDREW BOLTON | Oct 1967 | British | Director | 2018-11-19 | CURRENT |
ROGER PHILIP MORRIS | Jul 1944 | British | Director | 1997-10-16 UNTIL 2004-03-31 | RESIGNED |
THE RT HON LORD JOHN CHRISTOPHER WAKEHURST | Sep 1925 | British | Director | RESIGNED | |
MARTYN RUSSELL SURGUY | Apr 1964 | British | Director | 2005-07-28 UNTIL 2012-05-24 | RESIGNED |
DAVID WAYNE ROSSMILLER | Dec 1957 | American | Director | 2006-01-06 UNTIL 2007-07-31 | RESIGNED |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2004-12-20 UNTIL 2005-10-14 | RESIGNED |
TIMOTHY STEPHEN BURNETT PHILPOT | Jun 1944 | British | Director | RESIGNED | |
KEITH EDWARD PERCY | Jan 1945 | British | Director | RESIGNED | |
MR ALAN MICHAEL NESBIT | Oct 1951 | British | Director | RESIGNED | |
MR JOHN WALLACE MURRAY | Jun 1960 | Director | 2003-05-27 UNTIL 2005-12-31 | RESIGNED | |
MR GEOFFREY STOKES MIEVILLE | Sep 1931 | British | Director | RESIGNED | |
MR CHARLES DAVID RIDGE | Sep 1964 | British | Director | 2007-05-10 UNTIL 2008-07-10 | RESIGNED |
MRS PEGGY SYLVIA PENHALIGAN | Secretary | RESIGNED | |||
MARK POPE | Jun 1961 | British | Secretary | 1995-11-24 UNTIL 2006-03-31 | RESIGNED |
MR SCOTT LINSLEY | Secretary | 2017-06-07 UNTIL 2017-10-24 | RESIGNED | ||
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | 2001-07-13 UNTIL 2006-09-29 | RESIGNED |
ADRIAN BRETTELL DYKE | British | Secretary | 2006-09-29 UNTIL 2006-12-07 | RESIGNED | |
ANDREW WILLIAM BARTLETT | British | Secretary | 2006-09-29 UNTIL 2017-06-09 | RESIGNED | |
ANDREAS WICHMANN | Oct 1974 | German | Director | 2017-06-07 UNTIL 2020-09-04 | RESIGNED |
HENRY CHARLES BENSON | May 1950 | British | Director | 1993-02-03 UNTIL 1996-10-28 | RESIGNED |
SALEHA BILAL | Oct 1971 | British | Director | 2017-06-07 UNTIL 2018-05-24 | RESIGNED |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2009-06-29 UNTIL 2017-06-07 | RESIGNED |
HUGO OLIVER CAPEL CURE | Nov 1971 | British | Director | 2006-01-09 UNTIL 2009-08-31 | RESIGNED |
MR STUART WILLIAM CLARK | Dec 1969 | British | Director | 2009-08-31 UNTIL 2011-09-16 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 2004-06-14 UNTIL 2004-12-20 | RESIGNED |
MR NEIL ROY DUNFORD | Jan 1947 | British | Director | 1997-10-16 UNTIL 2002-06-30 | RESIGNED |
MR JAMES GEORGE FOX | May 1943 | British | Director | RESIGNED | |
MR GILBERT ANTHONY EDMUND FRAHER | Jun 1950 | Irish | Director | RESIGNED | |
MR PAUL CHRISTOPHER BERRIMAN | Jun 1966 | British | Director | 2002-06-17 UNTIL 2005-12-16 | RESIGNED |
GARETH DAVID HAYTER | May 1955 | British | Director | 2008-11-21 UNTIL 2009-06-26 | RESIGNED |
MR IVOR LEONARD HOGAN | Oct 1972 | British | Director | 2015-11-12 UNTIL 2016-06-30 | RESIGNED |
GRAHAM RICHARD KANE | Sep 1956 | British | Director | 1993-04-20 UNTIL 1996-10-28 | RESIGNED |
MR IAN GOODWIN | Oct 1961 | British | Director | 2004-06-14 UNTIL 2004-09-30 | RESIGNED |
MR KAZUICHI MIHARA | Dec 1946 | British | Director | 1993-01-01 UNTIL 2002-08-16 | RESIGNED |
MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MICHAEL STURROCK WARREN | Jul 1961 | British | Director | 2004-12-20 UNTIL 2005-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Uk Holdings Limited | 2017-12-05 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Deutsche Asset Management Group Limited | 2016-04-06 - 2017-12-14 | Broadgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |