DB UK PCAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DB UK PCAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DB UK PCAM HOLDINGS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989595. The accounts status is FULL and accounts are next due on 30/09/2023.
DB UK PCAM HOLDINGS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989595. The accounts status is FULL and accounts are next due on 30/09/2023.
DB UK PCAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY BRADLEY | Jun 1979 | British | Director | 2021-01-27 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2017-06-08 | CURRENT | ||
ANDREW BOLTON | Oct 1967 | British | Director | 2018-08-14 | CURRENT |
JOERG FRIEDRICH MODERSOHN | Jul 1972 | Other | Director | 2009-03-03 UNTIL 2011-09-27 | RESIGNED |
ANDREAS WICHMANN | Oct 1974 | German | Director | 2017-06-08 UNTIL 2020-09-04 | RESIGNED |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2006-11-06 UNTIL 2014-05-19 | RESIGNED |
MR SCOTT LINSLEY | Secretary | 2016-04-21 UNTIL 2017-10-24 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2006-11-06 UNTIL 2015-08-14 | RESIGNED |
MR IVOR LEONARD HOGAN | Oct 1972 | British | Director | 2014-12-01 UNTIL 2016-06-30 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2007-05-29 UNTIL 2009-01-30 | RESIGNED |
IAN WESTBROOK TRUNDLE | Aug 1969 | British | Director | 2007-05-29 UNTIL 2008-07-31 | RESIGNED |
ALEXANDER DANIEL TAYLOR | Nov 1975 | British | Director | 2017-09-18 UNTIL 2018-07-10 | RESIGNED |
ALISTAIR CHARLES FAIRLEY SMITH | Nov 1967 | British | Director | 2007-05-29 UNTIL 2010-01-11 | RESIGNED |
MR THOMAS GILBERT SLOCOCK | Aug 1969 | British | Director | 2011-10-14 UNTIL 2017-06-08 | RESIGNED |
DAVID GEORGE PENFOLD | Jul 1955 | British | Director | 2006-11-06 UNTIL 2007-05-30 | RESIGNED |
MR MARK WILLIAM BOLTON | May 1959 | Australian | Director | 2010-10-15 UNTIL 2016-08-31 | RESIGNED |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2009-07-01 UNTIL 2010-09-13 | RESIGNED |
KEVIN DAVID JONES | Jan 1965 | British | Director | 2008-10-03 UNTIL 2011-01-04 | RESIGNED |
MR VAUGHN ERIC HARMAN | Jan 1959 | British | Director | 2006-11-06 UNTIL 2007-05-29 | RESIGNED |
GARETH DAVID HAYTER | May 1955 | British | Director | 2006-11-06 UNTIL 2007-05-29 | RESIGNED |
SALEHA BILAL | Oct 1971 | British | Director | 2017-06-08 UNTIL 2018-05-24 | RESIGNED |
MR MICHAEL JAMES HALL | Jul 1962 | British | Director | 2015-12-01 UNTIL 2017-05-30 | RESIGNED |
MR MARK EDWARD FREEDMAN | Aug 1968 | British | Director | 2010-09-13 UNTIL 2014-05-16 | RESIGNED |
YVES DERMAUX | Apr 1959 | Belgian | Director | 2016-10-10 UNTIL 2017-12-20 | RESIGNED |
MANDY PAMELA COXON | Oct 1959 | British | Director | 2007-05-29 UNTIL 2009-06-30 | RESIGNED |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2010-01-13 UNTIL 2016-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Bank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |